PCL BIDCO LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9DF

Company number 08272224
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address GROVE HOUSE, GUILDFORD ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 9DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Christopher Michael Higgs as a director on 2 March 2017; Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 2 March 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of PCL BIDCO LIMITED are www.pclbidco.co.uk, and www.pcl-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcl Bidco Limited is a Private Limited Company. The company registration number is 08272224. Pcl Bidco Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Pcl Bidco Limited is Grove House Guildford Road Leatherhead Surrey England Kt22 9df. . HIGGS, Christopher Michael is a Director of the company. NICKEL, Uwe is a Director of the company. WRIGHT, Nigel John is a Director of the company. Director BARCLAY, David has been resigned. Director CANNING, Paul has been resigned. Director MILLS, Alastair Simon has been resigned. Director NATTERER, Johannes, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HIGGS, Christopher Michael
Appointed Date: 02 March 2017
69 years old
Director
NICKEL, Uwe
Appointed Date: 19 June 2013
67 years old
Director
WRIGHT, Nigel John
Appointed Date: 19 June 2013
67 years old

Resigned Directors

Director
BARCLAY, David
Resigned: 30 August 2013
Appointed Date: 19 June 2013
71 years old
Director
CANNING, Paul
Resigned: 19 June 2013
Appointed Date: 29 October 2012
56 years old
Director
MILLS, Alastair Simon
Resigned: 19 June 2013
Appointed Date: 29 October 2012
50 years old
Director
NATTERER, Johannes, Dr
Resigned: 19 June 2013
Appointed Date: 29 October 2012
55 years old

Persons With Significant Control

Pcl Holdco Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more
Dr Uwe Nickel
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

PCL BIDCO LIMITED Events

02 Mar 2017
Appointment of Mr Christopher Michael Higgs as a director on 2 March 2017
02 Mar 2017
Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 2 March 2017
16 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Nov 2016
Registration of charge 082722240003, created on 11 November 2016
11 Nov 2016
Satisfaction of charge 082722240002 in full
...
... and 19 more events
04 Jan 2013
Resolutions
  • RES13 ‐ Euro dollar and sterling facilities agreement company approve facilities agreement any accession deed any ancillary doc formalities certificate 04/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013
Duplicate mortgage certificatecharge no:1
22 Dec 2012
Particulars of a mortgage or charge / charge no: 1
11 Dec 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
29 Oct 2012
Incorporation

PCL BIDCO LIMITED Charges

11 November 2016
Charge code 0827 2224 0003
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: None…
18 June 2015
Charge code 0827 2224 0002
Delivered: 29 June 2015
Status: Satisfied on 11 November 2016
Persons entitled: Commerzbank International S.A.
Description: Contains fixed charge…
21 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 29 June 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over all property and assets…

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