0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LAIRD PLC

Learn more about LAIRD PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 PALL MALL, LONDON, SW1Y 5NQ

LAIRD PLC on the map

Company type: Public Limited Company
Company number: 00055513
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.01.04
last member list: 2011.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

buy all documents
Find out more information about LAIRD PLC. Our website makes it possible to view other available documents related to LAIRD PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
20/01/16 STATEMENT OF CAPITAL GBP 76307895.84
Form type: SH01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 76307895.84
£2.95
Add to cart
DIRECTOR APPOINTED MS NATHALIE MARIE CLAIRE RACHOU
Form type: AP01
Date: 2016.01.12
£2.95
Add to cart
24/08/15 STATEMENT OF CAPITAL GBP 75399998.63
Form type: SH01
Date: 2015.10.08
£2.95
Add to cart
25/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.05
£2.95
Add to cart
SECRETARY APPOINTED MR JACOBUS GERHARDUS DU PLESSIS
Form type: AP03
Date: 2015.08.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANNE DOWNIE
Form type: TM02
Date: 2015.08.03
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN
Form type: AP01
Date: 2015.07.29
£2.95
Add to cart
DIRECTOR APPOINTED MS KJERSTI WIKLUND
Form type: AP01
Date: 2015.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY
Form type: TM01
Date: 2015.07.01
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.06.17
Child documents:
Document type: ANNOTATION
Date: 2015.06.17
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the SH01 registered on 13/05/2015 and has an allotment date of 11/05/2015
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES13
Document description: SECTION 701 OF CA 2006 08/05/2015
£2.95
Add to cart
11/05/15 STATEMENT OF CAPITAL GBP 75378069.84375
Form type: SH01
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.06.17
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed SH01 is registered on 17/06/2015
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVER
Form type: TM01
Date: 2015.05.12
£2.95
Add to cart
06/03/15 STATEMENT OF CAPITAL GBP 75378069.843
Form type: SH01
Date: 2015.03.19
£2.95
Add to cart
08/01/15 STATEMENT OF CAPITAL GBP 75350219.06
Form type: SH01
Date: 2015.03.18
£2.95
Add to cart
24/10/14 STATEMENT OF CAPITAL GBP 75348843.75
Form type: SH01
Date: 2015.03.17
£2.95
Add to cart
24/10/14 STATEMENT OF CAPITAL GBP 75337497.281
Form type: SH01
Date: 2015.03.16
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL DAVID PARKER
Form type: AP01
Date: 2015.03.04
£2.95
Add to cart
25/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.18
£2.95
Add to cart
SECOND FILING WITH MUD 25/05/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.08
Child documents:
Document type: ANNOTATION
Date: 2014.05.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL KEEN
Form type: TM01
Date: 2014.05.02
£2.95
Add to cart
06/03/14 STATEMENT OF CAPITAL GBP 75252977.15625
Form type: SH01
Date: 2014.03.11
£2.95
Add to cart
05/03/14 STATEMENT OF CAPITAL GBP 75313206.84
Form type: SH01
Date: 2014.03.11
£2.95
Add to cart
DIRECTOR APPOINTED DR MARTIN PETER READ
Form type: AP01
Date: 2014.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY READING
