Bairds Malt (Pension Trustees) Ltd
- Active
- Incorporated on 26 Sep 1989
Reg Address: Station Maltings,, Witham,, Essex. CM8 2DU
Previous Names:
Hugh Baird (Pension Trustees) Limited - 26 Apr 1990
Trushelfco (No.1554) Limited - 26 Sep 1989
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Bairds Malt (Pension Trustees) Ltd" is a ltd and located in Station Maltings,, Witham,, Essex. CM8 2DU. Bairds Malt (Pension Trustees) Ltd is currently in active status and it was incorporated on 26 Sep 1989 (34 years 11 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bairds Malt (Pension Trustees) Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Lloyd Llewellyn | Director | 17 Jul 2013 | British | Active |
2 | David Philip Gilpin | Director | 17 Jul 2013 | British | Active |
3 | Brett Alan Weimann | Director | 11 Oct 2010 | British | Active |
4 | Angus Burness Gordon | Director | 6 Mar 2007 | - | Active |
5 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 7 Dec 2005 | - | Active |
6 | Brian Forbes Forsyth | Director | 25 Aug 2004 | British | Resigned 20 Mar 2013 |
7 | Robin Yule Howie | Director | 7 Sep 2003 | British | Resigned 17 Jul 2013 |
8 | Janis Ireland | Director | 13 Nov 2001 | British | Resigned 14 Jul 2006 |
9 | Alyn Bridgeford | Director | 18 Aug 2000 | British | Resigned 9 Oct 2017 |
10 | Alan Francis | Director | 18 Aug 2000 | British | Resigned 18 Aug 2003 |
11 | Peter Hurcombe | Director | 18 Aug 2000 | British | Resigned 31 Aug 2001 |
12 | Christine Margaret Mackenzie | Director | 18 Aug 2000 | British | Resigned 20 May 2004 |
13 | Steven Arthur Haydon | Director | 1 Jul 1999 | British | Resigned 18 Aug 2000 |
14 | Catherine Scott | Director | 27 Mar 1997 | - | Active |
15 | William Burke | Director | 27 Sep 1994 | British | Resigned 30 Sep 1999 |
16 | Claire Andrea Farthing | Director | 18 May 1994 | British | Resigned 27 Sep 1994 |
17 | John Arthur Jenkins | Director | 18 May 1994 | British | Resigned 18 Aug 2000 |
18 | William Smith Gillies | Director | 18 May 1994 | British | Resigned 18 Aug 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Bairds Malt Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bairds Malt (Pension Trustees) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 3 Apr 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2022 | Download PDF 1 Pages |
3 | Accounts - Dormant | 24 Aug 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 29 Mar 2021 | Download PDF |
5 | Accounts - Dormant | 4 Jun 2020 | Download PDF 2 Pages |
6 | Confirmation Statement - No Updates | 1 Apr 2020 | Download PDF 3 Pages |
7 | Accounts - Dormant | 4 Jul 2019 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 12 Apr 2019 | Download PDF 3 Pages |
9 | Officers - Change Person Director Company With Change Date | 6 Mar 2019 | Download PDF 2 Pages |
10 | Accounts - Dormant | 4 Dec 2018 | Download PDF 2 Pages |
11 | Confirmation Statement - Updates | 30 Mar 2018 | Download PDF 4 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2017 | Download PDF 1 Pages |
13 | Resolution | 12 Sep 2017 | Download PDF 2 Pages |
14 | Accounts - Dormant | 11 Sep 2017 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 10 Apr 2017 | Download PDF 5 Pages |
16 | Resolution | 11 Nov 2016 | Download PDF 2 Pages |
17 | Accounts - Dormant | 4 Nov 2016 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2016 | Download PDF 9 Pages |
19 | Resolution | 19 Oct 2015 | Download PDF 2 Pages |
20 | Accounts - Dormant | 17 Oct 2015 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2015 | Download PDF 9 Pages |
22 | Accounts - Dormant | 5 Jan 2015 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2014 | Download PDF 9 Pages |
24 | Officers - Change Person Director Company With Change Date | 24 Apr 2014 | Download PDF 2 Pages |
25 | Accounts - Dormant | 21 Nov 2013 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name | 28 Aug 2013 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name | 28 Aug 2013 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name | 19 Aug 2013 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2013 | Download PDF 7 Pages |
30 | Officers - Termination Director Company With Name | 10 Apr 2013 | Download PDF 1 Pages |
31 | Resolution | 6 Feb 2013 | Download PDF 23 Pages |
32 | Accounts - Dormant | 15 Jan 2013 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2012 | Download PDF 7 Pages |
