BAAN LIMITED
SOLIHULL CODA LIMITED

Hellopages » West Midlands » Solihull » B90 8BG

Company number 02249621
Status Active
Incorporation Date 29 April 1988
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BAAN LIMITED are www.baan.co.uk, and www.baan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Baan Limited is a Private Limited Company. The company registration number is 02249621. Baan Limited has been working since 29 April 1988. The present status of the company is Active. The registered address of Baan Limited is One Central Boulevard Blythe Valley Park Shirley Solihull England B90 8bg. . ALLSOP, Jane is a Director of the company. CZASZNICKI, George is a Director of the company. KASPER, Jochen Berthold is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary BISNOUGHT, George has been resigned. Secretary FULLER, James Lee has been resigned. Secretary GIANGIORDANO, Gregory Michael has been resigned. Secretary ISAACSON, Kirk Jeffrey has been resigned. Secretary LENNOX, Elizabeth May Turner has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BISNOUGHT, George has been resigned. Director BROWN, Robert Neil has been resigned. Director CARTER, Stephen John has been resigned. Director CLAYTON, John Reginald William has been resigned. Director DAWES, Philip Gordon has been resigned. Director GIANGIORDANO, Gregory Michael has been resigned. Director HOLLINS, Philip has been resigned. Director ISAACSON, Kirk Jeffrey has been resigned. Director KITE, Brian Alan has been resigned. Director LENNOX, Christopher Hugh has been resigned. Director MACRAE, Colin Philip Robertson has been resigned. Director MAYNARD, Philip Charles has been resigned. Director NEWMAN, David James has been resigned. Director OLDROYD, Andrew has been resigned. Director ORMESHER, John Michael has been resigned. Director POTTS, Rodney has been resigned. Director PUGH, Steven Jeffrey has been resigned. Director REEDS, Philip Michael has been resigned. Director ROUND, Andrew Robert has been resigned. Director SAVAGE, Brooke has been resigned. Director SHAY, Ian Lawton has been resigned. Director SIMPSON, Keith has been resigned. Director STARKINGS, Michael Ian has been resigned. Director VAN DER POUW, Johannes Jozef has been resigned. Director VAN DER TANG, Laurens has been resigned. Director VOAK, Timothy John has been resigned. Director VOS, Peter Benjamin has been resigned. Director WAGENAAR, Nicholaas Martinus has been resigned. Director WILCOX, Terence John has been resigned. Director WOOD, James Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLSOP, Jane
Appointed Date: 02 February 2015
53 years old
Director
CZASZNICKI, George
Appointed Date: 29 January 2008
69 years old
Director
KASPER, Jochen Berthold
Appointed Date: 15 November 2006
57 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 01 July 1998
Appointed Date: 01 November 1992
Secretary
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 03 March 2008
Secretary
FULLER, James Lee
Resigned: 21 January 2000
Appointed Date: 01 October 1999
Secretary
GIANGIORDANO, Gregory Michael
Resigned: 03 March 2008
Appointed Date: 15 November 2006
Secretary
ISAACSON, Kirk Jeffrey
Resigned: 16 November 2006
Appointed Date: 01 August 2003
Secretary
LENNOX, Elizabeth May Turner
Resigned: 31 October 1992
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 10 April 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 April 2003
Appointed Date: 12 November 1998
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 03 March 2008
59 years old
Director
BROWN, Robert Neil
Resigned: 30 June 1998
Appointed Date: 01 June 1993
61 years old
Director
CARTER, Stephen John
Resigned: 26 January 1999
Appointed Date: 02 January 1996
70 years old
Director
CLAYTON, John Reginald William
Resigned: 01 August 2003
Appointed Date: 15 December 2000
