SCIMITAR TOPCO LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2QU

Company number 07869343
Status Active
Incorporation Date 2 December 2011
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-seven events have happened. The last three records are Registration of charge 078693430003, created on 22 December 2016; Confirmation statement made on 2 December 2016 with updates; Registration of charge 078693430002, created on 7 November 2016. The most likely internet sites of SCIMITAR TOPCO LIMITED are www.scimitartopco.co.uk, and www.scimitar-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Scimitar Topco Limited is a Private Limited Company. The company registration number is 07869343. Scimitar Topco Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Scimitar Topco 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. ALLAN, Timothy Edward Douglas is a Director of the company. LOCKE, Alasdair James Dougall is a Director of the company. Director BANNISTER, William Bahlsen has been resigned. Director BIGGART, Thomas Mckenzie has been resigned. Director GREEN, Stephen Edward Timothy has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 June 2016
Director
ALLAN, Timothy Edward Douglas
Appointed Date: 02 December 2011
59 years old
Director
LOCKE, Alasdair James Dougall
Appointed Date: 22 December 2011
72 years old

Resigned Directors

Director
BANNISTER, William Bahlsen
Resigned: 22 December 2011
Appointed Date: 02 December 2011
58 years old
Director
BIGGART, Thomas Mckenzie
Resigned: 22 December 2011
Appointed Date: 02 December 2011
59 years old
Director
GREEN, Stephen Edward Timothy
Resigned: 16 July 2015
Appointed Date: 22 December 2011
58 years old
Director
PLATINUM NOMINEES LIMITED
Resigned: 16 July 2015
Appointed Date: 22 December 2011

Persons With Significant Control

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

SCIMITAR TOPCO LIMITED Events

23 Dec 2016
Registration of charge 078693430003, created on 22 December 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Nov 2016
Registration of charge 078693430002, created on 7 November 2016
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
...
... and 27 more events
16 Jan 2012
Termination of appointment of Thomas Biggart as a director
16 Jan 2012
Appointment of Platinum Nominees Limited as a director
16 Jan 2012
Appointment of Stephen Edward Timothy Green as a director
10 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SCIMITAR TOPCO LIMITED Charges

22 December 2016
Charge code 0786 9343 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
7 November 2016
Charge code 0786 9343 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
3 September 2015
Charge code 0786 9343 0001
Delivered: 4 September 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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