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HARTLEY BAIRD P.L.C.

Learn more about HARTLEY BAIRD P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

HARTLEY BAIRD P.L.C. on the map

Company type: Public Limited Company
Company number: 00299340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.04.04
dissolution date: 1999.03.16
last member list: 1990.11.15
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1989.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.11.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1947.03.17
ATLAS ASSURANCE CO LTD
LEGAL CHARGE - Outstanding on 1950.02.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1959.04.17
OVERSEAS TURST BANK LIMITED
MEMORADUM OF DEPOSIT - Outstanding on 1987.09.04
NATIONAL WESTMINSTER BANK PLC
OVERBOOK DEBTS CHARGE - Outstanding on 1990.04.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.23 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.03.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.11.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.06.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/95 FROM:, ST ANDREW'S HOUSE, 20 ST ANDREW STREET, LONDON., EC4A 3AD
Form type: 287
Date: 1995.11.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.08
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REGISTERED OFFICE CHANGED ON 26/11/92 FROM:, 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Form type: 287
Date: 1992.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.11.18
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.02.11
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.12.17
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.25
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.25
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.28
£2.95
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AD 06/04/90---------, £ SI 125000@.05
Form type: 88(2)R
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
AD 17/10/89---------, £ SI 79167@.05
Form type: 88(2)R
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
AD 09/03/90---------, £ SI 850000@.05
Form type: 88(2)R
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
AD 04/12/89---------, £ SI 57311@.05
Form type: 88(2)R
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
AD 17/10/89---------, £ SI 1666667@.05
Form type: 88(2)R
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
AD 07/08/89---------, £ SI 700000@.05
Form type: 88(2)R
Date: 1991.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.12
£2.95
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RETURN MADE UP TO 15/11/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1990.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.12
£2.95
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RETURN MADE UP TO 15/11/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.01.23
£2.95
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AD 04/12/89---------, PREMIUM, £ SI 57311@.05=2865, £ IC 724704/727569
Form type: 88(2)R
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
AD 07/08/89---------, £ SI 700000@.05=35000, £ IC 689704/724704
Form type: 88(2)R
Date: 1990.01.11
£2.95
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ALTER MEM AND ARTS 01/11/89
Form type: SRES01
Date: 1989.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.07
£2.95
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RETURN MADE UP TO 13/12/88; BULK LIST AVAILABLE SEPARATELY; AMEND
Form type: 363
Date: 1989.10.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.02.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.25
£2.95
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ALTER MEM AND ARTS 291188
Form type: SRES01
Date: 1988.12.19
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.07.20
£2.95
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RETURN MADE UP TO 01/04/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
WD 20/04/88 AD 18/03/88-21/03/88, £ SI 7794097@.05=389704, £ IC 300000/689704
Form type: PUC 3
Date: 1988.04.27
£2.95
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ALTER MEM AND ARTS 180388
Form type: SRES01
Date: 1988.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180388
Form type: SRES10
Date: 1988.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.04
£2.95
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RETURN MADE UP TO 02/02/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1987.08.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.08.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/86 FROM:, 67 WESTON STREET, LONDON SE19 3RY
Form type: 287
Date: 1986.10.10

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Company directors and board members:

SIDNEY BRIAN ISON (dissolve)
Secretary, 1990.11.15 - 1992.02.11
36 MEADWAY , LONDON
N14 6NL
STEPHEN ALAN KAYE (dissolve)
Director, ACCOUNTANT, 1990.11.15 - 1992.02.11
67 WESTOW STREET UPPER NORWOOD , LONDON
SE19 3RW
COLIN THOMAS LLOYD (dissolve)
Director, CO DIRECTOR, 1990.11.15 - 1991.10.21
FAWKE HOUSE FAWKE COMMON UNDERRIVER , SEVENOAKS
TN15 0JX, KENT
KEITH SYKES LONGBOTTOM (dissolve)
Director, ACCOUNTANT, 1990.11.15 - 1992.02.11
LOW HOUSE FARM HIGH FLATTS , HUDDERSFIELD
HD8 9QR
MARTIN JAMES GORDON MOIR (dissolve)
Director, 1990.11.15 - 1991.02.20
8 PHOENIX HOUSE 104 CHARING CROSS ROAD , LONDON
WC2H 0JN

Companies near to HARTLEY BAIRD P.L.C.

Information about the Public Limited Company HARTLEY BAIRD P.L.C. 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: 2016.04.20. Reload the data