MABEL BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UR

Company number 07556525
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 24 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 20,000,001 . The most likely internet sites of MABEL BIDCO LIMITED are www.mabelbidco.co.uk, and www.mabel-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Mabel Bidco Limited is a Private Limited Company. The company registration number is 07556525. Mabel Bidco Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Mabel Bidco Limited is 76 Wardour Street London W1f 0ur. . ROONEY, John Wilfred is a Secretary of the company. ADAMS, Paul James is a Director of the company. BELLQUIST, Eric is a Director of the company. CAMPBELL, David is a Director of the company. COLLINS, Matthew Howard is a Director of the company. HOLBROOK, Jane Susan is a Director of the company. TAYLOR, Peter Lance is a Director of the company. Director BARBOUR, Dominic James has been resigned. Director EASTERBROOK, Stephen James has been resigned. Director FARRELL, Gemma has been resigned. Director HARPER, John David has been resigned. Director HENDERSON, Martin Robert has been resigned. Director HILL, Steven Alan has been resigned. Director HOUSE, Glyn Maurice has been resigned. Director PERRING, Antony William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROONEY, John Wilfred
Appointed Date: 27 January 2016
Director
ADAMS, Paul James
Appointed Date: 26 April 2013
43 years old
Director
BELLQUIST, Eric
Appointed Date: 12 May 2011
49 years old
Director
CAMPBELL, David
Appointed Date: 02 September 2013
66 years old
Director
COLLINS, Matthew Howard
Appointed Date: 24 March 2011
65 years old
Director
HOLBROOK, Jane Susan
Appointed Date: 14 August 2014
61 years old
Director
TAYLOR, Peter Lance
Appointed Date: 14 June 2012
61 years old

Resigned Directors

Director
BARBOUR, Dominic James
Resigned: 12 May 2011
Appointed Date: 24 March 2011
66 years old
Director
EASTERBROOK, Stephen James
Resigned: 16 April 2013
Appointed Date: 25 October 2012
58 years old
Director
FARRELL, Gemma
Resigned: 26 April 2013
Appointed Date: 09 March 2011
42 years old
Director
HARPER, John David
Resigned: 14 June 2012
Appointed Date: 09 March 2011
53 years old
Director
HENDERSON, Martin Robert
Resigned: 09 March 2011
Appointed Date: 08 March 2011
56 years old
Director
HILL, Steven Alan
Resigned: 12 July 2012
Appointed Date: 03 June 2011
63 years old
Director
HOUSE, Glyn Maurice
Resigned: 28 January 2016
Appointed Date: 03 June 2011
59 years old
Director
PERRING, Antony William
Resigned: 28 August 2014
Appointed Date: 03 June 2011
58 years old

Persons With Significant Control

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

MABEL BIDCO LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Nov 2016
Full accounts made up to 24 April 2016
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20,000,001
21 Mar 2016
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 76 Wardour Street London W1F 0UR
29 Jan 2016
Appointment of Mr John Wilfred Rooney as a secretary on 27 January 2016
...
... and 39 more events
15 Mar 2011
Current accounting period extended from 31 March 2012 to 30 April 2012
15 Mar 2011
Appointment of John David Harper as a director
15 Mar 2011
Appointment of Gemma Farrell as a director
15 Mar 2011
Termination of appointment of Martin Henderson as a director
08 Mar 2011
Incorporation

MABEL BIDCO LIMITED Charges

28 January 2015
Charge code 0755 6525 0003
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: None…
24 March 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied on 4 February 2015
Persons entitled: Hutton Collins Partners LLP as Security Trustee for Itself and the Other Secured Parties (The Mezzanine Security Agent)
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Debenture
Delivered: 2 April 2011
Status: Satisfied on 4 February 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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