BLUEBIRD UK HOLDCO LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Kirklees » WF4 4SJ

Company number 07909464
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address BONMARCHE LTD JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4SJ
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 Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Beth Janet Butterwick as a director on 12 August 2016; Appointment of Helen Connolly as a director on 12 August 2016. The most likely internet sites of BLUEBIRD UK HOLDCO LIMITED are www.bluebirdukholdco.co.uk, and www.bluebird-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Bluebird Uk Holdco Limited is a Private Limited Company. The company registration number is 07909464. Bluebird Uk Holdco Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Bluebird Uk Holdco Limited is Bonmarche Ltd Jubilee Way Grange Moor Wakefield West Yorkshire Wf4 4sj. . ALLDRIDGE, Stephen Alexander is a Director of the company. CONNOLLY, Helen is a Director of the company. Director ALLEN, James Douglas has been resigned. Director BUTTERWICK, Beth Janet has been resigned. Director DACCUS, Paul David has been resigned. Director FINNIGAN, David Francis has been resigned. Director GUNDLACH, Matthias Thorsten Philipp has been resigned. Director ROLLIT MASON, Timothy John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLDRIDGE, Stephen Alexander
Appointed Date: 14 November 2014
59 years old
Director
CONNOLLY, Helen
Appointed Date: 12 August 2016
52 years old

Resigned Directors

Director
ALLEN, James Douglas
Resigned: 13 September 2013
Appointed Date: 09 February 2012
66 years old
Director
BUTTERWICK, Beth Janet
Resigned: 12 August 2016
Appointed Date: 14 November 2014
60 years old
Director
DACCUS, Paul David
Resigned: 09 February 2012
Appointed Date: 13 January 2012
53 years old
Director
FINNIGAN, David Francis
Resigned: 13 September 2013
Appointed Date: 09 February 2012
69 years old
Director
GUNDLACH, Matthias Thorsten Philipp
Resigned: 09 February 2012
Appointed Date: 13 January 2012
47 years old
Director
ROLLIT MASON, Timothy John
Resigned: 14 November 2014
Appointed Date: 13 September 2013
68 years old

Persons With Significant Control

Bluebird Uk Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEBIRD UK HOLDCO LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Jan 2017
Termination of appointment of Beth Janet Butterwick as a director on 12 August 2016
24 Aug 2016
Appointment of Helen Connolly as a director on 12 August 2016
19 Jul 2016
Full accounts made up to 26 March 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 132,059
...
... and 20 more events
29 Feb 2012
Appointment of Mr James Douglas Allen as a director
28 Feb 2012
Termination of appointment of Matthias Gundlach as a director
28 Feb 2012
Termination of appointment of Paul Daccus as a director
20 Feb 2012
Particulars of a mortgage or charge / charge no: 1
13 Jan 2012
Incorporation

BLUEBIRD UK HOLDCO LIMITED Charges

21 November 2013
Charge code 0790 9464 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 February 2012
Debenture
Delivered: 20 February 2012
Status: Satisfied on 21 August 2013
Persons entitled: Neuheim Management Vi S.A.R.L & Partners S.C.A.
Description: Fixed and floating charge over the undertaking and all…

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