Company Information for

TAURUS BIDCO LIMITED

38 Barnard Road, Bowthorpe, Norwich, NR5 9JP,

Company Registration Number

07645635

Private Limited Company

Active

About Taurus Bidco Ltd

TAURUS BIDCO LIMITED was founded on 2011-05-24 and has its registered office in Norwich. The organisation's status is listed as "Active". Taurus Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TAURUS BIDCO LIMITED

Legal Registered Office

38 Barnard Road
Bowthorpe
Norwich
NR5 9JP
Other companies in FY4

Filing Information

Company Number	07645635
Date formed	2011-05-24
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-03-31
Account next due	2024-12-31
Latest filing return	2024-05-24
Filing return next due	2025-06-07
Type of accounts	SMALL

Last Datalog update:

2024-06-14 22:02:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Clive Burnett	Company Secretary		2011-08-23
Lionel Yves Assant	Director	DIRECTOR	2011-05-24	UNITED KINGDOM
Raphael Maurice Charles Vital De Botton	Director	DIRECTOR	2012-10-19	UNITED KINGDOM
Antony Francheterre	Director	COMPANY DIRECTOR	2016-05-31	ENGLAND
Steven Falcon Joseph	Director	COMPANY DIRECTOR	2011-08-16	UNITED KINGDOM
Maria Elza Marleen Van Troys	Director	DIRECTOR	2017-01-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Eve Marion Juhasz	Director	2014-01-06	2017-01-06
Benoit Testard	Director	2014-03-10	2016-02-16
Alan David Roux	Director	2011-05-24	2015-11-16
Graham Keith Hunter	Director	2012-01-16	2014-02-19
Wayne Beedle	Director	2011-08-16	2013-12-31
Robert Ramsauer	Director	2011-05-24	2012-10-19
Christopher Alan Marshall	Director	2011-08-16	2012-01-31

Related Directorships for Lionel Yves Assant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lionel Yves Assant	COMET MIDCO LIMITED	Director	2017-09-29	CURRENT	2017-08-08	Active
Lionel Yves Assant	COMET BIDCO LIMITED	Director	2017-09-29	CURRENT	2017-07-14	Active
Lionel Yves Assant	BIG BEAR HOLDINGS LIMITED	Director	2017-02-24	CURRENT	2016-12-30	Dissolved 2018-05-29
Lionel Yves Assant	PROJECT VULCAN 1 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2015-07-21
Lionel Yves Assant	PROJECT VULCAN 2 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2015-07-21
Lionel Yves Assant	IMPETUS - THE PRIVATE EQUITY FOUNDATION	Director	2014-07-03	CURRENT	2013-03-25	Active
Lionel Yves Assant	DAINTEE PROPERTIES LIMITED	Director	2011-06-30	CURRENT	1989-03-08	Active - Proposal to Strike off
Lionel Yves Assant	DMWSL 672 LIMITED	Director	2011-06-30	CURRENT	2011-05-18	Active - Proposal to Strike off
Lionel Yves Assant	SWEET DEALERS LIMITED	Director	2011-06-30	CURRENT	1993-12-24	Active - Proposal to Strike off
Lionel Yves Assant	TANGERINE CONFECTIONERY HOLDING LIMITED	Director	2011-06-30	CURRENT	1997-08-11	Active - Proposal to Strike off
Lionel Yves Assant	TANGERINE CONFECTIONERY GROUP LIMITED	Director	2011-06-30	CURRENT	2005-12-21	Active
Lionel Yves Assant	HARLOW'S MINTOES (1995) LIMITED	Director	2011-06-30	CURRENT	1995-01-16	Active - Proposal to Strike off
Lionel Yves Assant	VALEO CONFECTIONERY LIMITED	Director	2011-06-30	CURRENT	1986-06-04	Active
Lionel Yves Assant	TOFFEE DE BEURRE LIMITED	Director	2011-06-30	CURRENT	1920-04-29	Active - Proposal to Strike off
Lionel Yves Assant	TAVENERS PLC.	Director	2011-06-30	CURRENT	1933-01-03	Active - Proposal to Strike off
Lionel Yves Assant	PARRS QUALITY CONFECTIONERY LIMITED	Director	2011-06-30	CURRENT	1949-03-30	Active - Proposal to Strike off
Lionel Yves Assant	TAURUS 3 LIMITED	Director	2011-05-24	CURRENT	2011-05-24	Active

