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Company number: 03005774
Company Name:

BABSON CAPITAL EUROPE LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Group of Companies) made up to 31/12/10		 £ 4.99
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  Director Appointed MR PAUL JOHN THOMPSON		 £ 1.99
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  Annual Return (Director's details) 09/05/11 		£ 1.99
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Click to see all 61 documents available...
Telephone:
02032064500
Website:
Directors:

Mr O. Burgel

 appointed 29 Apr 2010

Mr T. Finke

 appointed 17 Feb 2009

Mr J. Hazelton

 appointed 06 Sep 2000

Mr J. Hazelton

 appointed 06 Sep 2000
also director of:
ALMACK HOLDING PARTNERSHIP GP LIMITED 05561955
ALMACK MEZZANINE FUND II LIMITED 06530854
ALMACK MEZZANINE FUND LIMITED 05565850
ALMACK MEZZANINE GP III LIMITED 07434273
BABSON CAPITAL GLOBAL ADVISORS LIMITED 07622519
STAMPBRICK LIMITED 05308742
THE ESPLEY ESTATE SEWAGE WORKS COMPANY LIMITED 03524826

Mr P.J. Thompson

 appointed 31 Aug 2011
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
04 Jan 1995
Registered Office:

61 ALDWYCH, LONDON

,

WC2B 4AE

 United Kingdom
Filing Summary:
Year End: 31-12
Group
Group of Companies:
ALMACK HOLDING PARTNERSHIP GP LIMITED  05561955  Member
ALMACK MEZZANINE FUND II LIMITED  06530854  Member
ALMACK MEZZANINE FUND LIMITED  05565850  Member
Pecking Order:
UK Wide:5,735  Industry:681  Postal Area:18 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
682 RECORD CURRENCY MANAGEMENT LIMITED 01710736 Trailing
683 MOTOROLA SOLUTIONS FINANCE EMEA LIMITED 05540794 Trailing
684 MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED 04194916 Trailing
685 VAILLANT GROUP UK LIMITED 00294316 Trailing
686 CANON EUROPE LIMITED 04093977 Trailing

Pecking Order of Local Peers and Industry Competitors:
14 NATIONAL GRID GOLD LIMITED 03894139 Leading
18 NATIONAL GRID EIGHT 04221347 Leading
19 NGG FINANCE PLC 04220381 Leading
33 SMITH & NEPHEW USD LIMITED 01146741 Leading
35 NATIONAL GRID OVERSEAS LIMITED 02444202 Leading
124 TRAVELEX GROUP INVESTMENTS LIMITED 00681752 Leading
132 TRAVELEX LIMITED 04001915 Leading
146 TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED 00198600 Leading
181 SVG CAPITAL PLC 03066856 Leading
574 TRAVELEX BANKNOTES LIMITED 05393803 Leading
738 CINEWORLD ESTATES LIMITED 02484446 Trailing
745 LS PORTFOLIO INVESTMENTS LIMITED 04161225 Trailing
761 YAHOO! UK LIMITED 03244285 Trailing
854 BRITNED DEVELOPMENT LIMITED 04251409 Trailing
860 TEMPCO DNA LIMITED 04705302 Trailing
1,159 SVG ADVISERS LIMITED 03368611 Trailing
1,438 THE ASHMORE FOUNDATION 06444943 Trailing
1,694 EMPLOYMENT CONDITIONS ABROAD LIMITED 01030127 Trailing
1,706 TRAVELEX CURRENCY SERVICES LIMITED 03797356 Trailing
1,751 COSTA RICA RAILWAY LIMITED 00022537 Trailing
Last Updated:
20 Jan 2012 Refresh

