FIGGS BIDCO 2 LIMITED
IBSTOCK

Hellopages » Leicestershire » North West Leicestershire » LE67 6HS

Company number 09415340
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, ENGLAND, LE67 6HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Matthias Michel Pierre Boyer Chammard as a director on 15 February 2017; Termination of appointment of Edward John Han as a director on 15 February 2017; Termination of appointment of Michel Gerard Phillipe Plantevin as a director on 15 February 2017. The most likely internet sites of FIGGS BIDCO 2 LIMITED are www.figgsbidco2.co.uk, and www.figgs-bidco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barrow upon Soar Rail Station is 10.7 miles; to Leicester Rail Station is 11.9 miles; to Burton-on-Trent Rail Station is 13.1 miles; to Coventry Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Figgs Bidco 2 Limited is a Private Limited Company. The company registration number is 09415340. Figgs Bidco 2 Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Figgs Bidco 2 Limited is Leicester Road Ibstock Leicestershire England Le67 6hs. . DOUGLAS, Robert is a Secretary of the company. SHEPPARD, Wayne Martin is a Director of the company. SIMS, Kevin John is a Director of the company. Secretary KHALFEY, Shamshad has been resigned. Director BOYER CHAMMARD, Matthias Michel Pierre has been resigned. Director HAN, Edward John has been resigned. Director PLANTEVIN, Michel Gerard Phillipe has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOUGLAS, Robert
Appointed Date: 22 April 2016

Director
SHEPPARD, Wayne Martin
Appointed Date: 24 March 2015
65 years old

Director
SIMS, Kevin John
Appointed Date: 24 March 2015
64 years old

Resigned Directors

Secretary
KHALFEY, Shamshad
Resigned: 22 April 2016
Appointed Date: 01 June 2015

Director
BOYER CHAMMARD, Matthias Michel Pierre
Resigned: 15 February 2017
Appointed Date: 30 January 2015
45 years old

Director
HAN, Edward John
Resigned: 15 February 2017
Appointed Date: 24 February 2015
51 years old

Director
PLANTEVIN, Michel Gerard Phillipe
Resigned: 15 February 2017
Appointed Date: 30 January 2015
69 years old

Persons With Significant Control

Ibstock Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FIGGS BIDCO 2 LIMITED Events

17 Feb 2017
Termination of appointment of Matthias Michel Pierre Boyer Chammard as a director on 15 February 2017
17 Feb 2017
Termination of appointment of Edward John Han as a director on 15 February 2017
17 Feb 2017
Termination of appointment of Michel Gerard Phillipe Plantevin as a director on 15 February 2017
17 Feb 2017
Registered office address changed from Bain Capital, Ltd. Devonshire House 1 Mayfair Place London W1J 8AJ to Figgs Bidco2 Limited Leicester Road Ibstock Leicestershire LE67 6HS on 17 February 2017
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 13 more events
27 Mar 2015
Sub-division of shares on 25 February 2015
26 Mar 2015
Appointment of Edward John Han as a director on 24 February 2015
05 Mar 2015
Registration of charge 094153400001, created on 26 February 2015
30 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1

FIGGS BIDCO 2 LIMITED Charges

19 March 2015
Charge code 0941 5340 0002
Delivered: 2 April 2015
Status: Satisfied on 30 October 2015
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge.
26 February 2015
Charge code 0941 5340 0001
Delivered: 5 March 2015
Status: Satisfied on 30 October 2015
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…