AUGUST UK HOLDCO LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 8SY

Company number 08002561
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address INTERFACE HOUSE INTERFACE BUSINESS PARK, BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 USD 1 ; Appointment of Mr Steven Beringhause as a director on 31 December 2015. The most likely internet sites of AUGUST UK HOLDCO LIMITED are www.augustukholdco.co.uk, and www.august-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. August Uk Holdco Limited is a Private Limited Company. The company registration number is 08002561. August Uk Holdco Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of August Uk Holdco Limited is Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Sn4 8sy. . BERINGHAUSE, Steven is a Director of the company. SULLIVAN, Martha Newman is a Director of the company. Director CHARVAT, Hugh has been resigned. Director KLUMP, Ronald has been resigned. Director MCCLELLAND, Thomas David Stephen has been resigned. Director SOULELES, Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERINGHAUSE, Steven
Appointed Date: 31 December 2015
60 years old
Director
SULLIVAN, Martha Newman
Appointed Date: 14 October 2014
69 years old

Resigned Directors

Director
CHARVAT, Hugh
Resigned: 30 May 2013
Appointed Date: 27 April 2012
60 years old
Director
KLUMP, Ronald
Resigned: 10 November 2014
Appointed Date: 30 May 2013
65 years old
Director
MCCLELLAND, Thomas David Stephen
Resigned: 31 December 2015
Appointed Date: 24 May 2012
62 years old
Director
SOULELES, Thomas
Resigned: 14 October 2014
Appointed Date: 22 March 2012
57 years old

AUGUST UK HOLDCO LIMITED Events

13 Jan 2017
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
  • USD 1
05 Jan 2016
Appointment of Mr Steven Beringhause as a director on 31 December 2015
04 Jan 2016
Termination of appointment of Thomas David Stephen Mcclelland as a director on 31 December 2015
23 Dec 2015
Group of companies' accounts made up to 31 December 2014
...
... and 25 more events
09 May 2012
Particulars of a mortgage or charge / charge no: 4
09 May 2012
Particulars of a mortgage or charge / charge no: 2
09 May 2012
Particulars of a mortgage or charge / charge no: 1
22 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
22 Mar 2012
Incorporation

AUGUST UK HOLDCO LIMITED Charges

26 March 2015
Charge code 0800 2561 0006
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: The company charged by way of fixed charge all its real…
8 January 2015
Charge code 0800 2561 0005
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc. (The Collateral Agent)
Description: Contains fixed charge…
27 April 2012
First lien debenture
Delivered: 9 May 2012
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2012
Second lien debenture
Delivered: 9 May 2012
Status: Satisfied on 11 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2012
First lien share charge
Delivered: 9 May 2012
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC
Description: The charged property being the shares, all accruing…
27 April 2012
Second lien share charge
Delivered: 9 May 2012
Status: Satisfied on 11 June 2014
Persons entitled: Barclays Bank PLC
Description: The charged property being the shares, all accruing…

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