BAIRDS MALT (PENSION TRUSTEES) LTD
Non-Trading
General Information
NAME
BAIRDS MALT (PENSION TRUSTEES) LTD
COMPANY NUMBER
02426370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/1989
(35 years and 1 months old)
WEBSITE
www.bairds-malt.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/04/1990
10/11/1999
HUGH BAIRD (PENSION TRUSTEES) LIMITED
View all previous names
ESSEX.
CM8 2DU
Telephone: 01376513566
TPS: No
Station Maltings
Witham
Essex
CM8 2DU
Telephone: 513566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAIRDS MALT LIMITED | Active - Accounts Filed | View Report |
| BAIRDS MALT (PENSION TRUSTEES) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Luc Peligry (931723137) Appointed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAIRDS MALT (PENSION TRUSTEES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAIRDS MALT (PENSION TRUSTEES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAIRDS MALT (PENSION TRUSTEES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/03/1997 - Present (27 years and 7 months) Secretary: 09/04/1992 - Present (32 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 07/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Director |
Current: 80 Past: 82 |
View Report |
|
11/10/2010 - Present (14 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
17/07/2013 - Present (11 years and 4 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/07/2013 - Present (11 years and 4 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED MALT GROUP LIMITED | N/A | N/A |
| UNITED MALT UK LIMITED | Active - Accounts Filed | View Report |
| BAIRDS MALT LIMITED | Active - Accounts Filed | View Report |
| BAIRDS MALT (PENSION TRUSTEES) LTD | Non-Trading | View Report |
| BREWERS SELECT LIMITED | Non-Trading | View Report |
| MARK LAWRENCE (GRAIN) LIMITED | Non-Trading | View Report |
| MORAY FIRTH MALTINGS LIMITED | Non-Trading | View Report |
| NORTON ORGANIC GRAIN LIMITED | Non-Trading | View Report |
| SCOTGRAIN AGRICULTURE LIMITED | Non-Trading | View Report |
| MALT U.K. HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ULGRAVE LIMITED | Non-Trading | View Report |
| MALTCO 3 LIMITED | Dormant | View Report |
| UNITED MALT (CANADA) HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Luc Peligry (931723137) Appointed |
| 24/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | Angus Burness Gordon (900017191) has left the board |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 06/11/2017 | Alyn Bridgeford (907192641) has left the board |
| 15/09/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 30/08/2013 | New Board Member David Philip Gilpin (918088907) Appointed |
| 30/08/2013 | New Board Member David Lloyd Llewellyn (904702805) Appointed |
| 21/08/2013 | Robin Yule Howie (909269500) has left the board |
| 26/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Brian Forbes Forsyth (910061557) has left the board |
| 21/01/2013 | New Accounts filed |
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