Having been setup in 1988, Baan Ltd has its registered office in Solihull, it's status at Companies House is "Active". The current directors of the business are Fuller, James Lee, Brown, Robert Neil, Dawes, Philip Gordon, Hollins, Philip, Macrae, Colin Philip Robertson, Newman, David James, Pugh, Steven Jeffrey, Reeds, Philip Michael, Round, Andrew Robert, Savage, Brooke, Simpson, Keith, Van Der Pouw, Johannes Jozef, Van Der Tang, Laurens, Wood, James Christopher. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Robert Neil | 01 June 1993 | 30 June 1998 | 1 |
| DAWES, Philip Gordon | 01 December 1993 | 01 April 1999 | 1 |
| HOLLINS, Philip | 01 September 1999 | 31 March 2000 | 1 |
| MACRAE, Colin Philip Robertson | 13 July 1999 | 28 July 1999 | 1 |
| NEWMAN, David James | N/A | 07 December 1992 | 1 |
| PUGH, Steven Jeffrey | 01 December 1993 | 01 December 1998 | 1 |
| REEDS, Philip Michael | 01 December 1993 | 01 December 1998 | 1 |
| ROUND, Andrew Robert | N/A | 02 November 1993 | 1 |
| SAVAGE, Brooke | 01 May 1993 | 01 February 1993 | 1 |
| SIMPSON, Keith | 01 March 2001 | 17 November 2001 | 1 |
| VAN DER POUW, Johannes Jozef | 01 June 1993 | 01 December 1993 | 1 |
| VAN DER TANG, Laurens | 15 December 2000 | 01 August 2003 | 1 |
| WOOD, James Christopher | N/A | 01 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULLER, James Lee | 01 October 1999 | 21 January 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 06 May 2017 | |
| AD01 - Change of registered office address | 02 February 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AA01 - Change of accounting reference date | 07 July 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 30 April 2010 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 287 - Change in situation or address of Registered Office | 01 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 May 2009 | |
| 353 - Register of members | 01 May 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
| 363a - Annual Return | 22 April 2008 | |
| 353 - Register of members | 22 April 2008 | |
| 287 - Change in situation or address of Registered Office | 22 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| 353 - Register of members | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 363a - Annual Return | 25 April 2007 | |
| 353 - Register of members | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 18 April 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| 225 - Change of Accounting Reference Date | 05 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| AUD - Auditor's letter of resignation | 13 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 353 - Register of members | 07 October 2004 | |
| 287 - Change in situation or address of Registered Office | 07 October 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| 353 - Register of members | 12 May 2004 | |
| 225 - Change of Accounting Reference Date | 21 April 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| AUD - Auditor's letter of resignation | 04 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 287 - Change in situation or address of Registered Office | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 363a - Annual Return | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363a - Annual Return | 17 June 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| AUD - Auditor's letter of resignation | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 225 - Change of Accounting Reference Date | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363a - Annual Return | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 287 - Change in situation or address of Registered Office | 18 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2000 | |
| CERTNM - Change of name certificate | 05 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 395 - Particulars of a mortgage or charge | 19 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
| 225 - Change of Accounting Reference Date | 28 October 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1998 | |
| 363s - Annual Return | 19 May 1998 | |
| 395 - Particulars of a mortgage or charge | 07 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1997 | |
| AA - Annual Accounts | 15 July 1997 | |
| 395 - Particulars of a mortgage or charge | 30 June 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 288 - N/A | 05 June 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1995 | |
| 288 - N/A | 24 November 1994 | |
| 288 - N/A | 24 November 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 23 December 1993 | |
| 288 - N/A | 23 December 1993 | |
| 288 - N/A | 23 December 1993 | |
| RESOLUTIONS - N/A | 26 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1993 | |
| 288 - N/A | 19 November 1993 | |
| 288 - N/A | 19 November 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 September 1993 | |
| 288 - N/A | 16 June 1993 | |
| 288 - N/A | 16 June 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| 288 - N/A | 02 June 1993 | |
| 288 - N/A | 11 May 1993 | |
| RESOLUTIONS - N/A | 15 December 1992 | |
| RESOLUTIONS - N/A | 15 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| 169 - Return by a company purchasing its own shares | 15 December 1992 | |
| 288 - N/A | 30 November 1992 | |
| 288 - N/A | 30 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1992 | |
| RESOLUTIONS - N/A | 23 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1992 | |
| 363s - Annual Return | 12 June 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| RESOLUTIONS - N/A | 23 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1991 | |
| 287 - Change in situation or address of Registered Office | 22 October 1991 | |
| 363b - Annual Return | 29 June 1991 | |
| AA - Annual Accounts | 05 June 1991 | |
| 395 - Particulars of a mortgage or charge | 21 September 1990 | |
| RESOLUTIONS - N/A | 20 July 1990 | |
| 288 - N/A | 20 July 1990 | |
| 288 - N/A | 20 July 1990 | |
| AA - Annual Accounts | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 March 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 March 1990 | |
| 288 - N/A | 02 March 1990 | |
| RESOLUTIONS - N/A | 27 February 1990 | |
| 88(2)P - N/A | 27 February 1990 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| RESOLUTIONS - N/A | 23 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1989 | |
| RESOLUTIONS - N/A | 05 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1989 | |
| AA - Annual Accounts | 24 February 1989 | |
| 363 - Annual Return | 24 February 1989 | |
| 288 - N/A | 21 February 1989 | |
| 288 - N/A | 21 February 1989 | |
| RESOLUTIONS - N/A | 03 January 1989 | |
| MEM/ARTS - N/A | 17 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 October 1988 | |
| PUC 3 - N/A | 05 October 1988 | |
| PUC 2 - N/A | 05 October 1988 | |
| CERTNM - Change of name certificate | 27 September 1988 | |
| 288 - N/A | 14 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 September 1988 | |
| RESOLUTIONS - N/A | 06 September 1988 | |
| RESOLUTIONS - N/A | 06 September 1988 | |
| RESOLUTIONS - N/A | 06 September 1988 | |
| 123 - Notice of increase in nominal capital | 06 September 1988 | |
| RESOLUTIONS - N/A | 23 August 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 August 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 July 1988 | |
| MEM/ARTS - N/A | 29 June 1988 | |
| RESOLUTIONS - N/A | 27 June 1988 | |
| 288 - N/A | 27 June 1988 | |
| 288 - N/A | 27 June 1988 | |
| 287 - Change in situation or address of Registered Office | 27 June 1988 | |
| NEWINC - New incorporation documents | 29 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 August 1999 | Fully Satisfied |
N/A |
| Debenture | 06 May 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 13 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1990 | Fully Satisfied |
N/A |
