BAIRD & CO. LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8EX

Company number 02269558
Status Active
Incorporation Date 21 June 1988
Company Type Private Limited Company
Address 48 HATTON GARDEN, LONDON, ENGLAND, EC1N 8EX
Home Country United Kingdom
Nature of Business 24410 - Precious metals production
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from Units 20 & 21 Gemini Business Park Hornet Way Beckton London E6 7FF to 48 Hatton Garden London EC1N 8EX on 6 April 2017; Satisfaction of charge 022695580006 in full; Director's details changed for Mr Nicholas Jon Hammond on 24 November 2016. The most likely internet sites of BAIRD & CO. LIMITED are www.bairdco.co.uk, and www.baird-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baird Co Limited is a Private Limited Company. The company registration number is 02269558. Baird Co Limited has been working since 21 June 1988. The present status of the company is Active. The registered address of Baird Co Limited is 48 Hatton Garden London England Ec1n 8ex. . HOGAN, Frances Amanda is a Secretary of the company. BILLINS, Roger Graham is a Director of the company. DOBRA, Anthony Michael is a Director of the company. HAMMOND, Nicholas Jon is a Director of the company. Director BAIRD, Anthony Stephen has been resigned. The company operates in "Precious metals production".


Current Directors

Secretary
HOGAN, Frances Amanda
Director
BILLINS, Roger Graham
Appointed Date: 06 July 2010
71 years old
Director
DOBRA, Anthony Michael
Appointed Date: 06 July 2010
64 years old
Director
HAMMOND, Nicholas Jon
Appointed Date: 01 November 2013
51 years old

Resigned Directors

Director
BAIRD, Anthony Stephen
Resigned: 12 April 2015
84 years old

Persons With Significant Control

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

BAIRD & CO. LIMITED Events

06 Apr 2017
Registered office address changed from Units 20 & 21 Gemini Business Park Hornet Way Beckton London E6 7FF to 48 Hatton Garden London EC1N 8EX on 6 April 2017
09 Mar 2017
Satisfaction of charge 022695580006 in full
24 Nov 2016
Director's details changed for Mr Nicholas Jon Hammond on 24 November 2016
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 127,090
...
... and 96 more events
02 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1989
Registered office changed on 02/03/89 from: 124-128 city road london EC1V 2NJ
26 Aug 1988
Company name changed rapid 6315 LIMITED\certificate issued on 30/08/88
21 Jun 1988
Incorporation

BAIRD & CO. LIMITED Charges

5 February 2015
Charge code 0226 9558 0006
Delivered: 6 February 2015
Status: Satisfied on 9 March 2017
Persons entitled: Deutsche Bank Ag London Branch
Description: Contains fixed charge…
21 April 2009
Private bank security terms
Delivered: 27 April 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All credit balances and all debts from time to time…
10 December 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Units 20 and 21 rd park hornet way beckton london.
4 December 2001
Memorandum of deposit
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: All amounts and precious metals which are now or which may…
3 September 2001
Memorandum of deposit
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Sterling deposited as security for a bullion loan.
30 December 1996
Mortgage debenture
Delivered: 15 January 1997
Status: Satisfied on 4 September 2001
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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