AMISTHA BIDCO LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1QG

Company number 08312827
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Peter Ericson Selkirk as a director on 30 April 2016. The most likely internet sites of AMISTHA BIDCO LIMITED are www.amisthabidco.co.uk, and www.amistha-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Amistha Bidco Limited is a Private Limited Company. The company registration number is 08312827. Amistha Bidco Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Amistha Bidco Limited is Beaufort House Cricket Field Road Uxbridge Ub8 1qg. . SANDERS, Richard Barry is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director MCNEIL, James John has been resigned. Director SELKIRK, Peter Ericson has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SANDERS, Richard Barry
Appointed Date: 03 December 2012
49 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 28 January 2013
Appointed Date: 29 November 2012
Director
BURSBY, Richard Michael
Resigned: 03 December 2012
Appointed Date: 29 November 2012
57 years old
Director
MCNEIL, James John
Resigned: 30 April 2016
Appointed Date: 05 December 2012
65 years old
Director
SELKIRK, Peter Ericson
Resigned: 30 April 2016
Appointed Date: 05 December 2012
70 years old
Director
HUNTSMOOR LIMITED
Resigned: 03 December 2012
Appointed Date: 29 November 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 December 2012
Appointed Date: 29 November 2012

Persons With Significant Control

Mr Layton Gwyn Tamberlin
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Richard Barry Sanders
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

AMISTHA BIDCO LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
03 May 2016
Termination of appointment of Peter Ericson Selkirk as a director on 30 April 2016
03 May 2016
Termination of appointment of James John Mcneil as a director on 30 April 2016
31 Dec 2015
Full accounts made up to 31 March 2015
...
... and 20 more events
05 Dec 2012
Termination of appointment of Richard Bursby as a director
05 Dec 2012
Appointment of Richard Barry Sanders as a director
05 Dec 2012
Current accounting period shortened from 30 November 2013 to 31 March 2013
05 Dec 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
29 Nov 2012
Incorporation

AMISTHA BIDCO LIMITED Charges

4 March 2015
Charge code 0831 2827 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
31 January 2013
Debenture
Delivered: 13 February 2013
Status: Satisfied on 27 March 2015
Persons entitled: Beechbrook Mezzanine I Gp Limited (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 January 2013
Debenture
Delivered: 7 February 2013
Status: Satisfied on 26 March 2015
Persons entitled: Beechbrook Mezzanine I Gp Limited (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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