Back to search

Bain 1 Limited

02732585

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 20/07/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01571
01571

Officers

Mr Jose Peralta Bsc Msc

director · Since 27/10/1997

MANAGING DIRECTOR

SPANISH · WALES · Age 58

Also on 2 other boards

Anthony Martin Christiaanse

director · Since 11/08/2008

DIRECTOR

DUTCH · Age 64

Also on 30 other boards

Mr Stephen Ronald William Francis

director · Since 05/03/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Mr Louis Antoine Maria Vernaus

director · Since 01/10/2009

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 61

Also on 22 other boards

Tmf Corporate Administration Services Limited

secretary · Since 29/10/2010

BRITISH

Also on 1295 other boards

Mark Alexander Steven

director · Since 19/04/2011

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 15 other boards

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 30/05/2007Registered 13/06/2007Satisfied 25/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2007Registered 08/06/2007Satisfied 25/09/2008
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 08/06/2005Registered 18/06/2005Satisfied 09/02/2008
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/08/2004Registered 13/08/2004Satisfied 09/02/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/1998Registered 23/12/1998Satisfied 22/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS TRUSTEE FOR THE FINANCE PARTIES

Created 28/07/1998Registered 14/08/1998Satisfied 25/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/1995Registered 30/03/1995Satisfied 22/01/2008
charge
satisfied

JAMES MCINTOSH & COMPANY LIMITED

Created 19/10/1992Registered 30/10/1992Satisfied 05/01/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1992Registered 30/10/1992Satisfied 22/01/2008