BAUMANN'S BRASSERIE LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 02454718
Status Active
Incorporation Date 21 December 1989
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of John Emil Baumann as a director on 9 May 2017; Termination of appointment of Brigitte Maria Theresa Baumann as a director on 9 May 2017; Termination of appointment of John Emil Baumann as a secretary on 9 May 2017. The most likely internet sites of BAUMANN'S BRASSERIE LIMITED are www.baumannsbrasserie.co.uk, and www.baumann-s-brasserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baumann S Brasserie Limited is a Private Limited Company. The company registration number is 02454718. Baumann S Brasserie Limited has been working since 21 December 1989. The present status of the company is Active. The registered address of Baumann S Brasserie Limited is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. The company`s financial liabilities are £24.25k. It is £-33.93k against last year. The cash in hand is £24.85k. It is £20.6k against last year. And the total assets are £24.85k, which is £-78.33k against last year. BAUMANN, Mark Andrew is a Director of the company. Secretary BAUMANN, John Emil has been resigned. Director BAUMANN, Brigitte Maria Theresa has been resigned. Director BAUMANN, Fiona has been resigned. Director BAUMANN, John Emil has been resigned. Director BROWN, Percival has been resigned. Director WRIGHT, Douglas Howard has been resigned. The company operates in "Licensed restaurants".


baumann's brasserie Key Finiance

LIABILITIES £24.25k
-59%
CASH £24.85k
+484%
TOTAL ASSETS £24.85k
-76%
All Financial Figures

Current Directors

Director
BAUMANN, Mark Andrew

60 years old

Resigned Directors

Secretary
BAUMANN, John Emil
Resigned: 09 May 2017

Director
BAUMANN, Brigitte Maria Theresa
Resigned: 09 May 2017
83 years old

Director
BAUMANN, Fiona
Resigned: 13 January 2015
Appointed Date: 01 January 2013
53 years old

Director
BAUMANN, John Emil
Resigned: 09 May 2017
91 years old

Director
BROWN, Percival
Resigned: 04 May 2000
97 years old

Director
WRIGHT, Douglas Howard
Resigned: 28 September 2001
60 years old

Persons With Significant Control

Mr Mark Andrew Baumann
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

BAUMANN'S BRASSERIE LIMITED Events

11 May 2017
Termination of appointment of John Emil Baumann as a director on 9 May 2017
11 May 2017
Termination of appointment of Brigitte Maria Theresa Baumann as a director on 9 May 2017
11 May 2017
Termination of appointment of John Emil Baumann as a secretary on 9 May 2017
11 Jan 2017
Confirmation statement made on 2 December 2016 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 86 more events
10 Jan 1990
Company name changed rushstream LIMITED\certificate issued on 11/01/90

10 Jan 1990
Memorandum and Articles of Association

10 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Jan 1990
Company name changed\certificate issued on 10/01/90
21 Dec 1989
Incorporation

BAUMANN'S BRASSERIE LIMITED Charges

21 April 1993
Legal mortgage
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 stoneham street coggeshall essex t/n EX413701 and the…