PREMIER BIDCO LIMITED
STANFORD LE HOPE

Hellopages » Essex » Thurrock » SS17 9LN

Company number 09744413
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address THE MANORWAY, CORYTON, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 9LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Andrew David Willson as a director on 1 June 2016. The most likely internet sites of PREMIER BIDCO LIMITED are www.premierbidco.co.uk, and www.premier-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battlesbridge Rail Station is 8.1 miles; to Gillingham (Kent) Rail Station is 8.9 miles; to Billericay Rail Station is 9 miles; to Chatham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Bidco Limited is a Private Limited Company. The company registration number is 09744413. Premier Bidco Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Premier Bidco Limited is The Manorway Coryton Stanford Le Hope Essex United Kingdom Ss17 9ln. . WILLSON, Andrew David is a Secretary of the company. GOODFELLOW, Craig Lucas is a Director of the company. LANCE, Diane Lenora is a Director of the company. PYE, Nicholas Brian is a Director of the company. WILLSON, Andrew David is a Director of the company. WILSON, William Currie Neil is a Director of the company. Secretary GOODFELLOW, Craig Lucas has been resigned. Director BOURN, Jonathan Martin has been resigned. Director HARLAND, David William Romanis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLSON, Andrew David
Appointed Date: 01 June 2016

Director
GOODFELLOW, Craig Lucas
Appointed Date: 22 September 2015
61 years old

Director
LANCE, Diane Lenora
Appointed Date: 22 September 2015
61 years old

Director
PYE, Nicholas Brian
Appointed Date: 22 September 2015
51 years old

Director
WILLSON, Andrew David
Appointed Date: 01 June 2016
61 years old

Director
WILSON, William Currie Neil
Appointed Date: 03 November 2015
70 years old

Resigned Directors

Secretary
GOODFELLOW, Craig Lucas
Resigned: 27 May 2016
Appointed Date: 22 September 2015

Director
BOURN, Jonathan Martin
Resigned: 07 October 2015
Appointed Date: 21 August 2015
57 years old

Director
HARLAND, David William Romanis
Resigned: 07 October 2015
Appointed Date: 22 September 2015
75 years old

Persons With Significant Control

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

PREMIER BIDCO LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
01 Jun 2016
Appointment of Mr Andrew David Willson as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Craig Lucas Goodfellow as a secretary on 27 May 2016
01 Jun 2016
Appointment of Mr Andrew David Willson as a secretary on 1 June 2016
...
... and 9 more events
07 Oct 2015
Appointment of Craig Lucas Goodfellow as a director on 22 September 2015
07 Oct 2015
Appointment of Mr. Nicholas Brian Pye as a director on 22 September 2015
06 Oct 2015
Registered office address changed from Burleigh House 357 Strand London WC2R 0HS United Kingdom to The Manorway Coryton Stanford Le Hope Essex SS17 9LN on 6 October 2015
22 Sep 2015
Registration of charge 097444130001, created on 22 September 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1

PREMIER BIDCO LIMITED Charges

22 September 2015
Charge code 0974 4413 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…