B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD
SPEKE CDR BOUNTY HOLDCO 3 LIMITED

Hellopages » Merseyside » Liverpool » L24 8RJ

Company number 08309890
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, L24 8RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 083098900003, created on 2 February 2017; Satisfaction of charge 083098900002 in full; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD are www.bmeuropeanvalueretailholdco3.co.uk, and www.b-m-european-value-retail-holdco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. B M European Value Retail Holdco 3 Ltd is a Private Limited Company. The company registration number is 08309890. B M European Value Retail Holdco 3 Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of B M European Value Retail Holdco 3 Ltd is The Vault Dakota Drive Estuary Commerce Park 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 HERBST, Marco Luigi Kurt has been resigned. Director LAI, Gregory 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: 27 November 2012
Director
ARORA, Bobby
Resigned: 29 May 2014
Appointed Date: 06 March 2013
53 years old
Director
HERBST, Marco Luigi Kurt
Resigned: 29 May 2014
Appointed Date: 27 November 2012
53 years old
Director
LAI, Gregory
Resigned: 29 May 2014
Appointed Date: 27 November 2012
46 years old
Director
NOVAK, David Andrew
Resigned: 29 May 2014
Appointed Date: 27 November 2012
56 years old

Persons With Significant Control

B&M European Value Retail Holdco 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD Events

10 Feb 2017
Registration of charge 083098900003, created on 2 February 2017
07 Feb 2017
Satisfaction of charge 083098900002 in full
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Auditor's resignation
21 Jul 2016
Full accounts made up to 26 March 2016
...
... and 28 more events
10 Jan 2013
Memorandum and Articles of Association
10 Jan 2013
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2013
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2012
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2012
Incorporation

B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD Charges

2 February 2017
Charge code 0830 9890 0003
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
17 June 2014
Charge code 0830 9890 0002
Delivered: 30 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…
5 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 15 July 2014
Persons entitled: Banc of America Securities Limited
Description: By way of first fixed charge all the chargor's right title…

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