Form type: TM01
Date: 2013.09.02
£2.95
Add to cart
21/08/13 STATEMENT OF CAPITAL GBP 75252977.16
Form type: SH01
Date: 2013.08.22
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.08.12
£2.95
Add to cart
25/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2014.05.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/05/2014
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, HD8 0IA
Form type: AD02
Date: 2013.07.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.22
Child documents:
Document type: ANNOTATION
Date: 2013.05.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.05.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
DIRECTOR APPOINTED MR JACK BYRON BOYER
Form type: AP01
Date: 2013.05.07
£2.95
Add to cart
09/04/13 STATEMENT OF CAPITAL GBP 75229360.59
Form type: SH01
Date: 2013.04.09
£2.95
Add to cart
19/12/12 STATEMENT OF CAPITAL GBP 75098941.875
Form type: SH01
Date: 2012.12.20
£2.95
Add to cart
19/12/12 STATEMENT OF CAPITAL GBP 75209321.25
Form type: SH01
Date: 2012.12.19
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.17
£2.95
Add to cart
14/11/12 STATEMENT OF CAPITAL GBP 75098941.87
Form type: SH01
Date: 2012.12.14
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.12.07
Child documents:
Document type: ANNOTATION
Date: 2012.12.07
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 10/10/2012
£2.95
Add to cart
10/10/12 STATEMENT OF CAPITAL GBP 74965577.906
Form type: SH01
Date: 2012.10.19
Child documents:
Document type: ANNOTATION
Date: 2012.12.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 07/12/2012
£2.95
Add to cart
10/10/12 STATEMENT OF CAPITAL GBP 74965577.906
Form type: SH01
Date: 2012.10.18
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID CHARLES LOCKWOOD
Form type: AP01
Date: 2012.08.13
£2.95
Add to cart
25/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.10
Child documents:
Document type: ANNOTATION
Date: 2012.05.10
Form type: RES13
Document description: NOTICE OF GENERAL MEETING 04/05/2012
Document type: ANNOTATION
Date: 2012.05.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.05.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPIVEY
Form type: TM01
Date: 2012.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBB
Form type: TM01
Date: 2012.05.04
£2.95
Add to cart
08/03/12 STATEMENT OF CAPITAL GBP 68082.46
Form type: SH01
Date: 2012.03.14
£2.95
Add to cart
DIRECTOR APPOINTED MRS PAULA BELL
Form type: AP01
Date: 2012.03.02
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER HILL
Form type: TM01
Date: 2011.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN RAPP
Form type: TM01
Date: 2011.09.07
£2.95
Add to cart
25/05/11 BULK LIST
Form type: AR01
Date: 2011.06.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JACOBUS GERHARDUS DU PLESSIS (current)
Secretary, 2015.08.01
100 PALL MALL LONDON ,
SW1Y 5NQ
PAULA BELL (current)
Director, 2012.03.02
100 PALL MALL LONDON ,
SW1Y 5NQ
JACK BYRON BOYER (current)
Director, 2013.05.07
100 PALL MALL LONDON ,
SW1Y 5NQ
CHRISTOPHER OWEN HUM (current)
Director, COLLEGE HEAD, 2006.12.01
100 PALL MALL LONDON ,
SW1Y 5NQ
DAVID CHARLES LOCKWOOD (current)
Director, 2012.08.13
100 PALL MALL LONDON ,
SW1Y 5NQ
MICHAEL DAVID PARKER (current)
Director, 2015.03.03
100 PALL MALL LONDON ,
SW1Y 5NQ