74 years old
Director
DAWES, Philip Gordon
Resigned: 01 April 1999
Appointed Date: 01 December 1993
68 years old
Director
GIANGIORDANO, Gregory Michael
Resigned: 03 March 2008
Appointed Date: 15 November 2006
59 years old
Director
HOLLINS, Philip
Resigned: 31 March 2000
Appointed Date: 01 September 1999
71 years old
Director
ISAACSON, Kirk Jeffrey
Resigned: 16 November 2006
Appointed Date: 01 August 2003
70 years old
Director
KITE, Brian Alan
Resigned: 16 November 2006
Appointed Date: 01 August 2003
77 years old
Director
LENNOX, Christopher Hugh
Resigned: 31 October 1994
72 years old
Director
MACRAE, Colin Philip Robertson
Resigned: 28 July 1999
Appointed Date: 13 July 1999
77 years old
Director
MAYNARD, Philip Charles
Resigned: 31 July 2002
Appointed Date: 15 December 2000
71 years old
Director
NEWMAN, David James
Resigned: 07 December 1992
78 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
ORMESHER, John Michael
Resigned: 01 December 1998
Appointed Date: 01 November 1994
65 years old
Director
POTTS, Rodney
Resigned: 01 December 1993
81 years old
Director
PUGH, Steven Jeffrey
Resigned: 01 December 1998
Appointed Date: 01 December 1993
76 years old
Director
REEDS, Philip Michael
Resigned: 01 December 1998
Appointed Date: 01 December 1993
68 years old
Director
ROUND, Andrew Robert
Resigned: 02 November 1993
71 years old
Director
SAVAGE, Brooke
Resigned: 01 February 1993
Appointed Date: 01 May 1993
73 years old
Director
SHAY, Ian Lawton
Resigned: 21 April 1997
Appointed Date: 09 May 1995
68 years old
Director
SIMPSON, Keith
Resigned: 17 November 2001
Appointed Date: 01 March 2001
72 years old
Director
STARKINGS, Michael Ian
Resigned: 31 August 1998
Appointed Date: 01 December 1993
72 years old
Director
VAN DER POUW, Johannes Jozef
Resigned: 01 December 1993
Appointed Date: 01 June 1993
66 years old
Director
VAN DER TANG, Laurens
Resigned: 01 August 2003
Appointed Date: 15 December 2000
60 years old
Director
VOAK, Timothy John
Resigned: 27 June 2001
Appointed Date: 15 December 2000
70 years old
Director
VOS, Peter Benjamin
Resigned: 17 January 2003
Appointed Date: 15 December 2000
73 years old
Director
WAGENAAR, Nicholaas Martinus
Resigned: 29 February 2000
Appointed Date: 01 December 1998
66 years old
Director
WILCOX, Terence John
Resigned: 20 November 1998
Appointed Date: 01 January 1996
70 years old
Director
WOOD, James Christopher
Resigned: 01 December 1993
69 years old

Persons With Significant Control

The Coda Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAAN LIMITED Events

06 May 2017
Confirmation statement made on 30 April 2017 with updates
02 Feb 2017
Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 245,426.54
14 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 217 more events
27 Jun 1988
Director resigned;new director appointed
27 Jun 1988
Secretary resigned;new secretary appointed
27 Jun 1988
Registered office changed on 27/06/88 from: 2 baches street london N1 6UB
27 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1988
Incorporation

BAAN LIMITED Charges

12 August 1999
Debenture
Delivered: 19 August 1999
Status: Satisfied on 31 March 2000
Persons entitled: Abn Amro Bank N.V.
Description: First fixed charge right title and interest in each of the…
6 May 1998
Debenture
Delivered: 7 May 1998
Status: Satisfied on 31 March 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 June 1997
Legal mortgage
Delivered: 30 June 1997
Status: Satisfied on 31 March 2000
Persons entitled: Midland Bank PLC
Description: The property at cardale park, beckwith head road, harrogate…
14 September 1990
Legal charge
Delivered: 21 September 1990
Status: Satisfied on 23 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All those two parcels of f/h land together containing in…

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