BAUMLER (UK) LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7SG

Company number 01592563
Status Active
Incorporation Date 21 October 1981
Company Type Private Limited Company
Address NO. 2 COACHWORKS, KIMBERLEY ROAD, LONDON, NW6 7SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAUMLER (UK) LIMITED are www.baumleruk.co.uk, and www.baumler-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Baumler Uk Limited is a Private Limited Company. The company registration number is 01592563. Baumler Uk Limited has been working since 21 October 1981. The present status of the company is Active. The registered address of Baumler Uk Limited is No 2 Coachworks Kimberley Road London Nw6 7sg. . GERRARD, Jason Tareck is a Secretary of the company. GERRARD, Jason Tareck is a Director of the company. GERRARD, Russell is a Director of the company. Secretary GERRARD, Michael has been resigned. Director GERRARD, Michael has been resigned. Director KOBY, Michael Robert Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GERRARD, Jason Tareck
Appointed Date: 07 January 2005
Director
GERRARD, Jason Tareck
Appointed Date: 05 October 2005
58 years old
Director
GERRARD, Russell
Appointed Date: 05 October 2005
56 years old

Resigned Directors

Secretary
GERRARD, Michael
Resigned: 07 January 2005
Director
GERRARD, Michael
Resigned: 01 November 2010
91 years old
Director
KOBY, Michael Robert Henry
Resigned: 07 January 2005
83 years old

Persons With Significant Control

Creshford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAUMLER (UK) LIMITED Events

12 Dec 2016
Confirmation statement made on 30 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
31 Jul 1987
Return made up to 31/12/86; full list of members
13 Nov 1985
Accounts made up to 31 March 1985
26 Sep 1984
Accounts made up to 31 March 1984
27 Jul 1983
Accounts made up to 31 March 1983
08 Oct 1981
Incorporation

BAUMLER (UK) LIMITED Charges

29 June 2011
Letter of hypothecation and pledge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Trade Finance
Description: All bills of exchange, promissory notes, all documents and…
29 June 2011
All assets debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 1994
Deed of charge over credit balances
Delivered: 10 February 1994
Status: Satisfied on 28 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…

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