PAUL BARATTE INTERNATIONAL LIMITED
SAXMUNDHAM

Hellopages » Suffolk » Suffolk Coastal » IP17 2NL
Company number 00794111
Status Active
Incorporation Date 2 March 1964
Company Type Private Limited Company
Address 12 CARLTON PARK INDUSTRIAL, ESTATE, SAXMUNDHAM, SUFFOLK, IP17 2NL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Change of share class name or designation. The most likely internet sites of PAUL BARATTE INTERNATIONAL LIMITED are www.paulbaratteinternational.co.uk, and www.paul-baratte-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Darsham Rail Station is 3.6 miles; to Wickham Market Rail Station is 6.4 miles; to Halesworth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Baratte International Limited is a Private Limited Company. The company registration number is 00794111. Paul Baratte International Limited has been working since 02 March 1964. The present status of the company is Active. The registered address of Paul Baratte International Limited is 12 Carlton Park Industrial Estate Saxmundham Suffolk Ip17 2nl. . HACKMAN, Detmar Albert is a Secretary of the company. HACKMAN, Detmar Albert is a Director of the company. HACKMAN, Eunhee is a Director of the company. Secretary HACKMAN, Detmar Albert has been resigned. Secretary HACKMAN, Detmar Albert has been resigned. Secretary HACKMAN, Eunhee has been resigned. Secretary JAMES, Sylvia Marian has been resigned. Director BAKER, Sydney Albert has been resigned. Director HACKMAN, Robert Jasper has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
HACKMAN, Detmar Albert
Appointed Date: 05 March 2016
Director
HACKMAN, Detmar Albert

91 years old
Director
HACKMAN, Eunhee
Appointed Date: 04 March 2016
61 years old

Resigned Directors

Secretary
HACKMAN, Detmar Albert
Resigned: 04 March 2016
Appointed Date: 27 April 2012
Secretary
HACKMAN, Detmar Albert
Resigned: 15 May 2002
Secretary
HACKMAN, Eunhee
Resigned: 05 March 2016
Appointed Date: 04 March 2016
Secretary
JAMES, Sylvia Marian
Resigned: 27 April 2012
Appointed Date: 15 May 2002
Director
BAKER, Sydney Albert
Resigned: 20 July 2012
99 years old
Director
HACKMAN, Robert Jasper
Resigned: 05 July 1999
87 years old

Persons With Significant Control

Mr Detmar Albert Hackman
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

PAUL BARATTE INTERNATIONAL LIMITED Events

08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Statement of company's objects
30 Nov 2016
Change of share class name or designation
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 86 more events
01 Oct 1987
Return made up to 28/07/87; full list of members
01 Jun 1987
Particulars of mortgage/charge
11 Apr 1987
New director appointed
03 Dec 1986
Return made up to 14/07/86; full list of members
09 Jul 1986
Full accounts made up to 31 December 1985

PAUL BARATTE INTERNATIONAL LIMITED Charges

22 June 2001
Mortgage deed
Delivered: 30 June 2001
Status: Satisfied on 22 April 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H blythe mews 186 blythe road hammersmith W14. Together…
29 September 1994
Legal mortgage
Delivered: 13 October 1994
Status: Satisfied on 25 April 2001
Persons entitled: Lloyds Bank PLC
Description: F/H-5 blythe mews blythe road london W14. Floating charge…
24 September 1990
Legal mortgage
Delivered: 2 October 1990
Status: Satisfied on 13 October 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 4 blythe mews, brooke green…
26 May 1987
Legal charge
Delivered: 1 June 1987
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank PLC
Description: Unit 4, blythe mews, brook green, hammersmith, L.B. of…
9 April 1979
Legal charge
Delivered: 17 April 1979
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank PLC
Description: 12 pottery lane, kensington, london borough of kensington &…
23 March 1979
Charge
Delivered: 30 March 1979
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank PLC
Description: 14 pottery lane, kensington, london ln 56367.
19 December 1972
Legal charge
Delivered: 22 December 1972
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank PLC
Description: 43 portland road london NW11.
25 March 1971
Legal charge
Delivered: 14 April 1971
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank PLC
Description: 43 portland rd london W11.

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