RAC BIDCO LIMITED
WALSALL NELSON BIDCO LIMITED

Hellopages » West Midlands » Walsall » WS5 4AW

Company number 09229824
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address R A C HOUSE, BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr David Arthur Hobday as a director on 2 March 2017; Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of RAC BIDCO LIMITED are www.racbidco.co.uk, and www.rac-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Rac Bidco Limited is a Private Limited Company. The company registration number is 09229824. Rac Bidco Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Rac Bidco Limited is R A C House Brockhurst Crescent Walsall West Midlands Ws5 4aw. . MORRISON, Scott is a Secretary of the company. BOUGHTON, Marc is a Director of the company. FAIRMAN, Richard is a Director of the company. GALLICO, Timothy Huish is a Director of the company. HOBDAY, David Arthur is a Director of the company. HOOPER, Robin Peveril is a Director of the company. NAGARAJAN, Vinit is a Director of the company. ORMOND, Henry Charles John is a Director of the company. TEMPLEMAN, Robert William is a Director of the company. WOOD, Gregory Mark is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BURGESS, Andrew Richard has been resigned. Director CHAI, May Quan Elwin has been resigned. Director COUGILL, Diane has been resigned. Director JARRATT, Robin Alexander De Beir, Dr has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director ROBSON, Fraser Scott has been resigned. Director STIRLING, Alex George has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORRISON, Scott
Appointed Date: 17 December 2014
Director
BOUGHTON, Marc
Appointed Date: 12 April 2016
61 years old
Director
FAIRMAN, Richard
Appointed Date: 05 September 2016
58 years old
Director
GALLICO, Timothy Huish
Appointed Date: 12 April 2016
46 years old
Director
HOBDAY, David Arthur
Appointed Date: 02 March 2017
56 years old
Director
HOOPER, Robin Peveril
Appointed Date: 12 April 2016
52 years old
Director
NAGARAJAN, Vinit
Appointed Date: 01 September 2015
42 years old
Director
ORMOND, Henry Charles John
Appointed Date: 23 September 2014
52 years old
Director
TEMPLEMAN, Robert William
Appointed Date: 17 December 2014
68 years old
Director
WOOD, Gregory Mark
Appointed Date: 17 December 2014
72 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 September 2014
Appointed Date: 22 September 2014
Director
BURGESS, Andrew Richard
Resigned: 12 April 2016
Appointed Date: 17 December 2014
61 years old
Director
CHAI, May Quan Elwin
Resigned: 31 August 2015
Appointed Date: 23 September 2014
45 years old
Director
COUGILL, Diane
Resigned: 05 September 2016
Appointed Date: 17 December 2014
62 years old
Director
JARRATT, Robin Alexander De Beir, Dr
Resigned: 15 April 2016
Appointed Date: 23 September 2014
53 years old
Director
NEWCOMBE, Paul Alan
Resigned: 23 September 2014
Appointed Date: 22 September 2014
60 years old
Director
ROBSON, Fraser Scott
Resigned: 12 April 2016
Appointed Date: 17 December 2014
45 years old
Director
STIRLING, Alex George
Resigned: 12 April 2016
Appointed Date: 17 December 2014
52 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 02 March 2017
Appointed Date: 17 December 2014
64 years old

Persons With Significant Control

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

RAC BIDCO LIMITED Events

14 Mar 2017
Appointment of Mr David Arthur Hobday as a director on 2 March 2017
14 Mar 2017
Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
14 Sep 2016
Appointment of Mr Richard Fairman as a director on 5 September 2016
09 Sep 2016
Termination of appointment of Diane Cougill as a director on 5 September 2016
...
... and 41 more events
30 Sep 2014
Termination of appointment of Hackwood Secretaries Limited as a secretary on 23 September 2014
30 Sep 2014
Appointment of Robin Alexander De Beir Jarratt as a director on 23 September 2014
30 Sep 2014
Appointment of May Quan Elwin Chai as a director on 23 September 2014
30 Sep 2014
Appointment of Henry Charles John Ormond as a director on 23 September 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 1

RAC BIDCO LIMITED Charges

6 May 2016
Charge code 0922 9824 0004
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
6 May 2016
Charge code 0922 9824 0003
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
10 December 2014
Charge code 0922 9824 0002
Delivered: 18 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent for Certain Secured Parties Under a First Lien Credit Agreement
Description: Contains fixed charge…
10 December 2014
Charge code 0922 9824 0001
Delivered: 18 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent for Certain Secured Parties Under a Second Lien Credit Agreement
Description: Contains fixed charge…

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