BAUER GROUP LIMITED
DATCHET MONTGOMERY PROPERTY SERVICES LIMITED MONTGOMERY MANAGEMENT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9EH
Company number 03168464
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address CHAPPELL HOUSE, THE GREEN, DATCHET, BERKSHIRE, SL3 9EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Secretary's details changed for Mr Jeremy James Oldroyd on 4 November 2016; Statement of capital following an allotment of shares on 25 July 2016 GBP 500,000 ; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of BAUER GROUP LIMITED are www.bauergroup.co.uk, and www.bauer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Bauer Group Limited is a Private Limited Company. The company registration number is 03168464. Bauer Group Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Bauer Group Limited is Chappell House The Green Datchet Berkshire Sl3 9eh. . OLDROYD, Jeremy James is a Secretary of the company. OLDROYD, Jeremy James is a Director of the company. OLDROYD, Johanna is a Director of the company. REED, Caroline is a Director of the company. REED, David Bruce is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCCLELLAN, Anthony George has been resigned. Director OLDROYD, George Martyn has been resigned. Director SCOTT, George Quintin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
OLDROYD, Jeremy James
Appointed Date: 06 March 1996

Director
OLDROYD, Jeremy James
Appointed Date: 06 March 1996
57 years old

Director
OLDROYD, Johanna
Appointed Date: 09 September 2005
59 years old

Director
REED, Caroline
Appointed Date: 09 September 2005
61 years old

Director
REED, David Bruce
Appointed Date: 01 September 1996
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996

Director
MCCLELLAN, Anthony George
Resigned: 09 September 2005
Appointed Date: 06 March 1996
84 years old

Director
OLDROYD, George Martyn
Resigned: 09 September 2005
Appointed Date: 06 March 1996
81 years old

Director
SCOTT, George Quintin
Resigned: 10 January 2013
Appointed Date: 19 January 2011
55 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996

Persons With Significant Control

Montgomery Property Group Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

BAUER GROUP LIMITED Events

14 Nov 2016
Secretary's details changed for Mr Jeremy James Oldroyd on 4 November 2016
24 Aug 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 500,000

24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
12 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 77 more events
18 Mar 1996
New director appointed
18 Mar 1996
Registered office changed on 18/03/96 from: 12 york place leeds LS1 2DS
18 Mar 1996
Secretary resigned
18 Mar 1996
Director resigned
06 Mar 1996
Incorporation

BAUER GROUP LIMITED Charges

17 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chappell house the green datchet berkshire…