CD&R FIREFLY BIDCO LIMITED
ST ALBANS BOTTLEBRIDGE LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2QU
Company number 09580601
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 2QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registration of charge 095806010003, created on 22 December 2016; Registration of charge 095806010002, created on 7 November 2016. The most likely internet sites of CD&R FIREFLY BIDCO LIMITED are www.cdrfireflybidco.co.uk, and www.cd-r-firefly-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cd R Firefly Bidco Limited is a Private Limited Company. The company registration number is 09580601. Cd R Firefly Bidco Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Cd R Firefly Bidco Limited is Building 2 Abbey View Everard Close St Albans Hertfordshire United Kingdom Al1 2qu. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BANNISTER, William Bahlsen is a Director of the company. BIGGART, Thomas Mckenzie is a Director of the company. CLARKE, Jeremy is a Director of the company. LANE, Simon is a Director of the company. Secretary HERBST, Marco Luigi Kurt has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GORE, Theresa Anne has been resigned. Director HERBST, Marco Luigi Kurt has been resigned. Director LAI, Gregory has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 June 2016
Director
BANNISTER, William Bahlsen
Appointed Date: 27 July 2015
58 years old
Director
BIGGART, Thomas Mckenzie
Appointed Date: 27 July 2015
59 years old
Director
CLARKE, Jeremy
Appointed Date: 27 July 2015
62 years old
Director
LANE, Simon
Appointed Date: 16 February 2016
63 years old

Resigned Directors

Secretary
HERBST, Marco Luigi Kurt
Resigned: 27 July 2015
Appointed Date: 29 May 2015
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 May 2015
Appointed Date: 08 May 2015
Director
GORE, Theresa Anne
Resigned: 16 July 2015
Appointed Date: 29 May 2015
61 years old
Director
HERBST, Marco Luigi Kurt
Resigned: 27 July 2015
Appointed Date: 29 May 2015
53 years old
Director
LAI, Gregory
Resigned: 27 July 2015
Appointed Date: 29 May 2015
46 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 29 May 2015
Appointed Date: 08 May 2015
55 years old
Director
PUDGE, David John
Resigned: 29 May 2015
Appointed Date: 08 May 2015
60 years old

Persons With Significant Control

Cd&R Firefly 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CD&R FIREFLY BIDCO LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
23 Dec 2016
Registration of charge 095806010003, created on 22 December 2016
16 Nov 2016
Registration of charge 095806010002, created on 7 November 2016
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Jul 2016
Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
...
... and 23 more events
19 Jun 2015
Appointment of Mr Gregory Lai as a director on 29 May 2015
19 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
02 Jun 2015
Company name changed bottlebridge LIMITED\certificate issued on 02/06/15
  • RES15 ‐ Change company name resolution on 2015-05-29
02 Jun 2015
Change of name notice
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 1

CD&R FIREFLY BIDCO LIMITED Charges

22 December 2016
Charge code 0958 0601 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
7 November 2016
Charge code 0958 0601 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
15 July 2015
Charge code 0958 0601 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent (As Trustee for the Secured Creditors)
Description: Contains fixed charge…

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