BAUMER LIMITED
MAJORS ROAD WATCHFIELD BAUMER ELECTRIC LIMITED

Hellopages » Oxfordshire » Vale of White Horse » SN6 8TZ

Company number 00645201
Status Active
Incorporation Date 22 December 1959
Company Type Private Limited Company
Address 33-36 SHRIVENHAM, 100 BUSINESS PARK, MAJORS ROAD WATCHFIELD, SWINDON WILTS, SN6 8TZ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 12 December 2016 with updates; Appointment of Herr Karsten Diethold Just as a director on 2 June 2016. The most likely internet sites of BAUMER LIMITED are www.baumer.co.uk, and www.baumer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Baumer Limited is a Private Limited Company. The company registration number is 00645201. Baumer Limited has been working since 22 December 1959. The present status of the company is Active. The registered address of Baumer Limited is 33 36 Shrivenham 100 Business Park Majors Road Watchfield Swindon Wilts Sn6 8tz. . SMITH, Gail is a Secretary of the company. BRUNO, Severino is a Director of the company. JUST, Karsten Diethold, Herr is a Director of the company. Secretary MORLEY, Stuart Andrew has been resigned. Director BURTON, Paul has been resigned. Director FORSTER, Rudiger has been resigned. Director GASSER, Alex has been resigned. Director SIM, Andrew has been resigned. Director TYSOE, Richard Giles has been resigned. Director VIETZE, Helmut has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
SMITH, Gail
Appointed Date: 01 June 1997
Director
BRUNO, Severino
Appointed Date: 28 September 2007
64 years old
Director
JUST, Karsten Diethold, Herr
Appointed Date: 02 June 2016
59 years old

Resigned Directors

Secretary
MORLEY, Stuart Andrew
Resigned: 19 April 1997
Director
BURTON, Paul
Resigned: 04 November 1999
77 years old
Director
FORSTER, Rudiger
Resigned: 01 October 2012
Appointed Date: 28 September 2007
70 years old
Director
GASSER, Alex
Resigned: 26 June 2014
Appointed Date: 01 June 2013
50 years old
Director
SIM, Andrew
Resigned: 31 October 2011
Appointed Date: 10 March 2008
64 years old
Director
TYSOE, Richard Giles
Resigned: 27 August 2002
Appointed Date: 21 August 2000
72 years old
Director
VIETZE, Helmut
Resigned: 02 May 2007
85 years old

Persons With Significant Control

Dr Oliver Vietze
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAUMER LIMITED Events

23 Jan 2017
Accounts for a small company made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Jun 2016
Appointment of Herr Karsten Diethold Just as a director on 2 June 2016
17 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 12 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/02/2016
...
... and 104 more events
01 Jul 1987
Registered office changed on 01/07/87 from: kelvin road greenbridge estate swindon wilts SN3 3LJ
08 Nov 1986
Return made up to 19/08/86; full list of members
01 Sep 1986
Full accounts made up to 31 December 1985
22 Dec 1959
Certificate of incorporation
22 Dec 1959
Incorporation

BAUMER LIMITED Charges

2 September 1997
Debenture
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1988
Charge on book debts
Delivered: 29 June 1988
Status: Satisfied on 5 October 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts.
14 July 1978
Mortgage
Delivered: 21 July 1978
Status: Satisfied on 5 October 1993
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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