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BAUKNECHT LIMITED

Learn more about BAUKNECHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAUKNECHT LIMITED, MORLEY WAY, PETERBOROUGH, PE2 9JB

BAUKNECHT LIMITED on the map

Company type: Private Limited Company
Company number: 00332286
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.06
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 1395000
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SAIL ADDRESS CHANGED FROM:, INDESIT COMPANY UK LIMITED MORLEY WAY, PETERBOROUGH, PE2 9JB, ENGLAND
Form type: AD02
Date: 2015.11.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.11.10
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SECRETARY APPOINTED MR MAURO DEL NOCE
Form type: AP03
Date: 2015.11.10
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA RAMDEHOLL
Form type: TM02
Date: 2015.11.10
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REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, 209, PURLEY WAY,, CROYDON,, SURREY,, CR9 4RY
Form type: AD01
Date: 2015.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.27
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SECRETARY APPOINTED MRS SAMANTHA RAMDEHOLL
Form type: AP03
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RAMDEHOLL
Form type: TM01
Date: 2015.08.20
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DIRECTOR APPOINTED MRS SAMANTHA RAMDEHOLL
Form type: AP01
Date: 2015.08.20
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APPOINTMENT TERMINATED, SECRETARY NICOLA MATTHEWS
Form type: TM02
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR NICOLA MATTHEWS
Form type: TM01
Date: 2015.08.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.20
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ADOPT ARTICLES 02/03/2015
Form type: RES01
Date: 2015.04.20
Child documents:
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES13
Document description: RE-TRANSITIONAL PROVISIONS AND SAVINGS 02/03/2015
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APPOINTMENT TERMINATED, DIRECTOR DARREN HARRISON
Form type: TM01
Date: 2015.04.10
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DIRECTOR APPOINTED MR STEFAN LIEVEN DE JONGHE
Form type: AP01
Date: 2015.04.10
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DIRECTOR APPOINTED MR MAURIZIO PETTORINO
Form type: AP01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR IRENE LENARDUZZI
Form type: TM01
Date: 2015.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.30
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR IAN RAILTON
Form type: TM01
Date: 2014.02.06
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DIRECTOR APPOINTED MR DARREN JOHN HARRISON
Form type: AP01
Date: 2014.02.06
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MISS NICOLA MATTHEWS
Form type: AP01
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE JENKINS
Form type: TM01
Date: 2012.12.18
£2.95
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SECRETARY APPOINTED MISS NICOLA MATTHEWS
Form type: AP03
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE JENKINS
Form type: TM02
Date: 2012.12.18
£2.95
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL RAILTON / 24/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK JENKINS / 24/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE FRANCIS BELLEW LENARDUZZI / 24/09/2010
Form type: CH01
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE PATRICK JENKINS / 24/09/2010
Form type: CH03
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
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APPOINTMENT TERMINATED DIRECTOR PAOLO CONTE
Form type: 288b
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED IAN MICHAEL RAILTON
Form type: 288a
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03

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Company directors and board members:

