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BAUMANN HINDE & CO.LIMITED

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

Company details

SUITE 528 5TH FLOOR, THE CORN EXCHANGE FENWICK STREET, LIVERPOOL, L2 7RB

BAUMANN HINDE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00553806
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
ASSIGNMENT OVER CONTRACTS - Outstanding on 2008.01.29
STANDARD CHARTERED BANK
GENERAL MEMORANDUM OF PLEDGE OF GOODS OR PRODUCE - Outstanding on 2008.01.29

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 63125
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.06
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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APPOINTMENT TERMINATED, SECRETARY RACHEL BROWN
Form type: TM02
Date: 2015.01.07
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, POPLAR GROVE, 5 CHURCH STREET, SOUTHPORT, MERSEYSIDE, PR9 0QS
Form type: AD01
Date: 2014.01.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.22
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.03
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY MEE / 23/02/2012
Form type: CH01
Date: 2012.02.23
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY MEE / 08/02/2010
Form type: CH01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/09/03 FROM:, GORDON HOUSE, LEICESTER STREET, SOUTHPORT, MERSEYSIDE PR9 0ER
Form type: 287
Date: 2003.09.06
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.01
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25

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Company directors and board members:

JOHN DUDLEY MEE (current)
Director, COTTON TRADER, 2003.05.30
LONDON HOUSE FFORDD MAELOG , RHOSNEIGR
LL64 5QE, GWYNEDD
RACHEL SUSAN BROWN (resigned)
Secretary, 2002.02.01 - 2014.12.31
157 PRESTON NEW ROAD , SOUTHPORT
PR9 8PR, MERSEYSIDE
ROBERT EDWARD FIRTH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.06.28 - 2002.01.31
18 COUDRAY ROAD , SOUTHPORT
PR9 9NL, MERSEYSIDE
ROBERT EDWARD FIRTH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.09.23 - 1999.03.25
18 COUDRAY ROAD , SOUTHPORT
PR9 9NL, MERSEYSIDE
JAMES HUGH HUGHES (resigned)
Secretary, 1999.03.25 - 1999.06.28
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
THE AFRICAN INVESTMENT TRUST LIMITED (resigned)
Secretary, 1993.01.31 - 1993.09.23
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6BL
KEITH MELVYN ATKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.25 - 2000.05.09
2 CLANSONCOURT MUTHAIGA NAIROBI KENYA , EAST AFRICA
FOREIGN
ROGER GREGORY BADGER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1993.04.02
27 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
GAVIN WILLIAM BARNES (resigned)
Director, 1998.10.25 - 1999.03.25
38 CAMPBELL AVENUE POMONA , HARARE
FOREIGN, ZIMBABWE
ROBERT FERGUS DUNLOP (resigned)
Director, EXECUTIVE DIRECTOR, 1993.01.31 - 1994.09.20
42 WOODSFORD SQUARE , LONDON
W14 8DP
JEAN MCKAY ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.05 - 2000.05.09
SHERWOOD VILLAGE ROAD, NORTHOP HALL , MOLD
CH7 6HS, FLINTSHIRE
ROBERT EDWARD FIRTH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 2002.01.31
18 COUDRAY ROAD , SOUTHPORT
PR9 9NL, MERSEYSIDE
JOHN HOWARD WILLIAM GARNETT (resigned)
Director, 1999.01.08 - 2000.05.09
MAYFIELD 21 ARGARMEOLS ROAD FORMBY , LIVERPOOL
L37 7BX, MERSEYSIDE
CHRISTOPHER JOHN HARMAN (resigned)
Director, COTTON TRADER, 1993.01.31 - 1999.07.07
THE GABLES 21 INCE ROAD THORNTON , LIVERPOOL
L23 9UE
DAVID HOWE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.25 - 2000.03.16
3 BENTY FARM GROVE IRBY , WIRRAL
L61 3YB
JAMES HUGH HUGHES (resigned)
Director, COMPANY SECRETARY, 1999.10.05 - 2000.05.09
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
THOMAS JONES (resigned)
Director, COTTON MERCHANT, 1993.06.01 - 2003.05.31
7 BADGERS RAKE , LIVERPOOL
L37 1XU, MERSEYSIDE
STEPHEN ERIC MOORE (resigned)
Director, COTTON MERCHANT, 1993.01.31 - 2005.08.31
5 SHIREBURN ROAD FRESHFIELD , FORMBY
L37 1LR, MERSEYSIDE
NICHOLAS JEREMY MORRELL (resigned)
Director, 1996.06.06 - 1998.05.07
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
MARK VIVIAN ADRIAN NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.08 - 2000.05.09
MASAI LANE KAREN , NAIROBI
FOREIGN
KENYA
PAUL NEWNS (resigned)
Director, 1999.01.08 - 2000.07.11
GARDEN COTTAGE COBBLERS CROSS LANE , TARPORLEY
CW6 0DJ, CHESHIRE
ROBERT JAMES RUSSELL (resigned)
Director, FINANCE DIRECTOR, 1999.01.08 - 1999.03.25
6 BROADMEAD LANE COLNE VALLEY , HARARLE
ZIMBABWE
JOHN EDWARD SMITH (resigned)
Director, 1997.06.02 - 1997.08.06
38 CAMBRIDGE ROAD , AVONDALE
FOREIGN, HARARE
ZIMBABWE
PHILIP MAURICE TARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1996.03.12
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1998.05.07
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.26 - 2005.09.28
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
FREDERICK FINDLAY WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.25 - 2000.03.16
35 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TU, MERSEYSIDE

Companies near to BAUMANN HINDE & CO.ltd.

Information about the Private Limited Company BAUMANN HINDE & CO.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: 2016.05.16. Reload the data