BAIRDS MALT (PENSION TRUSTEES) LTD
ESSEX. HUGH BAIRD (PENSION TRUSTEES) LIMITED

Hellopages » Essex » Braintree » CM8 2DU
Company number 02426370
Status Active
Incorporation Date 26 September 1989
Company Type Private Limited Company
Address STATION MALTINGS,, WITHAM,, ESSEX., CM8 2DU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Resolutions RES13 ‐ Company business 24/08/2016 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BAIRDS MALT (PENSION TRUSTEES) LTD are www.bairdsmaltpensiontrustees.co.uk, and www.bairds-malt-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Bairds Malt Pension Trustees Ltd is a Private Limited Company. The company registration number is 02426370. Bairds Malt Pension Trustees Ltd has been working since 26 September 1989. The present status of the company is Active. The registered address of Bairds Malt Pension Trustees Ltd is Station Maltings Witham Essex Cm8 2du. . SCOTT, Catherine is a Secretary of the company. BRIDGEFORD, Alyn is a Director of the company. GILPIN, David Philip is a Director of the company. GORDON, Angus Burness is a Director of the company. LLEWELLYN, David Lloyd is a Director of the company. SCOTT, Catherine is a Director of the company. WEIMANN, Brett Alan is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Director BENTLEY, Peter John has been resigned. Director BURKE, William has been resigned. Director CRAVEN SMITH, Henry James has been resigned. Director FARTHING, Claire Andrea has been resigned. Director FORSYTH, Brian Forbes has been resigned. Director FRANCIS, Alan has been resigned. Director GILLIES, William Smith has been resigned. Director GILPIN, David Philip has been resigned. Director GORDON, Angus Burness has been resigned. Director HAYDON, Steven Arthur has been resigned. Director HOWIE, Robin Yule has been resigned. Director HURCOMBE, Peter has been resigned. Director IRELAND, Janis has been resigned. Director JENKINS, John Arthur has been resigned. Director MACKENZIE, Christine Margaret has been resigned. Director REED, Robert Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCOTT, Catherine
Director
BRIDGEFORD, Alyn
Appointed Date: 18 August 2000
67 years old
Director
GILPIN, David Philip
Appointed Date: 17 July 2013
76 years old
Director
GORDON, Angus Burness
Appointed Date: 06 March 2007
72 years old
Director
LLEWELLYN, David Lloyd
Appointed Date: 17 July 2013
77 years old
Director
SCOTT, Catherine
Appointed Date: 27 March 1997
62 years old
Director
WEIMANN, Brett Alan
Appointed Date: 11 October 2010
55 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 07 December 2005

Resigned Directors

Director
BENTLEY, Peter John
Resigned: 31 December 1996
86 years old
Director
BURKE, William
Resigned: 30 September 1999
Appointed Date: 27 September 1994
73 years old
Director
CRAVEN SMITH, Henry James
Resigned: 30 June 1999
79 years old
Director
FARTHING, Claire Andrea
Resigned: 27 September 1994
Appointed Date: 18 May 1994
56 years old
Director
FORSYTH, Brian Forbes
Resigned: 20 March 2013
Appointed Date: 25 August 2004
77 years old
Director
FRANCIS, Alan
Resigned: 18 August 2003
Appointed Date: 18 August 2000
71 years old
Director
GILLIES, William Smith
Resigned: 18 August 2000
Appointed Date: 18 May 1994
70 years old
Director
GILPIN, David Philip
Resigned: 31 July 2010
76 years old
Director
GORDON, Angus Burness
Resigned: 06 March 2007
Appointed Date: 06 March 2007
72 years old
Director
HAYDON, Steven Arthur
Resigned: 18 August 2000
Appointed Date: 01 July 1999
69 years old
Director
HOWIE, Robin Yule
Resigned: 17 July 2013
Appointed Date: 07 September 2003
87 years old
Director
HURCOMBE, Peter
Resigned: 31 August 2001
Appointed Date: 18 August 2000
68 years old
Director
IRELAND, Janis
Resigned: 14 July 2006
Appointed Date: 13 November 2001
61 years old
Director
JENKINS, John Arthur
Resigned: 18 August 2000
Appointed Date: 18 May 1994
84 years old
Director
MACKENZIE, Christine Margaret
Resigned: 20 May 2004
Appointed Date: 18 August 2000
71 years old
Director
REED, Robert Michael
Resigned: 31 December 1992
94 years old

Persons With Significant Control

Bairds Malt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAIRDS MALT (PENSION TRUSTEES) LTD Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
11 Nov 2016
Resolutions
  • RES13 ‐ Company business 24/08/2016
04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
19 Oct 2015
Resolutions
  • RES13 ‐ Agreement 24/09/2015
  • RES13 ‐ Agreement 24/09/2015
...
... and 132 more events
25 Apr 1990
Company name changed trushelfco (no.1554) LIMITED\certificate issued on 26/04/90
25 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1990
Registered office changed on 24/04/90 from: 35 basinghall street, london, EC2V 5DB
20 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1989
Incorporation

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