OPTIONIS BIDCO LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RL
Company number 08750488
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address OPTIONIS HOUSE 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Richard Daniel Mayers as a director on 22 December 2016; Termination of appointment of Balbinder Singh Johal as a director on 22 December 2016; Termination of appointment of Robert John Crossland as a director on 22 December 2016. The most likely internet sites of OPTIONIS BIDCO LIMITED are www.optionisbidco.co.uk, and www.optionis-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Optionis Bidco Limited is a Private Limited Company. The company registration number is 08750488. Optionis Bidco Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Optionis Bidco Limited is Optionis House 840 Ibis Court Centre Park Warrington Cheshire Wa1 1rl. . BUDGE, Kevin John is a Director of the company. KELLY, Derek Andrew is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director CROSSLAND, Robert John has been resigned. Director JOHAL, Balbinder Singh has been resigned. Director MAYERS, Richard Daniel has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUDGE, Kevin John
Appointed Date: 22 December 2016
64 years old
Director
KELLY, Derek Andrew
Appointed Date: 07 December 2013
54 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 12 December 2013
Appointed Date: 28 October 2013
Director
BURSBY, Richard Michael
Resigned: 12 December 2013
Appointed Date: 28 October 2013
58 years old
Director
CROSSLAND, Robert John
Resigned: 22 December 2016
Appointed Date: 07 December 2013
59 years old
Director
JOHAL, Balbinder Singh
Resigned: 22 December 2016
Appointed Date: 07 December 2013
57 years old
Director
MAYERS, Richard Daniel
Resigned: 22 December 2016
Appointed Date: 07 December 2013
50 years old
Director
HUNTSMOOR LIMITED
Resigned: 12 December 2013
Appointed Date: 28 October 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 December 2013
Appointed Date: 28 October 2013

Persons With Significant Control

Optionis Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIONIS BIDCO LIMITED Events

11 Jan 2017
Termination of appointment of Richard Daniel Mayers as a director on 22 December 2016
11 Jan 2017
Termination of appointment of Balbinder Singh Johal as a director on 22 December 2016
11 Jan 2017
Termination of appointment of Robert John Crossland as a director on 22 December 2016
11 Jan 2017
Appointment of Mr Kevin John Budge as a director on 22 December 2016
07 Jan 2017
Previous accounting period shortened from 5 April 2017 to 31 October 2016
...
... and 24 more events
13 Dec 2013
Appointment of Derek Andrew Kelly as a director
13 Dec 2013
Appointment of Balbinder Singh Johal as a director
13 Dec 2013
Appointment of Mr Robert John Crossland as a director
13 Dec 2013
Appointment of Richard Daniel Mayers as a director
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 1

OPTIONIS BIDCO LIMITED Charges

22 December 2016
Charge code 0875 0488 0004
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Contains fixed charge…
17 December 2013
Charge code 0875 0488 0003
Delivered: 3 January 2014
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0875 0488 0002
Delivered: 23 December 2013
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0875 0488 0001
Delivered: 21 December 2013
Status: Satisfied on 4 January 2017
Persons entitled: Mml Capital Partners LLP
Description: Notification of addition to or amendment of charge…

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