GIANT MIDCO LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 1LT

Company number 05310147
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 25 March 2016. The most likely internet sites of GIANT MIDCO LIMITED are www.giantmidco.co.uk, and www.giant-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Giant Midco Limited is a Private Limited Company. The company registration number is 05310147. Giant Midco Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Giant Midco Limited is Equity House Irthlingborough Road Wellingborough Northamptonshire Nn8 1lt. . CHILTON, Mark is a Secretary of the company. PRENTIS, Jonathan Paul is a Director of the company. WILSON, Charles is a Director of the company. Secretary MAGNUSDOTTIR, Aslang has been resigned. Secretary PRENTIS, Jonathan Paul has been resigned. Director HUSTAD, Hans Kristian has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director MCMAHON, James Cairns has been resigned. Director SIGURDSSON, Gunnar has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHILTON, Mark
Appointed Date: 10 May 2006
Director
PRENTIS, Jonathan Paul
Appointed Date: 08 June 2005
64 years old
Director
WILSON, Charles
Appointed Date: 04 June 2007
60 years old

Resigned Directors

Secretary
MAGNUSDOTTIR, Aslang
Resigned: 18 August 2005
Appointed Date: 10 December 2004
Secretary
PRENTIS, Jonathan Paul
Resigned: 10 May 2006
Appointed Date: 18 August 2005
Director
HUSTAD, Hans Kristian
Resigned: 04 June 2007
Appointed Date: 22 February 2005
76 years old
Director
JOHANNESSON, Jon Asgeir
Resigned: 04 June 2007
Appointed Date: 22 February 2005
57 years old
Director
MCMAHON, James Cairns
Resigned: 04 June 2007
Appointed Date: 10 January 2005
76 years old
Director
SIGURDSSON, Gunnar
Resigned: 04 June 2007
Appointed Date: 10 December 2004
56 years old

Persons With Significant Control

Booker Wholesale Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIANT MIDCO LIMITED Events

08 Feb 2017
Satisfaction of charge 3 in full
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Oct 2016
Full accounts made up to 25 March 2016
31 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
03 Nov 2015
Full accounts made up to 27 March 2015
...
... and 40 more events
07 Mar 2005
New director appointed
07 Mar 2005
New director appointed
17 Jan 2005
New director appointed
23 Dec 2004
Particulars of mortgage/charge
10 Dec 2004
Incorporation

GIANT MIDCO LIMITED Charges

28 July 2008
Deed of pledge of share certificates
Delivered: 12 August 2008
Status: Satisfied on 8 February 2017
Persons entitled: Bank of Scotland PLC as Security Trustee for the Security Beneficiaries (The Security Trustee)
Description: Pledged and charged as first priority security and the…
28 July 2008
Deed of pledge of share certificates
Delivered: 12 August 2008
Status: Satisfied on 29 July 2011
Persons entitled: Bank of Scotland PLC as Security Trustee for the Security Beneficiaries (The Security Trustee)
Description: Pledged and charged as first priority security and the…
17 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 29 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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