ANTELOPE (MIDCO) LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6QL
Company number 09442321
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address MALLING HOUSE, TOWN HILL, WEST MALLING, KENT, ME19 6QL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Timothy Mark Holland as a director on 23 December 2016; Full accounts made up to 30 June 2016. The most likely internet sites of ANTELOPE (MIDCO) LIMITED are www.antelopemidco.co.uk, and www.antelope-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.7 miles; to Tonbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antelope Midco Limited is a Private Limited Company. The company registration number is 09442321. Antelope Midco Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Antelope Midco Limited is Malling House Town Hill West Malling Kent Me19 6ql. . BLANC, Peter William is a Director of the company. HOLLAND, Timothy Mark is a Director of the company. MASTERS, Julian James Lawrence is a Director of the company. ROOTHAM, Stuart Paul is a Director of the company. TORBET, David is a Director of the company. Director CARSLAW, Heidi Joan has been resigned. Director GRASSBY, Michael Kevin Peter has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BLANC, Peter William
Appointed Date: 06 May 2015
55 years old
Director
HOLLAND, Timothy Mark
Appointed Date: 23 December 2016
63 years old
Director
MASTERS, Julian James Lawrence
Appointed Date: 16 February 2015
52 years old
Director
ROOTHAM, Stuart Paul
Appointed Date: 19 October 2016
56 years old
Director
TORBET, David
Appointed Date: 28 September 2015
47 years old

Resigned Directors

Director
CARSLAW, Heidi Joan
Resigned: 09 November 2016
Appointed Date: 06 May 2015
57 years old
Director
GRASSBY, Michael Kevin Peter
Resigned: 28 September 2015
Appointed Date: 16 February 2015
64 years old

Persons With Significant Control

Bowmark Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm
Antelope (Topco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTELOPE (MIDCO) LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
23 Dec 2016
Appointment of Timothy Mark Holland as a director on 23 December 2016
22 Nov 2016
Full accounts made up to 30 June 2016
09 Nov 2016
Termination of appointment of Heidi Joan Carslaw as a director on 9 November 2016
19 Oct 2016
Appointment of Mr Stuart Paul Rootham as a director on 19 October 2016
...
... and 4 more events
20 May 2015
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Malling House Town Hill West Malling Kent ME19 6QL on 20 May 2015
18 May 2015
Appointment of Mr Peter William Blanc as a director on 6 May 2015
18 May 2015
Appointment of Heidi Joan Carslaw as a director on 6 May 2015
08 May 2015
Registration of charge 094423210001, created on 6 May 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANTELOPE (MIDCO) LIMITED Charges

6 May 2015
Charge code 0944 2321 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…

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