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BAUCHE SA LIMITED

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

Company details

3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG

BAUCHE SA LIMITED on the map

Company type: Private Limited Company
Company number: 00833035
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.01
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH
Form type: TM01
Date: 2016.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAURENCE HUGH / 26/02/2016
Form type: CH01
Date: 2016.05.16
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.08
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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, C/O COMPANY SECRETARIAT, 7TH FLOOR COTTONS CENTRE, HAYS LANE, LONDON, SE1 2QE
Form type: AD01
Date: 2015.12.01
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE CHARLES EDOUARD BAUCHE / 03/02/2015
Form type: CH01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANBRE CHARLES EDOUARD BAUCHE / 03/02/2015
Form type: CH01
Date: 2015.02.03
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ADOPT ARTICLES 03/12/2014
Form type: RES01
Date: 2014.12.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.11
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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COMPANY NAME CHANGED BROADHURST SUGAR LIMITED, CERTIFICATE ISSUED ON 16/08/13
Form type: CERTNM
Date: 2013.08.16
Child documents:
Document type: ANNOTATION
Date: 2013.08.16
Form type: RES15
Document description: CHANGE OF NAME 21/06/2013
Document type: ANNOTATION
Date: 2013.08.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR APPOINTED MR ALEXANBRE CHARLES EDOUARD BAUCHE
Form type: AP01
Date: 2013.08.16
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DIRECTOR APPOINTED MR JONATHAN LAURENCE HUGH
Form type: AP01
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP VAN GRUTTEN
Form type: TM01
Date: 2013.08.16
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DIRECTOR APPOINTED MR JOAQUIN MUNOZ
Form type: AP01
Date: 2013.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.15
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 04/07/2011
Form type: CH03
Date: 2011.07.04
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL
Form type: TM01
Date: 2010.07.09
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DIRECTOR APPOINTED MR JASCHA BOB RAADTGEVER
Form type: AP01
Date: 2010.07.09
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, C/O COMPANY SECRETARIAT, COTTONS CENTRE HAYS LANE, LONDON, SE1 2QE, UNITED KINGDOM
Form type: AD01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN VAN GRUTTEN / 30/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MITCHELL / 30/05/2010
Form type: CH01
Date: 2010.06.29
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: AD01
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.01
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CURRSHO FROM 31/10/2009 TO 30/09/2009
Form type: 225
Date: 2009.06.26
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/06 FROM:, COTTONS CENTRE, HAY'S LANE, LONDON, SE1 2QE
Form type: 287
Date: 2006.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU
Form type: 287
Date: 2006.06.12
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, COTTONS CENTRE, HAYS LANE, LONDON, SE1 2QE
Form type: 287
Date: 2004.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01

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Company directors and board members:

GAYNOR ANTIGHA BASSEY (current)
Secretary, 2007.09.28
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
ALEXANDRE CHARLES EDOUARD BAUCHE (current)
Director, DIRECTOR AFRICA TRADING AND CONTAINERS WORLDWIDE, 2013.07.10
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
JOAQUIN MUNOZ (current)
Director, DIRECTOR EUROPE, 2013.07.10
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
JASCHA BOB RAADTGEVER (current)
Director, 2010.06.21
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
ANNE LINDA CUTTILL (resigned)
Secretary, 1993.11.08 - 1995.05.31
24 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QH, ESSEX
KATHERINE ANNA HUTCHINSON (resigned)
Secretary, 1996.08.16 - 1997.07.25
52 PENTNEY ROAD , LONDON
SW12 0NY
DAVID MACFARLANE (resigned)
Secretary, COMPANY SECRETARY, 1997.07.25 - 1997.11.18
CHURCHFIELDS HOUSE CODICOTE , HITCHIN
SG4 8TH, HERTFORDSHIRE
ANTHONY HERBERT MERVYN MARCUS (resigned)
Secretary, 1997.11.18 - 2000.03.24
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
JANE ALISON MOORE (resigned)
Secretary, 2000.04.10 - 2007.09.28
5 FLAG HOUSE 47 BRUNSWICK COURT , LONDON
SE1 3LH
JOHN ARTHUR PULLEN (resigned)
Secretary, 1991.05.31 - 1993.11.08
27 COOMBE GARDENS WEST WIMBLEDON , LONDON
SW20 0QU
ANDREW JAMES SHARP (resigned)
Secretary, 1995.05.31 - 1996.08.16
16 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
DAVID BARRATT (resigned)
Director, SUGAR TRADER, 2003.11.14 - 2007.09.28
12 LEEWARD QUAY SOVEREIGN HARBOUR , EASTBOURNE
BN23 5UD, SUSSEX
JOHN GERARD EUSTACE (resigned)
Director, COFFEE TRADER, 1995.08.30 - 2001.02.02
ROSEBANK COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE
JONATHAN LAURENCE HUGH (resigned)
Director, FINANCE DIRECTOR, 2013.07.10 - 2016.05.23
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
FRANCOIS JAN LAVOOIJ (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.08.01 - 2003.11.14
ROZENHOF STRAATWEG 256 , ROTTERDAM
3054 AN
THE NETHERLANDS
SIMON JOHN MITCHELL (resigned)
Director, CHIEF OPERATING OFFICER, 2007.10.08 - 2010.06.21
7TH FLOOR COTTONS CENTRE HAYS LANE , LONDON
SE1 2QE
JOAQUIN MUNOZ ALVAREZ DE TOLEDO (resigned)
Director, COMMODITY TRADER, 2003.11.14 - 2006.05.02
38 OXBERRY AVENUE FULHAM , LONDON
SW6 5SS
JOHN RONALD BURNESS NEWLANDS (resigned)
Director, BANKER, 1991.05.31 - 1992.10.30
96 CAMBRIDGE GARDENS NORTH KENSINGTON , LONDON
W10 6HS
IAIN BUCHANEN PRENTICE (resigned)
Director, ACCOUNTANT, 1991.05.31 - 1995.05.31
49 NETHERFORD ROAD , LONDON
SW4 6AF
ANTHONY JOHN RAVEN (resigned)
Director, COFFEE TRADER, 1984.05.16 - 1995.05.31
AMERICA FARMHOUSE HIGH LAVER MORETON , ONGAR
CM5 0JQ, ESSEX
THOMAS WILLIAM SLACK (resigned)
Director, ACCOUNTANT, 2001.02.01 - 2007.10.15
9 MOUNT PLEASANT ROAD , CHIGWELL
IG7 5EP, ESSEX
PHILIP JOHN VAN GRUTTEN (resigned)
Director, MANAGER, 2006.05.17 - 2013.07.10
7TH FLOOR COTTONS CENTRE HAYS LANE , LONDON
SE1 2QE

Companies near to BAUCHE SA ltd.

Information about the Private Limited Company BAUCHE SA 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: 2016.06.08. Reload the data