THE BAIRD GROUP LIMITED
ANTRIM


Company number NI005822
Status Active
Incorporation Date 9 January 1964
Company Type Private Limited Company
Address NEWPARK INDUSTRIAL ESTATE, GREYSTONE ROAD, ANTRIM, BT41 2RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Resolutions RES13 ‐ Off market purchase of 1,976 of its ordinary shares at a total price of £750000 27/02/2017 ; Statement by Directors; Solvency Statement dated 27/03/17. The most likely internet sites of THE BAIRD GROUP LIMITED are www.thebairdgroup.co.uk, and www.the-baird-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The Baird Group Limited is a Private Limited Company. The company registration number is NI005822. The Baird Group Limited has been working since 09 January 1964. The present status of the company is Active. The registered address of The Baird Group Limited is Newpark Industrial Estate Greystone Road Antrim Bt41 2rs. . VAN LOPIK, Guy is a Secretary of the company. BAILIE, Fergus Robert Edward is a Director of the company. BAILIE, Patricia is a Director of the company. BAILIE, Robert Ernest is a Director of the company. KINGON, Stephen Leigh is a Director of the company. LINDSAY, Kenneth George is a Director of the company. LOUGHRAN (SIR), Gerry, Sir is a Director of the company. WALTER, Philip Graham is a Director of the company. Secretary DOBBIN, Samuel David has been resigned. Director BOYCE, Gary James has been resigned. Director HILL, Roy has been resigned. Director LYONS, Patrick J has been resigned. Director MCCABE, Bryan has been resigned. Director READ, Michael John has been resigned. Director SOUTHALL, Ian Arthur has been resigned. Director THOMSON, John White has been resigned. Director YATES, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VAN LOPIK, Guy
Appointed Date: 04 January 2016
Director
BAILIE, Fergus Robert Edward
Appointed Date: 04 January 2010
46 years old
Director
BAILIE, Patricia

77 years old
Director
BAILIE, Robert Ernest

82 years old
Director
KINGON, Stephen Leigh
Appointed Date: 01 March 2008
78 years old
Director
LINDSAY, Kenneth George

77 years old
Director
LOUGHRAN (SIR), Gerry, Sir
Appointed Date: 01 January 2004
83 years old
Director
WALTER, Philip Graham
Appointed Date: 13 October 2014
67 years old

Resigned Directors

Secretary
DOBBIN, Samuel David
Resigned: 04 January 2016
Director
BOYCE, Gary James
Resigned: 31 December 2016
Appointed Date: 01 May 2014
69 years old
Director
HILL, Roy
Resigned: 30 April 2004
Appointed Date: 06 April 2001
87 years old
Director
LYONS, Patrick J
Resigned: 30 April 2004
75 years old
Director
MCCABE, Bryan
Resigned: 30 April 2004
90 years old
Director
READ, Michael John
Resigned: 30 April 2004
Appointed Date: 26 June 2001
83 years old
Director
SOUTHALL, Ian Arthur
Resigned: 31 December 2012
Appointed Date: 12 October 2009
74 years old
Director
THOMSON, John White
Resigned: 30 April 2004
91 years old
Director
YATES, Peter
Resigned: 31 March 2006
Appointed Date: 01 January 2001
71 years old

Persons With Significant Control

Mr Robert Ernest Bailie Obe
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE BAIRD GROUP LIMITED Events

12 Apr 2017
Resolutions
  • RES13 ‐ Off market purchase of 1,976 of its ordinary shares at a total price of £750000 27/02/2017
12 Apr 2017
Statement by Directors
12 Apr 2017
Solvency Statement dated 27/03/17
12 Apr 2017
Purchase of own shares.
23 Jan 2017
Termination of appointment of Gary James Boyce as a director on 31 December 2016
...
... and 229 more events
09 Jan 1964
Situation of reg office
09 Jan 1964
Memorandum
09 Jan 1964
Articles
09 Jan 1964
Particulars re directors
09 Jan 1964
Decl on compl on incorp

