Active
Company Information for TAURUS BIDCO LIMITED
38 BARNARD ROAD, BOWTHORPE, NORWICH, NR5 9JP,
|
Company Registration Number
07645635
Private Limited Company
Active |
Company Name | |
---|---|
TAURUS BIDCO LIMITED | |
Legal Registered Office | |
38 BARNARD ROAD BOWTHORPE NORWICH NR5 9JP Other companies in FY4 | |
Company Number | 07645635 | |
---|---|---|
Company ID Number | 07645635 | |
Date formed | 2011-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 23:27:44 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE BURNETT |
||
LIONEL YVES ASSANT |
||
RAPHAEL MAURICE CHARLES VITAL DE BOTTON |
||
ANTONY FRANCHETERRE |
||
STEVEN FALCON JOSEPH |
||
MARIA ELZA MARLEEN VAN TROYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVE MARION JUHASZ |
Director | ||
BENOIT TESTARD |
Director | ||
ALAN DAVID ROUX |
Director | ||
GRAHAM KEITH HUNTER |
Director | ||
WAYNE BEEDLE |
Director | ||
ROBERT RAMSAUER |
Director | ||
CHRISTOPHER ALAN MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMET MIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-08-08 | Active | |
COMET BIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-14 | Active | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
PROJECT VULCAN 1 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
PROJECT VULCAN 2 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
IMPETUS - THE PRIVATE EQUITY FOUNDATION | Director | 2014-07-03 | CURRENT | 2013-03-25 | Active | |
DAINTEE PROPERTIES LIMITED | Director | 2011-06-30 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DMWSL 672 LIMITED | Director | 2011-06-30 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2011-06-30 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2011-06-30 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Director | 2011-06-30 | CURRENT | 2005-12-21 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2011-06-30 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2011-06-30 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Director | 2011-06-30 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2011-06-30 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Director | 2011-06-30 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
TAURUS 3 LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
TELCO HOLDINGS UK (A) LIMITED | Director | 2018-05-08 | CURRENT | 2017-12-06 | Active | |
TELCO HOLDINGS UK (B) LIMITED | Director | 2018-05-08 | CURRENT | 2017-12-06 | Active | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
DAINTEE PROPERTIES LIMITED | Director | 2012-10-19 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2012-10-19 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2012-10-19 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2012-10-19 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Director | 2012-10-19 | CURRENT | 2005-12-21 | Active | |
TAURUS 3 LIMITED | Director | 2012-10-19 | CURRENT | 2011-05-24 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2012-10-19 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2012-10-19 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Director | 2012-10-19 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2012-10-19 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Director | 2012-10-19 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2012-10-19 | CURRENT | 1983-06-30 | Active - Proposal to Strike off | |
DAINTEE PROPERTIES LIMITED | Director | 2016-05-31 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2016-05-31 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2016-05-31 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Director | 2016-05-31 | CURRENT | 2005-12-21 | Active | |
TAURUS 3 LIMITED | Director | 2016-05-31 | CURRENT | 2011-05-24 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2016-05-31 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2016-05-31 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Director | 2016-05-31 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2016-05-31 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Director | 2016-05-31 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2016-05-31 | CURRENT | 1983-06-30 | Active - Proposal to Strike off | |
RAINBIRD CLOSE MANAGEMENT COMPANY LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
YELLOW DOOR PROPERTY LIMITED | Director | 2015-02-09 | CURRENT | 1993-01-14 | Active | |
TAURUS 3 LIMITED | Director | 2011-08-16 | CURRENT | 2011-05-24 | Active | |
DAINTEE PROPERTIES LIMITED | Director | 2011-06-30 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2011-06-30 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2011-06-30 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
DMWSL 672 LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-21 | Active | |
VALEO CONFECTIONERY LIMITED | Director | 2006-01-12 | CURRENT | 1986-06-04 | Active | |
ROCHWOOD LIMITED | Director | 1992-03-29 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
PORTFOLIO FOODS LIMITED | Director | 1992-03-29 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
ROCHGROVE LIMITED | Director | 1992-03-29 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
DAINTEE PROPERTIES LIMITED | Director | 2017-01-06 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2017-01-06 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
DMWSL 672 LIMITED | Director | 2017-01-06 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2017-01-06 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2017-01-06 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2005-12-21 | Active | |
TAURUS 3 LIMITED | Director | 2017-01-06 | CURRENT | 2011-05-24 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2017-01-06 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2017-01-06 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Director | 2017-01-06 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2017-01-06 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Director | 2017-01-06 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2017-01-06 | CURRENT | 1983-06-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
21/02/24 STATEMENT OF CAPITAL GBP 108751154 | ||
07/02/24 STATEMENT OF CAPITAL GBP 108751153 | ||
18/12/23 STATEMENT OF CAPITAL GBP 108751150 | ||
DIRECTOR APPOINTED MR KEVIN RAYMOND GEORGE MOORE | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP108,751,149 | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY JAMES HICKS | ||
DIRECTOR APPOINTED MS LINDSEY MOSES-ROBERTS | ||
DIRECTOR APPOINTED MR LEE ANTHONY NICHOLLS | ||
13/02/23 STATEMENT OF CAPITAL GBP 1087511489 | ||
DIRECTOR APPOINTED MR THIBAUT GUY EISSAUTIER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID DRISCOLL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID DRISCOLL | |
AP01 | DIRECTOR APPOINTED MR THIBAUT GUY EISSAUTIER | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Change of details for Taurus 3 Limited as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Taurus 3 Limited as a person with significant control on 2016-04-06 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
Change of details for Taurus 3 Limited as a person with significant control on 2021-05-17 | ||
PSC05 | Change of details for Taurus 3 Limited as a person with significant control on 2021-05-17 | |
30/09/21 STATEMENT OF CAPITAL GBP 108751148 | ||
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 108751148 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP108,751,147 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076456350002 | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 102751147 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM Quality House Vicarage Lane Blackpool FY4 4NQ | |
AP03 | Appointment of Ms Katherine Susan Atkinson as company secretary on 2021-04-27 | |
TM02 | Termination of appointment of Clive Ashley Burnett on 2021-04-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ELZA MARLEEN VAN TROYS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076456350004 | |
AP01 | DIRECTOR APPOINTED ASHLEY JAMES HICKS | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID DRISCOLL | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076456350003 | |
AP03 | Appointment of Mr Clive Ashley Burnett as company secretary on 2018-12-12 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076456350002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL YVES ASSANT | |
TM02 | Termination of appointment of Clive Burnett on 2018-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ANTHONY FRANCHETERRE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Taurus 3 Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 59086837 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE MARION JUHASZ | |
AP01 | DIRECTOR APPOINTED MRS MARIA ELZA MARLEEN VAN TROYS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 59086837 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY FRANCHETERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT TESTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID ROUX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 59086837 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 59086837 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 59086837 | |
AR01 | 24/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENOIT TESTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER | |
AP01 | DIRECTOR APPOINTED MISS EVE MARION JUHASZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE | |
SH01 | 06/09/13 STATEMENT OF CAPITAL GBP 59085714 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL DE BOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/05/12 FULL LIST | |
SH01 | 12/01/12 STATEMENT OF CAPITAL GBP 58815470 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER | |
SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 58815470 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 56575117 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 40 BERKELEY SQUARE LONDON W1J 5AL UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED CLIVE BURNETT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN MARSHALL | |
AP01 | DIRECTOR APPOINTED STEVEN FALCON JOSEPH | |
AP01 | DIRECTOR APPOINTED MR WAYNE BEEDLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GROUP DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as TAURUS BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |