EXCALIBUR BIDCO LIMITED
LONDON

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Company number 09876182
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address WOWCHER TOWERS 12-27 SWAN YARD, ISLINGTON, LONDON, ENGLAND, N1 1SD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 30 September 2016; Satisfaction of charge 098761820001 in full; Registration of charge 098761820002, created on 16 December 2016. The most likely internet sites of EXCALIBUR BIDCO LIMITED are www.excaliburbidco.co.uk, and www.excalibur-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excalibur Bidco Limited is a Private Limited Company. The company registration number is 09876182. Excalibur Bidco Limited has been working since 17 November 2015. The present status of the company is Active. The registered address of Excalibur Bidco Limited is Wowcher Towers 12 27 Swan Yard Islington London England N1 1sd. . BRYAN, Roland Patrick is a Director of the company. KEMBLE-DIAZ, Karen Louise is a Director of the company. MACKINNON, Andrew Peter is a Director of the company. TENWICK, Colin John is a Director of the company. Director DAVIDSON, Simon Russell has been resigned. Director GRAHAM, Christopher Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRYAN, Roland Patrick
Appointed Date: 26 November 2015
48 years old

Director
KEMBLE-DIAZ, Karen Louise
Appointed Date: 26 November 2015
60 years old

Director
MACKINNON, Andrew Peter
Appointed Date: 01 December 2015
51 years old

Director
TENWICK, Colin John
Appointed Date: 26 November 2015
65 years old

Resigned Directors

Director
DAVIDSON, Simon Russell
Resigned: 26 November 2015
Appointed Date: 17 November 2015
48 years old

Director
GRAHAM, Christopher Michael
Resigned: 26 November 2015
Appointed Date: 17 November 2015
66 years old

Persons With Significant Control

Excalibur Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCALIBUR BIDCO LIMITED Events

08 Mar 2017
Previous accounting period shortened from 30 November 2016 to 30 September 2016
12 Jan 2017
Satisfaction of charge 098761820001 in full
22 Dec 2016
Registration of charge 098761820002, created on 16 December 2016
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Apr 2016
Registration of charge 098761820001, created on 31 March 2016
...
... and 5 more events
10 Dec 2015
Appointment of Mr Colin John Tenwick as a director on 26 November 2015
10 Dec 2015
Appointment of Karen Louise Kemble-Diaz as a director on 26 November 2015
10 Dec 2015
Appointment of Roland Patrick Bryan as a director on 26 November 2015
08 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 343,957

17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP .01

EXCALIBUR BIDCO LIMITED Charges

16 December 2016
Charge code 0987 6182 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As the Security Agent)
Description: The trade mark “wowcher” with class numbers ’09, 35 and 36’…
31 March 2016
Charge code 0987 6182 0001
Delivered: 5 April 2016
Status: Satisfied on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: N/A…