CALEDONIA BIDCO LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9EX

Company number 10089477
Status Active
Incorporation Date 30 March 2016
Company Type Private Limited Company
Address DALEPAK, DC139 STYLE WAY, PINEHAM, SWAN VALLEY, NORTHAMPTON, ENGLAND, NN4 9EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of David Frank Tracey as a director on 9 March 2017; Registered office address changed from Style Way Pineham Swan Valley Northampton NN4 9EX United Kingdom to C/O Dalepak Dc139 Style Way, Pineham Swan Valley Northampton NN4 9EX on 5 May 2016. The most likely internet sites of CALEDONIA BIDCO LIMITED are www.caledoniabidco.co.uk, and www.caledonia-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Caledonia Bidco Limited is a Private Limited Company. The company registration number is 10089477. Caledonia Bidco Limited has been working since 30 March 2016. The present status of the company is Active. The registered address of Caledonia Bidco Limited is Dalepak Dc139 Style Way Pineham Swan Valley Northampton England Nn4 9ex. . FROGBROOK, Nicholas Edward is a Director of the company. MCGINLEY, Scott is a Director of the company. MERRICK, Scott Christopher is a Director of the company. OADES, Stewart is a Director of the company. Director MORGAN, Jeremy Alexander has been resigned. Director TRACEY, David Frank has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FROGBROOK, Nicholas Edward
Appointed Date: 15 April 2016
50 years old
Director
MCGINLEY, Scott
Appointed Date: 15 April 2016
52 years old
Director
MERRICK, Scott Christopher
Appointed Date: 15 April 2016
42 years old
Director
OADES, Stewart
Appointed Date: 15 April 2016
72 years old

Resigned Directors

Director
MORGAN, Jeremy Alexander
Resigned: 15 April 2016
Appointed Date: 30 March 2016
56 years old
Director
TRACEY, David Frank
Resigned: 09 March 2017
Appointed Date: 15 April 2016
69 years old

Persons With Significant Control

Caledonia Topco Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIA BIDCO LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
29 Mar 2017
Termination of appointment of David Frank Tracey as a director on 9 March 2017
05 May 2016
Registered office address changed from Style Way Pineham Swan Valley Northampton NN4 9EX United Kingdom to C/O Dalepak Dc139 Style Way, Pineham Swan Valley Northampton NN4 9EX on 5 May 2016
29 Apr 2016
Termination of appointment of Jeremy Alexander Morgan as a director on 15 April 2016
29 Apr 2016
Appointment of Mr Scott Christopher Merrick as a director on 15 April 2016
...
... and 3 more events
29 Apr 2016
Appointment of Mr Stewart Oades as a director on 15 April 2016
25 Apr 2016
Registration of charge 100894770003, created on 15 April 2016
22 Apr 2016
Registration of charge 100894770002, created on 15 April 2016
20 Apr 2016
Registration of charge 100894770001, created on 15 April 2016
30 Mar 2016
Incorporation
Statement of capital on 2016-03-30
  • GBP 1

CALEDONIA BIDCO LIMITED Charges

15 April 2016
Charge code 1008 9477 0003
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Sovereign Capital Iv Limited Partnership (Acting for Itself and in Its Capacity as Security Trustee)
Description: Fixed and floating charges over all the assets and…
15 April 2016
Charge code 1008 9477 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Sovereign Capital Iv Limited Partnership (Acting for Itself and in Its Capacity as Security Trustee)
Description: Fixed and floating charges over all the assets and…
15 April 2016
Charge code 1008 9477 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Agensynd S.L.
Description: Contains fixed charge…

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