SUNNY BIDCO LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 10311158
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address SALAMANDER QUAY WEST PARK LANE, HAREFIELD, MIDDLESEX, ENGLAND, UB9 6NZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Current accounting period shortened from 31 August 2017 to 31 March 2017. The most likely internet sites of SUNNY BIDCO LIMITED are www.sunnybidco.co.uk, and www.sunny-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Sunny Bidco Limited is a Private Limited Company. The company registration number is 10311158. Sunny Bidco Limited has been working since 03 August 2016. The present status of the company is Active. The registered address of Sunny Bidco Limited is Salamander Quay West Park Lane Harefield Middlesex England Ub9 6nz. . BANKS, Simon James is a Director of the company. DOBLE, David John is a Director of the company. HEALE, Edward is a Director of the company. HOLLETT, Philip is a Director of the company. Director FOSTER, Kevin Noel has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BANKS, Simon James
Appointed Date: 12 August 2016
58 years old
Director
DOBLE, David John
Appointed Date: 12 August 2016
61 years old
Director
HEALE, Edward
Appointed Date: 12 August 2016
52 years old
Director
HOLLETT, Philip
Appointed Date: 12 August 2016
64 years old

Resigned Directors

Director
FOSTER, Kevin Noel
Resigned: 12 August 2016
Appointed Date: 03 August 2016
42 years old

SUNNY BIDCO LIMITED Events

13 Mar 2017
Memorandum and Articles of Association
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
28 Feb 2017
Satisfaction of charge 103111580001 in full
13 Feb 2017
Registration of charge 103111580002, created on 10 February 2017
...
... and 3 more events
23 Aug 2016
Appointment of Simon James Banks as a director on 12 August 2016
23 Aug 2016
Appointment of Phillip Hollett as a director on 12 August 2016
23 Aug 2016
Appointment of David John Doble as a director on 12 August 2016
23 Aug 2016
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ on 23 August 2016
03 Aug 2016
Incorporation
Statement of capital on 2016-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUNNY BIDCO LIMITED Charges

10 February 2017
Charge code 1031 1158 0002
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
12 August 2016
Charge code 1031 1158 0001
Delivered: 26 August 2016
Status: Satisfied on 28 February 2017
Persons entitled: Icq Cs Debt Fund, LP
Description: Contains fixed charge…

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