BAUER AR HOLDINGS LIMITED
PETERBOROUGH TIML RADIO HOLDINGS LIMITED VIRGIN RADIO HOLDINGS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 03359692
Status Active
Incorporation Date 21 April 1997
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 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Deidre Ann Ford on 30 September 2016; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016. The most likely internet sites of BAUER AR HOLDINGS LIMITED are www.bauerarholdings.co.uk, and www.bauer-ar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Bauer Ar Holdings Limited is a Private Limited Company. The company registration number is 03359692. Bauer Ar Holdings Limited has been working since 21 April 1997. The present status of the company is Active. The registered address of Bauer Ar Holdings Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. FORD, Deidre Ann is a Director of the company. KEENAN, Paul is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary CLARKE, Sara has been resigned. Secretary DAVIDSON, Dawn has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary ROBINSON, Adrian Mervyn has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BLACKABY, Oliver Guy has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director CAMPBELL, David has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director HAZLITT, Frances has been resigned. Director HUGHES, Gary William has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director JACKSON, Paul has been resigned. Director MOLLETT, Andrew has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director PARIGI, Amba Preetham has been resigned. Director PEARSON, Anthony John has been resigned. Director WATT, William George has been resigned. Director WOODWARD, Robert Stanley Lawrence has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 31 December 2013
Director
FORD, Deidre Ann
Appointed Date: 31 December 2013
65 years old
Director
KEENAN, Paul
Appointed Date: 31 December 2013
61 years old
Director
VICKERY, Sarah Jane
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
CLARKE, Sara
Resigned: 26 January 2007
Appointed Date: 31 August 2001
Secretary
DAVIDSON, Dawn
Resigned: 31 August 2001
Appointed Date: 14 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 14 March 2000
Appointed Date: 21 April 1997
Secretary
ROBINSON, Adrian Mervyn
Resigned: 31 December 2013
Appointed Date: 30 June 2008
Secretary
TAMES, Jane Elizabeth Anne
Resigned: 30 June 2008
Appointed Date: 26 January 2007
Secretary
HAL MANAGEMENT LIMITED
Resigned: 21 April 1997
Appointed Date: 21 April 1997
Director
BLACKABY, Oliver Guy
Resigned: 31 December 2013
Appointed Date: 30 June 2008
63 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 08 December 1997
Appointed Date: 21 April 1997
75 years old
Director
CAMPBELL, David
Resigned: 28 April 2000
Appointed Date: 08 December 1997
66 years old
Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 18 July 2006
68 years old
Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 14 March 2000
69 years old
Director
HAZLITT, Frances
Resigned: 08 January 2007
Appointed Date: 07 February 2006
62 years old
Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 14 March 2000
63 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 30 June 2008
Appointed Date: 01 October 2007
69 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 08 December 1997
Appointed Date: 29 April 1997
70 years old
Director
JACKSON, Paul
Resigned: 23 October 2007
Appointed Date: 08 January 2007
56 years old
Director
MOLLETT, Andrew
Resigned: 09 May 2001
Appointed Date: 08 December 1997
64 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 08 December 1997
Appointed Date: 21 April 1997
69 years old
Director
PARIGI, Amba Preetham
Resigned: 31 December 2013
Appointed Date: 30 June 2008
76 years old
Director
PEARSON, Anthony John
Resigned: 03 August 2000
Appointed Date: 08 December 1997
68 years old
Director
WATT, William George
Resigned: 30 June 2008
Appointed Date: 07 August 2000
58 years old
Director
WOODWARD, Robert Stanley Lawrence
Resigned: 30 June 2008
Appointed Date: 02 April 2007
66 years old
Director
HAL DIRECTORS LIMITED
Resigned: 21 April 1997
Appointed Date: 21 April 1997

Persons With Significant Control

Bauer Golden Square Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAUER AR HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
09 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
...
... and 155 more events
06 May 1997
New secretary appointed
06 May 1997
New director appointed
06 May 1997
New director appointed
06 May 1997
New director appointed
21 Apr 1997
Incorporation

BAUER AR HOLDINGS LIMITED Charges

4 April 2003
Security agreement
Delivered: 16 April 2003
Status: Satisfied on 25 November 2004
Persons entitled: Barclays Bank PLC as Agent on Trust for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Security agreement
Delivered: 24 July 2002
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 April 1998
Hedging debenture
Delivered: 18 May 1998
Status: Satisfied on 18 May 2001
Persons entitled: Banque Paribas
Description: .. fixed and floating charges over the undertaking and all…
8 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 18 May 2001
Persons entitled: Banque Paribas(As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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