TYSON BIDCO LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
TYSON BIDCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
TYSON BIDCO LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08675143. The accounts status is FULL.
TYSON BIDCO LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08675143. The accounts status is FULL.
TYSON BIDCO LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2015-12-11 | CURRENT |
| MS JUDITH ANN ARCHIBOLD | Secretary | 2015-12-11 | CURRENT | ||
| MR NIGEL DAVID BREWSTER | Sep 1962 | British | Director | 2013-09-24 UNTIL 2016-03-31 | RESIGNED |
| MR DAVID BODEN | Oct 1956 | British | Director | 2013-09-24 UNTIL 2015-11-11 | RESIGNED |
| MR ALAN CASTLEDINE | Sep 1948 | British | Director | 2013-09-24 UNTIL 2015-11-11 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-15 UNTIL 2018-06-29 | RESIGNED |
| MICHAEL CLARK | Jun 1973 | British | Director | 2013-09-24 UNTIL 2017-03-13 | RESIGNED |
| MR IAN DAVID HADFIELD WOOD | Mar 1979 | British | Director | 2013-09-03 UNTIL 2014-07-07 | RESIGNED |
| MR DAVID FRANK VAUGHAN | Sep 1942 | British | Director | 2013-09-24 UNTIL 2014-11-06 | RESIGNED |
| MS SARAH JANE WILLIAMS | Jul 1975 | British | Director | 2014-07-07 UNTIL 2015-12-11 | RESIGNED |
| MR ALEXANDER JAN FORTESCUE | Nov 1968 | British | Director | 2013-09-03 UNTIL 2015-12-11 | RESIGNED |
| T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Corporate Secretary | 2013-09-26 UNTIL 2015-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tyson Topco Limited | 2017-12-28 - 2017-12-28 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Parkdean Resorts Limited | 2017-12-28 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tyson Midco Limited | 2016-04-06 - 2017-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |