BAUCHE SA LIMITED
LONDON BROADHURST SUGAR LIMITED W. BROADHURST & CO. LIMITED

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Company number 00833035
Status Active
Incorporation Date 1 January 1965
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 ; Termination of appointment of Jonathan Laurence Hugh as a director on 23 May 2016. The most likely internet sites of BAUCHE SA LIMITED are www.bauchesa.co.uk, and www.bauche-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. Bauche Sa Limited is a Private Limited Company. The company registration number is 00833035. Bauche Sa Limited has been working since 01 January 1965. The present status of the company is Active. The registered address of Bauche Sa Limited is 3 London Bridge Street London England Se1 9sg. . BASSEY, Gaynor Antigha is a Secretary of the company. BAUCHE, Alexandre Charles Edouard is a Director of the company. MUNOZ, Joaquin is a Director of the company. RAADTGEVER, Jascha Bob is a Director of the company. Secretary CUTTILL, Anne Linda has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Secretary MACFARLANE, David has been resigned. Secretary MARCUS, Anthony Herbert Mervyn has been resigned. Secretary MOORE, Jane Alison has been resigned. Secretary PULLEN, John Arthur has been resigned. Secretary SHARP, Andrew James has been resigned. Director BARRATT, David has been resigned. Director EUSTACE, John Gerard has been resigned. Director HUGH, Jonathan Laurence has been resigned. Director LAVOOIJ, Francois Jan has been resigned. Director MITCHELL, Simon John has been resigned. Director MUNOZ ALVAREZ DE TOLEDO, Joaquin has been resigned. Director NEWLANDS, John Ronald Burness has been resigned. Director PRENTICE, Iain Buchanen has been resigned. Director RAVEN, Anthony John has been resigned. Director SLACK, Thomas William has been resigned. Director VAN GRUTTEN, Philip John has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BASSEY, Gaynor Antigha
Appointed Date: 28 September 2007
Director
BAUCHE, Alexandre Charles Edouard
Appointed Date: 10 July 2013
46 years old
Director
MUNOZ, Joaquin
Appointed Date: 10 July 2013
61 years old
Director
RAADTGEVER, Jascha Bob
Appointed Date: 21 June 2010
49 years old

Resigned Directors

Secretary
CUTTILL, Anne Linda
Resigned: 31 May 1995
Appointed Date: 08 November 1993
Secretary
HUTCHINSON, Katherine Anna
Resigned: 25 July 1997
Appointed Date: 16 August 1996
Secretary
MACFARLANE, David
Resigned: 18 November 1997
Appointed Date: 25 July 1997
Secretary
MARCUS, Anthony Herbert Mervyn
Resigned: 24 March 2000
Appointed Date: 18 November 1997
Secretary
MOORE, Jane Alison
Resigned: 28 September 2007
Appointed Date: 10 April 2000
Secretary
PULLEN, John Arthur
Resigned: 08 November 1993
Secretary
SHARP, Andrew James
Resigned: 16 August 1996
Director
BARRATT, David
Resigned: 28 September 2007
Appointed Date: 14 November 2003
75 years old
Director
EUSTACE, John Gerard
Resigned: 02 February 2001
Appointed Date: 30 August 1995
67 years old
Director
HUGH, Jonathan Laurence
Resigned: 23 May 2016
Appointed Date: 10 July 2013
55 years old
Director
LAVOOIJ, Francois Jan
Resigned: 14 November 2003
Appointed Date: 01 August 1995
79 years old
Director
MITCHELL, Simon John
Resigned: 21 June 2010
Appointed Date: 08 October 2007
69 years old
Director
MUNOZ ALVAREZ DE TOLEDO, Joaquin
Resigned: 02 May 2006
Appointed Date: 14 November 2003
61 years old
Director
NEWLANDS, John Ronald Burness
Resigned: 30 October 1992
70 years old
Director
PRENTICE, Iain Buchanen
Resigned: 31 May 1995
64 years old
Director
RAVEN, Anthony John
Resigned: 31 May 1995
Appointed Date: 16 May 1984
72 years old
Director
SLACK, Thomas William
Resigned: 15 October 2007
Appointed Date: 01 February 2001
60 years old
Director
VAN GRUTTEN, Philip John
Resigned: 10 July 2013
Appointed Date: 17 May 2006
65 years old

BAUCHE SA LIMITED Events

04 May 2017
Full accounts made up to 30 September 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
23 May 2016
Termination of appointment of Jonathan Laurence Hugh as a director on 23 May 2016
16 May 2016
Director's details changed for Mr Jonathan Laurence Hugh on 26 February 2016
08 Apr 2016
Full accounts made up to 30 September 2015
...
... and 120 more events
07 Jan 1987
Registered office changed on 07/01/87 from: 8 lloyds avenue london EC3N 3AB
07 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1986
Return made up to 09/10/86; full list of members
14 Dec 1983
Alter mem and arts
01 Jan 1965
Incorporation

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