34 | Officers - Change Person Director Company With Change Date | 26 Mar 2012 | Download PDF 2 Pages |
35 | Officers - Change Person Director Company With Change Date | 21 Mar 2012 | Download PDF 2 Pages |
36 | Accounts - Dormant | 24 Jan 2012 | Download PDF 2 Pages |
37 | Address - Change Sail Company With Old | 10 Oct 2011 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name | 7 Jun 2011 | Download PDF 1 Pages |
39 | Officers - Change Person Director Company With Change Date | 26 May 2011 | Download PDF 2 Pages |
40 | Officers - Change Person Director Company With Change Date | 26 May 2011 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 26 May 2011 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 19 Apr 2011 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2011 | Download PDF 11 Pages |
44 | Address - Move Registers To Sail Company | 18 Mar 2011 | Download PDF 2 Pages |
45 | Address - Change Sail Company | 16 Mar 2011 | Download PDF 2 Pages |
46 | Accounts - Dormant | 20 Dec 2010 | Download PDF 2 Pages |
47 | Officers - Appoint Person Director Company With Name | 19 Nov 2010 | Download PDF 3 Pages |
48 | Officers - Termination Director Company With Name | 13 Sep 2010 | Download PDF 1 Pages |
49 | Officers - Change Person Director Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
50 | Officers - Change Person Secretary Company With Change Date | 15 Apr 2010 | Download PDF 1 Pages |
51 | Officers - Change Person Director Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
53 | Officers - Change Person Director Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
54 | Officers - Change Corporate Director Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
57 | Officers - Change Person Director Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2010 | Download PDF 8 Pages |
60 | Resolution | 1 Feb 2010 | Download PDF 1 Pages |
61 | Accounts - Dormant | 1 Feb 2010 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 29 Apr 2009 | Download PDF 6 Pages |
63 | Accounts - Dormant | 16 Jan 2009 | Download PDF 1 Pages |
64 | Resolution | 16 Jan 2009 | Download PDF 1 Pages |
65 | Officers - Legacy | 17 Nov 2008 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 8 May 2008 | Download PDF 6 Pages |
67 | Accounts - Dormant | 25 Jan 2008 | Download PDF 2 Pages |
68 | Annual Return - Legacy | 11 Apr 2007 | Download PDF 9 Pages |
69 | Officers - Legacy | 11 Apr 2007 | Download PDF 1 Pages |
70 | Officers - Legacy | 23 Mar 2007 | Download PDF 2 Pages |
71 | Resolution | 10 Feb 2007 | Download PDF 1 Pages |
72 | Accounts - Dormant | 10 Feb 2007 | Download PDF 1 Pages |
73 | Officers - Legacy | 7 Aug 2006 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 4 Apr 2006 | Download PDF 9 Pages |
75 | Officers - Legacy | 20 Jan 2006 | Download PDF 2 Pages |
76 | Accounts - Dormant | 10 Jul 2005 | Download PDF 1 Pages |
77 | Resolution | 10 Jul 2005 | Download PDF 1 Pages |
78 | Resolution | 28 Jun 2005 | Download PDF 1 Pages |
79 | Accounts - Dormant | 28 Jun 2005 | Download PDF 1 Pages |
80 | Annual Return - Legacy | 26 Apr 2005 | Download PDF 9 Pages |
81 | Officers - Legacy | 7 Oct 2004 | Download PDF 2 Pages |
82 | Officers - Legacy | 27 Aug 2004 | Download PDF 1 Pages |
83 | Accounts - Dormant | 21 Apr 2004 | Download PDF 1 Pages |
84 | Resolution | 2 Apr 2004 | Download PDF |
85 | Annual Return - Legacy | 2 Apr 2004 | Download PDF 9 Pages |
86 | Resolution | 2 Apr 2004 | Download PDF 1 Pages |
87 | Officers - Legacy | 26 Sep 2003 | Download PDF 2 Pages |
88 | Officers - Legacy | 14 Sep 2003 | Download PDF 1 Pages |
89 | Annual Return - Legacy | 1 Aug 2003 | Download PDF 9 Pages |
90 | Accounts - Dormant | 16 Dec 2002 | Download PDF 1 Pages |
91 | Resolution | 16 Dec 2002 | Download PDF 1 Pages |
92 | Resolution | 13 May 2002 | Download PDF 1 Pages |
93 | Accounts - Dormant | 13 May 2002 | Download PDF 1 Pages |
94 | Annual Return - Legacy | 30 Apr 2002 | Download PDF 8 Pages |
95 | Officers - Legacy | 15 Jan 2002 | Download PDF 2 Pages |
96 | Officers - Legacy | 5 Oct 2001 | Download PDF 1 Pages |
97 | Annual Return - Legacy | 17 Apr 2001 | Download PDF 8 Pages |
98 | Officers - Legacy | 17 Apr 2001 | Download PDF 1 Pages |
99 | Resolution | 6 Feb 2001 | Download PDF 1 Pages |
100 | Accounts - Dormant | 6 Feb 2001 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.