Active
Company Information for YELL BIDCO LIMITED
3 FORBURY PLACE, FORBURY ROAD, READING, BERKSHIRE, RG1 3YL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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YELL BIDCO LIMITED | ||||
Legal Registered Office | ||||
3 FORBURY PLACE FORBURY ROAD READING BERKSHIRE RG1 3YL Other companies in RG1 | ||||
Previous Names | ||||
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Company Number | 08815128 | |
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Company ID Number | 08815128 | |
Date formed | 2013-12-13 | |
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 | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 14:36:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN HENRY WELLS |
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DAVID JOHN LANE FREER ANDERSON |
||
ATISH BANERJEA |
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JOHN W BRANTL |
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ROBERT KENNETH HALL |
||
ALFRED THOMAS MOCKETT |
||
CHRISTOPHER STEWART RIPLEY |
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PARMINDER SINGH SANDHU |
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DAVID WILLIAM HENRY SHARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN ECKERT |
Director | ||
EMMA JANE ASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YELL SPAIN HOLDCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
YELL MIDCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
YELL GROUP LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
ALM LIMITED | Director | 2013-12-02 | CURRENT | 1983-02-10 | Active | |
BIBBY LINE GROUP LIMITED | Director | 2012-08-01 | CURRENT | 1891-06-01 | Active | |
CREATIVE EDUCATION TRUST | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
CREATIVE EDUCATION CHARITABLE TRUST | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
EPL CORPORATE INVESTMENTS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Liquidation | |
GARTHGWYNION ESTATE LIMITED | Director | 2001-12-03 | CURRENT | 1955-03-10 | Active | |
YELL SPAIN HOLDCO LIMITED | Director | 2016-02-09 | CURRENT | 2013-12-13 | Active | |
YELL MIDCO LIMITED | Director | 2016-02-09 | CURRENT | 2013-12-13 | Active | |
YELL GROUP LIMITED | Director | 2016-02-09 | CURRENT | 2013-12-13 | Active | |
YELL SPAIN HOLDCO LIMITED | Director | 2017-07-26 | CURRENT | 2013-12-13 | Active | |
YELL MIDCO LIMITED | Director | 2017-07-26 | CURRENT | 2013-12-13 | Active | |
YELL GROUP LIMITED | Director | 2017-05-08 | CURRENT | 2013-12-13 | Active | |
YELL BONDCO PLC | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
OWL FINANCE LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
HIBU GLOBAL LIMITED | Director | 2014-03-27 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
YELL ASIA PACIFIC HOLDINGS LIMITED | Director | 2014-03-27 | CURRENT | 2013-12-11 | Active | |
YELL FINANCE (FX) LIMITED | Director | 2014-03-27 | CURRENT | 2013-12-13 | Active | |
YELL SPAIN HOLDCO LIMITED | Director | 2014-03-27 | CURRENT | 2013-12-13 | Active | |
YH LIMITED | Director | 2014-03-27 | CURRENT | 2001-04-04 | Active | |
YELL LIMITED | Director | 2014-03-27 | CURRENT | 2001-04-25 | Active | |
YELL MEDIAWORKS LIMITED | Director | 2014-03-27 | CURRENT | 2008-07-17 | Active | |
YELL SPAIN HOLDCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
YELL MIDCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
YELL GROUP LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
YELL SPAIN HOLDCO LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-13 | Active | |
YELL MIDCO LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-13 | Active | |
YELL GROUP LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-13 | Active | |
DATAFFIRM LTD. | Director | 2018-01-22 | CURRENT | 2015-09-02 | Liquidation | |
TAMITA MANAGEMENT & CONSULTING LIMITED | Director | 2016-03-31 | CURRENT | 2010-11-04 | Active | |
YELL SPAIN HOLDCO LIMITED | Director | 2015-12-07 | CURRENT | 2013-12-13 | Active | |
YELL MIDCO LIMITED | Director | 2015-12-07 | CURRENT | 2013-12-13 | Active | |
YELL GROUP LIMITED | Director | 2015-12-07 | CURRENT | 2013-12-13 | Active | |
TAMITA ESTATES LIMITED | Director | 2002-07-09 | CURRENT | 2002-06-26 | Active | |
YH LIMITED | Director | 2017-03-17 | CURRENT | 2001-04-04 | Active | |
OWL FINANCE LIMITED | Director | 2017-03-17 | CURRENT | 2016-07-13 | Active | |
YELL LIMITED | Director | 2015-12-17 | CURRENT | 2001-04-25 | Active | |
YELL SPAIN HOLDCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
YELL MIDCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
YELL GROUP LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH SANDHU | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Parminder Singh Sandhu on 2022-03-21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Hibu Midco Limited as a person with significant control on 2021-07-29 | |
TM02 | Termination of appointment of Christian Henry Wells on 2021-08-01 | |
AP03 | Appointment of Paul William Manwaring as company secretary on 2021-08-01 | |
CERTNM | Company name changed hibu bidco LIMITED\certificate issued on 29/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATISH BANERJEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART RIPLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HENRY SHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED THOMAS MOCKETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088151280004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN W BRANTL | |
CH01 | Director's details changed for Mr Christopher Stewart Ripley on 2019-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP11.361655 | |
CH01 | Director's details changed for Mr John W Brantl on 2019-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | ||
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-17 GBP 11.361655 | |
CAP-SS | Solvency Statement dated 12/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Robert Kenneth Hall on 2018-07-27 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 11.361655 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 11.361655 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088151280004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088151280002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088151280003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088151280001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN W BRANTL | |
RP04AP01 | Second filing of director appointment of Atish Banerjea | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Robert Kenneth Hall on 2017-04-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HENRY SHARMAN / 23/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED THOMAS MOCKETT / 23/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LANE FREER ANDERSON / 23/02/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN HENRY WELLS / 23/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM ONE READING CENTRAL FORBURY ROAD READING RG1 3YL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 11.361655 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 11.361655 | |
CS01 | 13/12/16 STATEMENT OF CAPITAL GBP 11.361655 | |
SH01 | 21/09/16 STATEMENT OF CAPITAL GBP 11.361655 | |
RES13 | SECT 291 01/09/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088151280003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 088151280001 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 088151280002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED EAGLE BIDCO 2013 LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER STEWART RIPLEY | |
AP01 | DIRECTOR APPOINTED ATISH BANERJEA | |
AP01 | DIRECTOR APPOINTED ATISH BANERJEA | |
AP01 | DIRECTOR APPOINTED PARMINDER SINGH SANDHU | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 5.861655 | |
AR01 | 13/12/15 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ECKERT | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 5.862 | |
AR01 | 13/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR CHRISTIAN HENRY WELLS | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 5.861655 | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 088151280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088151280001 | |
SH02 | SUB-DIVISION 13/12/13 | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM HENRY SHARMAN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED ALFRED THOMAS MOCKETT | |
AP01 | DIRECTOR APPOINTED DAVID ALAN ECKERT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LANE FREER ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA ASH | |
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 |
---|---|---|---|
Outstanding | GLOBAL LOAN AGENCY SERVICES LIMITED | ||
ALL of the property or undertaking has been released from charge | GLOBAL LOAN AGENCY SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
SECOND RANKING SECURITY OVER SHARES AGREEMENT | ALL of the property or undertaking has been released from charge | GLOBAL LOAN AGENCY SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as YELL 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. |