BAIRD CLOTHING MENSWEAR LIMITED
LONDON BAIRDWEAR (TELFORD) LIMITED

Hellopages » Greater London » Hackney » EC2A 4RQ

Company number 00267272
Status Active
Incorporation Date 27 July 1932
Company Type Private Limited Company
Address 32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 January 2016. The most likely internet sites of BAIRD CLOTHING MENSWEAR LIMITED are www.bairdclothingmenswear.co.uk, and www.baird-clothing-menswear.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baird Clothing Menswear Limited is a Private Limited Company. The company registration number is 00267272. Baird Clothing Menswear Limited has been working since 27 July 1932. The present status of the company is Active. The registered address of Baird Clothing Menswear Limited is 32 38 Scrutton Street London England Ec2a 4rq. . FOGG, Amanda Claire is a Secretary of the company. WILLS, Shaun Simon is a Director of the company. Secretary ALSOP, Patricia Mary has been resigned. Secretary BRYAN, Paul Anthony Edward Peter has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary CHADWICK, Allan has been resigned. Secretary FABIAN, Andrew Mark has been resigned. Secretary FINCH, Russell has been resigned. Secretary HEARD, Nicholas James has been resigned. Secretary JOHNSON, Ian Paul has been resigned. Secretary KEMPSTER, Jonathan has been resigned. Secretary SHEPHERD, Gillian Margaret has been resigned. Secretary WARBURTON, Jenny has been resigned. Secretary WATT, Philip Graham has been resigned. Director ALLEN, Paul Christopher has been resigned. Director ALSOP, Patricia Mary has been resigned. Director BARRY, Graham has been resigned. Director BENNETT, Joanne Clare has been resigned. Director BLADEN, David Brian has been resigned. Director BROWNING, James Scott has been resigned. Director BRYAN, Paul Anthony Edward Peter has been resigned. Director BULL, Kathryn Margaret has been resigned. Director CASH, Daphne Valerie has been resigned. Director CHADWICK, Allan has been resigned. Director DAVIES, Barry John has been resigned. Director DAVIES, Tim Morgan has been resigned. Director EDGELL, David has been resigned. Director FABIAN, Andrew Mark has been resigned. Director FINCH, Russell has been resigned. Director GALLAN, William Law Mckenzie has been resigned. Director GRADWELL, Charlotte Mary has been resigned. Director HAUGHTON, Adrian Paul has been resigned. Director JACOBS, Jonathan Paul has been resigned. Director JOHNSON, Ian Paul has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MORRIS, Sarah has been resigned. Director PARR, Thomas Donald has been resigned. Director PATTON, Kenneth Harry has been resigned. Director REID, William has been resigned. Director ROBERTS, Stephen John has been resigned. Director SHEPHERD, Gillian Margaret has been resigned. Director TARRIER, David Brian has been resigned. Director TIDEMAN, Teresa has been resigned. Director WALKER, Andrew has been resigned. Director WINSTONE, Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOGG, Amanda Claire
Appointed Date: 04 September 2013
Director
WILLS, Shaun Simon
Appointed Date: 23 April 2015
53 years old

