HILLARY BIDCO LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4SG

Company number 08004858
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address EVEREST HOUSE SOPERS ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Antony Clive Parsell as a director on 20 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,892.2 . The most likely internet sites of HILLARY BIDCO LIMITED are www.hillarybidco.co.uk, and www.hillary-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Hillary Bidco Limited is a Private Limited Company. The company registration number is 08004858. Hillary Bidco Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Hillary Bidco Limited is Everest House Sopers Road Cuffley Potters Bar Hertfordshire En6 4sg. . WARWICK-SAUNDERS, Richard Meirion is a Secretary of the company. LEIGHTON, Richard Mathieu is a Director of the company. MOTTERSHEAD, Peter David Leigh is a Director of the company. PARSELL, Antony Clive is a Director of the company. Director ALDRIDGE, Mark Nicholas Kennedy has been resigned. Director ASPLIN, Robert Alexander has been resigned. Director DAYAN, Daniel Alexander has been resigned. Director JORDAN, Alan James has been resigned. Director LEVER, Richard John has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director SAUNDERS, Roy has been resigned. Director WILLIAMSON, Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARWICK-SAUNDERS, Richard Meirion
Appointed Date: 25 April 2012

Director
LEIGHTON, Richard Mathieu
Appointed Date: 20 November 2013
38 years old

Director
MOTTERSHEAD, Peter David Leigh
Appointed Date: 20 November 2014
61 years old

Director
PARSELL, Antony Clive
Appointed Date: 20 April 2016
62 years old

Resigned Directors

Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 25 April 2012
Appointed Date: 23 March 2012
59 years old

Director
ASPLIN, Robert Alexander
Resigned: 20 November 2013
Appointed Date: 23 March 2012
45 years old

Director
DAYAN, Daniel Alexander
Resigned: 15 December 2014
Appointed Date: 01 June 2014
61 years old

Director
JORDAN, Alan James
Resigned: 31 March 2016
Appointed Date: 21 August 2014
66 years old

Director
LEVER, Richard John
Resigned: 23 March 2012
Appointed Date: 23 March 2012
57 years old

Director
SANDERS, Nicholas Ian Burgess
Resigned: 21 August 2014
Appointed Date: 25 April 2012
64 years old

Director
SAUNDERS, Roy
Resigned: 28 January 2016
Appointed Date: 21 August 2014
66 years old

Director
WILLIAMSON, Peter John
Resigned: 23 May 2014
Appointed Date: 23 March 2012
59 years old

HILLARY BIDCO LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Apr 2016
Appointment of Mr Antony Clive Parsell as a director on 20 April 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,892.2

07 Apr 2016
Termination of appointment of Alan James Jordan as a director on 31 March 2016
28 Jan 2016
Termination of appointment of Roy Saunders as a director on 28 January 2016
...
... and 45 more events
25 Mar 2012
Registered office address changed from C/O C/O Better Capital Llp 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 25 March 2012
23 Mar 2012
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom on 23 March 2012
23 Mar 2012
Termination of appointment of Richard Lever as a director
23 Mar 2012
Appointment of Mr Robert Alexander Asplin as a director
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HILLARY BIDCO LIMITED Charges

27 March 2015
Charge code 0800 4858 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
19 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
Debenture
Delivered: 30 April 2012
Status: Satisfied on 20 June 2012
Persons entitled: BECAP12 Fund LP
Description: Fixed and floating charge over the undertaking and all…
28 March 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 9 April 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…