About

Registered Number: 02998147
Date of Incorporation: 05/12/1994 (29 years and 2 months ago)
Company Status: Liquidation
Registered Address: Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ

 

Based in Bromsgrove, The Bambach Saddle Seat (Europe) Ltd was registered on 05 December 1994, it has a status of "Liquidation". We don't know the number of employees at the business. The current directors of this company are Freshwater, Hugh Andrew, Gold, Michael David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRESHWATER, Hugh Andrew 26 June 2000 03 October 2002 1
GOLD, Michael David 09 March 1995 08 December 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 October 2019
RESOLUTIONS - N/A 22 October 2019
LIQ01 - N/A 22 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 22 October 2019
AA - Annual Accounts 16 October 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 17 January 2019
MR04 - N/A 24 August 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 23 December 2016
TM01 - Termination of appointment of director 16 December 2016
TM02 - Termination of appointment of secretary 16 December 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 17 December 2015
AD01 - Change of registered office address 17 December 2015
AR01 - Annual Return 15 December 2014
AD01 - Change of registered office address 15 December 2014
AA - Annual Accounts 26 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 December 2013
MR01 - N/A 29 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
363s - Annual Return 02 January 2008
AA - Annual Accounts 29 December 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 07 January 2007
363s - Annual Return 27 February 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 22 December 2004
AA - Annual Accounts 13 December 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 13 January 2003
AA - Annual Accounts 09 January 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 22 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 09 December 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 31 December 1998
AA - Annual Accounts 25 March 1998
287 - Change in situation or address of Registered Office 29 January 1998
363s - Annual Return 10 December 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288c - Notice of change of directors or secretaries or in their particulars 11 February 1997
225 - Change of Accounting Reference Date 11 February 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 08 October 1996
395 - Particulars of a mortgage or charge 31 July 1996
288 - N/A 12 June 1996
RESOLUTIONS - N/A 07 May 1996
RESOLUTIONS - N/A 07 May 1996
RESOLUTIONS - N/A 07 May 1996
363x - Annual Return 17 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1995
287 - Change in situation or address of Registered Office 22 March 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
CERTNM - Change of name certificate 16 March 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 05 December 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2013 Outstanding

N/A

Fixed and floating charge 23 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.