BAIRD & LANE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4TA

Company number 01014600
Status Active
Incorporation Date 16 June 1971
Company Type Private Limited Company
Address 1 KITE YARD, CAMBRIDGE ROAD, LONDON, SW11 4TA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BAIRD & LANE LIMITED are www.bairdlane.co.uk, and www.baird-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baird Lane Limited is a Private Limited Company. The company registration number is 01014600. Baird Lane Limited has been working since 16 June 1971. The present status of the company is Active. The registered address of Baird Lane Limited is 1 Kite Yard Cambridge Road London Sw11 4ta. . BAIRD, Brian Moffat, Doctor is a Director of the company. PEREIRA, Jeffrey Oswald is a Director of the company. Secretary CAPLAN, Jeremy John Notley has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director BAIRD, Brian Moffat, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BAIRD, Brian Moffat, Doctor
Appointed Date: 01 September 1999
88 years old
Director
PEREIRA, Jeffrey Oswald

78 years old

Resigned Directors

Secretary
CAPLAN, Jeremy John Notley
Resigned: 28 November 2011
Secretary
JD SECRETARIAT LIMITED
Resigned: 05 April 2004
Appointed Date: 01 February 2002
Director
BAIRD, Brian Moffat, Dr
Resigned: 30 May 1992
88 years old

Persons With Significant Control

Mr Baird Moffat Baird
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAIRD & LANE LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Mar 2016
Total exemption full accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
24 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 181 more events
01 Aug 1986
Group of companies' accounts made up to 31 December 1984
03 Jul 1986
Return made up to 31/12/85; full list of members
27 Jun 1986
Registered office changed on 27/06/86 from: 33-34 chancery lane london WC2A 1EW
12 May 1986
Group of companies' accounts made up to 31 December 1983
16 Jun 1971
Incorporation

