BAIN & COMPANY INC. UNITED KINGDOM
BOSTON

Company number FC014328

Status Active

Incorporation Date 25 October 1985

Company Type Other company type

Address 131 DARTMOUTH STREET, 8TH FLOOR, BOSTON, MA 02116, UNITED STATES

Home Country UNITED STATES

Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of BAIN & COMPANY INC. UNITED KINGDOM are www.baincompanyincunited.co.uk, and www.bain-company-inc-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Bain Company Inc United Kingdom is a Other company type. The company registration number is FC014328. Bain Company Inc United Kingdom has been working since 25 October 1985. The present status of the company is Active. The registered address of Bain Company Inc United Kingdom is 131 Dartmouth Street 8th Floor Boston Ma 02116 United States. . MIN, Stuart is a Director of the company. Secretary SAPERS, Carl M. has been resigned. Director ANDERSON, Colin F. has been resigned.

Current Directors

Director

MIN, Stuart

Appointed Date: 10 September 2003
67 years old

Resigned Directors

Secretary

SAPERS, Carl M.

Resigned: 10 September 2003
Appointed Date: 27 October 1993

Director

ANDERSON, Colin F.

Resigned: 10 September 2003
Appointed Date: 27 October 1993
80 years old

BAIN & COMPANY INC. UNITED KINGDOM Events

17 Oct 2016

Full accounts made up to 31 December 2015

30 Sep 2015

Full accounts made up to 31 December 2014

29 Sep 2014

Full accounts made up to 31 December 2013

25 Oct 2013

Full accounts made up to 31 December 2012

15 Jan 2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

...

... and 57 more events

24 Jan 1990

Registered office changed on 24/01/90 from: guy cogan, 16 connaught place,, london

30 Mar 1989

Full accounts made up to 31 March 1988

30 Mar 1988

Full accounts made up to 31 March 1987

24 Feb 1988

Foreign company registration

22 Feb 1988

Articles of association

BAIN & COMPANY INC. UNITED KINGDOM Charges

1 November 2004

Deposit agreement to secure own liabilities
Delivered: 9 November 2004
Status: Satisfied on 12 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

23 February 2001

Debenture made between (1) the company and (2) others and (3) citibank, N.A. (as collateral agent)
Delivered: 10 March 2001
Status: Satisfied on 12 January 2013
Persons entitled: Citibank, N.A.
Description: Fixed and floating charges over the undertaking and all…

15 December 1999

Subsidiary guaranty and security agreement
Delivered: 29 December 1999
Status: Satisfied on 15 March 2001
Persons entitled: Fleet National Bank (The Agent)
Description: Security interest in and to all tangible and intangible…

15 December 1999

Debenture
Delivered: 29 December 1999
Status: Satisfied on 15 March 2001
Persons entitled: Fleet National Bank (The Agent)
Description: Fixed and floating charges over the undertaking and all…

23 May 1997

Deed of deposit
Delivered: 4 June 1997
Status: Satisfied on 12 January 2013
Persons entitled: Land Securities PLC
Description: A maximum sum of £1,125,000.00.

31 March 1995

Amended and restated subsidiary guarantee and securityagreement
Delivered: 19 April 1995
Status: Satisfied on 12 January 2013
Persons entitled: Shawmut Bank, N.A. as Collateral Agent for the Banks (As Defined)
Description: All accounts of the debtor. See the mortgage charge…

31 March 1995

Amended & restated subsidiary guarantee & security agreement
Delivered: 13 April 1995
Status: Satisfied on 12 January 2013
Persons entitled: Shawmut Bank Na as Collateral Agent for the Banks
Description: All accounts of the company including without limitation…

10 June 1991

Guarantee and security assignment
Delivered: 28 June 1991
Status: Satisfied on 12 January 2013
Persons entitled: Morgan Guaranty Trust Company of New Yorkations (As Defined).Olders from Time to Time of the Guaranteed Oblig(as Agent for Itself, the Other Banks, and the H
Description: All of the company's right title and interest in and to…

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