MANZANA BIDCO LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0FZ
Company number 10318602
Status Active
Incorporation Date 8 August 2016
Company Type Private Limited Company
Address NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Second filing for the appointment of Jason Collins as a director; Second filing for the appointment of Martin Randall as a director; Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ on 14 October 2016. The most likely internet sites of MANZANA BIDCO LIMITED are www.manzanabidco.co.uk, and www.manzana-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Bearsted Rail Station is 3.6 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manzana Bidco Limited is a Private Limited Company. The company registration number is 10318602. Manzana Bidco Limited has been working since 08 August 2016. The present status of the company is Active. The registered address of Manzana Bidco Limited is Nimbus House Liphook Way 20 20 Business Park Maidstone Kent England Me16 0fz. . BACKEN, Andrew Richard is a Director of the company. COLLINS, Jason Patrick is a Director of the company. O'HARE, Steven Jonathan is a Director of the company. RANDALL, Martin Keith is a Director of the company. Director WHITAKER, Steven has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BACKEN, Andrew Richard
Appointed Date: 19 August 2016
46 years old
Director
COLLINS, Jason Patrick
Appointed Date: 26 August 2016
56 years old
Director
O'HARE, Steven Jonathan
Appointed Date: 08 August 2016
51 years old
Director
RANDALL, Martin Keith
Appointed Date: 26 August 2016
66 years old

Resigned Directors

Director
WHITAKER, Steven
Resigned: 19 August 2016
Appointed Date: 08 August 2016
55 years old

Persons With Significant Control

Equistone Partners Europe Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

MANZANA BIDCO LIMITED Events

30 Nov 2016
Second filing for the appointment of Jason Collins as a director
30 Nov 2016
Second filing for the appointment of Martin Randall as a director
14 Oct 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ on 14 October 2016
13 Oct 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
12 Oct 2016
Appointment of Mr Jason Patrick Collins as a director on 2 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 30/11/2016
...
... and 0 more events
12 Oct 2016
Appointment of Mr Martin Keith Randall as a director on 2 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 30/11/2016
03 Sep 2016
Registration of charge 103186020001, created on 26 August 2016
19 Aug 2016
Appointment of Mr Andrew Richard Backen as a director on 19 August 2016
19 Aug 2016
Termination of appointment of Steven Whitaker as a director on 19 August 2016
08 Aug 2016
Incorporation
Statement of capital on 2016-08-08
  • GBP 1

MANZANA BIDCO LIMITED Charges

26 August 2016
Charge code 1031 8602 0001
Delivered: 3 September 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…

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