BAIN 3 Limited

Company Name	BAIN 3 Limited
Company Status	Dissolved
Company Number	02165226
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)
Dissolution Date	14 September 2016 (7 years, 7 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Leon Barry Abbitt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP

Director Name	VION Nv (Corporation)
Status	Closed
Appointed	10 November 2000(13 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (closed 14 September 2016)
Correspondence Address	Boseind 10 5281 Rm Boxtel Holland

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	29 October 2010(23 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 14 September 2016)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Reiner Wilhelmus Van Schinkel
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1993)
Role	General Manager
Correspondence Address	Graafsebann 78b 5242 Jn Rosmalen The Netherland Foreign

Director Name	Johannes Cornelis Joseph Maria Van Der Borght
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 1991(3 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	D Avilaneg Mook 6585 Kk Holland

Director Name	Mr Michael Gerald William Stringer
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Clovelly Road Whitstable Kent CT5 4NR

Secretary Name	Brenda Brook
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	71 Borden Lane Sittingbourne Kent ME10 1BU

Director Name	Ing Konrad E Baarda
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 1994)
Role	Company Director
Correspondence Address	Nachtegaallaan 5 5683 Pg Best Holland

Director Name	Barry Leslie Dicker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 1995)
Role	Importer
Correspondence Address	97 Fortis Green London N2 9HU

Director Name	Mr Leon Barry Abbitt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(7 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 January 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Hartswood Road Brentwood Essex CM14 5AA

Director Name	Jacobus Maria Van Beek
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 June 1997(9 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Meijgraaf 22 Schijndel 5481 Gb Netherlands

Director Name	Augustinus Leonardus Helmer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 June 1997(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	Bosduivenlaan 14 Oud-Turnhout B 2360 Belgium Foreign

Secretary Name	Mr Leon Barry Abbitt
Nationality	British
Status	Resigned
Appointed	05 March 2001(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hartswood Road Brentwood Essex CM14 5AA

Director Name	Christopher Neils Herman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Friars Terrace York YO1 1SH

Director Name	Harald Hendrikus Joannes Antonius Van Boxtel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 October 2003(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2004)
Role	Company Director
Correspondence Address	Laan Van Tolkien 107 Geldrop 5661 Aa NL

Director Name	Johannes Franciscus Henricus Maria Kersten
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 2004(17 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2007)
Role	Chief Financial Officer
Correspondence Address	Den Ong 45 5371 Dh Ravenstein The Netherlands

Secretary Name	Mr Stuart Davison
Nationality	British
Status	Resigned
Appointed	01 January 2006(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 2008)
Role	Company Director
Correspondence Address	12 Speedwell Road Whitstable Kent CT5 3RD

Director Name	Ronald Sudoviais Johannes Corinelis Snepvangers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2007(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2009)
Role	Senior Finance Officer
Correspondence Address	B Manderslaan 56a Zundent 4861 Ek Netherlands

Director Name	Chief Executive Officer William Thurston
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vion Food Uk Hugden Way Norton Grove Industrial Estate Malton York YO17 9HG

Director Name	Antonius Matheus Maria Lammers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2009(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 2010)
Role	Chief Financial Officer
Correspondence Address	Ekkersrijt 7005-7023 5692 Hb Son En Breugel The Netherlands

Director Name	Anthony Martin Christiaanse
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2009(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2012)
Role	Company Director
Correspondence Address	'S-Gravenweg 551 3065 Sc Rotterdam The Netherlands

