KEY BIDCO LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 6SU

Company number 07832465
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address ELMBROOK HOUSE, 18-19 STATION ROAD, SUNBURY-ON-THAMES, SURREY, ENGLAND, TW16 6SU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 November 2016 with updates; Registered office address changed from Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 12 October 2016. The most likely internet sites of KEY BIDCO LIMITED are www.keybidco.co.uk, and www.key-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Key Bidco Limited is a Private Limited Company. The company registration number is 07832465. Key Bidco Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Key Bidco Limited is Elmbrook House 18 19 Station Road Sunbury On Thames Surrey England Tw16 6su. . CUMMING, James Richard Hastie is a Director of the company. ELLIOTT, Derek James is a Director of the company. Director BURTON, Paul Eric Jonathon has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director DELANEY, Stephen has been resigned. Director KAYE, Jonathan Russell has been resigned. Director TABERNER, Robert John has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CUMMING, James Richard Hastie
Appointed Date: 03 October 2014
45 years old
Director
ELLIOTT, Derek James
Appointed Date: 27 May 2014
56 years old

Resigned Directors

Director
BURTON, Paul Eric Jonathon
Resigned: 21 January 2015
Appointed Date: 02 September 2014
44 years old
Director
CHIPPENDALE, Ian Hugh
Resigned: 30 June 2014
Appointed Date: 22 March 2012
76 years old
Director
DELANEY, Stephen
Resigned: 14 August 2014
Appointed Date: 20 January 2012
45 years old
Director
KAYE, Jonathan Russell
Resigned: 27 May 2014
Appointed Date: 02 November 2011
52 years old
Director
TABERNER, Robert John
Resigned: 28 February 2014
Appointed Date: 22 March 2012
68 years old

Persons With Significant Control

Key Midco Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

KEY BIDCO LIMITED Events

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Oct 2016
Registered office address changed from Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 12 October 2016
16 Sep 2016
Full accounts made up to 31 December 2015
04 May 2016
Registration of charge 078324650003, created on 27 April 2016
...
... and 23 more events
30 Jan 2012
Memorandum and Articles of Association
30 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility override 21/01/2012
30 Jan 2012
Appointment of Stephen Delaney as a director
26 Jan 2012
Particulars of a mortgage or charge / charge no: 1
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KEY BIDCO LIMITED Charges

27 April 2016
Charge code 0783 2465 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited Trading as Close Brothers Premium Finance
Description: Not applicable…
27 June 2014
Charge code 0783 2465 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Darwin Private Equity LLP
Description: Contains fixed charge…
21 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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