B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
SPEKE CDR BOUNTY HOLDCO 1 LIMITED

Hellopages » Merseyside » Liverpool » L24 8RJ

Company number 08338308
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address B & M RETAIL, THE VAULT DAKOTA DRIVE, SPEKE, LIVERPOOL, L24 8RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 083383080002, created on 2 February 2017; Satisfaction of charge 083383080001 in full; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD are www.bmeuropeanvalueretailholdco1.co.uk, and www.b-m-european-value-retail-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. B M European Value Retail Holdco 1 Ltd is a Private Limited Company. The company registration number is 08338308. B M European Value Retail Holdco 1 Ltd has been working since 20 December 2012. The present status of the company is Active. The registered address of B M European Value Retail Holdco 1 Ltd is B M Retail The Vault Dakota Drive Speke Liverpool L24 8rj. . MCDONALD, Paul Andrew is a Secretary of the company. ARORA, Simon is a Director of the company. MCDONALD, Paul Andrew is a Director of the company. Secretary HERBST, Marco Luigi Kurt has been resigned. Director ARORA, Bobby has been resigned. Director BANGA, Manvinder Singh has been resigned. Director HERBST, Marco Luigi Kurt has been resigned. Director LAI, Gregory has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director NOVAK, David Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCDONALD, Paul Andrew
Appointed Date: 06 March 2013
Director
ARORA, Simon
Appointed Date: 06 March 2013
56 years old
Director
MCDONALD, Paul Andrew
Appointed Date: 29 May 2014
59 years old

Resigned Directors

Secretary
HERBST, Marco Luigi Kurt
Resigned: 06 March 2013
Appointed Date: 20 December 2012
Director
ARORA, Bobby
Resigned: 29 May 2014
Appointed Date: 06 March 2013
53 years old
Director
BANGA, Manvinder Singh
Resigned: 29 May 2014
Appointed Date: 06 March 2013
71 years old
Director
HERBST, Marco Luigi Kurt
Resigned: 29 May 2014
Appointed Date: 20 December 2012
53 years old
Director
LAI, Gregory
Resigned: 06 March 2013
Appointed Date: 20 December 2012
46 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 29 May 2014
Appointed Date: 06 March 2013
69 years old
Director
NOVAK, David Andrew
Resigned: 29 May 2014
Appointed Date: 20 December 2012
56 years old

Persons With Significant Control

B&M European Value Retail S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD Events

10 Feb 2017
Registration of charge 083383080002, created on 2 February 2017
07 Feb 2017
Satisfaction of charge 083383080001 in full
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
31 Aug 2016
Auditor's resignation
21 Jul 2016
Full accounts made up to 26 March 2016
...
... and 27 more events
18 Mar 2013
Termination of appointment of Gregory Lai as a director
18 Mar 2013
Appointment of Bobby Arora as a director
18 Mar 2013
Appointment of Simon Arora as a director
05 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012
Incorporation

B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD Charges

2 February 2017
Charge code 0833 8308 0002
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
29 May 2014
Charge code 0833 8308 0001
Delivered: 9 June 2014
Status: Satisfied on 7 February 2017
Persons entitled: Bank of America Merrill Lynch International Limited as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

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