ABI Bidco Limited

Company Name	ABI Bidco Limited
Company Status	Active
Company Number	10164717
Category	Private Limited Company
Incorporation Date	5 May 2016(7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Alan Clackstone
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(2 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abi (Uk) Limited Swinemoor Lane Beverley North Humberside HU17 0LJ

Director Name	Mr Dean Andrew Hague
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(2 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abi (Uk) Limited Swinemoor Lane Beverley North Humberside HU17 0LJ

Director Name	Mr Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(2 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abi (Uk) Limited Swinemoor Lane Beverley North Humberside HU17 0LJ

Director Name	Mrs Joanne Cowl
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Director Name	Mr Thomas Robert Biddle
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(same day as company formation)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Mathew James Edward Hutchinson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(same day as company formation)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Melvin Graham Copper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Abi (Uk) Limited Swinemoor Lane Beverley North Humberside HU17 0LJ

Director Name	Mr Simon Patrick Campbell Carin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ

Location

Registered Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

28 February 2023	Delivered on: 1 March 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
7 December 2022	Delivered on: 8 December 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
4 February 2020	Delivered on: 14 February 2020 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Particulars: First legal mortgage and first fixed equitable charge over real property (except excluded property) and first fixed charge over all assets including, without limitation, intellectual property and tangible moveable property. No real property, intellectual property or tangible moveable property currently owned or charged by the company. Outstanding
4 February 2020	Delivered on: 14 February 2020 Persons entitled: Pgim Private Capital Fund (Ireland) Icav Classification: A registered charge Particulars: First legal mortgage and first fixed equitable charge over real property (except excluded property) and first fixed charge over all assets including, without limitation, intellectual property and tangible moveable property. No real property, intellectual property or tangible moveable property currently owned or charged by the company. Outstanding
19 May 2016	Delivered on: 24 May 2016 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

27 May 2020	Full accounts made up to 31 August 2019 (18 pages)
5 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
9 March 2020	Termination of appointment of Mathew James Edward Hutchinson as a director on 4 February 2020 (1 page)
9 March 2020	Termination of appointment of Thomas Robert Biddle as a director on 4 February 2020 (1 page)
28 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 February 2020	Memorandum and Articles of Association (28 pages)
14 February 2020	Registration of charge 101647170003, created on 4 February 2020 (90 pages)
14 February 2020	Registration of charge 101647170002, created on 4 February 2020 (91 pages)
13 February 2020	Termination of appointment of Melvin Graham Copper as a director on 4 February 2020 (1 page)
23 August 2019	Part of the property or undertaking has been released from charge 101647170001 (5 pages)
12 June 2019	Appointment of Mrs Joanne Cowl as a director on 4 June 2019 (2 pages)
6 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 August 2018 (18 pages)
20 May 2018	Termination of appointment of Simon Patrick Campbell Carin as a director on 24 April 2018 (1 page)
9 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
20 February 2018	Appointment of Mr Simon Patrick Campbell Carin as a director on 2 January 2018 (2 pages)
7 February 2018	Full accounts made up to 31 August 2017 (18 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 March 2017	Current accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
17 March 2017	Current accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
7 June 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Swinemoor Lane Beverley East Yorkshire HU17 0LJ on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Swinemoor Lane Beverley East Yorkshire HU17 0LJ on 7 June 2016 (1 page)
3 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 May 2016	Appointment of Mr Paul Clackstone as a director on 19 May 2016 (2 pages)
24 May 2016	Registration of charge 101647170001, created on 19 May 2016 (52 pages)
24 May 2016	Appointment of Mr Dean Hague as a director on 19 May 2016 (2 pages)
24 May 2016	Registration of charge 101647170001, created on 19 May 2016 (52 pages)
24 May 2016	Appointment of Mr Melvin Graham Copper as a director on 19 May 2016 (2 pages)
24 May 2016	Appointment of Mr Melvin Graham Copper as a director on 19 May 2016 (2 pages)
24 May 2016	Appointment of Mr Dean Hague as a director on 19 May 2016 (2 pages)
24 May 2016	Appointment of Mr Richard James Jones as a director on 19 May 2016 (2 pages)
24 May 2016	Appointment of Mr Richard James Jones as a director on 19 May 2016 (2 pages)
24 May 2016	Appointment of Mr Paul Clackstone as a director on 19 May 2016 (2 pages)
5 May 2016	Incorporation Statement of capital on 2016-05-05 GBP 1 (33 pages)
5 May 2016	Incorporation Statement of capital on 2016-05-05 GBP 1 (33 pages)

ABI Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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