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.
| 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 |
| 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 |
| 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 |
