BAIRD FOODS LIMITED
BURTON-ON-TRENT HEATHFIELD INTERNATIONAL LIMITED N.B. ENTERPRISES LIMITED

Hellopages » Staffordshire » East Staffordshire » DE13 8DZ

Company number 03216535
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address UNIT 10 BARTON MARINA, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE13 8DZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a medium company made up to 31 October 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 638,258 ; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of BAIRD FOODS LIMITED are www.bairdfoods.co.uk, and www.baird-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Lichfield Trent Valley Rail Station is 6.6 miles; to Lichfield City Rail Station is 7.6 miles; to Polesworth Rail Station is 10.2 miles; to Shenstone Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baird Foods Limited is a Private Limited Company. The company registration number is 03216535. Baird Foods Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Baird Foods Limited is Unit 10 Barton Marina Barton Under Needwood Burton On Trent Staffordshire England De13 8dz. . BAIRD, Alison Anastasia is a Secretary of the company. BAIRD, Barry Gilbert is a Director of the company. BAIRD, Nicholas Robert is a Director of the company. BAIRD, Tony Lawrence is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BAIRD, Alison Anastasia
Appointed Date: 25 June 1996

Director
BAIRD, Barry Gilbert
Appointed Date: 22 August 2011
44 years old

Director
BAIRD, Nicholas Robert
Appointed Date: 25 June 1996
70 years old

Director
BAIRD, Tony Lawrence
Appointed Date: 22 August 2011
44 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996

BAIRD FOODS LIMITED Events

23 Feb 2017
Accounts for a medium company made up to 31 October 2016
07 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 638,258

10 Mar 2016
Accounts for a medium company made up to 31 October 2015
18 Feb 2016
Registered office address changed from Deswood 19 Mearse Lane Barnt Green Birmingham B45 8HQ England to Unit 10 Barton Marina Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ on 18 February 2016
12 Feb 2016
Registration of charge 032165350002, created on 11 February 2016
...
... and 59 more events
26 Nov 1996
Ad 18/10/96--------- £ si 99900@1=99900 £ ic 2/99902
26 Nov 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

26 Nov 1996
£ nc 1000/100000 18/10/96
11 Jul 1996
Secretary resigned
25 Jun 1996
Incorporation

BAIRD FOODS LIMITED Charges

11 February 2016
Charge code 0321 6535 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…