Bain 1 Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2009-12-31 · FULL

Next accounts due

2011-09-30 5366 days overdue

Confirmation statement

next due 2016-08-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Steven, Mark Alexander · Director appointed 2011-04-19
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2010-10-29
• Vernaus, Louis Antoine Maria · Director appointed 2009-10-01
• Francis, Stephen Ronald William · Director appointed 2009-03-05
• Christiaanse, Anthony Martin · Director appointed 2008-08-11
• Peralta, Jose · Director appointed 1997-10-27
• Mawlaw Secretaries Limited · Corporate Secretary appointed 2008-08-11 resigned 2010-10-29
• Lammers, Antonius Matheus Maria · Director appointed 2009-01-01 resigned 2010-01-01
• Maclay Murray & Spens Llp · Corporate Secretary appointed 2007-05-18 resigned 2008-08-11
• Triggs, Colin Patrick · Director appointed 2006-09-06 resigned 2008-08-11
• Ennis, Edwin Charles · Director appointed 2006-09-06 resigned 2008-08-11
• Hangar, Trevor · Director appointed 2003-12-03 resigned 2008-08-11
• Imray, Iain Murray · Director appointed 1999-03-18 resigned 2008-08-11
• Sobey, Michael John · Director appointed 1995-02-15 resigned 2008-08-11
• Duncan, Alfred John · Director appointed 1994-12-20 resigned 2008-08-11
• Lind, John · Director appointed 1994-12-20 resigned 2008-08-11
• Iain Smith And Company · Corporate Secretary appointed 1994-12-20 resigned 2007-05-18
• Pugh, Elwyn Martin · Director appointed 2001-02-14 resigned 2006-12-31
• Salkeld, David John · Director appointed 2003-06-01 resigned 2005-09-13
• Burgess, Robert · Director appointed 1997-10-27 resigned 2005-07-12
• Willox, Grant Alexander · Director appointed 2002-07-17 resigned 2005-01-14
• Mcmyler, Francis Patrick · Director appointed 2002-05-21 resigned 2002-07-08
• Mitchell, John · Director appointed 1998-08-18 resigned 2002-07-05
• Lee, Mark Rayton · Director appointed 1998-01-23 resigned 1999-09-10
• Paris, Walter Walker · Director appointed 1994-12-20 resigned 1999-05-31
• Stephen, Andrew Michael Duthie · Director appointed 1994-12-20 resigned 1998-11-30
• Ridout, Marc Alan · Director appointed 1994-12-20 resigned 1997-10-01
• Batchelor, Philip · Director appointed 1996-08-15 resigned 1997-02-24
• Rhind, Evelyn Kerr · Director appointed 1993-03-15 resigned 1994-12-20
• Paull & Williamsons · Corporate Secretary appointed 1992-07-31 resigned 1994-12-20
• Pocock, Patrick William · Director appointed 1993-09-08 resigned 1994-12-19
• Duncan, Gordon Scott · Director appointed 1992-07-31 resigned 1994-12-19
• Reynolds, Maurice Samuel · Director appointed 1992-07-31 resigned 1994-08-18
• Thomas, Howard · Nominee Secretary appointed 1992-07-20 resigned 1993-07-20
• Tester, William Andrew Joseph · Nominee Director appointed 1992-07-20 resigned 1993-07-20

People with significant control (0)

No people with significant control on record.

Mortgages & charges (9)

All charges satisfied.

• An intercreditor and security agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee
  Created 2007-05-30 · satisfied 2008-09-25
  All of its right to and title and interest (if any) from time to time to the deposits. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-05-29 · satisfied 2008-09-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2005-06-08 · satisfied 2008-02-09
  All and singular - equipment comprising a warehouse storage, conveyorage and multipick system which includes: swisslog project-5 aisles (2,644 pallet positions) high bay racking, 4 stacker cranes s/no's 939569-ab, 939570-ab, 939571-ab, 939572-ab, accalon pallet conveyors for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2004-08-12 · satisfied 2008-02-09
  5 aisles (2,644 pallet positions) high bay racking situated in the high bay warehouse; maintenance access platform situated in the high bay warehouse; 4 stacker cranes serial no's: 939569-ab, 939570-ab, 939571-ab, 93972-ab (for further chattel details please refer to form 395). see the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-12-07 · satisfied 2008-01-22
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland,as Trustee for the Finance Parties
  Created 1998-07-28 · satisfied 2008-09-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-03-17 · satisfied 2008-01-22
  Including land lying to the south of holyhead road, gaerwen, llanfihangel, esceifiog, ynys mon, isle of anglesey, gwynedd t/no. WA239861 and land lying to the south of lon groes, gaerwen industrial estate, gaerwen and land and buildings at gaerwen industrial estate, gaerwen, ynys mon, isle of anglesey, gwynedd t/no. WA658465. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-10-19 · satisfied 2008-01-22
  By way of legal mortgage all f/h and l/h property including land lying to the soth of holyhead road, gaerwentitle no. WA239861LAND and buildings at gaerwen industrial(see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by James Mcintosh & Company Limited
  Created 1992-10-19 · satisfied 1995-01-05
  All present and future f/h and l/h property including land lying to the south of holyhead road, gaerwen title no. WA239861 land and buildings at gaerwen industrial estate, gaerwen (including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2018-04-30 Order of court restoration previously members voluntary liquidation (paper) REST-MVL Insolvency
• 2012-03-19 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2012-01-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2011-12-19 Liquidation voluntary members return of final meeting (paper) 4.71 Insolvency
• 2011-09-29 Change corporate secretary company with change date CH04 Officers
• 2011-05-27 Change registered office address company with date old address (paper) AD01 Address
• 2011-05-27 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2011-05-27 Resolution (paper) RESOLUTIONS Resolution
• 2011-05-27 Liquidation voluntary declaration of solvency (paper) 4.70 Insolvency
• 2011-05-04 Appoint person director company with name AP01 Officers
• 2011-05-04 Certificate change of name company CERTNM Change of name
• 2011-01-21 Resignation of secretary TM02 Officers
• 2011-01-20 Appoint corporate secretary company with name AP04 Officers
• 2011-01-18 Change sail address company with old address AD02 Address
• 2010-09-16 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.