Related Directorships for Raphael Maurice Charles Vital De Botton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Raphael Maurice Charles Vital De Botton	TELCO HOLDINGS UK (A) LIMITED	Director	2018-05-08	CURRENT	2017-12-06	Active
Raphael Maurice Charles Vital De Botton	TELCO HOLDINGS UK (B) LIMITED	Director	2018-05-08	CURRENT	2017-12-06	Active
Raphael Maurice Charles Vital De Botton	BIG BEAR HOLDINGS LIMITED	Director	2017-02-24	CURRENT	2016-12-30	Dissolved 2018-05-29
Raphael Maurice Charles Vital De Botton	DAINTEE PROPERTIES LIMITED	Director	2012-10-19	CURRENT	1989-03-08	Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton	DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED	Director	2012-10-19	CURRENT	1938-10-31	Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton	SWEET DEALERS LIMITED	Director	2012-10-19	CURRENT	1993-12-24	Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton	TANGERINE CONFECTIONERY HOLDING LIMITED	Director	2012-10-19	CURRENT	1997-08-11	Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton	TANGERINE CONFECTIONERY GROUP LIMITED	Director	2012-10-19	CURRENT	2005-12-21	Active
Raphael Maurice Charles Vital De Botton	TAURUS 3 LIMITED	Director	2012-10-19	CURRENT	2011-05-24	Active
Raphael Maurice Charles Vital De Botton	HARLOW'S MINTOES (1995) LIMITED	Director	2012-10-19	CURRENT	1995-01-16	Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton	VALEO CONFECTIONERY LIMITED	Director	2012-10-19	CURRENT	1986-06-04	Active
Raphael Maurice Charles Vital De Botton	TOFFEE DE BEURRE LIMITED	Director	2012-10-19	CURRENT	1920-04-29	Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton	TAVENERS PLC.	Director	2012-10-19	CURRENT	1933-01-03	Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton	PARRS QUALITY CONFECTIONERY LIMITED	Director	2012-10-19	CURRENT	1949-03-30	Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton	MOTTO MARKETING COMPANY LIMITED	Director	2012-10-19	CURRENT	1983-06-30	Active - Proposal to Strike off

Related Directorships for Antony Francheterre

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antony Francheterre	DAINTEE PROPERTIES LIMITED	Director	2016-05-31	CURRENT	1989-03-08	Active - Proposal to Strike off
Antony Francheterre	DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED	Director	2016-05-31	CURRENT	1938-10-31	Active - Proposal to Strike off
Antony Francheterre	SWEET DEALERS LIMITED	Director	2016-05-31	CURRENT	1993-12-24	Active - Proposal to Strike off
Antony Francheterre	TANGERINE CONFECTIONERY HOLDING LIMITED	Director	2016-05-31	CURRENT	1997-08-11	Active - Proposal to Strike off
Antony Francheterre	TANGERINE CONFECTIONERY GROUP LIMITED	Director	2016-05-31	CURRENT	2005-12-21	Active
Antony Francheterre	TAURUS 3 LIMITED	Director	2016-05-31	CURRENT	2011-05-24	Active
Antony Francheterre	HARLOW'S MINTOES (1995) LIMITED	Director	2016-05-31	CURRENT	1995-01-16	Active - Proposal to Strike off
Antony Francheterre	VALEO CONFECTIONERY LIMITED	Director	2016-05-31	CURRENT	1986-06-04	Active
Antony Francheterre	TOFFEE DE BEURRE LIMITED	Director	2016-05-31	CURRENT	1920-04-29	Active - Proposal to Strike off
Antony Francheterre	TAVENERS PLC.	Director	2016-05-31	CURRENT	1933-01-03	Active - Proposal to Strike off
Antony Francheterre	PARRS QUALITY CONFECTIONERY LIMITED	Director	2016-05-31	CURRENT	1949-03-30	Active - Proposal to Strike off
Antony Francheterre	MOTTO MARKETING COMPANY LIMITED	Director	2016-05-31	CURRENT	1983-06-30	Active - Proposal to Strike off

