HEY BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2HX
Company number 10241523
Status Active
Incorporation Date 20 June 2016
Company Type Private Limited Company
Address FIRST FLOOR, 2 PARK STREET, LONDON, UNITED KINGDOM, W1K 2HX
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Christopher Carney as a director on 21 February 2017; Appointment of Mr Charles Edward Irving-Swift as a director on 21 February 2017; Termination of appointment of Paul David Daccus as a director on 21 February 2017. The most likely internet sites of HEY BIDCO LIMITED are www.heybidco.co.uk, and www.hey-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Hey Bidco Limited is a Private Limited Company. The company registration number is 10241523. Hey Bidco Limited has been working since 20 June 2016. The present status of the company is Active. The registered address of Hey Bidco Limited is First Floor 2 Park Street London United Kingdom W1k 2hx. . CARTMILL, Heather Selina May is a Director of the company. IRVING-SWIFT, Charles Edward is a Director of the company. Director CARNEY, Christopher has been resigned. Director DACCUS, Paul David has been resigned.


Current Directors

Director
CARTMILL, Heather Selina May
Appointed Date: 21 February 2017
56 years old
Director
IRVING-SWIFT, Charles Edward
Appointed Date: 21 February 2017
71 years old

Resigned Directors

Director
CARNEY, Christopher
Resigned: 21 February 2017
Appointed Date: 20 June 2016
42 years old
Director
DACCUS, Paul David
Resigned: 21 February 2017
Appointed Date: 20 June 2016
53 years old

HEY BIDCO LIMITED Events

08 Mar 2017
Termination of appointment of Christopher Carney as a director on 21 February 2017
08 Mar 2017
Appointment of Mr Charles Edward Irving-Swift as a director on 21 February 2017
08 Mar 2017
Termination of appointment of Paul David Daccus as a director on 21 February 2017
08 Mar 2017
Appointment of Mrs Heather Selina May Cartmill as a director on 21 February 2017
08 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 4 more events
18 Nov 2016
Registration of charge 102415230005, created on 15 November 2016
17 Nov 2016
Registration of charge 102415230002, created on 15 November 2016
17 Nov 2016
Registration of charge 102415230003, created on 15 November 2016
17 Nov 2016
Registration of charge 102415230001, created on 15 November 2016
20 Jun 2016
Incorporation
Statement of capital on 2016-06-20
  • GBP 1

HEY BIDCO LIMITED Charges

15 November 2016
Charge code 1024 1523 0006
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Northern Bank Limited Trading as Danske Bank (As "Security Trustee") for the Secured Parties
Description: All the assets and undertaking of the chargor whatsoever…
15 November 2016
Charge code 1024 1523 0005
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Northern Bank Limited Trading as Danske Bank (As "Security Trustee") for the Secured Parties
Description: Contains fixed charge…
15 November 2016
Charge code 1024 1523 0004
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Northern Bank Limited Trading as Danske Bank (As "Security Trustee") for the Secured Parties
Description: Contains fixed charge…
15 November 2016
Charge code 1024 1523 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Northern Bank Limited Trading as Danske Bank (As "Security Agent") for the Secured Parties
Description: Contains fixed charge…
15 November 2016
Charge code 1024 1523 0002
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Northern Bank Limited Trading as Danske Bank (As "Security Agent") for the Secured Parties
Description: Contains fixed charge…
15 November 2016
Charge code 1024 1523 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Northern Bank Limited Trading as Danske Bank (As "Security Agent") for the Secured Parties
Description: All the assets and undertaking of the chargor whatsoever…

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