CASE BIDCO LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5WR

Company number 09024907
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Satisfaction of charge 090249070001 in full; Appointment of Hervé Marie Michel Jeanpierre as a director on 23 December 2016. The most likely internet sites of CASE BIDCO LIMITED are www.casebidco.co.uk, and www.case-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Case Bidco Limited is a Private Limited Company. The company registration number is 09024907. Case Bidco Limited has been working since 06 May 2014. The present status of the company is Active. The registered address of Case Bidco Limited is Woodwater House Pynes Hill Exeter Devon Ex2 5wr. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. ANDERSON, John Charles is a Director of the company. BOUDY, Didier is a Director of the company. BRAITHWAITE, Steven David Ernest is a Director of the company. FRENCH, Jeremy David is a Director of the company. JEANPIERRE, Hervé Marie Michel is a Director of the company. ORMROD, Christopher is a Director of the company. VERDINO, Henri Gerard is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 28 October 2014

Director
ANDERSON, John Charles
Appointed Date: 13 May 2014
56 years old

Director
BOUDY, Didier
Appointed Date: 23 December 2016
56 years old

Director
BRAITHWAITE, Steven David Ernest
Appointed Date: 13 May 2014
59 years old

Director
FRENCH, Jeremy David
Appointed Date: 06 May 2014
54 years old

Director
JEANPIERRE, Hervé Marie Michel
Appointed Date: 23 December 2016
60 years old

Director
ORMROD, Christopher
Appointed Date: 13 May 2014
62 years old

Director
VERDINO, Henri Gerard
Appointed Date: 23 December 2016
66 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 06 May 2014
Appointed Date: 06 May 2014

Persons With Significant Control

Case Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASE BIDCO LIMITED Events

16 May 2017
Confirmation statement made on 6 May 2017 with updates
18 Jan 2017
Satisfaction of charge 090249070001 in full
09 Jan 2017
Appointment of Hervé Marie Michel Jeanpierre as a director on 23 December 2016
09 Jan 2017
Appointment of Didier Boudy as a director on 23 December 2016
09 Jan 2017
Appointment of Henri Gerard Verdino as a director on 23 December 2016
...
... and 13 more events
06 Jun 2014
Appointment of Christopher Ormrod as a director
24 May 2014
Registration of charge 090249070001
07 May 2014
Current accounting period shortened from 31 May 2015 to 30 September 2014
07 May 2014
Termination of appointment of Oval Nominees Limited as a director
06 May 2014
Incorporation
Statement of capital on 2014-05-06
  • GBP 1

CASE BIDCO LIMITED Charges

14 May 2014
Charge code 0902 4907 0001
Delivered: 24 May 2014
Status: Satisfied on 18 January 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…