METIS BIDCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 07652466
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address ELLINGTON HOUSE 9 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, WEST YORKSHIRE, LS10 1AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Richard Annett as a secretary on 1 June 2016; Termination of appointment of Marvin Teubner as a director on 5 July 2016. The most likely internet sites of METIS BIDCO LIMITED are www.metisbidco.co.uk, and www.metis-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Featherstone Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metis Bidco Limited is a Private Limited Company. The company registration number is 07652466. Metis Bidco Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Metis Bidco Limited is Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire Ls10 1ab. . ANNETT, Richard is a Secretary of the company. CORNELL, James John is a Director of the company. GAGIE, David Ronald is a Director of the company. LECKENBY, Sara Louise is a Director of the company. STORRAR, Colin George is a Director of the company. Secretary GILBERT, Michael Andrew has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director DALE, Manjit has been resigned. Director HILL, Adrian Richard has been resigned. Director KENNEDY, Iain Alexander has been resigned. Director LARGE, Thibaut Jacques Henri has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director ROSEN, Jonathan Barlow has been resigned. Director TEUBNER, Marvin has been resigned. Director THOMPSON, Blair John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANNETT, Richard
Appointed Date: 01 June 2016
Director
CORNELL, James John
Appointed Date: 15 September 2011
52 years old
Director
GAGIE, David Ronald
Appointed Date: 01 March 2016
70 years old
Director
LECKENBY, Sara Louise
Appointed Date: 15 June 2015
64 years old
Director
STORRAR, Colin George
Appointed Date: 15 June 2015
53 years old

Resigned Directors

Secretary
GILBERT, Michael Andrew
Resigned: 27 May 2016
Appointed Date: 25 March 2014
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 31 May 2011
Director
DALE, Manjit
Resigned: 13 October 2015
Appointed Date: 15 September 2011
60 years old
Director
HILL, Adrian Richard
Resigned: 19 April 2016
Appointed Date: 15 September 2011
67 years old
Director
KENNEDY, Iain Alexander
Resigned: 05 July 2016
Appointed Date: 25 September 2014
56 years old
Director
LARGE, Thibaut Jacques Henri
Resigned: 13 October 2015
Appointed Date: 11 August 2011
49 years old
Director
NEWCOMBE, Paul Alan
Resigned: 31 May 2011
Appointed Date: 31 May 2011
60 years old
Director
ROSEN, Jonathan Barlow
Resigned: 13 October 2015
Appointed Date: 11 August 2011
55 years old
Director
TEUBNER, Marvin
Resigned: 05 July 2016
Appointed Date: 25 September 2014
47 years old
Director
THOMPSON, Blair John
Resigned: 13 October 2015
Appointed Date: 31 May 2011
54 years old

METIS BIDCO LIMITED Events

12 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Appointment of Mr Richard Annett as a secretary on 1 June 2016
11 Jul 2016
Termination of appointment of Marvin Teubner as a director on 5 July 2016
11 Jul 2016
Termination of appointment of Iain Alexander Kennedy as a director on 5 July 2016
07 Jul 2016
Appointment of Mr David Ronald Gagie as a director on 1 March 2016
...
... and 62 more events
02 Jun 2011
Appointment of Blair John Thompson as a director
02 Jun 2011
Termination of appointment of Hackwood Secretaries Limited as a secretary
02 Jun 2011
Termination of appointment of Paul Newcombe as a director
01 Jun 2011
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 1 June 2011
31 May 2011
Incorporation

METIS BIDCO LIMITED Charges

9 December 2015
Charge code 0765 2466 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Contains fixed charge…
9 June 2015
Charge code 0765 2466 0004
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Agent
Description: Contains fixed charge…
11 March 2014
Charge code 0765 2466 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As "Security Agent")
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0765 2466 0002
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Security Agent)
Description: Notification of addition to or amendment of charge…
30 March 2012
Security over shares agreement
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Right title and interest from time to time in and to the…

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