BAIRD OUTERWEAR BRANDS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4RQ

Company number 01576119
Status Active
Incorporation Date 23 July 1981
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-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 January 2016; Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016. The most likely internet sites of BAIRD OUTERWEAR BRANDS LIMITED are www.bairdouterwearbrands.co.uk, and www.baird-outerwear-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five 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 Outerwear Brands Limited is a Private Limited Company. The company registration number is 01576119. Baird Outerwear Brands Limited has been working since 23 July 1981. The present status of the company is Active. The registered address of Baird Outerwear 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 CROW, Robert Hartley has been resigned. Secretary HEARD, Nicholas James has been resigned. Secretary HYNES, Brendan has been resigned. Secretary JOHNSON, Ian Paul has been resigned. Secretary KIRKHAM, Donald has been resigned. Secretary STEVENS, Christopher Michael 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 BENNETT, Joanne Clare has been resigned. Director BRYAN, Paul Anthony Edward Peter has been resigned. Director CASH, Daphne Valerie has been resigned. Director COOKE, Anthony Joseph has been resigned. Director CROW, Robert Hartley has been resigned. Director DAVIES, Tim Morgan has been resigned. Director FAIRCLOUGH, Brian has been resigned. Director GRADWELL, Charlotte has been resigned. Director HENDERSON, Ruth Margaret has been resigned. Director HEWSON, Joanna has been resigned. Director HYNES, Brendan has been resigned. Director JACKSON, John David has been resigned. Director JOHNSON, Ian Paul has been resigned. Director KIRKHAM, Donald has been resigned. Director MORRIS, Sarah has been resigned. Director PARR, Thomas Donald has been resigned. Director REID, William has been resigned. Director ROSS, John has been resigned. Director SEABROOK, Michael Edward has been resigned. Director STEVENS, Christopher Michael has been resigned. Director TIDEMAN, Teresa has been resigned. Director WALKER, George Geoffrey has been resigned. Director WILSON, William David has been resigned. Director WOOD, Jeffrey Lewis 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 September 2001
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
CROW, Robert Hartley
Resigned: 30 September 2001
Appointed Date: 01 March 2000
Secretary
HEARD, Nicholas James
Resigned: 31 December 2010
Appointed Date: 29 August 2008
Secretary
HYNES, Brendan
Resigned: 31 December 1998
Appointed Date: 01 May 1997
Secretary
JOHNSON, Ian Paul
Resigned: 19 September 2006
Appointed Date: 31 December 2004
Secretary
KIRKHAM, Donald
Resigned: 30 April 1997
Secretary
STEVENS, Christopher Michael
Resigned: 30 November 1999
Appointed Date: 01 November 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: 25 November 1999
69 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
COOKE, Anthony Joseph
Resigned: 31 December 1999
Appointed Date: 01 January 1999
63 years old
Director
CROW, Robert Hartley
Resigned: 30 September 2001
Appointed Date: 01 March 2000
79 years old
Director
DAVIES, Tim Morgan
Resigned: 08 April 2016
Appointed Date: 23 April 2015
54 years old
Director
FAIRCLOUGH, Brian
Resigned: 31 December 1999
Appointed Date: 01 January 1999
75 years old
Director
GRADWELL, Charlotte
Resigned: 30 November 1999
Appointed Date: 01 January 1999
65 years old
Director
HENDERSON, Ruth Margaret
Resigned: 14 January 2003
Appointed Date: 25 November 1999
77 years old
Director
HEWSON, Joanna
Resigned: 30 November 1999
Appointed Date: 01 January 1999
65 years old
Director
HYNES, Brendan
Resigned: 31 December 1998
Appointed Date: 01 May 1997
65 years old
Director
JACKSON, John David
Resigned: 30 April 1997
Appointed Date: 01 January 1994
91 years old
Director
JOHNSON, Ian Paul
Resigned: 31 January 2014
Appointed Date: 23 February 2004
65 years old
Director
KIRKHAM, Donald
Resigned: 30 April 1997
77 years old
Director
MORRIS, Sarah
Resigned: 22 April 2013
Appointed Date: 01 January 2013
61 years old
Director
PARR, Thomas Donald
Resigned: 01 January 1994
95 years old
Director
REID, William
Resigned: 03 April 2003
Appointed Date: 10 January 2003
88 years old
Director
ROSS, John
Resigned: 31 December 1995
90 years old
Director
SEABROOK, Michael Edward
Resigned: 30 April 2003
Appointed Date: 05 November 2001
63 years old
Director
STEVENS, Christopher Michael
Resigned: 30 November 1999
Appointed Date: 01 November 1998
65 years old
Director
TIDEMAN, Teresa
Resigned: 23 April 2015
Appointed Date: 23 April 2013
65 years old
Director
WALKER, George Geoffrey
Resigned: 08 August 1994
85 years old
Director
WILSON, William David
Resigned: 30 September 1999
Appointed Date: 01 January 1999
64 years old
Director
WOOD, Jeffrey Lewis
Resigned: 30 September 1999
Appointed Date: 31 December 1995
70 years old

Persons With Significant Control

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

BAIRD OUTERWEAR BRANDS LIMITED Events

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
11 Apr 2016
Termination of appointment of Tim Morgan Davies as a director on 8 April 2016
...
... and 135 more events
24 Jun 1986
Director resigned;new director appointed
02 Dec 1983
Accounts made up to 31 December 1982
09 Mar 1982
Memorandum and Articles of Association
23 Jul 1981
Certificate of incorporation
23 Jul 1981
Incorporation

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