MAURO DEL NOCE (current)
Secretary, 2015.11.10
BAUKNECHT LIMITED MORLEY WAY , PETERBOROUGH
PE2 9JB
ENGLAND
STEFAN LIEVEN DE JONGHE (current)
Director, LAWYER, 2015.03.02
BAUKNECHT LIMITED MORLEY WAY , PETERBOROUGH
PE2 9JB
ENGLAND
MAURIZIO PETTORINO (current)
Director, 2015.03.02
BAUKNECHT LIMITED MORLEY WAY , PETERBOROUGH
PE2 9JB
ENGLAND
ETIENNE AURIAU (resigned)
Secretary, FINANCE DIRECTOR, 2000.06.07 - 2001.03.23
79 RUE D'AMSTERDAM , PARIS
FOREIGN
FRANCE
IMRAN BABAR CHUGHTAI (resigned)
Secretary, 1991.09.24 - 1994.09.24
66 SUMNER ROAD , WEST CROYDON
CR0 3LJ
CORNELIS DE BONT (resigned)
Secretary, FINANCE DIRECTOR, 2001.04.19 - 2004.01.30
70 CHAPMAN SQUARE , LONDON
SW19 5QU
DAVID STEWART HUGHES (resigned)
Secretary, DIRECTOR BUSINESS P1, 1996.06.01 - 2000.04.30
105 WOODLAND DRIVE , HOVE
BN3 6DF, EAST SUSSEX
GEORGE PATRICK JENKINS (resigned)
Secretary, FINANCE DIRECTOR, 2004.02.02 - 2012.12.18
209, PURLEY WAY, CROYDON, , SURREY,
CR9 4RY
NICOLA MATTHEWS (resigned)
Secretary, 2012.12.18 - 2015.08.20
209, PURLEY WAY, CROYDON, , SURREY,
CR9 4RY
SAMANTHA RAMDEHOLL (resigned)
Secretary, 2015.08.20 - 2015.11.10
BAUKNECHT LIMITED MORLEY WAY , PETERBOROUGH
PE2 9JB
ENGLAND
IAN ROBERTSON (resigned)
Secretary, FINANCE DIRECTOR, 1994.06.06 - 1996.06.01
9 THE CRESCENT WIMBLEDON PARK , LONDON
SW19 8AW
HOWARD ROBERT FRANK TAYLOR (resigned)
Secretary, 2001.03.23 - 2001.04.19
FLAT B 4 MORTON ROAD , LONDON
N1 3BA
ETIENNE AURIAU (resigned)
Director, FINANCE DIRECTOR, 2000.06.07 - 2001.03.23
79 RUE D'AMSTERDAM , PARIS
FOREIGN
FRANCE
MARCO CANTONI (resigned)
Director, SALES DIRECTOR BAUKNCHT HAUSGERATG GMBH, 1991.09.24 - 1991.09.30
REUTHWIESENSTRASSE 13 NURNBERG 8500 ,
FOREIGN
W GERMANY
JOHN LINDSEY CLARK (resigned)
Director, HUMAN RESOURCES MANAGER, 1994.01.01 - 1994.06.06
5 BURNEY CLOSE GREAT BOOKHAM , LEATHERHEAD
KT22 9AW, SURREY
PAOLO CONTE (resigned)
Director, MANAGING DIRECTOR UK & IRELAND, 2006.05.19 - 2009.04.01
50B WARWICK SQUARE , LONDON
SW1V 2AJ
CORNELIS DE BONT (resigned)
Director, FINANCE DIRECTOR, 2001.04.19 - 2004.01.30
70 CHAPMAN SQUARE , LONDON
SW19 5QU
DARREN JOHN HARRISON (resigned)
Director, MANAGING DIRECTOR, 2014.01.01 - 2015.03.31
209, PURLEY WAY, CROYDON, , SURREY,
CR9 4RY
CLAUS HOLST GYDESEN (resigned)
Director, VICE PRESIDENT SALES WEST NORT, 2006.05.19 - 2006.10.31
VIA MOTTARONE 30/C , 21100 VARESSE (VA)
ITALY
MICHAEL HOOKER (resigned)
Director, MANAGING DIRECTOR, 1998.09.01 - 2001.04.30
6 BEVAN COURT 31 CLEVEDON ROAD , TWICKENHAM
TW1 2TS, MIDDLESEX
DAVID STEWART HUGHES (resigned)
Director, DIRECTOR BUSINESS P1, 1996.06.01 - 2000.04.30
105 WOODLAND DRIVE , HOVE
BN3 6DF, EAST SUSSEX
GEORGE PATRICK JENKINS (resigned)
Director, FINANCE DIRECTOR, 2004.02.02 - 2012.12.18
209, PURLEY WAY, CROYDON, , SURREY,
CR9 4RY
BRIAN ALVAN KENNERLEY (resigned)
Director, 1991.10.01 - 1994.01.01
HILLTOP WARREN DRIVE , KINGSWOOD
KT20 6PT, SURREY
IRENE FRANCIS BELLEW LENARDUZZI (resigned)
Director, GROUP COUNSEL CHIEF LEGAL OFFI, 2006.11.30 - 2015.01.15
209, PURLEY WAY, CROYDON, , SURREY,
CR9 4RY
NICOLA MATTHEWS (resigned)
Director, ACCOUNTANT, 2012.12.18 - 2015.08.20
209, PURLEY WAY, CROYDON, , SURREY,
CR9 4RY
IAN MICHAEL RAILTON (resigned)
Director, COMMERCIAL DIRECTOR UK, 2009.04.01 - 2013.12.31
209, PURLEY WAY, CROYDON, , SURREY,
CR9 4RY
SAMANTHA RAMDEHOLL (resigned)
Director, HR MANAGER, 2015.08.20 - 2015.08.20
209, PURLEY WAY, CROYDON, , SURREY,
CR9 4RY
IAN ROBERTSON (resigned)
Director, FINANCE DIRECTOR, 1994.06.06 - 1996.06.01
9 THE CRESCENT WIMBLEDON PARK , LONDON
SW19 8AW
HENDRICK STEENHUIS (resigned)
Director, 1991.09.24 - 1991.09.30
12 MOLENAKKERS , EERSEL
NL55
BRIAN STOTT (resigned)
Director, 1996.06.01 - 1997.12.31
28 DETILLENS LANE , LIMPSFIELD
RH8 0DJ, SURREY
PERIS WIN THOMAS (resigned)
Director, MANAGING DIRECTOR BAUKNECHT LIMITED, 1991.09.24 - 1993.01.02
2 HOOKWOOD CORNER HOOKWOOD PARK , LIMPSFIELD
RH8 0DU, SURREY
RICHARD THOMPSON (resigned)
Director, 1998.11.27 - 2003.05.16
BLUE HOUSE FARM SCARHARBOUR ROAD, WEALD , SEVENOAKS
TN14 6NN, KENT
MICHAEL TODMAN (resigned)
Director, FINANCE DIRECTOR, 1993.05.24 - 1996.06.01
GENESIS YAFFLE ROAD , WEYBRIDGE
KT13 0TD, SURREY
ANDREW WILSON (resigned)
Director, MANAGING DIRECTOR, 2001.08.28 - 2006.05.19
13 HARVEY DRIVE , HAMPTON
TW12 2FB, MIDDLESEX
BRYAN KEITH WILSON (resigned)
Director, MANAGING DIR, 1997.04.01 - 1998.10.01
7 HAZELWOOD HEIGHTS , OXTED
RH8 0QQ, SURREY

Companies near to BAUKNECHT ltd.

Information about the Private Limited Company BAUKNECHT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data