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PAUL BARATTE INTERNATIONAL LIMITED

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

Company details

12 CARLTON PARK INDUSTRIAL, ESTATE, SAXMUNDHAM, SUFFOLK, IP17 2NL

PAUL BARATTE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00794111
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.02
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
Company PAUL BARATTE INTERNATIONAL LIMITED is a Private Limited Company, registration number 00794111, established in United Kingdom on the 2. March 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on 12 CARLTON PARK INDUSTRIAL, ESTATE, SAXMUNDHAM, SUFFOLK, IP17 2NL. Business of the company PAUL BARATTE INTERNATIONAL LIMITED by SIC and NACE code is "46460 - Wholesale of pharmaceutical goods". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR DETMAR ALBERT HACKMAN" from the 2016.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.16. We do not have any information about the company PAUL BARATTE INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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Find out more information about PAUL BARATTE INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to PAUL BARATTE INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MR DETMAR ALBERT HACKMAN
Form type: AP03
Date: 2016.04.19
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APPOINTMENT TERMINATED, SECRETARY EUNHEE HACKMAN
Form type: TM02
Date: 2016.04.19
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DIRECTOR APPOINTED MRS EUNHEE HACKMAN
Form type: AP01
Date: 2016.04.08
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SECRETARY APPOINTED MRS EUNHEE HACKMAN
Form type: AP03
Date: 2016.03.11
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APPOINTMENT TERMINATED, SECRETARY DETMAR HACKMAN
Form type: TM02
Date: 2016.03.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 5000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.12
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR SYDNEY BAKER
Form type: TM01
Date: 2012.07.24
£2.95
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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SECRETARY APPOINTED MR DETMAR ALBERT HACKMAN
Form type: AP03
Date: 2012.07.10
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APPOINTMENT TERMINATED, SECRETARY SYLVIA JAMES
Form type: TM02
Date: 2012.07.10
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY ALBERT BAKER / 01/10/2009
Form type: CH01
Date: 2010.08.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.14
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
Child documents:
Document type: ANNOTATION
Date: 2003.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/01 FROM:, 4 BLYTHE MEWS, BLYTHE ROAD, LONDON, W14 0HW
Form type: 287
Date: 2001.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.13
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

DETMAR ALBERT HACKMAN (current)
Secretary, 2016.03.05
HALL BARN STRATFORD ST. ANDREW , SAXMANDHAM
IP17 1LH, SUFFOLK
ENGLAND
DETMAR ALBERT HACKMAN (current)
Director, COMPANY DIRECTOR, 1991.07.16
HALL BARN STRETFORD ST ANDREW , SAXMUNDHAM
IP17 1LH, SUFFOLK
EUNHEE HACKMAN (current)
Director, COMPANY DIRECTOR, 2016.03.04
12 CARLTON PARK INDUSTRIAL ESTATE , SAXMUNDHAM
IP17 2NL, SUFFOLK
DETMAR ALBERT HACKMAN (resigned)
Secretary, 1991.07.16 - 2002.05.15
HALL BARN STRETFORD ST ANDREW , SAXMUNDHAM
IP17 1LH, SUFFOLK
DETMAR ALBERT HACKMAN (resigned)
Secretary, 2012.04.27 - 2016.03.04
HALL BARN STRATFORD ST. ANDREW , SAXMUNDHAM
IP17 1LH, SUFFOLK
EUNHEE HACKMAN (resigned)
Secretary, 2016.03.04 - 2016.03.05
12 CARLTON PARK INDUSTRIAL ESTATE , SAXMUNDHAM
IP17 2NL, SUFFOLK
SYLVIA MARIAN JAMES (resigned)
Secretary, 2002.05.15 - 2012.04.27
20 LONG AVENUE CARLTON WOOD , SAXMUNDHAM
IP17 1WG
SYDNEY ALBERT BAKER (resigned)
Director, MARKETING DIRECTOR, 1991.07.16 - 2012.07.20
45 ETON BANK COURT , ETON
SL4 6BB, BERKS
ROBERT JASPER HACKMAN (resigned)
Director, FISH MERCHANT, 1991.07.16 - 1999.07.05
62 CHAUSSEE DE GHISLENGHIEN , B 7832 THORICOURT
BELGIUM
Date 2014.12.31
Shareholder Funds £ 265,000
Profit Loss Account Reserve £ 260,000
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 265,000
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Investments Fixed Assets £ 265,000

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Information about the Private Limited Company PAUL BARATTE INTERNATIONAL 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: 2016.06.05. Reload the data