BAUDER LIMITED
NORWICH ERISCO-BAUDER LTD

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 01466215
Status Active
Incorporation Date 11 December 1979
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 350,000 . The most likely internet sites of BAUDER LIMITED are www.bauder.co.uk, and www.bauder.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Bauder Limited is a Private Limited Company. The company registration number is 01466215. Bauder Limited has been working since 11 December 1979. The present status of the company is Active. The registered address of Bauder Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . MUNDFORD, Ian Barry is a Secretary of the company. BAUDER, Gerhard is a Director of the company. BAUDER, Paul Hermann is a Director of the company. MACKENZIE, Andrew Allan Hartley is a Director of the company. Secretary AINSLEY, Marilyn Joyce has been resigned. Secretary ARTHUR, Kevin Lee has been resigned. Director AINSLEY, Brian has been resigned. Director AINSLEY, Christopher Michael has been resigned. Director AINSLEY, Marilyn Joyce has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MUNDFORD, Ian Barry
Appointed Date: 12 June 2014
Director
BAUDER, Gerhard

75 years old
Director
BAUDER, Paul Hermann

72 years old
Director
MACKENZIE, Andrew Allan Hartley
Appointed Date: 01 August 2001
59 years old

Resigned Directors

Secretary
AINSLEY, Marilyn Joyce
Resigned: 08 October 2001
Secretary
ARTHUR, Kevin Lee
Resigned: 12 June 2014
Appointed Date: 09 October 2001
Director
AINSLEY, Brian
Resigned: 31 March 1995
88 years old
Director
AINSLEY, Christopher Michael
Resigned: 31 July 2001
Appointed Date: 01 January 1995
62 years old
Director
AINSLEY, Marilyn Joyce
Resigned: 08 October 2001
88 years old

Persons With Significant Control

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

BAUDER LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 350,000
17 Sep 2015
Full accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 350,000
...
... and 85 more events
05 Apr 1988
Company name changed european roofing insulation supp ly co. LIMITED\certificate issued on 04/04/88
12 Jun 1987
Return made up to 31/12/86; full list of members
20 Feb 1987
Return made up to 31/12/85; full list of members
12 Feb 1987
Full accounts made up to 31 December 1985
08 Sep 1986
Full accounts made up to 31 December 1984

BAUDER LIMITED Charges

26 June 1984
Marine mortgage
Delivered: 5 July 1984
Status: Satisfied on 6 January 1990
Persons entitled: Nws Trust Limited
Description: Cox and haswell,37 foot triple skinned with mahogany vessel…
5 June 1984
Debenture
Delivered: 18 June 1984
Status: Satisfied on 21 April 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 January 1983
Debenture
Delivered: 25 January 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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