BELL ROCK TOPCO LIMITED
LEICESTER CHILE TOPCO LIMITED DE FACTO 2027 LIMITED

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Company number 08604683
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 17 May 2017 GBP 10,768.23568 ; Appointment of Mr Adam Stephen Lewis as a director on 27 February 2017; Termination of appointment of Jeremy Hand as a director on 27 February 2017. The most likely internet sites of BELL ROCK TOPCO LIMITED are www.bellrocktopco.co.uk, and www.bell-rock-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bell Rock Topco Limited is a Private Limited Company. The company registration number is 08604683. Bell Rock Topco Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Bell Rock Topco Limited is Peat House 1 Waterloo Way Leicester England Le1 6lp. . RUDZINSKI, Alexander Peter Marek is a Secretary of the company. HIGGINS, Gerald Andrew is a Director of the company. LEWIS, Adam Stephen is a Director of the company. ROGERSON, Mark is a Director of the company. RUDZINSKI, Alexander Peter Marek is a Director of the company. SMITH, David John is a Director of the company. Secretary CHATER, Andrew John Gordon has been resigned. Secretary WILTON, David Charles has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director HAND, Jeremy has been resigned. Director HARLAND, David William Romanis has been resigned. Director HILL, Jonathan Charles George has been resigned. Director HOLT, Martin John has been resigned. Director WILTON, David Charles has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
RUDZINSKI, Alexander Peter Marek
Appointed Date: 31 August 2016
Director
HIGGINS, Gerald Andrew
Appointed Date: 06 August 2013
70 years old
Director
LEWIS, Adam Stephen
Appointed Date: 27 February 2017
43 years old
Director
ROGERSON, Mark
Appointed Date: 01 December 2015
61 years old
Director
RUDZINSKI, Alexander Peter Marek
Appointed Date: 08 June 2016
50 years old
Director
SMITH, David John
Appointed Date: 08 June 2016
60 years old

Resigned Directors

Secretary
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
Secretary
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 July 2013
Appointed Date: 10 July 2013
Director
BRACKEN, Ruth
Resigned: 23 July 2013
Appointed Date: 10 July 2013
74 years old
Director
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
64 years old
Director
HAND, Jeremy
Resigned: 27 February 2017
Appointed Date: 23 July 2013
64 years old
Director
HARLAND, David William Romanis
Resigned: 28 September 2016
Appointed Date: 23 July 2013
75 years old
Director
HILL, Jonathan Charles George
Resigned: 20 February 2014
Appointed Date: 07 August 2013
56 years old
Director
HOLT, Martin John
Resigned: 31 December 2016
Appointed Date: 06 August 2013
60 years old
Director
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
63 years old
Director
TRAVERS SMITH LIMITED
Resigned: 23 July 2013
Appointed Date: 10 July 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 July 2013
Appointed Date: 10 July 2013

Persons With Significant Control

Lyceum Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELL ROCK TOPCO LIMITED Events

17 May 2017
Statement of capital following an allotment of shares on 17 May 2017
  • GBP 10,768.23568
08 Mar 2017
Appointment of Mr Adam Stephen Lewis as a director on 27 February 2017
08 Mar 2017
Termination of appointment of Jeremy Hand as a director on 27 February 2017
16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 5,429.01246
...
... and 51 more events
23 Jul 2013
Appointment of Mr Jeremy Hand as a director
23 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
23 Jul 2013
Termination of appointment of Travers Smith Secretaries Limited as a secretary
23 Jul 2013
Appointment of Mr David Harland as a director
10 Jul 2013
Incorporation

BELL ROCK TOPCO LIMITED Charges

13 October 2015
Charge code 0860 4683 0006
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
4 July 2014
Charge code 0860 4683 0005
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
13 March 2014
Charge code 0860 4683 0004
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
13 March 2014
Charge code 0860 4683 0003
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
13 March 2014
Charge code 0860 4683 0002
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
7 August 2013
Charge code 0860 4683 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…

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