Related Directorships for Steven Falcon Joseph

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Falcon Joseph	RAINBIRD CLOSE MANAGEMENT COMPANY LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Steven Falcon Joseph	BIG BEAR HOLDINGS LIMITED	Director	2017-02-24	CURRENT	2016-12-30	Dissolved 2018-05-29
Steven Falcon Joseph	YELLOW DOOR PROPERTY LIMITED	Director	2015-02-09	CURRENT	1993-01-14	Active
Steven Falcon Joseph	TAURUS 3 LIMITED	Director	2011-08-16	CURRENT	2011-05-24	Active
Steven Falcon Joseph	DAINTEE PROPERTIES LIMITED	Director	2011-06-30	CURRENT	1989-03-08	Active - Proposal to Strike off
Steven Falcon Joseph	SWEET DEALERS LIMITED	Director	2011-06-30	CURRENT	1993-12-24	Active - Proposal to Strike off
Steven Falcon Joseph	HARLOW'S MINTOES (1995) LIMITED	Director	2011-06-30	CURRENT	1995-01-16	Active - Proposal to Strike off
Steven Falcon Joseph	DMWSL 672 LIMITED	Director	2011-05-25	CURRENT	2011-05-18	Active - Proposal to Strike off
Steven Falcon Joseph	TANGERINE CONFECTIONERY GROUP LIMITED	Director	2006-01-12	CURRENT	2005-12-21	Active
Steven Falcon Joseph	VALEO CONFECTIONERY LIMITED	Director	2006-01-12	CURRENT	1986-06-04	Active
Steven Falcon Joseph	ROCHWOOD LIMITED	Director	1992-03-29	CURRENT	1990-03-29	Active - Proposal to Strike off
Steven Falcon Joseph	PORTFOLIO FOODS LIMITED	Director	1992-03-29	CURRENT	1990-03-29	Active - Proposal to Strike off
Steven Falcon Joseph	ROCHGROVE LIMITED	Director	1992-03-29	CURRENT	1990-03-29	Active - Proposal to Strike off

Related Directorships for Maria Elza Marleen Van Troys

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maria Elza Marleen Van Troys	BIG BEAR HOLDINGS LIMITED	Director	2017-02-24	CURRENT	2016-12-30	Dissolved 2018-05-29
Maria Elza Marleen Van Troys	DAINTEE PROPERTIES LIMITED	Director	2017-01-06	CURRENT	1989-03-08	Active - Proposal to Strike off
Maria Elza Marleen Van Troys	DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED	Director	2017-01-06	CURRENT	1938-10-31	Active - Proposal to Strike off
Maria Elza Marleen Van Troys	DMWSL 672 LIMITED	Director	2017-01-06	CURRENT	2011-05-18	Active - Proposal to Strike off
Maria Elza Marleen Van Troys	SWEET DEALERS LIMITED	Director	2017-01-06	CURRENT	1993-12-24	Active - Proposal to Strike off
Maria Elza Marleen Van Troys	TANGERINE CONFECTIONERY HOLDING LIMITED	Director	2017-01-06	CURRENT	1997-08-11	Active - Proposal to Strike off
Maria Elza Marleen Van Troys	TANGERINE CONFECTIONERY GROUP LIMITED	Director	2017-01-06	CURRENT	2005-12-21	Active
Maria Elza Marleen Van Troys	TAURUS 3 LIMITED	Director	2017-01-06	CURRENT	2011-05-24	Active
Maria Elza Marleen Van Troys	HARLOW'S MINTOES (1995) LIMITED	Director	2017-01-06	CURRENT	1995-01-16	Active - Proposal to Strike off
Maria Elza Marleen Van Troys	VALEO CONFECTIONERY LIMITED	Director	2017-01-06	CURRENT	1986-06-04	Active
Maria Elza Marleen Van Troys	TOFFEE DE BEURRE LIMITED	Director	2017-01-06	CURRENT	1920-04-29	Active - Proposal to Strike off
Maria Elza Marleen Van Troys	TAVENERS PLC.	Director	2017-01-06	CURRENT	1933-01-03	Active - Proposal to Strike off
Maria Elza Marleen Van Troys	PARRS QUALITY CONFECTIONERY LIMITED	Director	2017-01-06	CURRENT	1949-03-30	Active - Proposal to Strike off
Maria Elza Marleen Van Troys	MOTTO MARKETING COMPANY LIMITED	Director	2017-01-06	CURRENT	1983-06-30	Active - Proposal to Strike off