THE BAIRD GROUP LIMITED Charges

16 December 2016
Charge code NI00 5822 0020
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 October 2008
Debenture
Delivered: 17 October 2008
Status: Satisfied on 19 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…
14 December 2000
Mortgage or charge
Delivered: 3 January 2001
Status: Satisfied on 18 June 2013
Persons entitled: Bank of Ireland
Description: All monies. Debenture. Premises comprised in a lease dated…
15 June 2000
Mortgage or charge
Delivered: 20 June 2000
Status: Satisfied on 19 November 2002
Persons entitled: Ulster Bank Limited
Description: All monies. Deed of charge. A fixed charge over the…
9 February 2000
Mortgage or charge
Delivered: 14 February 2000
Status: Satisfied on 20 June 2008
Persons entitled: Northern Bank LTD
Description: All monies.solicitors' undertaking property situate at unit…
10 March 1999
Mortgage or charge
Delivered: 24 March 1999
Status: Satisfied on 20 June 2008
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at unit 2…
22 November 1995
Mortgage or charge
Delivered: 23 November 1995
Status: Satisfied on 31 August 2004
Persons entitled: Bank of Ireland
Description: All monies. Legal charge. Land and buildings on the north…
1 October 1992
Mortgage or charge
Delivered: 12 October 1992
Status: Satisfied on 18 June 2013
Persons entitled: The Governor and Co
Description: All monies debenture see doc 112.
3 March 1989
Mortgage or charge
Delivered: 9 March 1989
Status: Satisfied on 19 November 2002
Persons entitled: Bank of Ireland
Description: All monies debenture see doc 50 for details. And assets…
5 May 1988
Mortgage or charge
Delivered: 20 May 1988
Status: Satisfied on 31 August 2004
Persons entitled: The Governor and Co
Description: All monies charge part of the townland of caulside situate…
24 January 1986
Mortgage or charge
Delivered: 28 January 1986
Status: Satisfied on 20 June 2008
Persons entitled: Sun Life Assurance
Description: Mortgage freehold industrial and office premises situate at…
9 June 1981
Mortgage or charge
Delivered: 15 June 1981
Status: Satisfied on 1 February 2001
Persons entitled: Forward Trust LTD
Description: All monies chattels mortgage all and singular the chattels…
4 April 1978
Mortgage or charge
Delivered: 25 April 1978
Status: Satisfied on 1 February 2001
Persons entitled: Bank of Ireland
Description: All monies mortgage grants under the industrial development…
22 March 1978
Mortgage or charge
Delivered: 30 March 1978
Status: Satisfied on 19 December 2016
Persons entitled: Forward Trust LTD
Description: All monies chattels mortgage all and singular the chattels…
7 November 1977
Mortgage or charge
Delivered: 16 November 1977
Status: Satisfied on 19 November 2002
Persons entitled: Bank of Ireland
Description: All monies debenture all the company's undertaking…
3 September 1973
Mortgage or charge
Delivered: 20 September 1973
Status: Satisfied on 1 November 1977
Persons entitled: Commercial Union
Description: Deed first floating charge on the company's undertaking and…
1 April 1970
Mortgage or charge
Delivered: 21 April 1970
Status: Satisfied on 1 November 1977
Persons entitled: The Prudential
Description: All monies trust deed. The company's undertaking and all…
20 December 1967
Mortgage or charge
Delivered: 3 January 1968
Status: Satisfied on 21 April 1970
Persons entitled: The Prudential
Description: Deed the company's undertaking and all its property and…
18 December 1967
Mortgage or charge
Delivered: 3 January 1968
Status: Satisfied on 21 April 1970
Persons entitled: The Prudential
Description: Debenture the company's undertaking and all its property…
18 December 1967
Mortgage or charge
Delivered: 3 January 1968
Status: Satisfied on 18 June 2013
Persons entitled: Westminster Bank
Description: All monies deed by way of floating charges, all the…

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