HAMPSHIRE BIDCO LIMITED
MITCHAM HAVANA BIDCO LIMITED

Hellopages » Greater London » Merton » CR4 4TS

Company number 08203340
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 25 WILLOW LANE, MITCHAM, SURREY, CR4 4TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017; Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HAMPSHIRE BIDCO LIMITED are www.hampshirebidco.co.uk, and www.hampshire-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Hampshire Bidco Limited is a Private Limited Company. The company registration number is 08203340. Hampshire Bidco Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Hampshire Bidco Limited is 25 Willow Lane Mitcham Surrey Cr4 4ts. . JOLL, Daniel James is a Secretary of the company. GILL, John Bruce is a Director of the company. PETERSON, Alan Edward is a Director of the company. QUESTED, Paul David is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director BOWER, Oliver Bradley has been resigned. Director DAVIES, John Christopher has been resigned. Director LENANE, James Richard St John has been resigned. Director LENANE, James Richard St John has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director SWEET-ESCOTT, Thomas has been resigned. Director TROWBRIDGE, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOLL, Daniel James
Appointed Date: 27 January 2017

Director
GILL, John Bruce
Appointed Date: 26 November 2012
58 years old

Director
PETERSON, Alan Edward
Appointed Date: 01 December 2012
78 years old

Director
QUESTED, Paul David
Appointed Date: 22 August 2016
55 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 10 September 2012
Appointed Date: 05 September 2012
65 years old

Director
BOWER, Oliver Bradley
Resigned: 26 November 2012
Appointed Date: 10 September 2012
49 years old

Director
DAVIES, John Christopher
Resigned: 28 September 2015
Appointed Date: 26 November 2012
71 years old

Director
LENANE, James Richard St John
Resigned: 26 November 2012
Appointed Date: 10 October 2012
53 years old

Director
LENANE, James Richard St John
Resigned: 26 November 2012
Appointed Date: 10 October 2012
53 years old

Director
PERRIN, Fiona Joanne
Resigned: 23 January 2017
Appointed Date: 11 May 2016
58 years old

Director
SWEET-ESCOTT, Thomas
Resigned: 26 November 2012
Appointed Date: 10 October 2012
68 years old

Director
TROWBRIDGE, Stephen
Resigned: 20 April 2016
Appointed Date: 16 June 2014
52 years old

Persons With Significant Control

Hampshire Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPSHIRE BIDCO LIMITED Events

17 Feb 2017
Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017
25 Jan 2017
Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017
17 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Aug 2016
Appointment of Mr Paul Quested as a director on 22 August 2016
...
... and 29 more events
15 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Oct 2012
Termination of appointment of Bibi Ally as a director
15 Oct 2012
Appointment of Mr Oliver Bower as a director
15 Oct 2012
Registered office address changed from 10 Norwich Street London EC4A 1BD on 15 October 2012
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAMPSHIRE BIDCO LIMITED Charges

25 October 2012
Security agreement
Delivered: 2 November 2012
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…