BAUER ADVERTISING LIMITED
PETERBOROUGH EMAP ADVERTISING LIMITED EMAP CONSUMER ADVERTISING LIMITED EMAP ADVERTISING SALES LIMITED COACHMART LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 01246778
Status Active
Incorporation Date 2 March 1976
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Gary Max Beddard on 30 September 2016; Director's details changed for Mrs Deidre Ann Ford on 30 September 2016. The most likely internet sites of BAUER ADVERTISING LIMITED are www.baueradvertising.co.uk, and www.bauer-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Bauer Advertising Limited is a Private Limited Company. The company registration number is 01246778. Bauer Advertising Limited has been working since 02 March 1976. The present status of the company is Active. The registered address of Bauer Advertising Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. BEDDARD, Gary Max is a Director of the company. FORD, Deidre Ann is a Director of the company. KEENAN, Paul Anthony is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary ELLIOT, Richard Emmerson has been resigned. Secretary ELSDON, Kate has been resigned. Secretary FOLLAND, Nicholas James has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary RAY, Richard Bardrick has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Secretary SISEC LIMITED has been resigned. Director BARKER, Caroline Jane has been resigned. Director BLEAKLEY, Tim James has been resigned. Director COLIGAN, Theresa has been resigned. Director DUDLEY, John Mark has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director GOODCHILD, David Paul has been resigned. Director HARRIS, Julie Louise has been resigned. Director HIPKISS, David has been resigned. Director HUGHES, Gary William has been resigned. Director JOSEPH, David has been resigned. Director KING, David Truman has been resigned. Director LAWRENCE, Eric Alexander has been resigned. Director MCALEENAN, Patrick David has been resigned. Director MOLONEY, Thomas Charles has been resigned. Director NEWBOLD, Stephen Anthony has been resigned. Director ORMSON, Andrew Forrester has been resigned. Director PHILLIPS, Alison Barbara has been resigned. Director RICH, Marcus Alvin has been resigned. Director ROBERTS, Lorendana Elena has been resigned. Director SCHOONMAKER, Timothy has been resigned. Director STANTON, Matthew Adam has been resigned. Director TOUMAZIS, Thomas has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WEIR, James William Hartland has been resigned. Director WHITE, Gary Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011
Director
BEDDARD, Gary Max
Appointed Date: 31 January 2008
65 years old
Director
FORD, Deidre Ann
Appointed Date: 28 July 2005
65 years old
Director
KEENAN, Paul Anthony
Appointed Date: 01 April 2000
61 years old
Director
VICKERY, Sarah Jane
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
ELLIOT, Richard Emmerson
Resigned: 16 October 1997
Appointed Date: 23 September 1994
Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 30 March 2007
Secretary
FOLLAND, Nicholas James
Resigned: 30 March 2007
Appointed Date: 01 January 2002
Secretary
HENSON, Mark Richard
Resigned: 01 January 2002
Appointed Date: 16 October 1997
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 31 January 2008
Appointed Date: 28 September 2007
Secretary
RAY, Richard Bardrick
Resigned: 23 September 1994
Appointed Date: 28 February 1994
Secretary
WALMSLEY, Derek Kerr
Resigned: 28 February 1994
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 31 January 2008
Director
BARKER, Caroline Jane
Resigned: 31 January 2008
Appointed Date: 01 April 2004
62 years old
Director
BLEAKLEY, Tim James
Resigned: 30 October 2004
Appointed Date: 14 January 2002
60 years old
Director
COLIGAN, Theresa
Resigned: 01 December 2003
Appointed Date: 07 August 2000
62 years old
Director
DUDLEY, John Mark
Resigned: 02 June 2006
Appointed Date: 01 December 2004
60 years old
Director
ELLIOT, Richard Emmerson
Resigned: 23 August 1999
Appointed Date: 16 October 1997
59 years old
Director
GOODCHILD, David Paul
Resigned: 11 May 2016
Appointed Date: 31 January 2008
55 years old
Director
HARRIS, Julie Louise
Resigned: 12 September 2000
Appointed Date: 01 February 2000
59 years old
Director
HIPKISS, David
Resigned: 31 December 2010
Appointed Date: 28 July 2005
62 years old
Director
HUGHES, Gary William
Resigned: 22 April 2005
Appointed Date: 19 July 2002
63 years old
Director
JOSEPH, David
Resigned: 31 March 2001
Appointed Date: 01 February 2000
60 years old
Director
KING, David Truman
Resigned: 07 January 2005
Appointed Date: 02 February 2000
66 years old
Director
LAWRENCE, Eric Alexander
Resigned: 30 November 2004
Appointed Date: 03 September 2003
63 years old
Director
MCALEENAN, Patrick David
Resigned: 28 February 1994
75 years old
Director
MOLONEY, Thomas Charles
Resigned: 17 May 2007
Appointed Date: 19 July 2002
66 years old
Director
NEWBOLD, Stephen Anthony
Resigned: 05 March 2001
Appointed Date: 14 February 2000
58 years old
Director
ORMSON, Andrew Forrester
Resigned: 01 June 2003
Appointed Date: 30 April 2001
58 years old
Director
PHILLIPS, Alison Barbara
Resigned: 01 February 2000
Appointed Date: 23 August 1999
61 years old
Director
RICH, Marcus Alvin
Resigned: 01 August 2008
Appointed Date: 28 July 2005
66 years old
Director
ROBERTS, Lorendana Elena
Resigned: 28 February 2001
Appointed Date: 14 February 2000
67 years old
Director
SCHOONMAKER, Timothy
Resigned: 31 January 2004
Appointed Date: 01 April 2000
68 years old
Director
STANTON, Matthew Adam
Resigned: 23 July 2008
Appointed Date: 08 September 2006
56 years old
Director
TOUMAZIS, Thomas
Resigned: 21 September 2001
Appointed Date: 01 February 2000
64 years old
Director
WALMSLEY, Derek Kerr
Resigned: 28 February 1994
Appointed Date: 28 February 1994
78 years old
Director
WALMSLEY, Derek Kerr
Resigned: 01 February 2000
Appointed Date: 28 February 1994
78 years old
Director
WEIR, James William Hartland
Resigned: 31 January 2008
Appointed Date: 11 August 2006
60 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 23 July 2008
63 years old

