Company number 07602868
Status Active - Proposal to Strike off
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, BUCKS, SL1 7HZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 15 April 2016
GBP 360
; Change of share class name or designation; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES14 ‐
That upon the recommendation of the directors the sum of £288 being part of the accumulated revenue reserves, be capitalised and appropriated as capital to and among the holders of the ordinary shares of £1 each in the capital of the company 15/04/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BAINTON ASSOCIATES LIMITED are www.baintonassociates.co.uk, and www.bainton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bainton Associates Limited is a Private Limited Company.
The company registration number is 07602868. Bainton Associates Limited has been working since 13 April 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Bainton Associates Limited is 2 Church Street Burnham Bucks Sl1 7hz. . BAKER, Michael Beatson is a Director of the company. PURCELL, Anthony William is a Director of the company. VANEY, Nicholas Bruce is a Director of the company. WARD, Robert Peter is a Director of the company. WHITFIELD, Ian is a Director of the company. Director CAIRNS, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
CAIRNS, Michael
Resigned: 07 August 2014
Appointed Date: 14 April 2011
59 years old
BAINTON ASSOCIATES LIMITED Events
17 Mar 2017
Statement of capital following an allotment of shares on 15 April 2016
15 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES14 ‐
That upon the recommendation of the directors the sum of £288 being part of the accumulated revenue reserves, be capitalised and appropriated as capital to and among the holders of the ordinary shares of £1 each in the capital of the company 15/04/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Feb 2017
Director's details changed for Mr Anthony William Purcell on 26 January 2017
12 Dec 2016
Director's details changed for Mr Michael Beatson Baker on 12 December 2016
...
... and 17 more events
23 Apr 2012
Annual return made up to 13 April 2012 with full list of shareholders
25 Nov 2011
Director's details changed for Mr Robert Peter Ward on 23 November 2011
18 Apr 2011
Statement of capital following an allotment of shares on 14 April 2011
14 Apr 2011
Appointment of Mr Michael Cairns as a director
13 Apr 2011
Incorporation