This company is commonly known as Bain 2 Limited. The company was founded 32 years ago and was given the registration number 02646525. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | BAIN 2 LIMITED |
|---|---|---|
| Company Number | : | 02646525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 September 1991 |
| End of financial year | : | 31 December 2011 |
| 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 |
| Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, United Kingdom, ME10 3SP | Director | 25 June 2013 | Active |
| 6a Church Road, Wickham Bishops, Witham, CM8 3LA | Secretary | 28 August 1998 | Active |
| Wentview Old Great North Road, Wentbridge, Pontefract, WF8 3JP | Secretary | 23 October 1997 | Active |
| 1 Chapel Close, Great Addington, Kettering, NN14 4RA | Secretary | 22 February 1993 | Active |
| 71 Lyndale Avenue, Edenthorpe, Doncaster, DN3 2LB | Secretary | 21 July 2004 | Active |
| Middle Bungalow 7 Thealby Lane, Thealby, DN15 9AG | Secretary | 01 October 2004 | Active |
| Middle Bungalow 7 Thealby Lane, Thealby, DN15 9AG | Secretary | 31 January 2004 | Active |
| 25 Wilkinson Way, Bottesford, Scunthorpe, DN16 3NS | Secretary | 22 January 2007 | Active |
| 2 Lucknow Court, Lucknow Drive, Nottingham, NG3 5EG | Secretary | 17 May 2000 | Active |
| 12 Whytewell Road, Wellingborough, NN8 5BE | Secretary | - | Active |
| 10 Millers Close, Heighington, Lincoln, LN4 1TZ | Secretary | 07 April 1998 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 23 September 2008 | Active |
| Wentview Old Great North Road, Wentbridge, Pontefract, WF8 3JP | Director | 22 February 1993 | Active |
| 1 Chapel Close, Great Addington, Kettering, NN14 4RA | Director | - | Active |
| 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands, | Director | 01 January 2009 | Active |
| Westfield House, Covenham, St Bartholomew, Louth, LN11 0PB | Director | 04 May 2001 | Active |
| Bosworth Grange Farm Leicester Road, Husbands Bosworth, Lutterworth, LE17 6NW | Director | 01 January 1997 | Active |
| Walton Lodge, Walton Lane, Husbands Bosworth, LE15 6NW | Director | - | Active |
| 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ | Director | 05 March 2009 | Active |
| 16 Willets Rise, Shenley Church End, Milton Keynes, MK5 6JW | Director | 09 June 1997 | Active |
| Sweelincklaan 86, Ede 6711 Ex, Netherlands, | Director | 03 October 2001 | Active |
| Fischerstrasse 38, Bachern Am Worthsee, Germany, | Director | 29 August 2003 | Active |
| Den Ong 45, 5371 Dh, The Netherlands, | Director | 17 November 2006 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 March 2012 | Active |
| Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands, | Director | 01 January 2009 | Active |
| Platteellaan 5, Ede, Netherlands, | Director | 09 June 1997 | Active |
| 17 Cross Street, Cleethorpes, DN35 8JZ | Director | 12 May 1996 | Active |
| Mgr V/D Weteringstraat 40, Hoogland, The Netherlands, | Director | 09 June 2006 | Active |
| 77 Cause End Road, Wootton, Bedford, MK43 9DE | Director | 09 June 1997 | Active |
| B Manderslaan 56a, Zundent, Netherlands, | Director | 02 April 2007 | Active |
| 7, Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ | Director | 19 April 2011 | Active |
| Vion Food Uk, Hugden Way, Norton Grove Industrial Estate, Malton, United Kingdom, YO17 9HG | Director | 01 September 2008 | Active |
| Meijgraaf 22, Schijndel, Netherlands, | Director | 07 June 1997 | Active |
| Laan Van Tolkien 107, Geldrop, Nl, | Director | 04 August 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2018-07-28 | Insolvency | Order of court restoration previously members voluntary liquidation. | Download |
| 2014-09-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2014-06-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2014-06-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2013-12-18 | Address | Change registered office address company with date old address. | Download |
| 2013-12-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2013-12-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2013-12-12 | Resolution | Resolution. | Download |
| 2013-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-05 | Officers | Appoint person director company with name. | Download |
| 2013-07-05 | Officers | Termination director company with name. | Download |
| 2013-04-12 | Officers | Termination director company with name. | Download |
| 2013-04-05 | Officers | Termination director company with name. | Download |
| 2012-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2012-04-16 | Officers | Termination director company with name. | Download |
| 2012-03-14 | Officers | Appoint person director company with name. | Download |
| 2012-03-14 | Officers | Termination director company with name. | Download |
| 2011-12-05 | Address | Change sail address company with old address. | Download |
| 2011-12-05 | Address | Move registers to sail company. | Download |
| 2011-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2011-09-29 | Officers | Change corporate secretary company with change date. | Download |
| 2011-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-05-04 | Officers | Appoint person director company with name. | Download |
| 2011-05-04 | Change of name | Certificate change of name company. | Download |
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