BAIRD MENSWEAR BRANDS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4RQ

Company number 00431465
Status Active
Incorporation Date 20 March 1947
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 forty-seven 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 MENSWEAR BRANDS LIMITED are www.bairdmenswearbrands.co.uk, and www.baird-menswear-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven 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 Menswear Brands Limited is a Private Limited Company. The company registration number is 00431465. Baird Menswear Brands Limited has been working since 20 March 1947. The present status of the company is Active. The registered address of Baird Menswear Brands 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 FINCH, Russell has been resigned. Secretary HEARD, Nicholas James has been resigned. Secretary JOHNSON, Ian Paul has been resigned. Secretary MAWBY, John David has been resigned. Secretary SMITH, Robert John has been resigned. Secretary WARBURTON, Jenny has been resigned. Secretary WATT, Philip Graham has been resigned. Director ABBOTT, David Frederick James has been resigned. Director ALLEN, Paul Christopher has been resigned. Director ALSOP, Patricia Mary has been resigned. Director BAILEY, John has been resigned. Director BENNETT, Joanne Clare has been resigned. Director BRYAN, Paul Anthony Edward Peter has been resigned. Director CASH, Daphne Valerie has been resigned. Director DAVIES, Tim Morgan has been resigned. Director DOWSE, Colin George has been resigned. Director EVANS, Alfred Harold has been resigned. Director FINCH, Russell has been resigned. Director JACKSON, John David has been resigned. Director JOHNSON, Ian Paul has been resigned. Director KITCHING, Frederick has been resigned. Director LUCAS, Peter has been resigned. Director MAWBY, John David has been resigned. Director MONTGOMERY, Peter Antony has been resigned. Director MORRIS, Sarah has been resigned. Director PARR, Thomas Donald has been resigned. Director REID, William has been resigned. Director ROBERTS, Stephen John has been resigned. Director ROUTH, David has been resigned. Director SMITH, Graham has been resigned. Director SMITH, Robert John has been resigned. Director TIDEMAN, Teresa has been resigned. Director WEBSTER, Nicholas Peter Hamilton 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
FINCH, Russell
Resigned: 30 April 2002
Appointed Date: 19 December 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
MAWBY, John David
Resigned: 19 December 2000
Appointed Date: 26 September 1997
Secretary
SMITH, Robert John
Resigned: 26 September 1997
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
ABBOTT, David Frederick James
Resigned: 24 April 1995
88 years old
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: 19 December 2000
69 years old
Director
BAILEY, John
Resigned: 17 February 1994
Appointed Date: 30 November 1992
81 years old
Director
BENNETT, Joanne Clare
Resigned: 23 April 2015
Appointed Date: 01 February 2014
49 years old
Director
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
75 years old
Director
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
66 years old
Director
DAVIES, Tim Morgan
Resigned: 08 April 2016
Appointed Date: 23 April 2015
54 years old
Director
DOWSE, Colin George
Resigned: 12 June 1996
Appointed Date: 17 February 1994
78 years old
Director
EVANS, Alfred Harold
Resigned: 24 April 1995
Appointed Date: 16 May 1994
84 years old
Director
FINCH, Russell
Resigned: 30 April 2002
Appointed Date: 19 December 2000
59 years old
Director
JACKSON, John David
Resigned: 31 December 1997
91 years old
Director
JOHNSON, Ian Paul
Resigned: 31 January 2014
Appointed Date: 31 December 2004
65 years old
Director
KITCHING, Frederick
Resigned: 31 December 1995
91 years old
Director
LUCAS, Peter
Resigned: 19 December 2000
72 years old
Director
MAWBY, John David
Resigned: 19 December 2000
Appointed Date: 26 September 1997
78 years old
Director
MONTGOMERY, Peter Antony
Resigned: 15 June 2004
Appointed Date: 07 August 2003
77 years old
Director
MORRIS, Sarah
Resigned: 22 April 2013
Appointed Date: 01 January 2013
60 years old
Director
PARR, Thomas Donald
Resigned: 22 April 1996
95 years old
Director
REID, William
Resigned: 03 April 2003
Appointed Date: 10 January 2003
87 years old
Director
ROBERTS, Stephen John
Resigned: 26 November 2003
Appointed Date: 27 March 2002
72 years old
Director
ROUTH, David
Resigned: 11 January 1996
77 years old
Director
SMITH, Graham
Resigned: 24 March 2000
Appointed Date: 20 January 1997
64 years old
Director
SMITH, Robert John
Resigned: 26 September 1997
77 years old
Director
TIDEMAN, Teresa
Resigned: 23 April 2015
Appointed Date: 23 April 2013
65 years old
Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 22 April 1996
81 years old

Persons With Significant Control

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

BAIRD MENSWEAR BRANDS LIMITED Events

03 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 alteration of Articles of Association
...
... and 137 more events
18 Feb 1987
Return made up to 31/12/86; full list of members
31 Jan 1987
Group of companies' accounts made up to 24 March 1986
20 Nov 1986
Director resigned
31 Mar 1983
Annual return made up to 31/12/82
20 Mar 1947
Incorporation

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