Active
Company Information for KILDALE BIDCO LIMITED
THE VICTORY OFFICES, 112 VICTORY ROAD, BLACKPOOL, FY1 3NW,
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Company Registration Number
10986970
Private Limited Company
Active |
Company Name | |
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KILDALE BIDCO LIMITED | |
Legal Registered Office | |
THE VICTORY OFFICES 112 VICTORY ROAD BLACKPOOL FY1 3NW | |
Company Number | 10986970 | |
---|---|---|
Company ID Number | 10986970 | |
Date formed | 2017-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/02/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 26/10/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 06:45:09 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD BAER |
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SAMUEL PETER FRANKLAND |
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MICHAEL DAVID GEORGE |
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MARK JOHN GODDARD |
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JOANNE LOUISE JONES |
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GARY ERIC ROBERTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILDALE PIKCO LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-28 | Active | |
KILDALE TOPCO LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-28 | Active | |
KILDALE PARENTCO LIMITED | Director | 2017-10-10 | CURRENT | 2017-09-28 | Active | |
INGLEBY (1951) LIMITED | Director | 2014-05-13 | CURRENT | 2014-04-02 | Active | |
INGLEBY (1952) LIMITED | Director | 2014-05-13 | CURRENT | 2014-04-02 | Active | |
APIS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-04 | Active | |
MELLI LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-04 | Active | |
AMBER TAVERNS LIMITED | Director | 2007-11-01 | CURRENT | 2005-01-18 | Active | |
KILDALE PARENTCO LIMITED | Director | 2018-02-05 | CURRENT | 2017-09-28 | Active | |
KILDALE PIKCO LIMITED | Director | 2018-02-05 | CURRENT | 2017-09-28 | Active | |
KILDALE TOPCO LIMITED | Director | 2018-02-05 | CURRENT | 2017-09-28 | Active | |
AMBER TAVERNS LIMITED | Director | 2018-02-05 | CURRENT | 2005-01-18 | Active | |
APIS LIMITED | Director | 2017-10-27 | CURRENT | 2010-10-04 | Active | |
KILDALE PARENTCO LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-28 | Active | |
KILDALE PIKCO LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-28 | Active | |
MELLI LIMITED | Director | 2017-10-27 | CURRENT | 2010-10-04 | Active | |
KILDALE TOPCO LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-28 | Active | |
AMBER TAVERNS LIMITED | Director | 2017-10-27 | CURRENT | 2005-01-18 | Active | |
APIS LIMITED | Director | 2017-10-27 | CURRENT | 2010-10-04 | Active | |
MELLI LIMITED | Director | 2017-10-27 | CURRENT | 2010-10-04 | Active | |
INGLEBY (1952) LIMITED | Director | 2017-10-27 | CURRENT | 2014-04-02 | Active | |
AMBER TAVERNS LIMITED | Director | 2017-10-20 | CURRENT | 2005-01-18 | Active | |
INGLEBY (1951) LIMITED | Director | 2017-10-20 | CURRENT | 2014-04-02 | Active | |
KILDALE PARENTCO LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
KILDALE PIKCO LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
KILDALE TOPCO LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
MAXCAP NO. 39 LIMITED | Director | 2015-01-16 | CURRENT | 2014-05-12 | Active | |
MXP INVESTMENT LIMITED | Director | 2015-01-16 | CURRENT | 2014-05-09 | Active | |
KILDALE PIKCO LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-28 | Active | |
KILDALE TOPCO LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-28 | Active | |
KILDALE PARENTCO LIMITED | Director | 2017-10-10 | CURRENT | 2017-09-28 | Active | |
INGLEBY (1951) LIMITED | Director | 2014-05-13 | CURRENT | 2014-04-02 | Active | |
INGLEBY (1952) LIMITED | Director | 2014-05-13 | CURRENT | 2014-04-02 | Active | |
AMBER TAVERNS LIMITED | Director | 2011-03-03 | CURRENT | 2005-01-18 | Active | |
APIS LIMITED | Director | 2011-01-31 | CURRENT | 2010-10-04 | Active | |
MELLI LIMITED | Director | 2011-01-31 | CURRENT | 2010-10-04 | Active | |
RETRO-OFFICE LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
KILDALE PARENTCO LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-28 | Active | |
KILDALE PIKCO LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-28 | Active | |
KILDALE TOPCO LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-28 | Active | |
INGLEBY (1951) LIMITED | Director | 2014-05-13 | CURRENT | 2014-04-02 | Active | |
INGLEBY (1952) LIMITED | Director | 2014-05-13 | CURRENT | 2014-04-02 | Active | |
APIS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-04 | Active | |
MELLI LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-04 | Active | |
AMBER TAVERNS LIMITED | Director | 2010-05-04 | CURRENT | 2005-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 109869700003 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
Notification of Kildale Parentco Limited as a person with significant control on 2017-10-27 | ||
FULL ACCOUNTS MADE UP TO 30/01/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109869700002 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 04/02/18 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL PETER FRANKLAND | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 35000003 | |
SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 35000003 | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID GEORGE | |
AP01 | DIRECTOR APPOINTED MR GARY ERIC ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM 80 Victoria Street London SW1E 5JL United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109869700001 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BAER | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LOUISE JONES | |
AA01 | Current accounting period shortened from 30/09/18 TO 31/01/18 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILDALE BIDCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KILDALE 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. |