BAUER RENEWABLES LIMITED
BEVERLEY BAUER INNER CITY LIMITED INNER CITY LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9BZ
Company number 02198380
Status Active
Incorporation Date 25 November 1987
Company Type Private Limited Company
Address 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BAUER RENEWABLES LIMITED are www.bauerrenewables.co.uk, and www.bauer-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bauer Renewables Limited is a Private Limited Company. The company registration number is 02198380. Bauer Renewables Limited has been working since 25 November 1987. The present status of the company is Active. The registered address of Bauer Renewables Limited is 4 6 Swaby S Yard Walkergate Beverley East Yorkshire Hu17 9bz. . JONES, Michael Dennis is a Director of the company. SCHELLER, Paul Otmar is a Director of the company. Secretary DARLING, Deborah Anne has been resigned. Secretary LAUCHLAN, George has been resigned. Secretary SCHRATTENTHALER, Herman has been resigned. Director BAUER, Thomas has been resigned. Director BLISS, Hans Joachim has been resigned. Director GLASER, Harald Hermann has been resigned. Director GLASER, Harold has been resigned. Director LAUCHLAN, George has been resigned. Director MAST, Norbert has been resigned. Director MCNULTY, William Alphonse has been resigned. Director ROGERS, Andrew Charles has been resigned. Director TESCHEMACHER, Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
JONES, Michael Dennis
Appointed Date: 08 November 2011
57 years old

Director
SCHELLER, Paul Otmar
Appointed Date: 11 March 2010
71 years old

Resigned Directors

Secretary
DARLING, Deborah Anne
Resigned: 24 June 2005
Appointed Date: 01 August 2004

Secretary
LAUCHLAN, George
Resigned: 31 July 2004

Secretary
SCHRATTENTHALER, Herman
Resigned: 01 October 2011
Appointed Date: 24 June 2005

Director
BAUER, Thomas
Resigned: 31 December 1996
70 years old

Director
BLISS, Hans Joachim
Resigned: 08 November 2011
Appointed Date: 01 March 2001
70 years old

Director
GLASER, Harald Hermann
Resigned: 11 March 2010
Appointed Date: 01 March 2005
64 years old

Director
GLASER, Harold
Resigned: 01 March 2001
Appointed Date: 01 July 1998
64 years old

Director
LAUCHLAN, George
Resigned: 31 July 2004
Appointed Date: 31 December 1996
77 years old

Director
MAST, Norbert
Resigned: 31 May 1998
Appointed Date: 31 December 1996
75 years old

Director
MCNULTY, William Alphonse
Resigned: 24 September 1991
85 years old

Director
ROGERS, Andrew Charles
Resigned: 28 February 2005
Appointed Date: 01 March 2002
68 years old

Director
TESCHEMACHER, Peter
Resigned: 01 March 2002
75 years old

Persons With Significant Control

Bauer Spezialtiefbau Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAUER RENEWABLES LIMITED Events

13 Apr 2017
Confirmation statement made on 14 March 2017 with updates
30 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 May 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 70

06 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 102 more events
28 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Mar 1988
Registered office changed on 28/03/88 from: 110 whitchurch rd cardiff CF4 3LY

28 Mar 1988
Secretary resigned;new secretary appointed

28 Mar 1988
Director resigned;new director appointed

25 Nov 1987
Incorporation

BAUER RENEWABLES LIMITED Charges

24 January 1989
Fixed and floating charge
Delivered: 27 January 1989
Status: Satisfied on 12 April 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…