BAIRD & LANE LIMITED Charges

1 September 1998
Legal charge
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Craster garage craster road london SW2.
1 September 1998
Legal charge
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of craster road london SW2.
25 March 1997
Legal charge
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south side of groveway stockwell london SW9.
12 October 1994
Legal charge
Delivered: 15 October 1994
Status: Outstanding
Persons entitled: Barclays De Zoete Wedd Limited
Description: 19 donnington road willesden green london NW10.
18 April 1988
Legal mortgage
Delivered: 7 May 1988
Status: Satisfied on 28 February 1997
Persons entitled: Hill Samuel & Co. Limited.
Description: 32, ives street london SW3 2ND. Floating charge over all…
11 August 1986
Legal charge
Delivered: 23 August 1986
Status: Satisfied on 28 February 1997
Persons entitled: Hill Samuel & Co. Limited.
Description: 32 ives street, london, SW3. T/N. Ngl 476288. floating…
21 February 1983
Legal charge
Delivered: 11 March 1983
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Merchant Bank Limited.
Description: F/H land on the south side of st. Anne's close highgate…
26 November 1982
Legal charge
Delivered: 6 December 1982
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Merchant Bank Limited
Description: Land at gilbert road, kennington SE11, london borough of…
25 November 1981
Legal charge
Delivered: 16 December 1981
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H 41-47 (odd) fawe park road, wadnsworth title no: sgl…
25 November 1981
Legal charge
Delivered: 16 December 1981
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H 107, 109 and 111 fawe park road, putney wandsworth…
25 November 1981
Legal charge
Delivered: 16 December 1981
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H 8 and 9 skelgill road and 141 putney bridge road…
13 March 1980
Legal charge
Delivered: 21 March 1980
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H land at the S.W. side of heath drive…
13 February 1980
Legal charge
Delivered: 27 February 1980
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Land at withybed, tadworth surrey.
8 February 1980
Legal charge
Delivered: 27 February 1980
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H 38 burgh heath rd epsom, surrey.
30 November 1979
Legal charge
Delivered: 13 December 1979
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H 34 burgh heath road epsom, surrey T.no. Sy 147900.
29 November 1979
Legal charge
Delivered: 20 December 1979
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: L/H plot no 20 allington close, wimbledon london borough of…
29 November 1979
Legal charge
Delivered: 20 December 1979
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: L/H plot no 21 allington close wimbledon london borough of…
29 November 1979
Legal charge
Delivered: 20 December 1979
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: L/H plot no 19 allington close wimbledon, london borough of…
29 November 1979
Legal charge
Delivered: 20 December 1979
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: L/H plot no 18 allington close, wimbledon, london borough…
24 August 1979
Legal charge
Delivered: 11 September 1979
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H 8, manor green road epsom surrey title no sy 371012.
24 August 1979
Legal charge
Delivered: 11 September 1979
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H 36 burgh heath road epsom surrey title no sy 146301.
3 August 1979
Legal charge
Delivered: 10 August 1979
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of epsom lane and on the north…
1 June 1979
Legal charge
Delivered: 21 June 1979
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H 103, ditton road, surbiton, kingston-upon-thames.
30 October 1978
Legal charge
Delivered: 13 November 1978
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H land at rear of 22 links road, ashtead surrey. Title no…
20 July 1978
Legal charge
Delivered: 27 July 1978
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H 32 acacia grove, new malden, kingston upon thames…
21 March 1978
Legal charge
Delivered: 4 April 1978
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Land at the side & rear of 24 links rd, ashtead, surrey.
18 November 1977
Legal charge
Delivered: 25 November 1977
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H land at rear of 82 langley avenue, worcester park…
20 September 1977
Legal charge
Delivered: 3 October 1977
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H land at rear of 5, thurleigh avenue SW12 london borough…
9 September 1977
Legal charge
Delivered: 12 September 1977
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H 110 fir tree rd, banstead, surrey.
6 September 1977
Legal charge
Delivered: 15 September 1977
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Land & garages on the south side of windsor road, richmond…
27 June 1977
Legal charge
Delivered: 4 July 1977
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H land & garages on north side of windsor rd richmond…
20 June 1977
Legal charge
Delivered: 28 June 1977
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H land on north side of sparrow farm rd, stoneleigh…
23 December 1976
Legal charge
Delivered: 10 January 1977
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Land at fir tree road, and warren road banstead surrey. See…
14 October 1976
Legal charge
Delivered: 27 October 1976
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 62 langley avenue worcester park sutton.
5 April 1976
Legal charge
Delivered: 7 April 1976
Status: Satisfied on 28 February 1997
Persons entitled: First National Finance Corporation Limited
Description: Land known as white pillars, south west side of royal ave…
24 March 1975
Legal charge
Delivered: 10 February 1976
Status: Satisfied on 28 February 1997
Persons entitled: First National Finance Corporation Limited
Description: The management fee benefit and interest as therein stated…
14 January 1975
Legal charge
Delivered: 20 January 1975
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 144 warren rd banstead, surrey.
15 October 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Land at 4 hillside drive, binfield, berks.
15 October 1974
Legal charge
Delivered: 21 October 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Land at moonrakers forest rd, binfield, berks.
2 September 1974
Legal charge
Delivered: 18 September 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 114 fir tree road, banstead, surrey.
15 August 1974
Legal charge
Delivered: 21 August 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 14 warren road banstead surrey.
1 August 1974
Legal charge
Delivered: 7 August 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 146 warren road banstead surrey.
1 August 1974
Legal charge
Delivered: 7 August 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 132, warren road banstead surrey.
30 July 1974
Legal charge
Delivered: 1 August 1974
Status: Satisfied on 28 February 1997
Persons entitled: London and County Securities
Description: Land S.W. side of royal avenue worcester park surrey title…
3 July 1974
Legal charge
Delivered: 8 July 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 136 warren rd., Banstead, surrey.
27 June 1974
Legal charge
Delivered: 5 July 1974
Status: Satisfied on 28 February 1997
Persons entitled: Hill Samuel & Co. LTD
Description: 109 langley ave., Sutton.
10 June 1974
Legal charge
Delivered: 1 July 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 'Roselands' seymour court rd, marlow, buckinghamshire, as…
