About

Registered Number: 09943200
Date of Incorporation: 08/01/2016 (9 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH,

 

Based in Sheffield, North Bidco Ltd was registered on 08 January 2016, it's status is listed as "Active". We do not know the number of employees at North Bidco Ltd. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARGRAVE, David Gerald Lancelot 12 February 2020 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 July 2020
AP01 - Appointment of director 13 February 2020
AP01 - Appointment of director 12 February 2020
MR01 - N/A 31 January 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 08 October 2019
TM01 - Termination of appointment of director 24 April 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 16 January 2018
CH01 - Change of particulars for director 18 October 2017
RP04SH01 - N/A 17 October 2017
AA - Annual Accounts 04 October 2017
RESOLUTIONS - N/A 01 August 2017
SH01 - Return of Allotment of shares 24 July 2017
AP01 - Appointment of director 15 June 2017
CS01 - N/A 14 February 2017
TM01 - Termination of appointment of director 09 November 2016
SH01 - Return of Allotment of shares 29 October 2016
RESOLUTIONS - N/A 27 October 2016
RESOLUTIONS - N/A 23 February 2016
SH01 - Return of Allotment of shares 23 February 2016
SH10 - Notice of particulars of variation of rights attached to shares 23 February 2016
SH08 - Notice of name or other designation of class of shares 23 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 February 2016
AP01 - Appointment of director 15 February 2016
AP01 - Appointment of director 12 February 2016
AP01 - Appointment of director 11 February 2016
AP01 - Appointment of director 11 February 2016
AD01 - Change of registered office address 11 February 2016
MR01 - N/A 04 February 2016
AA01 - Change of accounting reference date 03 February 2016
NEWINC - New incorporation documents 08 January 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2020 Outstanding

N/A

A registered charge 03 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.