BAIRDS MALT (PENSION TRUSTEES) LTD - ESSEX.
Company Profile | Company Filings |
Overview
BAIRDS MALT (PENSION TRUSTEES) LTD is a Private Limited Company from ESSEX. and has the status: Active.
BAIRDS MALT (PENSION TRUSTEES) LTD was incorporated 34 years ago on 26/09/1989 and has the registered number: 02426370. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BAIRDS MALT (PENSION TRUSTEES) LTD was incorporated 34 years ago on 26/09/1989 and has the registered number: 02426370. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BAIRDS MALT (PENSION TRUSTEES) LTD - ESSEX.
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STATION MALTINGS,
ESSEX.
CM8 2DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LLOYD LLEWELLYN | Apr 1948 | British | Director | 2013-07-17 | CURRENT |
CATHERINE SCOTT | Jun 1963 | British | Secretary | CURRENT | |
MR DAVID PHILIP GILPIN | Jun 1949 | British | Director | 2013-07-17 | CURRENT |
BRETT ALAN WEIMANN | Aug 1970 | British | Director | 2010-10-11 | CURRENT |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2005-12-07 | CURRENT | ||
CATHERINE SCOTT | Jun 1963 | British | Director | 1997-03-27 | CURRENT |
ANGUS BURNESS GORDON | Dec 1953 | British | Director | 2007-03-06 UNTIL 2022-11-22 | RESIGNED |
PETER JOHN BENTLEY | Mar 1939 | British | Director | RESIGNED | |
WILLIAM SMITH GILLIES | Oct 1955 | British | Director | 1994-05-18 UNTIL 2000-08-18 | RESIGNED |
CHRISTINE MARGARET MACKENZIE | Jun 1954 | British | Director | 2000-08-18 UNTIL 2004-05-20 | RESIGNED |
JOHN ARTHUR JENKINS | Jan 1942 | British | Director | 1994-05-18 UNTIL 2000-08-18 | RESIGNED |
JANIS IRELAND | Aug 1964 | Director | 2001-11-13 UNTIL 2006-07-14 | RESIGNED | |
PETER HURCOMBE | Jul 1957 | British | Director | 2000-08-18 UNTIL 2001-08-31 | RESIGNED |
MR STEVEN ARTHUR HAYDON | May 1956 | British | Director | 1999-07-01 UNTIL 2000-08-18 | RESIGNED |
ROBIN YULE HOWIE | Sep 1938 | British | Director | 2003-09-07 UNTIL 2013-07-17 | RESIGNED |
ALYN BRIDGEFORD | Feb 1959 | British | Director | 2000-08-18 UNTIL 2017-10-09 | RESIGNED |
ANGUS BURNESS GORDON | Dec 1953 | British | Director | 2007-03-06 UNTIL 2007-03-06 | RESIGNED |
ALAN FRANCIS | Mar 1954 | British | Director | 2000-08-18 UNTIL 2003-08-18 | RESIGNED |
DAVID PHILIP GILPIN | Jun 1949 | British | Director | RESIGNED | |
ROBERT MICHAEL REED | Apr 1931 | British | Director | RESIGNED | |
BRIAN FORBES FORSYTH | Apr 1948 | British | Director | 2004-08-25 UNTIL 2013-03-20 | RESIGNED |
CLAIRE ANDREA FARTHING | Oct 1969 | British | Director | 1994-05-18 UNTIL 1994-09-27 | RESIGNED |
HENRY JAMES CRAVEN SMITH | Jul 1946 | British | Director | RESIGNED | |
WILLIAM BURKE | Sep 1952 | British | Director | 1994-09-27 UNTIL 1999-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bairds Malt Limited | 2016-04-06 | Witham Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BAIRDS MALT (PENSION TRUSTEES) LTD | 2023-11-21 | 31-03-2023 | £100 Cash £100 equity |
Dormant Company Accounts - BAIRDS MALT (PENSION TRUSTEES) LTD | 2022-08-25 | 31-03-2022 | £100 Cash £100 equity |
Dormant Company Accounts - BAIRDS MALT (PENSION TRUSTEES) LTD | 2021-12-23 | 31-03-2021 | £100 Cash £100 equity |
Dormant Company Accounts - BAIRDS MALT (PENSION TRUSTEES) LTD | 2020-06-05 | 31-03-2020 | £100 Cash £100 equity |
Dormant Company Accounts - BAIRDS MALT (PENSION TRUSTEES) LTD | 2019-07-05 | 31-03-2019 | £100 Cash £100 equity |
Dormant Company Accounts - BAIRDS MALT (PENSION TRUSTEES) LTD | 2018-12-05 | 31-03-2018 | £100 Cash £100 equity |