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BAUMER LIMITED

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

Company details

33-36 SHRIVENHAM, 100 BUSINESS PARK, MAJORS ROAD WATCHFIELD, SWINDON WILTS, SN6 8TZ

BAUMER LIMITED on the map

Company type: Private Limited Company
Company number: 00645201
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.22
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 71121 - Engineering design activities for industrial process and production
  • 26512 - Manufacture of electronic industrial process control equipment

Previous names:

Company BAUMER LIMITED is a Private Limited Company, registration number 00645201, established in United Kingdom on the 22. December 1959. The company is now active. The company has been in business for 56 years and 11 months. This company used to be called BAUMER ELECTRIC LIMITED. The company is based on 33-36 SHRIVENHAM, 100 BUSINESS PARK, MAJORS ROAD WATCHFIELD, SWINDON WILTS, SN6 8TZ. Business of the company BAUMER LIMITED by SIC and NACE code are "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft", "71121 - Engineering design activities for industrial process and production", "26512 - Manufacture of electronic industrial process control equipment". There are 60 company documents available. The most recent document is "SECOND FILING WITH MUD 12/12/15 FOR FORM AR01" from the 2016.02.17. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.12. We do not have any information about the company BAUMER LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.09.19

List of company documents:

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SECOND FILING WITH MUD 12/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.17
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 4000
Document type: ANNOTATION
Date: 2016.02.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed ar01 was registered on 17/02/2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2015.11.15
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR ALEX GASSER
Form type: TM01
Date: 2014.06.26
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR RUDIGER FORSTER
Form type: TM01
Date: 2013.10.08
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DIRECTOR APPOINTED MR ALEX GASSER
Form type: AP01
Date: 2013.06.04
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.12
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIM
Form type: TM01
Date: 2011.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIM / 17/02/2011
Form type: CH01
Date: 2011.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / RUDIGER FORSTER / 01/12/2009
Form type: CH01
Date: 2011.02.17
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SECRETARY'S CHANGE OF PARTICULARS / GAIL SMITH / 01/12/2009
Form type: CH03
Date: 2011.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SEVERINO BRUNO / 01/12/2009
Form type: CH01
Date: 2011.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIM / 01/12/2009
Form type: CH01
Date: 2011.02.17
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.16
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.08
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APP MAN DIRECTOR 10/03/2008
Form type: RES13
Date: 2008.03.29
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DIRECTOR APPOINTED ANDREW SIM
Form type: 288a
Date: 2008.03.27
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, 33-36 SHRIVENHAM 100 BUSINESS, PARK MAJORS ROAD WATCHFIELD, SWINDON, WILTS SN6 8TZ
Form type: 287
Date: 2007.03.30
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, MORRIS OWEN HOUSE, 44-45 DEVIZES ROAD, SWINDON, WILTSHIRE SN1 4BG
Form type: 287
Date: 2007.03.20
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COMPANY NAME CHANGED, BAUMER ELECTRIC LIMITED, CERTIFICATE ISSUED ON 19/03/07
Form type: CERTNM
Date: 2007.03.19
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.20
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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ADOPT MEM AND ARTS 29/06/99
Form type: SRES01
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.19

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Company directors and board members:

GAIL SMITH (current)
Secretary, 1997.06.01
33-36 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD , SWINDON
SN6 8TZ, WILTSHIRE
SEVERINO BRUNO (current)
Director, BOARD DIRECTOR, 2007.09.28
33-36 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD , SWINDON
SN6 8TZ, WILTSHIRE
STUART ANDREW MORLEY (resigned)
Secretary, 1991.12.12 - 1997.04.19
LIVE AND LET LIVE UPPER PAVENHILL PURTON , SWINDON
SN5 9DR, WILTSHIRE
PAUL BURTON (resigned)
Director, MANAGING DIRECTOR, 1991.12.12 - 1999.11.04
69 CAPESTHORNE DRIVE HAYDON WICK , SWINDON
SN2 3UP, WILTSHIRE
RUDIGER FORSTER (resigned)
Director, BOARD DIRECTOR, 2007.09.28 - 2012.10.01
33-36 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD , SWINDON
SN6 8TZ, WILTSHIRE
ALEX GASSER (resigned)
Director, MANAGING DIRECTOR, 2013.06.01 - 2014.06.26
33-36 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD , SWINDON
SN6 8TZ, WILTSHIRE
ANDREW SIM (resigned)
Director, MANAGING DIRECTOR, 2008.03.10 - 2011.10.31
33-36 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD , SWINDON
SN6 8TZ, WILTSHIRE
RICHARD GILES TYSOE (resigned)
Director, MANAGING DIRECTOR, 2000.08.21 - 2002.08.27
8 LITTLE LANE AYNHO , BANBURY
OX17 3BJ, OXFORDSHIRE
HELMUT VIETZE (resigned)
Director, CHAIRMAN, 1991.12.12 - 2007.05.02
OBERFELD STRASSE 20 CH 850O FRAUENFELD ,
SWITZERLAND

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Information about the Private Limited Company BAUMER 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: 2016.05.25. Reload the data