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 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
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)
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 |