Resigned Directors

Secretary
ALSOP, Patricia Mary
Resigned: 25 March 2003
Appointed Date: 30 April 2002
Secretary
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
Secretary
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
Secretary
CHADWICK, Allan
Resigned: 01 August 1998
Appointed Date: 23 February 1998
Secretary
FABIAN, Andrew Mark
Resigned: 30 April 2000
Appointed Date: 01 November 1998
Secretary
FINCH, Russell
Resigned: 30 April 2002
Appointed Date: 30 April 2000
Secretary
HEARD, Nicholas James
Resigned: 31 December 2010
Appointed Date: 29 August 2008
Secretary
JOHNSON, Ian Paul
Resigned: 19 September 2006
Appointed Date: 31 December 2004
Secretary
KEMPSTER, Jonathan
Resigned: 01 November 1998
Appointed Date: 01 August 1998
Secretary
SHEPHERD, Gillian Margaret
Resigned: 23 February 1998
Secretary
WARBURTON, Jenny
Resigned: 14 October 2011
Appointed Date: 01 January 2011
Secretary
WATT, Philip Graham
Resigned: 03 September 2013
Appointed Date: 15 October 2011
Director
ALLEN, Paul Christopher
Resigned: 31 December 2012
Appointed Date: 10 January 2003
61 years old
Director
ALSOP, Patricia Mary
Resigned: 25 March 2003
Appointed Date: 11 February 1998
69 years old
Director
BARRY, Graham
Resigned: 30 April 2000
Appointed Date: 17 May 1999
62 years old
Director
BENNETT, Joanne Clare
Resigned: 23 April 2015
Appointed Date: 01 February 2014
49 years old
Director
BLADEN, David Brian
Resigned: 01 December 1998
69 years old
Director
BROWNING, James Scott
Resigned: 31 March 2000
Appointed Date: 05 January 1998
59 years old
Director
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
75 years old
Director
BULL, Kathryn Margaret
Resigned: 17 November 1996
Appointed Date: 01 January 1996
76 years old
Director
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
66 years old
Director
CHADWICK, Allan
Resigned: 01 August 1998
Appointed Date: 11 February 1998
86 years old
Director
DAVIES, Barry John
Resigned: 16 February 1998
Appointed Date: 15 April 1993
78 years old
Director
DAVIES, Tim Morgan
Resigned: 08 April 2016
Appointed Date: 23 April 2015
54 years old
Director
EDGELL, David
Resigned: 31 December 1999
Appointed Date: 17 May 1999
67 years old
Director
FABIAN, Andrew Mark
Resigned: 30 April 2000
Appointed Date: 01 November 1998
63 years old
Director
FINCH, Russell
Resigned: 30 April 2002
Appointed Date: 30 April 2000
59 years old
Director
GALLAN, William Law Mckenzie
Resigned: 16 February 1998
84 years old
Director
GRADWELL, Charlotte Mary
Resigned: 01 January 1999
65 years old
Director
HAUGHTON, Adrian Paul
Resigned: 01 February 2001
Appointed Date: 01 October 1999
64 years old
Director
JACOBS, Jonathan Paul
Resigned: 31 January 2000
Appointed Date: 17 May 1999
60 years old
Director
JOHNSON, Ian Paul
Resigned: 31 January 2014
Appointed Date: 23 February 2004
65 years old
Director
KEMPSTER, Jonathan
Resigned: 01 November 1998
Appointed Date: 01 August 1998
62 years old
Director
MORRIS, Sarah
Resigned: 22 April 2013
Appointed Date: 01 January 2013
61 years old
Director
PARR, Thomas Donald
Resigned: 29 April 1996
95 years old
Director
PATTON, Kenneth Harry
Resigned: 27 July 1997
76 years old
Director
REID, William
Resigned: 03 April 2003
Appointed Date: 10 January 2003
88 years old
Director
ROBERTS, Stephen John
Resigned: 26 November 2003
Appointed Date: 27 March 2002
72 years old
Director
SHEPHERD, Gillian Margaret
Resigned: 23 February 1998
Appointed Date: 01 July 1992
65 years old
Director
TARRIER, David Brian
Resigned: 16 February 1998
79 years old
Director
TIDEMAN, Teresa
Resigned: 23 April 2015
Appointed Date: 23 April 2013
65 years old
Director
WALKER, Andrew
Resigned: 30 April 1992
75 years old
Director
WINSTONE, Christopher
Resigned: 16 February 1998
Appointed Date: 01 January 1996
78 years old

Persons With Significant Control

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

BAIRD CLOTHING MENSWEAR LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 30 January 2016
17 May 2016
Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 150 more events
13 Jun 1988
Full accounts made up to 31 December 1987
21 Mar 1988
Director resigned;new director appointed
16 Jun 1987
Full accounts made up to 31 December 1986
16 Jun 1987
Return made up to 06/04/87; full list of members
27 Jul 1932
Incorporation

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