BAUMANN, HINDE (HOLDINGS) LIMITED
LIVERPOOL BRABCO NO:109 (2000) LIMITED

Hellopages » Merseyside » Liverpool » L1 3DZ
Company number 03942734
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 3RD FLOOR TRIDENT HOUSE, DALE STREET, LIVERPOOL, MERSEYSIDE, L1 3DZ
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Registered office address changed from Suite 528 5th Floor the Corn Exchange Fenwick Street Liverpool L2 7RB to 3rd Floor Trident House Dale Street Liverpool Merseyside L1 3DZ on 4 July 2016. The most likely internet sites of BAUMANN, HINDE (HOLDINGS) LIMITED are www.baumannhindeholdings.co.uk, and www.baumann-hinde-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brunswick Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baumann Hinde Holdings Limited is a Private Limited Company. The company registration number is 03942734. Baumann Hinde Holdings Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Baumann Hinde Holdings Limited is 3rd Floor Trident House Dale Street Liverpool Merseyside L1 3dz. . MEE, John Dudley is a Director of the company. Secretary BROWN, Rachel Susan has been resigned. Secretary FIRTH, Robert Edward has been resigned. Secretary NGAN, William has been resigned. Director FIRTH, Robert Edward has been resigned. Director JONES, Thomas has been resigned. Director MOORE, Stephen Eric has been resigned. Director NGAN, William has been resigned. Director WHITE, Nicholas Giles has been resigned. Director WHITTEN, Robert Edward has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Director
MEE, John Dudley
Appointed Date: 01 September 2005
69 years old

Resigned Directors

Secretary
BROWN, Rachel Susan
Resigned: 31 December 2014
Appointed Date: 01 February 2002
Secretary
FIRTH, Robert Edward
Resigned: 31 January 2002
Appointed Date: 08 May 2000
Secretary
NGAN, William
Resigned: 08 May 2000
Appointed Date: 08 March 2000
Director
FIRTH, Robert Edward
Resigned: 31 January 2002
Appointed Date: 08 May 2000
75 years old
Director
JONES, Thomas
Resigned: 31 May 2003
Appointed Date: 08 May 2000
81 years old
Director
MOORE, Stephen Eric
Resigned: 31 August 2005
Appointed Date: 08 May 2000
72 years old
Director
NGAN, William
Resigned: 08 May 2000
Appointed Date: 08 March 2000
52 years old
Director
WHITE, Nicholas Giles
Resigned: 08 May 2000
Appointed Date: 08 March 2000
52 years old
Director
WHITTEN, Robert Edward
Resigned: 28 September 2005
Appointed Date: 30 April 2003
85 years old

Persons With Significant Control

Mr John Dudley Mee
Notified on: 1 March 2017
69 years old
Nature of control: Has significant influence or control

BAUMANN, HINDE (HOLDINGS) LIMITED Events

23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
04 Jul 2016
Registered office address changed from Suite 528 5th Floor the Corn Exchange Fenwick Street Liverpool L2 7RB to 3rd Floor Trident House Dale Street Liverpool Merseyside L1 3DZ on 4 July 2016
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
06 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 47 more events
15 May 2000
Secretary resigned;director resigned
15 May 2000
New director appointed
15 May 2000
New director appointed
15 May 2000
New secretary appointed;new director appointed
08 Mar 2000
Incorporation

BAUMANN, HINDE (HOLDINGS) LIMITED Charges

13 August 2001
Trade finance security agreement
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: The company has agreed irrevocably and absolutely and with…
28 June 2000
Guarantee and debenture
Delivered: 5 July 2000
Status: Satisfied on 19 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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