BAIRD GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5BB

Company number 06755436
Status Active
Incorporation Date 21 November 2008
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 seventy-seven events have happened. The last three records are Full accounts made up to 28 January 2017; Confirmation statement made on 21 November 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of BAIRD GROUP LIMITED are www.bairdgroup.co.uk, and www.baird-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 Limited is a Private Limited Company. The company registration number is 06755436. Baird Group Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Baird Group 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. Secretary PAUL, Richard Neil has been resigned. Director ARAFA, Alaa, Dr has been resigned. Director EL FAR, Saher has been resigned. Director ELMORSY, Moustafa Ahmed Amin has been resigned. Director GUZETTI, Aristide has been resigned. Director KAMAL SELIM, Ahmed has been resigned. Director LUCAS, Peter has been resigned. Director PAUL, Richard Neil has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NORCLIFFE, John Martyn
Appointed Date: 04 September 2013
Director
COTTER, Mark Michael Sean
Appointed Date: 21 November 2008
62 years old
Director
HASHEM, Hala
Appointed Date: 03 January 2009
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

Secretary
PAUL, Richard Neil
Resigned: 27 July 2011
Appointed Date: 21 November 2008
Director
ARAFA, Alaa, Dr
Resigned: 18 July 2012
Appointed Date: 03 January 2009
67 years old
Director
EL FAR, Saher
Resigned: 31 January 2009
Appointed Date: 03 January 2009
62 years old
Director
ELMORSY, Moustafa Ahmed Amin
Resigned: 14 April 2014
Appointed Date: 18 July 2012
51 years old
Director
GUZETTI, Aristide
Resigned: 01 October 2010
Appointed Date: 03 January 2009
87 years old
Director
KAMAL SELIM, Ahmed
Resigned: 18 July 2012
Appointed Date: 11 June 2009
56 years old
Director
LUCAS, Peter
Resigned: 23 October 2012
Appointed Date: 21 November 2008
73 years old
Director
PAUL, Richard Neil
Resigned: 27 July 2011
Appointed Date: 21 November 2008
66 years old
Director
ROUND, Jonathon Charles
Resigned: 21 November 2008
Appointed Date: 21 November 2008
66 years old

Persons With Significant Control

Bair Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAIRD GROUP LIMITED Events

02 May 2017
Full accounts made up to 28 January 2017
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 Nov 2016
Satisfaction of charge 3 in full
11 May 2016
Full accounts made up to 30 January 2016
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000,000
...
... and 67 more events
19 Dec 2008
Appointment terminated director jonathon round
19 Dec 2008
Director appointed mark michael sean cotter
19 Dec 2008
Director appointed peter lucas
19 Dec 2008
Director and secretary appointed richard neil paul
21 Nov 2008
Incorporation

BAIRD GROUP LIMITED Charges

11 November 2010
Supplemental debenture deed
Delivered: 22 November 2010
Status: Satisfied on 15 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 30 June 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…
9 June 2010
Debenture
Delivered: 17 June 2010
Status: Satisfied on 15 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Peter Lucas Acting in His Capacity as Trustee and Security Agent for the Beneficiaries (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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