Persons With Significant Control

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

BAUER ADVERTISING LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Sep 2016
Director's details changed for Gary Max Beddard on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 181 more events
29 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1986
Full accounts made up to 5 April 1986
27 Aug 1986
Accounting reference date shortened from 30/09 to 31/03
07 Jun 1986
Gazettable document
02 Mar 1976
Incorporation

BAUER ADVERTISING LIMITED Charges

22 November 1984
Legal charge
Delivered: 29 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 64/74 holderness road hull and 6, 8 and 10 field st hull…
25 July 1984
Charge
Delivered: 28 July 1984
Status: Satisfied
Persons entitled: Lloyds Bowmaker Limited Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Equipment Leasing Limited
Description: One new heidelburg four colour offset press model movp…
25 November 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 22 & 23 queen street hull humberside title no:- hs…
25 November 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. 33 humber street hull humberside title no:- hs 26283.
25 November 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. 27 queen street hull humberside title no;- hs 60980.
25 November 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. 24 queen street hull humberside title no. Hs 59724.
25 November 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. 22, 23 & 24 blackfriargate hull humberside title no:-…
25 November 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. 25 & 26 queen street hull humberside title no:- hs…
28 June 1983
Guarantee & debenture
Delivered: 7 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1983
Charge
Delivered: 16 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - 27 queen street hull, north humberside, T.n - hs…
11 February 1983
Charge
Delivered: 16 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - 33 humber street, hull, north humberside T.n- hs…
15 October 1981
Legal charge
Delivered: 19 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 24 queen street, hull north humberside title no hs…
11 September 1981
Legal charge
Delivered: 15 September 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 22 & 23 queen street, kingston upon hull. Hs 23135.
11 September 1981
Legal charge
Delivered: 15 September 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 25 & 26 queen street, hull hs 49454.

Similar Companies

BAUER & COTTRELL LIMITED BAUER ACTIVE LIMITED BAUER ADVISORS LIMITED BAUER AG LIMITED BAUER ANALYSIS LIMITED BAUER AR DIGITAL RADIO LIMITED BAUER AR HOLDINGS LIMITED