ANTHONY JAMES QUINLAN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.07.28
100 PALL MALL LONDON ,
SW1Y 5NQ
NATHALIE MARIE CLAIRE RACHOU (current)
Director, 2016.01.01
100 PALL MALL LONDON ,
SW1Y 5NQ
MARTIN PETER READ (current)
Director, 2014.02.28
100 PALL MALL LONDON ,
SW1Y 5NQ
KJERSTI WIKLUND (current)
Director, 2015.07.01
100 PALL MALL LONDON ,
SW1Y 5NQ
ANNE MARION DOWNIE (resigned)
Secretary, CHARTERED SECRETARY, 2009.03.30 - 2015.07.31
100 PALL MALL LONDON ,
SW1Y 5NQ
DOMINIC JONATHAN LUKE HUDSON (resigned)
Secretary, 1992.05.25 - 2009.03.30
12 CRONDACE ROAD , LONDON
SW6 4BB
IAN MACPHERSON ARNOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 2002.05.10
LONGHILL , MAYBOLE
KA19 7QU, AYRSHIRE
CHARLES RICHARD BARTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1993.06.30
38 RUSHOLME ROAD , LONDON
SW15 3LG
MARTIN GEORGE HENRY BELL (resigned)
Director, 1994.03.04 - 2002.05.10
MULBERRY WOODBURY HILL , LOUGHTON
IG10 1JB, ESSEX
JUDSON GRAHAM DAY (resigned)
Director, 1992.05.25 - 2000.05.12
FLAT 9,3 ONSLOW GARDENS , LONDON
SW7 3LX
GEOFFREY DRABBLE (resigned)
Director, 2001.08.03 - 2006.09.30
2 SUGAR HILL FARM STUTTON , TADCASTER
LS24 9NF, NORTH YORKSHIRE
JOHN ANTHONY GARDINER (resigned)
Director, 1992.05.25 - 2000.06.05
PONSBOURNE PARK NEWGATE VILLAGE , HERTFORD
SG13 8QZ, HERTFORDSHIRE
PETER JOHN HILL (resigned)
Director, 2001.11.01 - 2011.11.25
100 PALL MALL LONDON ,
SW1Y 5NQ
DAVID CONSTABLE HOBSON (resigned)
Director, 1992.05.25 - 1998.05.08
MAGNOLIA CHISWICK MALL , LONDON
W4 2PR
NIGEL JOHN KEEN (resigned)
Director, 1993.01.01 - 2014.05.02
100 PALL MALL LONDON ,
SW1Y 5NQ
MICHAEL JOSEPH KELLY (resigned)
Director, 2006.07.01 - 2015.06.30
100 PALL MALL LONDON ,
SW1Y 5NQ
MARTIN ROBERT LAMPARD (resigned)
Director, SOLICITOR, 1992.05.25 - 1994.02.05
THEBERTON HOUSE THEBERTON , LEISTON
IP16, SUFFOLK
JOHN BLYTH MCDOWALL (resigned)
Director, 1998.11.30 - 2006.12.31
HILLSIDE TIDENHAM CHASE , CHEPSTOW
NP16 7JN, MONMOUTHSHIRE
ALAN H MILLER (resigned)
Director, 1992.05.25 - 2002.05.10
261 EL BRAVO WAY , PALM BEACH
FLORIDA 33480
USA
IAN MORROW (resigned)
Director, 1992.05.25 - 1992.07.01
2 ALBERT TERRACE MEWS , LONDON
NW1 7TA
DAVID MORTON (resigned)
Director, 1998.06.01 - 2005.05.13
4300 DE MAISONNEUVE W NO 1027 WESTMOUNT QUE , H3Z 1K8 CANADA
FOREIGN
GEOFFREY DAVID OWEN (resigned)
Director, UNIVERSITY TEACHER, 2000.01.01 - 2006.12.31
24A SAINT PETERSBURGH PLACE , LONDON
W2 4LB
RALPH NICHOLAS QUARTANO (resigned)
Director, 1992.05.25 - 1998.05.08
20 OAKCROFT ROAD , LONDON
SE13 7ED
MARTIN LEE RAPP (resigned)
Director, 2005.01.01 - 2011.08.31
100 PALL MALL LONDON ,
SW1Y 5NQ
ANTHONY JOHN READING (resigned)
Director, 2004.09.01 - 2013.08.31
100 PALL MALL LONDON ,
SW1Y 5NQ
ANDREW MACKENZIE ROBB (resigned)
Director, 2004.09.01 - 2012.05.04
100 PALL MALL LONDON ,
SW1Y 5NQ
BRYAN STANLEY RONAN (resigned)
Director, 1999.04.01 - 2001.12.31
JERUSALEM FARM COLBY , APPLEBE
CA16 6BB, CUMBRIA
ENGLAND
JONATHAN CHARLES SILVER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.01 - 2015.05.08
100 PALL MALL LONDON ,
SW1Y 5NQ
MARK AYNSLEY SMITH (resigned)
Director, 1993.11.01 - 2004.05.07
OLD CHESTNUT 38 MEADWAY , ESHER
KT10 9HF, SURREY

Companies near to LAIRD PLC

Information about the Public Limited Company LAIRD PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data