23 May 1974
Legal charge
Delivered: 13 June 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 140 warren st. Banstead surrey.
16 May 1974
Legal charge
Delivered: 28 May 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 134 warren road banstead, surrey. Title no. Sy 216740.
16 May 1974
Legal charge
Delivered: 28 May 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 122 warren road banstead surrey. Title no. Sy 2355.
1 May 1974
Legal charge
Delivered: 14 May 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 100 firtree road, banstead surrey.
18 April 1974
Legal charge
Delivered: 23 April 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Land at emmets nest, binfield berkshire.
27 March 1974
Legal charge
Delivered: 4 April 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 142 warren road banstead surrey. Title no. Sy. 164367.
4 March 1974
Legal charge
Delivered: 7 March 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 69, warren road, banstead, surrey.
4 February 1974
Legal charge
Delivered: 7 February 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 8 alric ave, new malden surrey title sy 171777.
30 January 1974
Legal charge
Delivered: 7 February 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Land adjoining 4 court road marlow bucks.
22 January 1974
Legal charge
Delivered: 28 January 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 71 warren road, banstead surrey.
3 January 1974
Mortgage
Delivered: 9 January 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 27 warren st. Greater london W1.
3 January 1974
Mortgage
Delivered: 9 January 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 24 warren st. Greater london W1.
27 December 1973
Legal charge
Delivered: 3 January 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 34, white rose lane, woking, surrey. Title no sy 411664.
20 December 1973
Legal charge
Delivered: 3 January 1974
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 311, fir tree rd, banstead, surrey title no sy 270407.
14 December 1973
Legal charge
Delivered: 19 December 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 108 fir tree road, banstead, surrey.
11 December 1973
Legal charge
Delivered: 14 December 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 134 fir tree road, banstead, surrey.
5 December 1973
Legal charge
Delivered: 10 December 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 158 warren rd. Banstead, surrey.
26 November 1973
Legal charge
Delivered: 28 November 1973
Status: Satisfied on 28 February 1997
Persons entitled: Hill Samuel and Co LTD
Description: Land at rear of 9 langley avenue. Land known as 11 langley…
14 November 1973
Legal charge
Delivered: 20 November 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 49 heathfield road, london SW18.
25 October 1973
Legal charge
Delivered: 30 October 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 118 warren rd, banstead, surrey. Title no sy 2251.
22 October 1973
Legal charge
Delivered: 2 November 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 43 newtown road, marlow, buckinghamshire.
18 October 1973
Legal charge
Delivered: 23 October 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Land at rear of 2/20 (even nos) riverview road ewell…
20 September 1973
Legal charge
Delivered: 25 September 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 118 fir tree road banstead, surrey title no. Sy 355897.
31 August 1973
Legal charge
Delivered: 10 September 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 11 henley road marlow, buckinghamshire.
10 August 1973
Legal charge
Delivered: 17 August 1973
Status: Satisfied on 28 February 1997
Persons entitled: Hill Samuel & Company LTD.
Description: 26, 28 and 32 langley avenue 39 clarkes avenue land at the…
8 August 1973
Legal charge
Delivered: 23 August 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 50 fir tree road banstead, surrey title no. Sy 353071.
27 July 1973
Legal charge
Delivered: 31 July 1973
Status: Satisfied on 28 February 1997
Persons entitled: Hill Samuel & Co Limited
Description: 30 langley avenue, worcester park (see doc 94 for full…
25 July 1973
Legal charge
Delivered: 6 August 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Greenacres, seymour court road, marlow, bucks.
3 July 1973
Legal charge
Delivered: 24 April 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 32 abbotts rd, cheam, surrey.
2 July 1973
Legal charge
Delivered: 18 July 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74 melody road, wandsworth london SW18.
15 June 1973
Legal charge
Delivered: 26 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Manderly 8 oxted green milford surrey title sy 98212.
12 June 1973
Legal charge
Delivered: 20 June 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 102 fir tree road banstead, surrey.
11 June 1973
Legal charge
Delivered: 20 June 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 8 alric avenue new malden, surrey.
6 June 1973
Legal charge
Delivered: 26 June 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Site at the wells, southgate, middx mx 145218.
14 May 1973
Legal charge
Delivered: 18 May 1973
Status: Satisfied on 28 February 1997
Persons entitled: Hill Samuel & Co. LTD
Description: F/H land comprised in transfer dated 14TH may 1973 title…
1 May 1973
Legal charge
Delivered: 10 May 1973
Status: Satisfied on 8 March 1997
Persons entitled: Barclays Bank PLC
Description: 54 portmore park road, weybridge, surrey.
17 April 1973
Legal charge
Delivered: 7 May 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: "Day dawn", foxley rd, kenley, surrey.
3 April 1973
Legal charge
Delivered: 24 April 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 2 curtis rd, ewell, surrey.
3 April 1973
Legal charge
Delivered: 24 April 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 34 abbotts rd, cheam surrey.
8 March 1973
Legal charge
Delivered: 21 March 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 120 fir tree road banstead surrey.
5 March 1973
Legal charge
Delivered: 14 March 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 106 fir tree road banstead title sy 93959.
20 February 1973
Legal charge
Delivered: 28 February 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 1-4 richardson mews, london W1.
9 February 1973
Legal charge
Delivered: 20 February 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Land adjoining springfield springfield lane, marlow, bucks…
30 January 1973
Legal charge
Delivered: 13 February 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 112 fir tree road, banstead, surrey.
26 January 1973
Legal charge
Delivered: 6 February 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 52 thingby road, chessington surrey.
1 January 1973
Legal charge
Delivered: 17 January 1973
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 56 warren road. Banstead surrey.
29 November 1972
Legal charge
Delivered: 15 December 1972
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 116 fir tree rd, banstead, surrey.
23 October 1972
Legal charge
Delivered: 8 November 1972
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 138 warren road, banstead, surrey.
23 October 1972
Legal charge
Delivered: 8 November 1972
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: 29 crieff road, london SW18.
5 October 1972
Charge
Delivered: 10 October 1972
Status: Outstanding
Persons entitled: Hill Samuel & Co LTD
Description: 13, langley ave. Cheam.

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