IPN BIDCO LIMITED
THIRSK WAGG BIDCO LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3HE

Company number 09458996
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address C/O INSPIRED PET NUTRITION LIMITED DALTON AIRFIELD, DALTON, THIRSK, ENGLAND, YO7 3HE
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 30 June 2016; Registered office address changed from C/O Wagg Foods Limited Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016. The most likely internet sites of IPN BIDCO LIMITED are www.ipnbidco.co.uk, and www.ipn-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ipn Bidco Limited is a Private Limited Company. The company registration number is 09458996. Ipn Bidco Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Ipn Bidco Limited is C O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk England Yo7 3he. . DAHNKE, Scott Arnold is a Director of the company. LEEDS, Matthew Zeluck is a Director of the company. TAUB, Andrew Craig is a Director of the company. The company operates in "Manufacture of prepared pet foods".


Current Directors

Director
DAHNKE, Scott Arnold
Appointed Date: 25 February 2015
60 years old
Director
LEEDS, Matthew Zeluck
Appointed Date: 25 February 2015
42 years old
Director
TAUB, Andrew Craig
Appointed Date: 25 February 2015
57 years old

Persons With Significant Control

Ipn Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPN BIDCO LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Dec 2016
Accounts for a small company made up to 30 June 2016
12 Sep 2016
Registered office address changed from C/O Wagg Foods Limited Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016
04 May 2016
Company name changed wagg bidco LIMITED\certificate issued on 04/05/16
  • CONNOT ‐ Change of name notice
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 5,821,560
...
... and 6 more events
17 Apr 2015
Memorandum and Articles of Association
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 5,821,560
01 Apr 2015
Registration of charge 094589960001, created on 26 March 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 1

IPN BIDCO LIMITED Charges

26 March 2015
Charge code 0945 8996 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…

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