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BAIRD MENSWEAR BRANDS LIMITED

Learn more about BAIRD MENSWEAR BRANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 COLEBROOKE ROW, LONDON, N1 8AF

BAIRD MENSWEAR BRANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00431465
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.20
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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ALTER ARTICLES 04/04/2016
Form type: RES01
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES
Form type: TM01
Date: 2016.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
£2.95
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR APPOINTED MR TIM DAVIES
Form type: AP01
Date: 2015.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN
Form type: TM01
Date: 2015.04.25
£2.95
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DIRECTOR APPOINTED MR SHAUN SIMON WILLS
Form type: AP01
Date: 2015.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT
Form type: TM01
Date: 2015.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.11.10
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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DIRECTOR APPOINTED JOANNE CLARE BENNETT
Form type: AP01
Date: 2014.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
Form type: TM01
Date: 2014.01.31
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.29
£2.95
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SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG
Form type: AP03
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATT
Form type: TM02
Date: 2013.09.16
£2.95
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DIRECTOR APPOINTED MS TERESA TIDEMAN
Form type: AP01
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS
Form type: TM01
Date: 2013.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.29
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DIRECTOR APPOINTED MS SARAH MORRIS
Form type: AP01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
Form type: TM01
Date: 2013.01.08
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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CURRSHO FROM 30/04/2013 TO 31/01/2013
Form type: AA01
Date: 2012.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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SECRETARY APPOINTED MR PHILIP GRAHAM WATT
Form type: AP03
Date: 2011.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON
Form type: TM02
Date: 2011.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10
Form type: AA
Date: 2011.03.15
£2.95
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SECRETARY APPOINTED MRS JENNY WARBURTON
Form type: AP03
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD
Form type: TM02
Date: 2011.01.12
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.27
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009
Form type: CH03
Date: 2009.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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SECRETARY APPOINTED MR NICHOLAS JAMES HEARD
Form type: 288a
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH
Form type: 288b
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED SECRETARY DAPHNE CASH
Form type: 288b
Date: 2008.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, 73-95 LAWRENCE ROAD, LONDON, N15 4EP
Form type: 287
Date: 2006.11.21
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04
Form type: AA
Date: 2005.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/04
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03
Form type: AA
Date: 2004.03.19

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Company directors and board members:

AMANDA CLAIRE FOGG (current)
Secretary, 2013.09.04
46 COLEBROOKE ROW LONDON ,
N1 8AF
SHAUN SIMON WILLS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
PATRICIA MARY ALSOP (resigned)
Secretary, 2002.04.30 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Secretary, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (resigned)
Secretary, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
RUSSELL FINCH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.12.19 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
NICHOLAS JAMES HEARD (resigned)
Secretary, COMPANY SECRETARY, 2008.08.29 - 2010.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
IAN PAUL JOHNSON (resigned)
Secretary, DIRECTOR, 2004.12.31 - 2006.09.19
TUGWOOD KINGS LANE , COOKHAM DEAN
SL6 9TZ, BERKSHIRE
JOHN DAVID MAWBY (resigned)
Secretary, COMPANY SECRETARY, 1997.09.26 - 2000.12.19
THE HOMESTEAD MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
ROBERT JOHN SMITH (resigned)
Secretary, 1992.04.16 - 1997.09.26
466 OTLEY ROAD , LEEDS
LS16 8AE, WEST YORKSHIRE
JENNY WARBURTON (resigned)
Secretary, 2011.01.01 - 2011.10.14
46 COLEBROOKE ROW LONDON ,
N1 8AF
PHILIP GRAHAM WATT (resigned)
Secretary, 2011.10.15 - 2013.09.03
46 COLEBROOKE ROW LONDON ,
N1 8AF
DAVID FREDERICK JAMES ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1995.04.24
THE LMISTAL 4 COTE FARM COTTAGES LEEDS ROAD , BATLEY
BD10 2JS, WEST YORKSHIRE
PAUL CHRISTOPHER ALLEN (resigned)
Director, EXECUTIVE DIRECTOR, 2003.01.10 - 2012.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
PATRICIA MARY ALSOP (resigned)
Director, SOLICITOR, 2000.12.19 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
JOHN BAILEY (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 1994.02.17
81 TITHE BARN DRIVE BRAY , MAIDENHEAD
SL6 2DD, BERKSHIRE
JOANNE CLARE BENNETT (resigned)
Director, CHIEF FINANCE OFFICER, 2014.02.01 - 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Director, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (resigned)
Director, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
TIM MORGAN DAVIES (resigned)
Director, RETAIL DIRECTOR, 2015.04.23 - 2016.04.08
46 COLEBROOKE ROW LONDON ,
N1 8AF
COLIN GEORGE DOWSE (resigned)
Director, COMPANY DIRECTOR, 1994.02.17 - 1996.06.12
THE FOXES LITTLE MOSTERLEY COUND MOOR , SHREWSBURY
SY5 6BG, SHROPS
ALFRED HAROLD EVANS (resigned)
Director, COMPANY DIRECTOR, 1994.05.16 - 1995.04.24
2 KINGS ROAD BRAMHOPE , LEEDS
LS16 9JN
RUSSELL FINCH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.19 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
JOHN DAVID JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1997.12.31
RED OAKS MANOR HOUSE LANE , LEEDS
LS17 9JD, WEST YORKSHIRE
IAN PAUL JOHNSON (resigned)
Director, 2004.12.31 - 2014.01.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
FREDERICK KITCHING (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1995.12.31
18 ELMETE WALK ROUNDHAY , LEEDS
LS8 2LB, WEST YORKSHIRE
PETER LUCAS (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2000.12.19
HOLLY HOUSE 22 CHURCH STREET DUNNINGTON , YORK
YO19 5PW, NORTH YORKSHIRE
JOHN DAVID MAWBY (resigned)
Director, COMPANY SECRETARY, 1997.09.26 - 2000.12.19
THE HOMESTEAD MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
PETER ANTONY MONTGOMERY (resigned)
Director, 2003.08.07 - 2004.06.15
8 COLYTON CLOSE , WOKING
GU21 3JE, SURREY
SARAH MORRIS (resigned)
Director, 2013.01.01 - 2013.04.22
46 COLEBROOKE ROW LONDON ,
N1 8AF
THOMAS DONALD PARR (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1996.04.22
HOMESTEAD HOMESTEAD ROAD DISLEY , STOCKPORT
SK12 2JP, CHESHIRE
WILLIAM REID (resigned)
Director, EXECUTIVE CHAIRMAN, 2003.01.10 - 2003.04.03
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX
STEPHEN JOHN ROBERTS (resigned)
Director, 2002.03.27 - 2003.11.26
11 WARDEN COURT CUCKFIELD , HAYWARDS HEATH
RH17 5DN, WEST SUSSEX
DAVID ROUTH (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1996.01.11
154 HALL LANE HORSFORTH , LEEDS
LS18 5EG, WEST YORKSHIRE
GRAHAM SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.01.20 - 2000.03.24
LANGDALE 103 BACK LANE SOUTH WHELDRAKE , YORK
YO19 6DT, YORKSHIRE

Companies near to BAIRD MENSWEAR BRANDS ltd.

Information about the Private Limited Company BAIRD MENSWEAR BRANDS LIMITED 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: 2016.05.03. Reload the data