BAIRDTEX LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4RQ

Company number 00945451
Status Active
Incorporation Date 6 January 1969
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 thirty-nine 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 BAIRDTEX LIMITED are www.bairdtex.co.uk, and www.bairdtex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven 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.Bairdtex Limited is a Private Limited Company. The company registration number is 00945451. Bairdtex Limited has been working since 06 January 1969. The present status of the company is Active. The registered address of Bairdtex 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 FIELDEN, 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 KEMPSTER, Jonathan 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 BOYES, Michael Stuart has been resigned. Director BRYAN, Paul Anthony Edward Peter has been resigned. Director BURROW, Bradley Bryan has been resigned. Director CASH, Daphne Valerie has been resigned. Director CHADWICK, Allan has been resigned. Director DAVIES, Tim Morgan has been resigned. Director FABIAN, Andrew Mark has been resigned. Director FIELDEN, Valerie has been resigned. Director FINCH, Russell has been resigned. Director JACKSON, Peter Henry has been resigned. Director JOHNSON, Ian Paul has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MASON, James Ian has been resigned. Director MORRIS, Sarah has been resigned. Director MORRISON, Gerard Anthony has been resigned. Director MOSS, Michael David has been resigned. Director PATTON, Kenneth Harry has been resigned. Director PATTON, Kenneth Harry has been resigned. Director REID, William has been resigned. Director ROBERTS, Stephen John has been resigned. Director ROWLANDS, Derick William John has been resigned. Director TIDEMAN, Teresa 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: 14 August 1996
Secretary
FABIAN, Andrew Mark
Resigned: 30 April 2000
Appointed Date: 01 November 1998
Secretary
FIELDEN, Valerie
Resigned: 15 August 1996
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
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: 14 August 1996
69 years old
Director
BENNETT, Joanne Clare
Resigned: 23 April 2015
Appointed Date: 01 February 2014
49 years old
Director
BOYES, Michael Stuart
Resigned: 31 December 1995
Appointed Date: 01 April 1994
76 years old
Director
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
75 years old
Director
BURROW, Bradley Bryan
Resigned: 01 April 1994
Appointed Date: 22 October 1992
78 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: 14 August 1996
86 years old
Director
DAVIES, Tim Morgan
Resigned: 08 April 2016
Appointed Date: 23 April 2015
54 years old
Director
FABIAN, Andrew Mark
Resigned: 30 April 2000
Appointed Date: 01 November 1998
63 years old
Director
FIELDEN, Valerie
Resigned: 15 August 1996
Appointed Date: 28 February 1993
77 years old
Director
FINCH, Russell
Resigned: 30 April 2002
Appointed Date: 30 April 2000
59 years old
Director
JACKSON, Peter Henry
Resigned: 31 January 1996
Appointed Date: 01 April 1994
79 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
MASON, James Ian
Resigned: 28 February 1993
Appointed Date: 28 October 1992
77 years old
Director
MORRIS, Sarah
Resigned: 22 April 2013
Appointed Date: 01 January 2013
61 years old
Director
MORRISON, Gerard Anthony
Resigned: 28 October 1992
82 years old
Director
MOSS, Michael David
Resigned: 01 February 1996
Appointed Date: 01 April 1994
68 years old
Director
PATTON, Kenneth Harry
Resigned: 15 August 1996
Appointed Date: 20 May 1992
76 years old
Director
PATTON, Kenneth Harry
Resigned: 07 May 1993
Appointed Date: 20 May 1992
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
ROWLANDS, Derick William John
Resigned: 07 May 1993
97 years old
Director
TIDEMAN, Teresa
Resigned: 23 April 2015
Appointed Date: 23 April 2013
65 years old

Persons With Significant Control

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

BAIRDTEX 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 129 more events
24 Apr 1987
Return made up to 27/04/87; full list of members
12 Feb 1987
Director resigned
28 Aug 1982
Annual return made up to 08/04/82
11 Aug 1979
Alter mem and arts
06 Jan 1969
Incorporation

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