Company number 08052719
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registration of charge 080527190003, created on 28 September 2016; Full accounts made up to 26 November 2015; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 1
. The most likely internet sites of TREGANNA BIDCO LIMITED are www.tregannabidco.co.uk, and www.treganna-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treganna Bidco Limited is a Private Limited Company.
The company registration number is 08052719. Treganna Bidco Limited has been working since 01 May 2012.
The present status of the company is Active. The registered address of Treganna Bidco Limited is 10 Chiswick Park 566 Chiswick High Road London W4 5xs. . KNIBBS, Stephen Jeremy is a Director of the company. MCNAIR, Alan Ewart is a Director of the company. RICHARDS, James Timothy is a Director of the company. Secretary WHALLEY, Anne has been resigned. Director FIELDING, Christopher Joseph Lister has been resigned. Director HUXTABLE, Julian Charles has been resigned. Director ROBSON, Timothy Dougal has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
WHALLEY, Anne
Resigned: 29 August 2014
Appointed Date: 01 May 2012
TREGANNA BIDCO LIMITED Events
17 Oct 2016
Registration of charge 080527190003, created on 28 September 2016
14 Jun 2016
Full accounts made up to 26 November 2015
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
07 Sep 2015
Director's details changed for Mr Alan Ewart Mcnair on 5 September 2015
20 Aug 2015
Full accounts made up to 27 November 2014
...
... and 14 more events
18 Dec 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 May 2012
Register(s) moved to registered inspection location
03 May 2012
Register inspection address has been changed
03 May 2012
Current accounting period shortened from 31 May 2013 to 30 November 2012
01 May 2012
Incorporation
28 September 2016
Charge code 0805 2719 0003
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 August 2013
Charge code 0805 2719 0002
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 December 2012
Debenture
Delivered: 20 December 2012
Status: Satisfied
on 6 September 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…