VENICE BIDCO 1 LIMITED
HARROGATE FLIGHTCLOSE LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 05839374
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Director's details changed for Mr Anthony Gerrard Troy on 10 June 2016. The most likely internet sites of VENICE BIDCO 1 LIMITED are www.venicebidco1.co.uk, and www.venice-bidco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Venice Bidco 1 Limited is a Private Limited Company. The company registration number is 05839374. Venice Bidco 1 Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Venice Bidco 1 Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire Hg2 8pa. . BURRELL, James Alexander is a Director of the company. GALLAGHER, Geraldine Josephine is a Director of the company. HUNTER, Gail Susan is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary BENNISON, Matthew Edward has been resigned. Secretary DOUBLEDAY, Timothy has been resigned. Secretary GALLAGHER, Geraldine Josephine has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BENNISON, Matthew Edward has been resigned. Director BURRELL, James has been resigned. Director CLARKE, Martin Andrew, Dr has been resigned. Director DAY, Mark has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director FLANAGAN, Sally Deborah has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NISBETT, Paul Sandle has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURRELL, James Alexander
Appointed Date: 10 November 2014
51 years old
Director
GALLAGHER, Geraldine Josephine
Appointed Date: 31 January 2014
60 years old
Director
HUNTER, Gail Susan
Appointed Date: 29 November 2010
62 years old
Director
TROY, Anthony Gerrard
Appointed Date: 04 September 2006
63 years old

Resigned Directors

Secretary
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
Secretary
DOUBLEDAY, Timothy
Resigned: 19 July 2011
Appointed Date: 29 November 2010
Secretary
GALLAGHER, Geraldine Josephine
Resigned: 29 November 2010
Appointed Date: 21 September 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 07 June 2006
Director
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
53 years old
Director
BURRELL, James
Resigned: 30 April 2008
Appointed Date: 08 September 2006
51 years old
Director
CLARKE, Martin Andrew, Dr
Resigned: 29 November 2010
Appointed Date: 04 September 2006
70 years old
Director
DAY, Mark
Resigned: 30 June 2008
Appointed Date: 07 September 2007
60 years old
Director
DOUBLEDAY, Timothy John
Resigned: 19 July 2011
Appointed Date: 29 November 2010
61 years old
Director
FLANAGAN, Sally Deborah
Resigned: 29 November 2010
Appointed Date: 30 April 2008
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 04 September 2006
Appointed Date: 07 June 2006
55 years old
Director
NISBETT, Paul Sandle
Resigned: 29 November 2010
Appointed Date: 08 August 2008
57 years old
Nominee Director
PUDGE, David John
Resigned: 04 September 2006
Appointed Date: 07 June 2006
60 years old

VENICE BIDCO 1 LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
10 Jun 2016
Director's details changed for Mr Anthony Gerrard Troy on 10 June 2016
03 Dec 2015
Registration of charge 058393740008, created on 1 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
11 Sep 2006
Director resigned
11 Sep 2006
New director appointed
11 Sep 2006
New director appointed
07 Sep 2006
Company name changed flightclose LIMITED\certificate issued on 07/09/06
07 Jun 2006
Incorporation

VENICE BIDCO 1 LIMITED Charges

1 December 2015
Charge code 0583 9374 0008
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
12 June 2014
Charge code 0583 9374 0007
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
27 February 2013
English law deed of accession
Delivered: 1 March 2013
Status: Satisfied on 27 June 2014
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2010
Share charge
Delivered: 13 July 2010
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC
Description: Full title guarantee all of the subsidiary shares and all…
23 June 2009
Deed of accession
Delivered: 1 July 2009
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC (As Trustee for and on Behalf of Itself and Each of the Secured Parties (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
A share charge
Delivered: 30 May 2007
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All subsidiary shares and all corresponding distribution…
8 September 2006
Share charge
Delivered: 27 September 2006
Status: Satisfied on 23 September 2010
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: All subsidiary shares and all corresponding distribution…

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