About

Registered Number: 00645201
Date of Incorporation: 22/12/1959 (62 years and 5 months ago)
Company Status: Active
Registered Address: 33-36 Shrivenham, 100 Business Park, Majors Road Watchfield, Swindon Wilts, SN6 8TZ

 

Based in Swindon Wilts, Baumer Ltd was established in 1959, it has a status of "Active". Currently we aren't aware of the number of employees at the Baumer Ltd. Baumer Ltd has 9 directors listed as Sumner, Jonathan, Bruno, Severino, Just, Karsten Diethold, Herr, Sumner, Jonathan, Smith, Gail, Forster, Rudiger, Gasser, Alex, Tysoe, Richard Giles, Vietze, Helmut.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNO, Severino 28 September 2007 - 1
JUST, Karsten Diethold, Herr 02 June 2016 - 1
SUMNER, Jonathan 01 November 2018 - 1
FORSTER, Rudiger 28 September 2007 01 October 2012 1
GASSER, Alex 01 June 2013 26 June 2014 1
TYSOE, Richard Giles 21 August 2000 27 August 2002 1
VIETZE, Helmut N/A 02 May 2007 1
Secretary Name Appointed Resigned Total Appointments
SUMNER, Jonathan 31 May 2019 - 1
SMITH, Gail 01 June 1997 31 May 2019 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 04 November 2019
AP03 - Appointment of secretary 03 June 2019
TM02 - Termination of appointment of secretary 03 June 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 09 November 2018
AP01 - Appointment of director 01 November 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 07 November 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 20 December 2016
AP01 - Appointment of director 17 June 2016
RP04 - N/A 17 February 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 18 November 2014
TM01 - Termination of appointment of director 26 June 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 13 November 2013
TM01 - Termination of appointment of director 08 October 2013
AP01 - Appointment of director 04 June 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 20 December 2011
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 16 November 2011
CH01 - Change of particulars for director 17 February 2011
CH01 - Change of particulars for director 17 February 2011
CH03 - Change of particulars for secretary 17 February 2011
CH01 - Change of particulars for director 17 February 2011
CH01 - Change of particulars for director 17 February 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 08 December 2008
RESOLUTIONS - N/A 29 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
363a - Annual Return 17 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
AA - Annual Accounts 21 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
287 - Change in situation or address of Registered Office 30 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
CERTNM - Change of name certificate 19 March 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 09 December 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 05 December 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 03 December 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 14 December 2001
288c - Notice of change of directors or secretaries or in their particulars 06 September 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 08 January 2001
288a - Notice of appointment of directors or secretaries 01 September 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
RESOLUTIONS - N/A 27 July 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 04 January 1999
288c - Notice of change of directors or secretaries or in their particulars 05 November 1998
288c - Notice of change of directors or secretaries or in their particulars 08 October 1998
363s - Annual Return 23 December 1997
288c - Notice of change of directors or secretaries or in their particulars 23 December 1997
AA - Annual Accounts 17 December 1997
395 - Particulars of a mortgage or charge 19 September 1997
288b - Notice of resignation of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 23 December 1996
288c - Notice of change of directors or secretaries or in their particulars 15 October 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 19 December 1995
288 - N/A 09 February 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 16 December 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 16 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 11 December 1992
AA - Annual Accounts 29 January 1992
288 - N/A 05 January 1992
363a - Annual Return 05 January 1992
288 - N/A 21 November 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 14 January 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 May 1989
288 - N/A 14 April 1989
CERTNM - Change of name certificate 11 April 1989
287 - Change in situation or address of Registered Office 10 April 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 08 December 1988
395 - Particulars of a mortgage or charge 29 June 1988
363 - Annual Return 25 March 1988
287 - Change in situation or address of Registered Office 01 October 1987
AA - Annual Accounts 01 October 1987
287 - Change in situation or address of Registered Office 01 July 1987
363 - Annual Return 08 November 1986
AA - Annual Accounts 01 September 1986
MISC - Miscellaneous document 22 December 1959
NEWINC - New incorporation documents 22 December 1959

Mortgages & Charges

Description Date Status Charge by
Debenture 02 September 1997 Outstanding

N/A

Charge on book debts 20 June 1988 Fully Satisfied

N/A

Mortgage 14 July 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.