FLORENCE BIDCO LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0YU

Company number 09353447
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address UNIT 2A HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 22,978,540.2 . The most likely internet sites of FLORENCE BIDCO LIMITED are www.florencebidco.co.uk, and www.florence-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Kintbury Rail Station is 3.3 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Florence Bidco Limited is a Private Limited Company. The company registration number is 09353447. Florence Bidco Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Florence Bidco Limited is Unit 2a Herongate Charnham Park Hungerford Berkshire Rg17 0yu. . BARNDS, Thomas is a Director of the company. BEDFORD, Nigel is a Director of the company. BENDELOW, Ian is a Director of the company. KLEIN, Jason Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNDS, Thomas
Appointed Date: 12 December 2014
57 years old
Director
BEDFORD, Nigel
Appointed Date: 06 February 2015
62 years old
Director
BENDELOW, Ian
Appointed Date: 06 February 2015
58 years old
Director
KLEIN, Jason Michael
Appointed Date: 12 December 2014
52 years old

Persons With Significant Control

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

FLORENCE BIDCO LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Jul 2016
Full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 22,978,540.2
17 Nov 2015
Director's details changed for Nigel Bedford on 17 November 2015
17 Nov 2015
Director's details changed for Ian Bendelow on 17 November 2015
...
... and 4 more events
03 Mar 2015
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU on 3 March 2015
03 Mar 2015
Statement of capital following an allotment of shares on 6 February 2015
  • GBP 2,297,854.02
03 Mar 2015
Sub-division of shares on 6 February 2015
11 Feb 2015
Registration of charge 093534470001, created on 6 February 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1

FLORENCE BIDCO LIMITED Charges

23 July 2015
Charge code 0935 3447 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank as Security Agent
Description: None in respect of the company…
6 February 2015
Charge code 0935 3447 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank (As Security Agent)
Description: Contains fixed charge…

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