PROJECT ROCK BIDCO LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 3SW

Company number 09969279
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address 10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, ENGLAND, LA1 3SW
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 099692790004, created on 7 February 2017; Confirmation statement made on 24 January 2017 with updates; Registered office address changed from C/O Gateley Plc Ship Canal House King Street Manchester M2 4WU United Kingdom to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 1 August 2016. The most likely internet sites of PROJECT ROCK BIDCO LIMITED are www.projectrockbidco.co.uk, and www.project-rock-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Project Rock Bidco Limited is a Private Limited Company. The company registration number is 09969279. Project Rock Bidco Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of Project Rock Bidco Limited is 10 Mannin Way Lancaster Business Park Lancaster England La1 3sw. . DIXON, Beverley Jayne is a Director of the company. HODGSON, Graham Robert is a Director of the company. PETERS, Ronald John is a Director of the company. WALL, Andrew Jonathan is a Director of the company. The company operates in "Holiday centres and villages".


Current Directors

Director
DIXON, Beverley Jayne
Appointed Date: 25 January 2016
56 years old
Director
HODGSON, Graham Robert
Appointed Date: 25 January 2016
65 years old
Director
PETERS, Ronald John
Appointed Date: 25 January 2016
51 years old
Director
WALL, Andrew Jonathan
Appointed Date: 25 January 2016
65 years old

Persons With Significant Control

Palatine Private Equity
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PROJECT ROCK BIDCO LIMITED Events

08 Feb 2017
Registration of charge 099692790004, created on 7 February 2017
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
01 Aug 2016
Registered office address changed from C/O Gateley Plc Ship Canal House King Street Manchester M2 4WU United Kingdom to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 1 August 2016
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 72,000
11 Apr 2016
Registration of charge 099692790003, created on 1 April 2016
04 Apr 2016
Registration of charge 099692790001, created on 1 April 2016
04 Apr 2016
Registration of charge 099692790002, created on 1 April 2016
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PROJECT ROCK BIDCO LIMITED Charges

7 February 2017
Charge code 0996 9279 0004
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Palatine Private Equity LLP
Description: Contains fixed charge…
1 April 2016
Charge code 0996 9279 0003
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited (As Security Trustee)
Description: Contains fixed charge…
1 April 2016
Charge code 0996 9279 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
1 April 2016
Charge code 0996 9279 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (As Security Trustee)
Description: Contains fixed charge…

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