BAUER KOMPRESSOREN UK LIMITED
ST. HELENS SAS LIMITED

Hellopages » Merseyside » St. Helens » WA11 9TH

Company number 01325473
Status Active
Incorporation Date 15 August 1977
Company Type Private Limited Company
Address UNIT 410 HAYDOCK LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TH
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of BAUER KOMPRESSOREN UK LIMITED are www.bauerkompressorenuk.co.uk, and www.bauer-kompressoren-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Gathurst Rail Station is 5.7 miles; to Eccleston Park Rail Station is 5.8 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bauer Kompressoren Uk Limited is a Private Limited Company. The company registration number is 01325473. Bauer Kompressoren Uk Limited has been working since 15 August 1977. The present status of the company is Active. The registered address of Bauer Kompressoren Uk Limited is Unit 410 Haydock Lane Haydock St Helens Merseyside Wa11 9th. . DUFFY, Stephen is a Secretary of the company. BAYAT, Monika Christine, Dr is a Director of the company. BAYAT, Philipp Habib is a Director of the company. DUFFY, Stephen is a Director of the company. Secretary BERRIMAN, Robert Burton has been resigned. Secretary FORKER, Bert has been resigned. Secretary ILLIDGE, Mark has been resigned. Secretary MARTLAND, David James has been resigned. Secretary O'NEILL, Brendan has been resigned. Secretary SWABY, Alan John has been resigned. Director BAUER, Heinz has been resigned. Director BERRIMAN, Robert Burton has been resigned. Director COPLEY-SMITH, Jill Margaret has been resigned. Director COPLEY-SMITH, Peter George has been resigned. Director FORKER, Bert has been resigned. Director ILLIDGE, Mark has been resigned. Director MARTLAND, David James has been resigned. Director O'NEILL, Brendan has been resigned. Director SWABY, Alan John has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
DUFFY, Stephen
Appointed Date: 05 November 2014
Director
BAYAT, Monika Christine, Dr
Appointed Date: 01 May 2012
55 years old
Director
BAYAT, Philipp Habib
Appointed Date: 15 March 2013
64 years old
Director
DUFFY, Stephen
Appointed Date: 05 November 2014
64 years old

Resigned Directors

Secretary
BERRIMAN, Robert Burton
Resigned: 06 August 1998
Appointed Date: 30 April 1998
Secretary
FORKER, Bert
Resigned: 09 April 2008
Appointed Date: 28 May 2002
Secretary
ILLIDGE, Mark
Resigned: 05 November 2014
Appointed Date: 01 March 2004
Secretary
MARTLAND, David James
Resigned: 26 January 1995
Secretary
O'NEILL, Brendan
Resigned: 30 April 1998
Appointed Date: 26 January 1995
Secretary
SWABY, Alan John
Resigned: 28 May 2002
Appointed Date: 06 September 1998
Director
BAUER, Heinz
Resigned: 01 May 2012
Appointed Date: 26 January 1995
85 years old
Director
BERRIMAN, Robert Burton
Resigned: 06 August 1998
Appointed Date: 14 April 1998
73 years old
Director
COPLEY-SMITH, Jill Margaret
Resigned: 26 January 1995
75 years old
Director
COPLEY-SMITH, Peter George
Resigned: 26 January 1995
87 years old
Director
FORKER, Bert
Resigned: 09 April 2008
Appointed Date: 28 May 2002
58 years old
Director
ILLIDGE, Mark
Resigned: 05 November 2014
Appointed Date: 01 March 2004
60 years old
Director
MARTLAND, David James
Resigned: 26 January 1995
82 years old
Director
O'NEILL, Brendan
Resigned: 30 April 1998
Appointed Date: 26 January 1995
73 years old
Director
SWABY, Alan John
Resigned: 28 May 2002
Appointed Date: 06 September 1998
68 years old

Persons With Significant Control

Bauer Comp. Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAUER KOMPRESSOREN UK LIMITED Events

29 Sep 2016
Confirmation statement made on 23 August 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 770,000
11 Nov 2014
Appointment of Mr Stephen Duffy as a director on 5 November 2014
...
... and 106 more events
10 Nov 1986
Declaration of satisfaction of mortgage/charge
10 Nov 1986
Declaration of satisfaction of mortgage/charge
10 Nov 1986
Declaration of satisfaction of mortgage/charge
01 Nov 1986
Particulars of mortgage/charge
15 Aug 1977
Certificate of incorporation

BAUER KOMPRESSOREN UK LIMITED Charges

28 October 1986
Debenture
Delivered: 1 November 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares other securities all intellectual property…
3 September 1984
Legal mortgage
Delivered: 17 September 1984
Status: Satisfied on 10 November 1986
Persons entitled: National Westminster Bank PLC
Description: Land at buildings at haydock lane and north florida road…
13 September 1983
Mortgage debenture
Delivered: 23 September 1983
Status: Satisfied on 10 November 1986
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
4 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied on 10 November 1986
Persons entitled: National Westminster Bank PLC
Description: F/H 40 warrington lane circular garage and adjoining…

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