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BAUER AUTOMOTIVE LIMITED

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

Company details

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA

BAUER AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00696758
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.28
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 1 LINCOLN COURT, LINCOLN ROAD, PETERBOROUGH, PE1 2RF
Form type: AD01
Date: 2016.03.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.04
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 124
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ADOPT ARTICLES 30/09/2014
Form type: RES01
Date: 2014.10.21
£2.95
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DIRECTOR APPOINTED MRS SARAH JANE VICKERY
Form type: AP01
Date: 2014.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
Form type: TM01
Date: 2013.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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DIRECTOR APPOINTED TINA SANY DAVIES
Form type: AP01
Date: 2013.08.01
£2.95
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DIRECTOR APPOINTED GILES ROBERT NASMYTH COOPER
Form type: AP01
Date: 2013.08.01
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEENAN / 01/04/2011
Form type: CH01
Date: 2011.06.03
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED
Form type: AP04
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2011.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: AD01
Date: 2011.04.01
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SEC 519
Form type: MISC
Date: 2010.10.25
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SECTION 519
Form type: MISC
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEENAN / 30/04/2009
Form type: CH01
Date: 2010.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLEWELLYN
Form type: TM01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.05
£2.95
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR CAROLYN MORGAN
Form type: 288b
Date: 2008.12.11
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DIRECTOR APPOINTED GARY CHARLES WHITE
Form type: 288a
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR MATTHEW STANTON
Form type: 288b
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN TEMPLETON
Form type: 288b
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DHARMASH MISTRY
Form type: 288b
Date: 2008.04.23
£2.95
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COMPANY NAME CHANGED, EMAP AUTOMOTIVE LIMITED, CERTIFICATE ISSUED ON 20/02/08
Form type: CERTNM
Date: 2008.02.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, 40 BERNARD STREET, LONDON, WC1N 1LW
Form type: 287
Date: 2008.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH, PE1 1DS
Form type: 287
Date: 2006.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07

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Company directors and board members:

