This company is commonly known as Bain 1 Limited. The company was founded 31 years ago and was given the registration number 02732585. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 1571 - Manufacture of prepared farm animal feeds.
| Name | : | BAIN 1 LIMITED |
|---|---|---|
| Company Number | : | 02732585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 July 1992 |
| End of financial year | : | 31 December 2009 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 29 October 2010 | Active |
| 's-Gravenweg 551, 3065 Sc Rotterdam, Netherlands, | Director | 11 August 2008 | Active |
| 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ | Director | 05 March 2009 | Active |
| 7, Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ | Director | 27 October 1997 | Active |
| 7, Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ | Director | 19 April 2011 | Active |
| 7, Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ | Director | 01 October 2009 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 20 July 1992 | Active |
| 18-20 Queen's Road, Aberdeen, AB15 4ZT | Corporate Secretary | 20 December 1994 | Active |
| 66 Queen's Road, Aberdeen, AB15 4YE | Corporate Secretary | 18 May 2007 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 11 August 2008 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 31 July 1992 | Active |
| 25 Wadeson Way, Croft, Warrington, WA3 7JW | Director | 15 August 1996 | Active |
| Orme View, 3 Beach Road, Menai Bridge, LL59 5HB | Director | 27 October 1997 | Active |
| Saetra House, Inchmarlo Road, Banchory, AB31 3RR | Director | 20 December 1994 | Active |
| Tigh Na Bruich Feuchside, Strachan, Banchory, | Director | 31 July 1992 | Active |
| 22 Abbey Road, Bourne, PE10 9EP | Director | 06 September 2006 | Active |
| Bowlacre Farm, Bowlacre Road Gee Cross, Hyde, SK14 5ES | Director | 03 December 2003 | Active |
| 41 Hammersmith Road, Aberdeen, AB10 6NA | Director | 18 March 1999 | Active |
| Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands, | Director | 01 January 2009 | Active |
| 29 The Heywoods, Chester, CH2 2RA | Director | 23 January 1998 | Active |
| Overton Of Keithfield, Methlick, AB41 0EU | Director | 20 December 1994 | Active |
| Porthordy Paradwys, Paradwys, Bodorgan, LL62 5PE | Director | 21 May 2002 | Active |
| 2 The Towers, Trinity Square, Llandudno, LL30 2PY | Director | 18 August 1998 | Active |
| 21 Hillview Road, Banchory, Scotland, AB31 4EG | Director | 20 December 1994 | Active |
| 55 Millside Road, Peterculter, Aberdeen, AB1 0WE | Director | 08 September 1993 | Active |
| 1 Croxdale Close, Ashton Under Lyne, OL7 9LJ | Director | 14 February 2001 | Active |
| Cae Newydd, Blackhorse Lane Pentraeth, Anglesey, LL75 | Director | 31 July 1992 | Active |
| Dearg Sheiling, Corsee Road, Banchory, AB31 3RS | Director | 15 March 1993 | Active |
| 37 Meliden Road, Prestatyn, LL19 9SD | Director | 20 December 1994 | Active |
| The Old Hall Back Lane, Bramham, Wetherby, LS23 6QR | Director | 01 June 2003 | Active |
| Overton Of Keithfield, Methlick, Ellon, | Director | 15 February 1995 | Active |
| Speymuir 3 Victoria Street, Turriff, Scotland, AB53 4RE | Director | 20 December 1994 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 20 July 1992 | Active |
| Crown Farm, Oakmere, CW8 2HB | Director | 06 September 2006 | Active |
| 5 Charlton Court, Hoole Road, Chester, CH2 3PB | Director | 17 July 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2018-04-30 | Insolvency | Order of court restoration previously members voluntary liquidation. | Download |
| 2012-03-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2012-01-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2011-12-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2011-09-29 | Officers | Change corporate secretary company with change date. | Download |
| 2011-05-27 | Address | Change registered office address company with date old address. | Download |
| 2011-05-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2011-05-27 | Resolution | Resolution. | Download |
| 2011-05-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2011-05-04 | Officers | Appoint person director company with name. | Download |
| 2011-05-04 | Change of name | Certificate change of name company. | Download |
| 2011-01-21 | Officers | Termination secretary company with name. | Download |
| 2011-01-20 | Officers | Appoint corporate secretary company with name. | Download |
| 2011-01-18 | Address | Change sail address company with old address. | Download |
| 2010-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2010-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-02-05 | Accounts | Change account reference date company previous extended. | Download |
| 2010-01-14 | Officers | Change person director company with change date. | Download |
| 2010-01-06 | Officers | Termination director company with name. | Download |
| 2009-10-15 | Officers | Appoint person director company with name. | Download |
| 2009-10-15 | Officers | Change person director company with change date. | Download |
| 2009-10-15 | Officers | Change person director company with change date. | Download |
| 2009-10-13 | Address | Change sail address company. | Download |
| 2009-07-20 | Annual return | Legacy. | Download |
| 2009-05-16 | Accounts | Accounts with accounts type full. | Download |
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