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ROBERT W. BAIRD GROUP LIMITED

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

Company details

FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB

ROBERT W. BAIRD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00863502
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.08
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company ROBERT W. BAIRD GROUP LIMITED is a Private Limited Company, registration number 00863502, established in United Kingdom on the 8. November 1965. The company is now active. The company has been in business for 51 years and 1 month. This company used to be called GRANVILLE BAIRD GROUP LIMITED, GRANVILLE HOLDINGS PLC. The company is based on FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB. Business of the company ROBERT W. BAIRD GROUP LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.27. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.11. We do not have any information about the company ROBERT W. BAIRD GROUP LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

CONCORD CREDIT LIMITED
CHARGE - Outstanding on 1979.01.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE SECURITY OVER SHARES - