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BAHLSEN MANAGEMENT LIMITED

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

Company details

HERTFORD PLACE DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9AB

BAHLSEN MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01060117
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.03
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46170 - Agents involved in the sale of food, beverages and tobacco

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: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 110000
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SAIL ADDRESS CHANGED FROM:, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN, UNITED KINGDOM
Form type: AD02
Date: 2016.04.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES TIERNEY
Form type: TM01
Date: 2015.08.14
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.08.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.28
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DIRECTOR APPOINTED JONATHAN PAUL DUFFIN
Form type: AP01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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SAIL ADDRESS CHANGED FROM:, 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM
Form type: AD02
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, HANNOVER HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL7 7QE
Form type: AD01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR WERNER BAHLSEN
Form type: TM01
Date: 2011.04.04
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DIRECTOR APPOINTED WERNER MICHAEL BAHLSEN
Form type: AP01
Date: 2010.12.06
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DIRECTOR APPOINTED WERNER MICHAEL BAHLSEN
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR BERND KORTE
Form type: TM01
Date: 2010.12.01
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COMPANY NAME CHANGED BAHLSEN LIMITED, CERTIFICATE ISSUED ON 30/11/10
Form type: CERTNM
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES15
Document description: CHANGE OF NAME 30/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.30
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COMPANY NAME CHANGED BAHLSEN MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 10/11/10
Form type: CERTNM
Date: 2010.11.10
Child documents:
Document type: ANNOTATION
Date: 2010.11.10
Form type: RES15
Document description: CHANGE OF NAME 10/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.10
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COMPANY NAME CHANGED BAHLSEN LIMITED, CERTIFICATE ISSUED ON 26/10/10
Form type: CERTNM
Date: 2010.10.26
Child documents:
Document type: ANNOTATION
Date: 2010.10.26
Form type: RES15
Document description: CHANGE OF NAME 15/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.26
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARDS / 01/10/2009
Form type: CH03
Date: 2010.04.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN TIERNEY / 01/10/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / BERND WILHELM HEINRICH KORTE / 01/10/2009
Form type: CH01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / BERND KORTE / 28/03/2009
Form type: 288c
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARDS / 28/03/2008
Form type: 288c
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.25

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Company directors and board members:

CHRISTOPHER EDWARDS (current)
Secretary, 2002.06.28
HERTFORD PLACE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9AB, HERTFORDSHIRE
WERNER MICHAEL BAHLSEN (current)
Director, 2010.11.29
HERTFORD PLACE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9AB, HERTFORDSHIRE
JONATHAN PAUL DUFFIN (current)
Director, GENERAL MANAGER, 2015.01.01
HERTFORD PLACE DENHAM WAY , MAPLE CROSS
WD3 9AB, HERTS
RICHARD ADAM DEANE (resigned)
Secretary, 1998.10.16 - 2002.06.28
37 ST AMAND DRIVE , ABINGDON
OX14 5RG, OXFORDSHIRE
LEE SAUNDERS (resigned)
Secretary, 1998.02.10 - 1998.10.16
36 ORCHARD AVENUE , ASHFORD
TW15 1JB, MIDDLESEX
JAMES MARTIN TIERNEY (resigned)
Secretary, 1992.08.28 - 1998.02.10
CLADDAGH 11 SILK MILL ROAD REDBOURN , ST. ALBANS
AL3 7GE
WERNER MICHAEL BAHLSEN (resigned)
Director, NONE, 2010.11.29 - 2010.11.29
HANNOVER HOUSE PACKHORSE ROAD , GERRARDS CROSS
SL7 7QE, BUCKINGHAMSHIRE
MATTHIAS BECKER (resigned)
Director, HEAD OF FINANCE SERVICE ATTORN, 1999.01.01 - 2002.12.01
ALBERT-SCHWEITZER STRASSE 3 , LINDIN
D 35440
GERMANY
ROLF ANDREAS BUEHLER (resigned)
Director, 1992.08.28 - 2000.02.14
BERNEGG , LENGGWIL CH-9525
FOREIGN
SWITZERLAND
HANS JURGEN GRABIAS (resigned)
Director, MARKETING DIRECTOR, 2000.02.14 - 2001.02.28
D 29223 CELLE , WITTINGERSTRASSE 10
GERMANY
RICHARD TARN HODDER (resigned)
Director, SOLICITOR, 1998.03.13 - 1998.05.01
COACHING HOUSE PICCOTTS END LANE , HEMEL HEMPSTEAD
HP2 6JH, HERTFORDSHIRE
BERND WILHELM HEINRICH KORTE (resigned)
Director, COMPANY DIRECTOR, 2001.02.28 - 2010.11.29
HANNOVER HOUSE PACKHORSE ROAD , GERRARDS CROSS
SL7 7QE, BUCKINGHAMSHIRE
GISBERT VON NORDECK (resigned)
Director, COMPANY DIRECTOR, 1992.08.28 - 1997.09.18
EGCSTRASSE 23 , OBERUZWIL CH-9242
FOREIGN
SWITZERLAND
ANTHONY NORMAN ROGERS (resigned)
Director, COMPANY DIRECTOR, 1992.08.28 - 1998.12.31
17 GREVILLE PARK ROAD , ASHTEAD
KT21 2QU, SURREY
JAMES MARTIN TIERNEY (resigned)
Director, MANAGING DIRECTOR, 1993.12.01 - 2015.06.30
HERTFORD PLACE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9AB, HERTFORDSHIRE
ANDREAS WILD (resigned)
Director, MANAGING DIRECTOR, 1992.08.28 - 1992.11.24
2 GATEHOUSE CLOSE , KINGSTON UPON THAMES
KT2 7PA, SURREY

Companies near to BAHLSEN MANAGEMENT ltd.

Information about the Private Limited Company BAHLSEN MANAGEMENT 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: 2016.07.22. Reload the data