BACHMANN EUROPE PLC
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8EY

Company number 02392907
Status Active
Incorporation Date 6 June 1989
Company Type Public Limited Company
Address MOAT WAY, BARWELL, LEICESTER, LE9 8EY
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Colin William Paterson Plester as a director on 31 March 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2,050,000 . The most likely internet sites of BACHMANN EUROPE PLC are www.bachmanneurope.co.uk, and www.bachmann-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Bachmann Europe Plc is a Public Limited Company. The company registration number is 02392907. Bachmann Europe Plc has been working since 06 June 1989. The present status of the company is Active. The registered address of Bachmann Europe Plc is Moat Way Barwell Leicester Le9 8ey. . WRIGHT, Samantha Louise is a Secretary of the company. HAARHAUS, David Peter is a Director of the company. TING, Ivan Tien-Li is a Director of the company. TING, Kenneth is a Director of the company. Secretary HUBBARD, Jean Rosalind has been resigned. Director CHAN, Ming Kwong has been resigned. Director CHANG, Randolph has been resigned. Director HUBBARD, Graham has been resigned. Director LEUNG, Patrick Shing Cheung has been resigned. Director LI, William has been resigned. Director PLESTER, Colin William Paterson has been resigned. Director TSANG, Kenneth has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
WRIGHT, Samantha Louise
Appointed Date: 16 March 2006
Director
HAARHAUS, David Peter
Appointed Date: 02 February 2015
52 years old
Director
TING, Ivan Tien-Li
Appointed Date: 31 March 2006
50 years old
Director
TING, Kenneth

83 years old

Resigned Directors

Secretary
HUBBARD, Jean Rosalind
Resigned: 16 March 2006
Director
CHAN, Ming Kwong
Resigned: 21 July 1994
76 years old
Director
CHANG, Randolph
Resigned: 16 January 1992
77 years old
Director
HUBBARD, Graham
Resigned: 31 December 2015
81 years old
Director
LEUNG, Patrick Shing Cheung
Resigned: 31 March 2006
Appointed Date: 30 November 2004
70 years old
Director
LI, William
Resigned: 30 November 2004
Appointed Date: 01 April 1995
62 years old
Director
PLESTER, Colin William Paterson
Resigned: 31 March 2017
Appointed Date: 01 August 1994
76 years old
Director
TSANG, Kenneth
Resigned: 01 April 1995
77 years old

BACHMANN EUROPE PLC Events

03 Apr 2017
Termination of appointment of Colin William Paterson Plester as a director on 31 March 2017
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,050,000
19 Feb 2016
Termination of appointment of Graham Hubbard as a director on 31 December 2015
05 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 101 more events
22 Jan 1990
New director appointed
21 Jun 1989
Accounting reference date notified as 30/06
20 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1989
Registered office changed on 20/06/89 from: 31 corsham street london N1 6DR
06 Jun 1989
Incorporation

BACHMANN EUROPE PLC Charges

23 March 2009
Legal charge
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13 moat way, barwell, leicestershire.
18 February 2009
Fixed & floating charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2009
Debenture
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 18 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 moat way (and surrounding land) barwell leicestershire.
10 July 2000
Legal charge
Delivered: 14 July 2000
Status: Satisfied on 18 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H unit 13 moat way barwell leicestershire t/no.LT102685…
12 January 2000
Debenture
Delivered: 26 January 2000
Status: Satisfied on 18 February 2009
Persons entitled: Equity Bank Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Debenture containing fixed and floating charges
Delivered: 20 December 1999
Status: Satisfied on 18 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 December 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied on 15 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1994
Legal charge
Delivered: 31 August 1994
Status: Satisfied on 15 January 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a land to the south of maryland close…
24 August 1994
Fixed and floating charge
Delivered: 26 August 1994
Status: Satisfied on 15 January 2001
Persons entitled: Midland Bank PLC,
Description: Please see doc for further details,. Fixed and floating…

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