BAUER GROUP SECRETARIAT LIMITED (current)
Secretary, 2011.04.01
1 LINCOLN COURT LINCOLN ROAD , PETERBOROUGH
PE1 2RF
ENGLAND
GILES ROBERT NASMYTH COOPER (current)
Director, FINANCE DIRECTOR, 2013.07.24
1 LINCOLN COURT LINCOLN ROAD , PETERBOROUGH
PE1 2RF
PAUL ANTHONY KEENAN (current)
Director, PUBLISHER, 2002.01.10
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6EA
TINA SANY DAVIES (current)
Director, SOLICITOR, 2013.07.24
BAUER MEDIA ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE , LONDON
WC2H 8JG
SARAH JANE VICKERY (current)
Director, FINANCE DIRECTOR, 2014.09.30
74 NOEL ROAD , LONDON
N1 8HB
KATE ELSDON (resigned)
Secretary, 2006.09.15 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, 2004.03.30 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
MARK RICHARD HENSON (resigned)
Secretary, 2002.01.01 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARIANNE LISA HOGG (resigned)
Secretary, 2004.11.01 - 2006.09.15
15 ROSKELL ROAD , LONDON
SW15 1DS
TORUGBENE ENIYEKEYE NAREBOR (resigned)
Secretary, 2007.09.28 - 2008.01.31
10 PORTLAND ROAD , GILLINGHAM
ME7 2NP, KENT
SISEC LIMITED (resigned)
Secretary, 2008.01.31 - 2011.04.01
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
DEREK KERR WALMSLEY (resigned)
Secretary, 1992.08.02 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
ROBERT CLELAND BARROWMAN (resigned)
Director, PUBLISHER, 1993.12.01 - 2000.04.05
69 GROVE ROAD , ILKLEY
LS29 9PQ, WEST YORKSHIRE
MARK BARTON (resigned)
Director, PUBLISHER, 1993.12.01 - 1999.04.16
9 OVEREND ELTON , PETERBOROUGH
PE8 6RU, CAMBRIDGESHIRE
BARRINGTON WILLIAM BURLES (resigned)
Director, MARKETING/BUSINESS DEVELOPMENT, 1993.12.01 - 1994.08.12
6A ALBERT SQUARE , LONDON
SW8 1BT
DEREK RAYMOND ANTHONY CARTER (resigned)
Director, PUBLISHER, 1997.07.09 - 2000.03.31
PINEWYCH VIGO ROAD FAIRSEAT , SEVENOAKS
TN15 7LR, KENT
CAROLE ANN CROCKETT-MCLEAN (resigned)
Director, MARKETING DIRECTOR, 2001.05.16 - 2004.02.03
THE OLD SCHOOL HOUSE MAIN STREET, ALVERTON , NOTTINGHAM
NG13 8JS
ROBERT WILLIAM CROXALL (resigned)
Director, PUBLISHING DIRECTOR, 2002.12.16 - 2005.04.01
2 CROSSBERRY WAY HELPSTON , PETERBOROUGH
PE6 7ET
KEITH RAYMOND DALTON (resigned)
Director, EVENT DIRECTOR, 1994.08.12 - 1999.07.21
72A FOLKSWORTH ROAD NORMAN CROSS , PETERBOROUGH
PE7 3SP, CAMBRIDGESHIRE
DEBORAH EWAN (resigned)
Director, SALES DIRECTOR, 2004.05.11 - 2005.12.02
THE OLD GRANARY LOWER FARM CLOSE, EMPINGHAM , OAKHAM
LE15 8RB, RUTLAND
IAN JOHNSTON FINDLAY (resigned)
Director, STRATEGIC MARKETING DIRECTOR, 1994.08.12 - 2000.03.31
6 CHEYHAM WAY , CHEAM
SM2 7HX, SURREY
KEVIN JOSEPH FINN (resigned)
Director, 1999.04.01 - 2000.04.05
ELLER GROVE BIRCHES ROAD TURTON , BOLTON
BL7 0DX, LANCASHIRE
KENNETH ALFRED JOHN FORBES (resigned)
Director, MANAGING DIRECTOR, 2001.04.02 - 2004.03.31
50 THE AVENUE , LONDON
W13 8LR
MALCOLM HOWARD GOUGH (resigned)
Director, GROUP MANAGING DIRECTOR, 2001.04.01 - 2002.06.17
SOUTH LODGE FINESHADE ABBEY FINESHADE , CORBY
NN17 3BA, NORTHAMPTONSHIRE
IAN RICHARD GRIFFIN (resigned)
Director, MANAGING DIRECTOR, 1992.08.02 - 2000.07.13
5 VARSITY ROW THAMES BANK , LONDON
SW14 7SA
MICHAEL STUART GUNNELL (resigned)
Director, PUBLISHING DIRECTOR, 1998.04.16 - 2000.04.05
33 WILLOUGHBY DRIVE EMPINGHAM , OAKHAM
LE15 8PY, LEICESTERSHIRE
ANTHONY CHARLES HARRIS (resigned)
Director, PUBLISHER, 1992.08.02 - 1993.07.19
133 CORBYN STREET , LONDON
N4 3BX
CHRISTOPHER GRAHAM LESLIE (resigned)
Director, DIRECTOR OF COMPANIES, 2002.11.01 - 2004.03.31
66 THACKERS WAY DEEPING ST JAMES , PETERBOROUGH
PE6 8HP, CAMBRIDGESHIRE
CHRISTOPHER LLEWELLYN (resigned)
Director, DIRECTOR OF COMPANIES, 2003.02.21 - 2009.09.30
385 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3LB
PATRICK DAVID MCALEENAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.02 - 2002.10.03
78 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
DHARMASH PRAVIN MISTRY (resigned)
Director, MARKETING & STRATEGY DIRECTOR, 2002.01.10 - 2008.04.02
5 DICKENSON ROAD CROUCH END , LONDON
N8 9EN
CAROLYN MORGAN (resigned)
Director, PUBLISHING DIRECTOR, 2005.04.01 - 2008.09.30
20 ST GEORGES SQUARE , STAMFORD
PE9 2BN, LINCOLNSHIRE
COLIN MORRISON (resigned)
Director, PUBLISHER, 1992.08.02 - 1995.12.31
41 THE DOWNS WIMBLEDON , LONDON
SW20 8HG
HILARY MERRILL MUNRO-HALL (resigned)
Director, PUBLISHING DIRECTOR, 1995.07.07 - 2000.04.05
EDITH COTTAGE 61 RAILWAY ROAD , TEDDINGTON
TW11 8RZ, MIDDLESEX
ROBERT MUNRO-HALL (resigned)
Director, COMPANY DIRECTOR, 2001.04.02 - 2003.01.31
BEALE HOUSE 20 WEST HILL, ASPLEY GUISE , WOBURN SANDS
MK17 8DN, BUCKINGHAMSHIRE

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Information about the Private Limited Company BAUER AUTOMOTIVE 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: 2016.05.27. Reload the data