BAIN 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BAIN 2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAIN 2 LIMITED was incorporated 32 years ago on 18/09/1991 and has the registered number: 02646525. The accounts status is FULL and accounts are next due on 30/09/2013.

BAIN 2 LIMITED - LONDON

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011 30/09/2013

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom
Previous trading names include:
KEY COUNTRY FOODS LIMITED (until 04/05/2011)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
MR LEON BARRY ABBITT Jun 1960 British Director 2013-06-25 CURRENT
RICHARD MILBANK Dec 1964 British Secretary 2000-05-17 UNTIL 2004-01-31 RESIGNED
CHIEF EXECUTIVE OFFICER WILLIAM THURSTON Jun 1959 British Director 2008-09-01 UNTIL 2010-06-11 RESIGNED
MARK STEVEN Dec 1962 British Director 2011-04-19 UNTIL 2013-06-25 RESIGNED
DOUGLAS MARVIN GULLANG Oct 1953 Us American Director 1997-06-09 UNTIL 2000-05-17 RESIGNED
HERMANN JOSEF SCHWAERZLER Aug 1947 American Director 1997-06-09 UNTIL 2000-05-17 RESIGNED
HANS ROELOFS Sep 1963 Dutch Director 2006-06-09 UNTIL 2006-09-20 RESIGNED
DAVID ROY NEWCOMB Feb 1941 British Director 1996-05-12 UNTIL 1997-06-09 RESIGNED
MANNIS JAN MEIJENING May 1953 Netherlands Director 1997-06-09 UNTIL 2001-05-04 RESIGNED
RONALD SUDOVIAIS JOHANNES CORINELIS SNEPVANGERS Jun 1969 Dutch Director 2007-04-02 UNTIL 2009-01-01 RESIGNED
DAVID WILLIAM MUNNS Dec 1943 British Secretary RESIGNED
HARALD HENDRIKUS JOANNES ANTONIUS VAN BOXTEL Apr 1968 Nl Director 2003-08-04 UNTIL 2006-06-09 RESIGNED
ALAN MICHAEL KAVANAGH Secretary 2007-01-22 UNTIL 2008-09-23 RESIGNED
JANET DIXON May 1952 Secretary 2004-01-31 UNTIL 2004-07-21 RESIGNED
JANET DIXON May 1952 Secretary 2004-10-01 UNTIL 2007-01-22 RESIGNED
PAUL LEE CLARKE British Secretary 2004-07-21 UNTIL 2004-10-01 RESIGNED
VICTOR BURLES Dec 1942 Secretary 1993-02-22 UNTIL 1997-10-23 RESIGNED
MR DEREK ROBERT BRITTAIN Sep 1953 British Secretary 1997-10-23 UNTIL 1998-04-07 RESIGNED
MARTIN HOWARD BACK May 1952 British Secretary 1998-08-28 UNTIL 2000-05-17 RESIGNED
ROBERT GEORGE SARGENT Oct 1938 British Secretary 1998-04-07 UNTIL 1998-08-28 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2009-03-05 UNTIL 2012-03-16 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-09-23 UNTIL 2010-10-29 RESIGNED
MR LOUIS ANTOINE MARIA VERNAUS Apr 1965 Dutch Director 2009-10-01 UNTIL 2013-04-09 RESIGNED
MR. MBE,TD LOUIS DAVID WALKER Jul 1932 British Director RESIGNED
MR DEREK ROBERT BRITTAIN Sep 1953 British Director 1993-02-22 UNTIL 1998-04-07 RESIGNED
VICTOR BURLES Dec 1942 Director RESIGNED
ANTHONY MARTIN CHRISTIAANSE May 1962 Dutch Director 2009-01-01 UNTIL 2012-02-01 RESIGNED
MR RICHARD PATRICK CREAN Jul 1955 British Director 2001-05-04 UNTIL 2006-06-09 RESIGNED
ADRIAN JOHN DOWLING Apr 1959 British Director 1997-01-01 UNTIL 2000-05-17 RESIGNED
MR JOHN WALKER Jun 1946 British Director 1993-02-22 UNTIL 2000-05-17 RESIGNED
JACOBUS MARIA VAN BEEK Aug 1945 Dutch Director 1997-06-07 UNTIL 2003-08-04 RESIGNED
NICOLAUS REINERUS MARIA HENDRIKSEN Aug 1956 Dutch Director 2001-10-03 UNTIL 2003-08-27 RESIGNED
GERARDUS ANTONIUS JANSSEN Jun 1943 Dutch Director 2003-08-29 UNTIL 2009-01-01 RESIGNED
ADRIAN JOHN DOWLING Apr 1959 British Director RESIGNED
JOHANNES FRANCISCUS HENRICUS MARIA KERSTEN Apr 1965 Dutch Director 2006-11-17 UNTIL 2007-04-24 RESIGNED
ANTONIUS MATHEUS MARIA LAMMERS Feb 1948 Dutch Director 2009-01-01 UNTIL 2010-01-01 RESIGNED
MAARTEN KUSTERS Jan 1963 Dutch Director 2012-03-01 UNTIL 2013-03-25 RESIGNED
RUMOLDUS MARTINUS VERGOUWEN Jul 1954 Dutch Director 2000-08-08 UNTIL 2001-10-03 RESIGNED
VION NV Corporate Director 2001-01-15 UNTIL 2003-08-29 RESIGNED

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