EF BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2JJ

Company number 09156364
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 22-23 OLD BURLINGTON STREET, LONDON, W1S 2JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Garry John Clarke as a director on 31 January 2017; Termination of appointment of Jason Mcburnie as a director on 31 January 2017; Full accounts made up to 25 June 2016. The most likely internet sites of EF BIDCO LIMITED are www.efbidco.co.uk, and www.ef-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ef Bidco Limited is a Private Limited Company. The company registration number is 09156364. Ef Bidco Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Ef Bidco Limited is 22 23 Old Burlington Street London W1s 2jj. . BURGESS, David Henry Barnaby is a Director of the company. CLARKE, Garry John is a Director of the company. GOLTZ, Frederick Matthew is a Director of the company. MOLONEY, Robert Anthony is a Director of the company. OUSMAN, Jamie Nicole is a Director of the company. PETERSON, Andrew Iain is a Director of the company. Director MCBURNIE, Jason has been resigned. Director VANDRILL, Paul has been resigned. Director VANDRILL, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURGESS, David Henry Barnaby
Appointed Date: 31 July 2014
54 years old
Director
CLARKE, Garry John
Appointed Date: 31 January 2017
54 years old
Director
GOLTZ, Frederick Matthew
Appointed Date: 26 August 2014
54 years old
Director
MOLONEY, Robert Anthony
Appointed Date: 26 August 2014
61 years old
Director
OUSMAN, Jamie Nicole
Appointed Date: 26 August 2014
41 years old
Director
PETERSON, Andrew Iain
Appointed Date: 16 August 2016
58 years old

Resigned Directors

Director
MCBURNIE, Jason
Resigned: 31 January 2017
Appointed Date: 28 October 2015
47 years old
Director
VANDRILL, Paul
Resigned: 31 March 2016
Appointed Date: 26 August 2014
60 years old
Director
VANDRILL, Paul
Resigned: 31 March 2016
Appointed Date: 26 August 2014
60 years old

Persons With Significant Control

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

EF BIDCO LIMITED Events

08 Feb 2017
Appointment of Mr Garry John Clarke as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Jason Mcburnie as a director on 31 January 2017
20 Jan 2017
Full accounts made up to 25 June 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
16 Aug 2016
Appointment of Mr Andrew Iain Peterson as a director on 16 August 2016
...
... and 20 more events
22 Sep 2014
Appointment of Frederick Goltz as a director
22 Sep 2014
Appointment of Jamie Nicole Ousman as a director on 26 August 2014
07 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2014
Registration of charge 091563640001, created on 26 August 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1

EF BIDCO LIMITED Charges

14 June 2016
Charge code 0915 6364 0005
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as the Lender (As Defined in the Instrument)
Description: Contains fixed charge…
1 September 2015
Charge code 0915 6364 0004
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
1 September 2015
Charge code 0915 6364 0003
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
1 September 2015
Charge code 0915 6364 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
26 August 2014
Charge code 0915 6364 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: Contains fixed charge…

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