BAIN 1 LIMITED

liquidation Company number 02732585

Private Limited by Shares · Incorporated on 20th Jul 1992 · Closed on 19th Mar 2012

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SIC code: 1571
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2011

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Overview

BAIN 1 LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 1992 and is currently showing its status as 'Liquidation'. The company's stated activity is Manufacture of prepared farm animal feeds.

6 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

1571 — Manufacture of prepared farm animal feeds

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	29th Oct 2010	Not recorded	View profile
Anthony Christiaanse	Director	11th Aug 2008	Dutch	View profile
Stephen Francis	Director	5th Mar 2009	British	View profile
Jose Peralta	Director	27th Oct 1997	Spanish	View profile
Mark Steven	Director	19th Apr 2011	British	View profile
Louis Vernaus	Director	1st Oct 2009	Dutch	View profile

Other companies at this address

View all 1,428

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ST THOMAS STREET TOPCO LIMITED	17288337	19th Jun 2026	active
AMAYA JEWELLERY LIMITED	17221854	15th May 2026	active
ST THOMAS STREET HOLDCO LIMITED	17204860	7th May 2026	active
EQT REEL II UK STUDENT HOLDCO LIMITED	17199075	5th May 2026	active
TENDREL LIMITED	17106737	20th Mar 2026	active

Showing the latest 5 of 1,428 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 20th Jul 1992
Company type: Private Limited by Shares
SIC code: 1571
Accounts category: Full
Next accounts due: 30th Sep 2011
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

20th Jul 1992 Company incorporated
20th Jul 1992 William Tester appointed as Nominee director
20th Jul 1992 Howard Thomas appointed as Nominee secretary
31st Jul 1992 PAULL & WILLIAMSONS appointed as Corporate secretary
31st Jul 1992 Maurice Reynolds appointed as Director
31st Jul 1992 Gordon Duncan appointed as Director
15th Mar 1993 Evelyn Rhind appointed as Director
20th Jul 1993 William Tester resigned as Nominee director
20th Jul 1993 Howard Thomas resigned as Nominee secretary
8th Sep 1993 Patrick Pocock appointed as Director
18th Aug 1994 Maurice Reynolds resigned as Director
19th Dec 1994 Gordon Duncan resigned as Director
19th Dec 1994 Patrick Pocock resigned as Director
20th Dec 1994 PAULL & WILLIAMSONS resigned as Corporate secretary
20th Dec 1994 Andrew Stephen appointed as Director
20th Dec 1994 Walter Paris appointed as Director
20th Dec 1994 Evelyn Rhind resigned as Director
20th Dec 1994 Alfred Duncan appointed as Director
20th Dec 1994 Marc Ridout appointed as Director
20th Dec 1994 John Lind appointed as Director
20th Dec 1994 IAIN SMITH AND COMPANY appointed as Corporate secretary
15th Feb 1995 Michael Sobey appointed as Director
15th Aug 1996 Philip Batchelor appointed as Director
24th Feb 1997 Philip Batchelor resigned as Director
1st Oct 1997 Marc Ridout resigned as Director
27th Oct 1997 Jose Peralta appointed as Director
27th Oct 1997 Robert Burgess appointed as Director
23rd Jan 1998 Mark Lee appointed as Director
18th Aug 1998 John Mitchell appointed as Director
30th Nov 1998 Andrew Stephen resigned as Director
18th Mar 1999 Iain Imray appointed as Director
31st May 1999 Walter Paris resigned as Director
10th Sep 1999 Mark Lee resigned as Director
14th Feb 2001 Elwyn Pugh appointed as Director
21st May 2002 Francis McMyler appointed as Director
5th Jul 2002 John Mitchell resigned as Director
8th Jul 2002 Francis McMyler resigned as Director
17th Jul 2002 Grant Willox appointed as Director
1st Jun 2003 David Salkeld appointed as Director
3rd Dec 2003 Trevor Hangar appointed as Director
14th Jan 2005 Grant Willox resigned as Director
12th Jul 2005 Robert Burgess resigned as Director
13th Sep 2005 David Salkeld resigned as Director
6th Sep 2006 Edwin Ennis appointed as Director
6th Sep 2006 Colin Triggs appointed as Director
31st Dec 2006 Elwyn Pugh resigned as Director
18th May 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
18th May 2007 IAIN SMITH AND COMPANY resigned as Corporate secretary
11th Aug 2008 Edwin Ennis resigned as Director
11th Aug 2008 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
11th Aug 2008 Anthony Christiaanse appointed as Director
11th Aug 2008 Colin Triggs resigned as Director
11th Aug 2008 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
11th Aug 2008 Alfred Duncan resigned as Director
11th Aug 2008 John Lind resigned as Director
11th Aug 2008 Iain Imray resigned as Director
11th Aug 2008 Michael Sobey resigned as Director
11th Aug 2008 Trevor Hangar resigned as Director
1st Jan 2009 Antonius Lammers appointed as Director
5th Mar 2009 Stephen Francis appointed as Director
1st Oct 2009 Louis Vernaus appointed as Director
1st Jan 2010 Antonius Lammers resigned as Director
29th Oct 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
29th Oct 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
19th Apr 2011 Mark Steven appointed as Director
30th Sep 2011 Next accounts due

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