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Dato Capital United Kingdom

Giant Bidco LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GIANT BIDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05310162
Record last updated Saturday, March 20, 2021 11:54:29 PM UTC
Official Address Equity House Irthlingborough Road Wellingborough Castle
There are 2 companies registered at this street
Postal Code NN81LT
Sector Non-specialised wholesale of food, beverages and tobacco

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Directors

Document Type Publication date Download link
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2019 Appointment of a man as Director 5310... Appointment of a man as Director 5310...
Registry Oct 26, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 4, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Aug 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Financials Jan 22, 2010 Annual accounts 5310... Annual accounts 5310...
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 29, 2008 Annual return Annual return
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Registry Jan 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Resignation of a director 5310... Resignation of a director 5310...
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Resignation of a director 5310... Resignation of a director 5310...
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2006 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Appointment of a secretary Appointment of a secretary
Registry May 26, 2006 Resignation of a secretary Resignation of a secretary
Registry May 10, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2005 Annual return Annual return
Registry Sep 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 18, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2005 Appointment of a director Appointment of a director
Registry Jun 8, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 11, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Registry Mar 7, 2005 Appointment of a director 5310... Appointment of a director 5310...
Registry Feb 22, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 2004 Two appointments: 2 men Two appointments: 2 men

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