• UK
  • BAIRDS MALT (PENSION TRUSTEES) LTD - Station Maltings,, Witham,, Essex., CM8 2DU, United Kingdom

Company Information

Company registration number
02426370
Company Status
LIVE
Country
United Kingdom
Registered Address
Station Maltings,
Witham,
Essex.
CM8 2DU
Station Maltings,, Witham,, Essex., CM8 2DU UK

Management

Managing Directors
LLEWELLYN, David Lloyd
SCOTT, Catherine
WEIMANN, Brett Alan
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Company secretaries
SCOTT, Catherine

Company Details

Type of Business
ltd
Incorporated
1989-09-26
Age Of Company
1989-09-26 34 years
SIC/NACE
64999

Ownership

Beneficial Owners
Bairds Malt Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HUGH BAIRD (PENSION TRUSTEES) LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2023-04-12
Last Date: 2022-03-29

BAIRDS MALT (PENSION TRUSTEES) LTD Company Description

BAIRDS MALT (PENSION TRUSTEES) LTD is a ltd registered in United Kingdom with the Company reg no 02426370. Its current trading status is "live". It was registered 1989-09-26. It was previously called HUGH BAIRD (PENSION TRUSTEES) LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at Station Maltings .
More information

Get BAIRDS MALT (PENSION TRUSTEES) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bairds Malt (Pension Trustees) Ltd - Station Maltings,, Witham,, Essex., CM8 2DU, United Kingdom

1989-09-26 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • confirmation-statement-with-no-updates (2022-04-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-23) - TM01

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  • accounts-with-accounts-type-dormant (2022-08-24) - AA

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  • accounts-with-accounts-type-dormant (2021-12-22) - AA

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-04) - AA

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-04) - AA

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  • confirmation-statement-with-no-updates (2019-04-12) - CS01

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  • change-person-director-company-with-change-date (2019-03-06) - CH01

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  • confirmation-statement-with-updates (2018-03-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-04) - AA

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  • termination-director-company-with-name-termination-date (2017-11-02) - TM01

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  • resolution (2017-09-12) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • resolution (2016-11-11) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2016-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-05) - AA

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  • resolution (2015-10-19) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2015-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • change-person-director-company-with-change-date (2014-04-24) - CH01

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  • accounts-with-accounts-type-dormant (2013-01-15) - AA

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  • termination-director-company-with-name (2013-04-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • resolution (2013-02-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-08-28) - AP01

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  • accounts-with-accounts-type-dormant (2013-11-21) - AA

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  • termination-director-company-with-name (2013-08-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • change-person-director-company-with-change-date (2012-03-26) - CH01

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  • change-person-director-company-with-change-date (2012-03-21) - CH01

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  • accounts-with-accounts-type-dormant (2012-01-24) - AA

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  • change-sail-address-company (2011-03-16) - AD02

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  • move-registers-to-sail-company (2011-03-18) - AD03

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  • change-person-director-company-with-change-date (2011-04-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • change-person-director-company-with-change-date (2011-05-26) - CH01

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  • termination-director-company-with-name (2011-06-07) - TM01

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  • change-sail-address-company-with-old-address (2011-10-10) - AD02

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  • resolution (2010-02-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • change-corporate-director-company-with-change-date (2010-04-15) - CH02

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  • accounts-with-accounts-type-dormant (2010-02-01) - AA

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  • change-person-secretary-company-with-change-date (2010-04-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • termination-director-company-with-name (2010-09-13) - TM01

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  • appoint-person-director-company-with-name (2010-11-19) - AP01

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  • accounts-with-accounts-type-dormant (2010-12-20) - AA

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  • legacy (2009-04-29) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-16) - AA

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  • resolution (2009-01-16) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-01-25) - AA

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  • legacy (2008-05-08) - 363a

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  • legacy (2008-11-17) - 288c

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  • legacy (2007-04-11) - 363s

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  • legacy (2007-04-11) - 288a

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  • legacy (2007-03-23) - 288a

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  • accounts-with-accounts-type-dormant (2007-02-10) - AA

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  • resolution (2007-02-10) - RESOLUTIONS

