NORTH BIDCO LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2PH

Company number 09943200
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 2ND FLOOR, SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 4 November 2016; Statement of capital following an allotment of shares on 4 October 2016 GBP 1,003.41 . The most likely internet sites of NORTH BIDCO LIMITED are www.northbidco.co.uk, and www.north-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. North Bidco Limited is a Private Limited Company. The company registration number is 09943200. North Bidco Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of North Bidco Limited is 2nd Floor Sir Wilfrid Newton House Thorncliffe Park Estate Newton Chambers Road Chapeltown Sheffield England S35 2ph. . CAFFERTY, Caroline Marie is a Director of the company. HARLEY, Julian Edward is a Director of the company. JOHNSTONE, Robyn Julieann is a Director of the company. JONES, David Mark is a Director of the company. KING, Robert Douglas is a Director of the company. Director CESENAS, Jose Jesus Rodriguez has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAFFERTY, Caroline Marie
Appointed Date: 03 February 2016
43 years old
Director
HARLEY, Julian Edward
Appointed Date: 03 February 2016
68 years old
Director
JOHNSTONE, Robyn Julieann
Appointed Date: 03 February 2016
58 years old
Director
JONES, David Mark
Appointed Date: 03 February 2016
60 years old
Director
KING, Robert Douglas
Appointed Date: 08 January 2016
43 years old

Resigned Directors

Director
CESENAS, Jose Jesus Rodriguez
Resigned: 04 November 2016
Appointed Date: 08 January 2016
51 years old

Persons With Significant Control

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

NORTH BIDCO LIMITED Events

14 Feb 2017
Confirmation statement made on 7 January 2017 with updates
09 Nov 2016
Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 4 November 2016
29 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 1,003.41
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 1,000.00
...
... and 7 more events
11 Feb 2016
Appointment of Ms Caroline Marie Cafferty as a director on 3 February 2016
11 Feb 2016
Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 11 February 2016
04 Feb 2016
Registration of charge 099432000001, created on 3 February 2016
03 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1

NORTH BIDCO LIMITED Charges

3 February 2016
Charge code 0994 3200 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…

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