HOST EUROPE LIMITED
HAYES HOST EUROPE WVS LTD LION BIDCO 2 LIMITED

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 06527428
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 242,475,915 . The most likely internet sites of HOST EUROPE LIMITED are www.hosteurope.co.uk, and www.host-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Host Europe Limited is a Private Limited Company. The company registration number is 06527428. Host Europe Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Host Europe Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes Middlesex Ub3 1ha. . SHUTLER, James is a Secretary of the company. SHUTLER, James Leslie is a Director of the company. WINSLOW, Richard Anthony is a Director of the company. Secretary COLE, Matthew has been resigned. Secretary WOTHERSPOON, Rebecca Jane has been resigned. Director CARTER, David Charles has been resigned. Director COLLINS, Alexander Fiske has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director JOSEPH, Mark William has been resigned. Director MANSELL, Matthew Stephen has been resigned. Director MOHR, Tobias has been resigned. Director PORTER, Stewart Charles has been resigned. Director PUVERMUELLER, Patrick has been resigned. Director TILL, David John has been resigned. Director VOLLRATH, Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHUTLER, James
Appointed Date: 28 October 2010
Director
SHUTLER, James Leslie
Appointed Date: 14 January 2014
48 years old
Director
WINSLOW, Richard Anthony
Appointed Date: 17 July 2014
46 years old

Resigned Directors

Secretary
COLE, Matthew
Resigned: 12 March 2008
Appointed Date: 07 March 2008
Secretary
WOTHERSPOON, Rebecca Jane
Resigned: 28 October 2010
Appointed Date: 12 March 2008
Director
CARTER, David Charles
Resigned: 12 March 2008
Appointed Date: 07 March 2008
56 years old
Director
COLLINS, Alexander Fiske
Resigned: 28 October 2010
Appointed Date: 30 April 2008
54 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 28 October 2010
Appointed Date: 12 March 2008
59 years old
Director
JOSEPH, Mark William
Resigned: 28 October 2010
Appointed Date: 30 April 2008
57 years old
Director
MANSELL, Matthew Stephen
Resigned: 02 July 2014
Appointed Date: 14 January 2014
49 years old
Director
MOHR, Tobias
Resigned: 14 January 2014
Appointed Date: 28 October 2010
48 years old
Director
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 02 April 2008
73 years old
Director
PUVERMUELLER, Patrick
Resigned: 14 January 2014
Appointed Date: 28 October 2010
50 years old
Director
TILL, David John
Resigned: 28 October 2010
Appointed Date: 12 March 2008
62 years old
Director
VOLLRATH, Thomas
Resigned: 04 February 2014
Appointed Date: 28 October 2010
55 years old

Persons With Significant Control

Hel Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOST EUROPE LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 242,475,915
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
19 Mar 2008
Memorandum and Articles of Association
19 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2008
Memorandum and Articles of Association
14 Mar 2008
Company name changed lion bidco 2 LIMITED\certificate issued on 14/03/08
07 Mar 2008
Incorporation

HOST EUROPE LIMITED Charges

13 February 2015
Charge code 0652 7428 0006
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
26 November 2013
Charge code 0652 7428 0005
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0652 7428 0004
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
11 November 2010
Accession deed
Delivered: 18 November 2010
Status: Satisfied on 23 October 2013
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 22 June 2011
Persons entitled: Oakley Capital Limited (The Note Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Group debenture
Delivered: 22 March 2008
Status: Satisfied on 22 June 2011
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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