BAADER (U.K.) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1TJ

Company number 01223500
Status Active
Incorporation Date 19 August 1975
Company Type Private Limited Company
Address MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100,000 ; Appointment of Mr Simon Jahnke as a secretary on 1 January 2016. The most likely internet sites of BAADER (U.K.) LIMITED are www.baaderuk.co.uk, and www.baader-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Baader U K Limited is a Private Limited Company. The company registration number is 01223500. Baader U K Limited has been working since 19 August 1975. The present status of the company is Active. The registered address of Baader U K Limited is Marina Court Castle Street Hull Hu1 1tj. . JAHNKE, Simon is a Secretary of the company. BAADER, Petra is a Director of the company. JAHNKE, Simon is a Director of the company. Secretary BUCKLE, John Simpson has been resigned. Secretary DENT, David has been resigned. Secretary GELDER, Patricia has been resigned. Secretary HAUCKE, Hartmut Adolf has been resigned. Secretary LORENTZEN, Anders has been resigned. Secretary WAUDBY, John Edward has been resigned. Director ADAM, Richard Stuart has been resigned. Director AUSTWICK, Alan has been resigned. Director BAADER, Rudolph Georg has been resigned. Director CARNES, Hilton Alonzo has been resigned. Director HAUCKE, Hartmut Adolf has been resigned. Director HAUTZ, Uwe, Dr Rer Pol has been resigned. Director LORENTZEN, Anders has been resigned. Director MEINK, Ago, Dr has been resigned. Director NICHOL, William Andrew has been resigned. Director RESE, Hartmut Walter has been resigned. Director SWAINE, Laurence Hall has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
JAHNKE, Simon
Appointed Date: 01 January 2016
Director
BAADER, Petra
Appointed Date: 30 September 1991
64 years old
Director
JAHNKE, Simon
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
BUCKLE, John Simpson
Resigned: 30 April 1992
Secretary
DENT, David
Resigned: 01 January 2000
Appointed Date: 01 December 1998
Secretary
GELDER, Patricia
Resigned: 30 November 1998
Appointed Date: 01 June 1993
Secretary
HAUCKE, Hartmut Adolf
Resigned: 09 March 2007
Appointed Date: 01 January 2000
Secretary
LORENTZEN, Anders
Resigned: 01 January 2016
Appointed Date: 09 March 2007
Secretary
WAUDBY, John Edward
Resigned: 31 May 1993
Appointed Date: 01 May 1992
Director
ADAM, Richard Stuart
Resigned: 30 June 2006
Appointed Date: 15 July 2002
58 years old
Director
AUSTWICK, Alan
Resigned: 30 September 1991
96 years old
Director
BAADER, Rudolph Georg
Resigned: 31 December 1994
96 years old
Director
CARNES, Hilton Alonzo
Resigned: 08 April 1993
113 years old
Director
HAUCKE, Hartmut Adolf
Resigned: 09 March 2007
Appointed Date: 01 March 1999
80 years old
Director
HAUTZ, Uwe, Dr Rer Pol
Resigned: 31 December 1998
Appointed Date: 02 February 1995
78 years old
Director
LORENTZEN, Anders
Resigned: 01 January 2016
Appointed Date: 01 July 2006
70 years old
Director
MEINK, Ago, Dr
Resigned: 01 March 1995
Appointed Date: 30 September 1991
96 years old
Director
NICHOL, William Andrew
Resigned: 30 September 1991
78 years old
Director
RESE, Hartmut Walter
Resigned: 30 June 1998
81 years old
Director
SWAINE, Laurence Hall
Resigned: 30 September 1991
103 years old

BAADER (U.K.) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100,000
07 Mar 2016
Appointment of Mr Simon Jahnke as a secretary on 1 January 2016
07 Mar 2016
Appointment of Mr Simon Jahnke as a director on 1 January 2016
07 Mar 2016
Termination of appointment of Anders Lorentzen as a director on 1 January 2016
...
... and 92 more events
24 Aug 1987
New director appointed
24 Aug 1987
New director appointed
15 Apr 1987
Director resigned
21 Feb 1987
Full accounts made up to 30 September 1986
21 Feb 1987
Return made up to 09/02/87; full list of members

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