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  • legacy (2006-08-07) - 288b

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  • legacy (2006-04-04) - 363s

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  • legacy (2006-01-20) - 288a

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  • resolution (2005-07-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-07-10) - AA

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  • accounts-with-accounts-type-dormant (2005-06-28) - AA

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  • legacy (2005-04-26) - 363s

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  • resolution (2005-06-28) - RESOLUTIONS

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  • legacy (2004-10-07) - 288a

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  • legacy (2004-08-27) - 288b

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  • accounts-with-accounts-type-dormant (2004-04-21) - AA

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  • legacy (2004-04-02) - 363s

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  • resolution (2004-04-02) - RESOLUTIONS

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  • legacy (2003-09-14) - 288b

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  • legacy (2003-08-01) - 363s

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  • legacy (2003-09-26) - 288a

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  • accounts-with-accounts-type-dormant (2002-12-16) - AA

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  • resolution (2002-12-16) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-05-13) - AA

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  • resolution (2002-05-13) - RESOLUTIONS

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  • legacy (2002-04-30) - 363s

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  • legacy (2002-01-15) - 288a

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  • resolution (2001-02-06) - RESOLUTIONS

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  • legacy (2001-04-17) - 288b

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  • accounts-with-accounts-type-dormant (2001-02-06) - AA

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  • legacy (2001-10-05) - 288b

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  • legacy (2001-04-17) - 363s

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  • accounts-with-accounts-type-dormant (2000-02-04) - AA

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  • legacy (2000-05-10) - 363s

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  • legacy (2000-09-13) - 288a

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  • resolution (2000-02-04) - RESOLUTIONS

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  • legacy (2000-09-13) - 288b

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  • legacy (2000-09-25) - 288a

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  • legacy (2000-10-04) - 288b

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  • certificate-change-of-name-company (1999-11-09) - CERTNM

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  • legacy (1999-09-30) - 288b

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  • legacy (1999-08-16) - 288b

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  • legacy (1999-08-16) - 288a

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  • legacy (1999-05-12) - 363s

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  • accounts-with-accounts-type-dormant (1999-02-05) - AA

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  • resolution (1999-02-05) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1998-02-02) - AA

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  • resolution (1998-02-02) - RESOLUTIONS

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  • legacy (1998-05-12) - 363s

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  • legacy (1997-04-22) - 288a

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  • legacy (1997-04-22) - 363s

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  • resolution (1997-02-01) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1997-02-01) - AA

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  • legacy (1997-01-17) - 288b

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  • legacy (1996-05-28) - 363s

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  • accounts-with-accounts-type-dormant (1996-02-26) - AA

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  • resolution (1996-02-26) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-01-25) - RESOLUTIONS

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  • legacy (1995-04-28) - 363s

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  • accounts-with-accounts-type-dormant (1995-02-06) - AA

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  • resolution (1995-02-06) - RESOLUTIONS

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  • legacy (1994-06-10) - 363s

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  • accounts-with-accounts-type-dormant (1994-02-06) - AA

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  • legacy (1994-06-14) - 288

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  • resolution (1994-02-06) - RESOLUTIONS

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  • legacy (1994-10-27) - 288

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  • legacy (1993-05-18) - 363s

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  • accounts-with-accounts-type-dormant (1993-02-15) - AA

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  • legacy (1993-02-03) - 288

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  • legacy (1992-06-09) - 363b

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  • accounts-with-accounts-type-dormant (1992-02-27) - AA

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  • resolution (1992-02-13) - RESOLUTIONS

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  • legacy (1992-01-03) - 288

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  • resolution (1991-03-11) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1991-03-11) - AA

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  • legacy (1991-04-24) - 88(2)R

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  • legacy (1991-04-24) - 363a

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  • memorandum-articles (1990-05-03) - MEM/ARTS

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  • certificate-change-of-name-company (1990-04-25) - CERTNM

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  • resolution (1990-04-25) - RESOLUTIONS

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  • legacy (1990-04-24) - 287

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  • legacy (1990-04-20) - 288

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  • incorporation-company (1989-09-26) - NEWINC

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