SAVOURY & SWEET UK BIDCO LIMITED
LEICESTER

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Company number 10305816
Status Active
Incorporation Date 1 August 2016
Company Type Private Limited Company
Address 65 LEWISHER ROAD, LEICESTER, ENGLAND, LE4 9LR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mr Dipesh Pradip Lathigra as a director on 1 February 2017; Appointment of Mr Anthony Clive Garner King as a director on 1 February 2017; Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to 65 Lewisher Road Leicester LE4 9LR on 4 January 2017. The most likely internet sites of SAVOURY & SWEET UK BIDCO LIMITED are www.savourysweetukbidco.co.uk, and www.savoury-sweet-uk-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Savoury Sweet Uk Bidco Limited is a Private Limited Company. The company registration number is 10305816. Savoury Sweet Uk Bidco Limited has been working since 01 August 2016. The present status of the company is Active. The registered address of Savoury Sweet Uk Bidco Limited is 65 Lewisher Road Leicester England Le4 9lr. . GIBBS, Peter George is a Director of the company. HATCHER, Daniel William is a Director of the company. HIRSCHMANN, David Thomas is a Director of the company. KING, Anthony Clive Garner is a Director of the company. LATHIGRA, Dipesh Pradip is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
GIBBS, Peter George
Appointed Date: 01 August 2016
53 years old
Director
HATCHER, Daniel William
Appointed Date: 01 August 2016
46 years old
Director
HIRSCHMANN, David Thomas
Appointed Date: 01 August 2016
50 years old
Director
KING, Anthony Clive Garner
Appointed Date: 01 February 2017
68 years old
Director
LATHIGRA, Dipesh Pradip
Appointed Date: 01 February 2017
42 years old

Persons With Significant Control

Savoury & Sweet Uk Topco Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SAVOURY & SWEET UK BIDCO LIMITED Events

03 Feb 2017
Appointment of Mr Dipesh Pradip Lathigra as a director on 1 February 2017
03 Feb 2017
Appointment of Mr Anthony Clive Garner King as a director on 1 February 2017
04 Jan 2017
Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to 65 Lewisher Road Leicester LE4 9LR on 4 January 2017
23 Aug 2016
Registration of charge 103058160001, created on 10 August 2016
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2016
Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAVOURY & SWEET UK BIDCO LIMITED Charges

10 August 2016
Charge code 1030 5816 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…

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