UK Companies A-Z: Ba Page 7

Company number: 03005774
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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26 Sep 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Group of Companies) made up to 31/12/10
£ 4.99
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01 Sep 2011
AP01
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Director Appointed MR PAUL JOHN THOMPSON
£ 1.99
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10 May 2011
AR01
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Annual Return (Director's details) 09/05/11
£ 1.99
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03 May 2011
TM01
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Director Resigned JAMES MASUR
£ 1.99
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20 Dec 2010
TM02
Secretary Resigned PATRICIA WALSH
£ 1.99
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10 Dec 2010
AP03
Secretary Appointed MR CHRISTOPHER DEFRANCIS
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11 May 2010
AR01
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Annual Return (Director's details) 09/05/10
£ 1.99
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11 May 2010
CH01
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Director's Change of Particulars / MR THOMAS FINKE / 09/05/2010
£ 1.99
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11 May 2010
CH01
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Director's Change of Particulars / JAMES EDWARD MASUR / 09/05/2010
£ 1.99
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10 May 2010
CH01
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Director's Change of Particulars / MR OLIVER BURGEL / 09/05/2010
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10 May 2010
CH03
Secretary's Change of Particulars / MS PATRICIA JULIE WALSH / 09/05/2010
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29 Apr 2010
AP01
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Director Appointed MR OLIVER BURGEL
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11 Mar 2010
CH01
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Director's Change of Particulars / MR JOHN HAZELTON / 11/03/2010
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26 Feb 2010
AA
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Annual Accounts (Group of Companies) made up to 31/12/09
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15 Jun 2009
AA
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Annual Accounts (Group of Companies) made up to 31/12/08
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11 May 2009
363a
Annual Return (Director's details) made up to 09/05/09
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20 Feb 2009
288a
Director Appointed MR THOMAS FINKE
£ 1.99
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04 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR ROGER CRANDALL
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22 Oct 2008
288a
Secretary Appointed MS PATRICIA JULIE WALSH
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22 Oct 2008
288b
APPOINTMENT TERMINATED SECRETARY RODNEY DILLMAN
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12 May 2008
288c
Director's Change of Particulars / JOHN HAZELTON / 09/05/2008
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12 May 2008
288c
Director's Change of Particulars / JAMES MASUR / 09/05/2008
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12 May 2008
363a
Annual Return (Director's details) made up to 09/05/08
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11 Apr 2008
AA
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Annual Accounts (Group of Companies) made up to 31/12/07
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31 Jul 2007
287
Registered Office changed on 31/07/07
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22 May 2007
AA
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Annual Accounts (Group of Companies) made up to 31/12/06
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15 May 2007
288c
Director's details changed
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15 May 2007
363a
Annual Return (Director's details) made up to 09/05/07
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09 Aug 2006
288a
New Director Appointed
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08 Aug 2006
288b
Director Resigned
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18 May 2006
288c
Director's details changed
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18 May 2006
363a
Annual Return (Director's details) made up to 09/05/06
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26 Apr 2006
AA
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Annual Accounts (Group of Companies) made up to 31/12/05
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26 May 2005
MEM/ARTS
ARTICLES OF ASSOCIATION
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24 May 2005
88(2)R
AD 13/05/05
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24 May 2005
RES04
NC INC ALREADY ADJUSTED 13/05/05
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20 May 2005
123
NC INC ALREADY ADJUSTED
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20 May 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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20 May 2005
RES04
£ NC 310001/860001
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19 May 2005
363s
Annual Return (Director's details) made up to 09/05/05
£ 1.99
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30 Sep 2004
CERTNM
Company Name Changed
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02 Jun 2004
363s
Annual Return (Director's details) made up to 09/05/04
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01 Jun 2004
288a
New Director Appointed
£ 1.99
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01 Jun 2004
288a
New Secretary Appointed
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01 Jun 2004
288a
New Director Appointed
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01 Jun 2004
288b
Director Resigned
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01 Jun 2004
288b
Secretary Resigned;Director Resigned
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01 Jun 2004
288b
Director Resigned
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01 Jun 2004
288b
Director Resigned
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01 Jun 2004
MEM/ARTS
ARTICLES OF ASSOCIATION
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01 Jun 2004
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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13 Mar 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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10 Sep 2003
288c
Director's details changed
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29 May 2003
363s
Annual Return (Director's details) made up to 09/05/03
£ 1.99
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24 Apr 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
£ 1.99
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02 Dec 2002
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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26 Nov 2002
288c
Secretary's details changed;Director's details changed
£ 1.99
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07 Nov 2002
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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17 Jul 2002
287
Registered Office changed on 17/07/02
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01 Jun 2002
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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Company number: 03005774
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr O. Burgel  Oliver Burgel
Director  BABSON CAPITAL EUROPE LIMITED
29 Apr 2010
GermanGerman
Mr C. Defrancis  Christopher Defrancis
Company Secretary  BABSON CAPITAL EUROPE LIMITED
10 Dec 2010
Mr T. Finke  Thomas Finke
Director  BABSON CAPITAL EUROPE LIMITED
17 Feb 2009
AmericanAmerican
Mr J. Hazelton  John Hazelton
Director  BABSON CAPITAL EUROPE LIMITED
06 Sep 2000
BritishBritish
Mr J. Hazelton  John Hazelton
Director  BABSON CAPITAL EUROPE LIMITED
06 Sep 2000
BritishBritish
Mr P.J. Thompson  Paul Thompson
Director  BABSON CAPITAL EUROPE LIMITED
31 Aug 2011
AmericanAmerican

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