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(21 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Mr Louis Antoine Maria Vernaus
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2009(22 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Mark Steven
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Maarten Kusters
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2012(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 March 2013)
Role	CEO
Country of Residence	Belgium
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2008(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2016	Final Gazette dissolved following liquidation (1 page)
14 June 2016	Liquidators' statement of receipts and payments to 31 May 2016 (24 pages)
14 June 2016	Return of final meeting in a members' voluntary winding up (24 pages)
14 June 2016	Liquidators statement of receipts and payments to 31 May 2016 (24 pages)
4 May 2016	Liquidators statement of receipts and payments to 9 April 2016 (38 pages)
4 May 2016	Liquidators' statement of receipts and payments to 9 April 2016 (38 pages)
6 May 2015	Registered office address changed from Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 6 May 2015 (2 pages)
5 May 2015	Declaration of solvency (3 pages)
5 May 2015	Appointment of a voluntary liquidator (1 page)
27 April 2015	Section 519 companies act 2006 (1 page)
8 December 2014	Full accounts made up to 31 December 2013 (12 pages)
16 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (6 pages)
7 February 2014	Full accounts made up to 31 December 2012 (11 pages)
5 July 2013	Termination of appointment of Mark Steven as a director (1 page)
5 July 2013	Appointment of Mr Leon Barry Abbitt as a director (2 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
12 April 2013	Termination of appointment of Louis Vernaus as a director (1 page)
5 April 2013	Termination of appointment of Maarten Kusters as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
16 April 2012	Termination of appointment of Stephen Francis as a director (1 page)
14 March 2012	Appointment of Maarten Kusters as a director (2 pages)
14 March 2012	Termination of appointment of Anthony Christiaanse as a director (1 page)
5 December 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
4 May 2011	Company name changed vion food uk (1) LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-19 NM01 ‐ Change of name by resolution (3 pages)
4 May 2011	Appointment of Mark Steven as a director (2 pages)
20 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
20 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
18 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 June 2010	Termination of appointment of William Thurston as a director (1 page)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (2 pages)
6 January 2010	Termination of appointment of Antonius Lammers as a director (1 page)
27 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2009	Memorandum and Articles of Association (9 pages)
11 November 2009	Change of name notice (3 pages)
11 November 2009	Company name changed vion food uk LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-10 (2 pages)
15 October 2009	Director's details changed for Stephen Ronald William Francis on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
15 October 2009	Appointment of Mr Louis Antoine Maria Vernaus as a director (2 pages)
15 October 2009	Director's details changed for Stephen Ronald William Francis on 1 October 2009 (3 pages)
14 October 2009	Register inspection address has been changed (2 pages)
2 June 2009	Return made up to 23/05/09; full list of members (5 pages)
16 May 2009	Full accounts made up to 31 December 2008 (15 pages)
26 March 2009	Location of register of members (1 page)
6 March 2009	Director appointed stephen ronald william francis (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Director's change of particulars / antonius lammers / 05/02/2009 (1 page)
5 February 2009	Director's change of particulars / anthony christiaanse / 05/02/2009 (1 page)
4 February 2009	Director's change of particulars / antonius lammers / 04/02/2009 (1 page)
2 January 2009	Director appointed antonius matheus maria lammers (1 page)
2 January 2009	Director appointed anthony martin christiaanse (1 page)
2 January 2009	Appointment terminated director leon abbitt (1 page)
2 January 2009	Appointment terminated director ronald snepvangers (1 page)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
7 October 2008	Appointment terminated secretary stuart davison (1 page)
7 October 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
11 July 2008	Appointment terminated director johannes van der borght (1 page)
11 July 2008	Director's change of particulars / vion bv / 04/07/2008 (1 page)
6 June 2008	Secretary's change of particulars / stuart davison / 12/04/2008 (2 pages)
6 June 2008	Return made up to 23/05/08; full list of members (4 pages)
20 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Return made up to 23/05/07; full list of members (3 pages)
17 July 2007	Secretary's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (14 pages)
17 May 2007	New director appointed (2 pages)
5 September 2006	Full accounts made up to 31 December 2005 (15 pages)
13 June 2006	Return made up to 23/05/06; full list of members (8 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
2 December 2005	Company name changed netherlands bacon importers limi ted\certificate issued on 02/12/05 (2 pages)
25 August 2005	Location of register of members (1 page)
25 August 2005	Return made up to 23/05/05; full list of members (3 pages)
19 August 2005	New director appointed (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Registered office changed on 19/08/05 from: chalkwell road sittingbourne kent ME10 2LE (1 page)
19 August 2005	Director resigned (1 page)
20 July 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
2 November 2004	Full accounts made up to 28 December 2003 (16 pages)
21 July 2004	Return made up to 23/05/04; full list of members (8 pages)
27 February 2004	Director resigned (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
15 October 2003	Full accounts made up to 28 December 2002 (16 pages)
23 June 2003	Return made up to 23/05/03; full list of members (9 pages)
28 February 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
17 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 2001	Full accounts made up to 31 December 2000 (16 pages)
11 June 2001	Return made up to 23/05/01; full list of members (7 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
7 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
23 June 2000	Return made up to 23/05/00; full list of members (7 pages)
13 October 1999	Full accounts made up to 31 December 1998 (16 pages)
14 June 1999	Return made up to 23/05/99; full list of members (8 pages)
6 October 1998	Full accounts made up to 31 December 1997 (16 pages)
11 June 1998	Return made up to 23/05/98; no change of members (6 pages)
28 March 1998	Particulars of mortgage/charge (3 pages)
30 September 1997	Full accounts made up to 31 December 1996 (15 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
23 June 1997	Return made up to 23/05/97; no change of members (4 pages)
1 October 1996	Full accounts made up to 31 December 1995 (14 pages)
15 July 1996	Return made up to 23/05/96; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (14 pages)
4 September 1995	New director appointed (2 pages)
25 July 1995	Director resigned (2 pages)
31 May 1995	Return made up to 23/05/95; no change of members (4 pages)
5 March 1993	Company name changed\certificate issued on 05/03/93 (2 pages)
17 February 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 October 1987	Company name changed\certificate issued on 22/10/87 (2 pages)
16 September 1987	Incorporation (16 pages)

BAIN 3 Limited

Business Activity

Directors

Location

Accounts

Filing History

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