BAIRD GROUP (HOLDINGS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5BB

Company number 07374226
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address GRANARY BUILDING, 1 CANAL WHARF, LEEDS, WEST YORKSHIRE, LS11 5BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 28 January 2017; Satisfaction of charge 1 in full; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of BAIRD GROUP (HOLDINGS) LIMITED are www.bairdgroupholdings.co.uk, and www.baird-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baird Group Holdings Limited is a Private Limited Company. The company registration number is 07374226. Baird Group Holdings Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Baird Group Holdings Limited is Granary Building 1 Canal Wharf Leeds West Yorkshire Ls11 5bb. . NORCLIFFE, John Martyn is a Secretary of the company. COTTER, Mark Michael Sean is a Director of the company. HASHEM, Hala is a Director of the company. KHALIFA, Mohamed Talaat Mohamed is a Director of the company. MORSY, Mohamed Ahmed Elsayed is a Director of the company. Director ARAFA, Alaa, Dr has been resigned. Director ELMORSY, Moustafa Ahmed Amin has been resigned. Director KAMAL SELIM, Ahmed has been resigned. Director LUCAS, Peter has been resigned. Director PAUL, Richard Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NORCLIFFE, John Martyn
Appointed Date: 21 July 2013
Director
COTTER, Mark Michael Sean
Appointed Date: 21 October 2010
61 years old
Director
HASHEM, Hala
Appointed Date: 21 October 2010
60 years old
Director
KHALIFA, Mohamed Talaat Mohamed
Appointed Date: 18 July 2012
43 years old
Director
MORSY, Mohamed Ahmed Elsayed
Appointed Date: 19 March 2014
47 years old

Resigned Directors

Director
ARAFA, Alaa, Dr
Resigned: 18 July 2012
Appointed Date: 21 October 2010
67 years old
Director
ELMORSY, Moustafa Ahmed Amin
Resigned: 14 April 2014
Appointed Date: 18 July 2012
51 years old
Director
KAMAL SELIM, Ahmed
Resigned: 18 July 2012
Appointed Date: 21 October 2010
56 years old
Director
LUCAS, Peter
Resigned: 23 October 2012
Appointed Date: 13 September 2010
72 years old
Director
PAUL, Richard Neil
Resigned: 27 July 2011
Appointed Date: 13 September 2010
66 years old

Persons With Significant Control

Al Arafa For Investments In Garments Manufacturing Sae
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAIRD GROUP (HOLDINGS) LIMITED Events

02 May 2017
Group of companies' accounts made up to 28 January 2017
25 Nov 2016
Satisfaction of charge 1 in full
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 May 2016
Group of companies' accounts made up to 30 January 2016
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4,606,589.57
...
... and 29 more events
26 Oct 2010
Appointment of Dr Alaa Arafa as a director
26 Oct 2010
Appointment of Mr Mark Michael Sean Cotter as a director
26 Oct 2010
Appointment of Hala Hashem as a director
26 Oct 2010
Appointment of Ahmed Kamal Selim as a director
13 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BAIRD GROUP (HOLDINGS) LIMITED Charges

21 October 2010
Supplemental deed
Delivered: 2 November 2010
Status: Satisfied on 25 November 2016
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BAIRD FOODS SERVICES LIMITED BAIRD FUTURE (UN) LIMITED BAIRD GROUP INVESTMENTS LIMITED BAIRD GROUP LIMITED BAIRD HOMES LIMITED BAIRD INDUSTRIAL SUPPLIES LIMITED BAIRD INFORMATION TECHNOLOGY SERVICES LIMITED