Founded in 1979, Bauder Ltd has its registered office in Norwich, Norfolk, it's status in the Companies House registry is set to "Active". This company employs 101-250 people. This business is registered for VAT in the UK. This business has 10 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUDER, Jan | 20 November 2018 | - | 1 |
| BAUDER, Tim | 20 November 2018 | - | 1 |
| MACKENZIE, Andrew Allan Hartley | 01 August 2001 | - | 1 |
| AINSLEY, Brian | N/A | 31 March 1995 | 1 |
| AINSLEY, Christopher Michael | 01 January 1995 | 31 July 2001 | 1 |
| AINSLEY, Marilyn Joyce | N/A | 08 October 2001 | 1 |
| BAUDER, Gerhard | N/A | 20 November 2018 | 1 |
| BAUDER, Paul Hermann | N/A | 20 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNDFORD, Ian Barry | 12 June 2014 | - | 1 |
| ARTHUR, Kevin Lee | 09 October 2001 | 12 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AP01 - Appointment of director | 21 November 2018 | |
| AP01 - Appointment of director | 21 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 16 August 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH03 - Change of particulars for secretary | 15 February 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| CERTNM - Change of name certificate | 04 December 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 08 June 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 08 August 1999 | |
| 287 - Change in situation or address of Registered Office | 08 April 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 22 August 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 14 May 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1995 | |
| 288 - N/A | 19 April 1995 | |
| 288 - N/A | 17 January 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| AA - Annual Accounts | 27 April 1994 | |
| MEM/ARTS - N/A | 13 April 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 04 June 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| 287 - Change in situation or address of Registered Office | 19 May 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| 363s - Annual Return | 19 January 1992 | |
| AA - Annual Accounts | 13 May 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| 288 - N/A | 07 November 1990 | |
| AA - Annual Accounts | 21 May 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1990 | |
| 363 - Annual Return | 15 February 1989 | |
| AA - Annual Accounts | 06 June 1988 | |
| 363 - Annual Return | 06 June 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| CERTNM - Change of name certificate | 05 April 1988 | |
| 363 - Annual Return | 12 June 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| AA - Annual Accounts | 12 February 1987 | |
| AA - Annual Accounts | 08 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Marine mortgage | 26 June 1984 | Fully Satisfied |
N/A |
| Debenture | 05 June 1984 | Fully Satisfied |
N/A |
| Debenture | 14 January 1983 | Fully Satisfied |
N/A |
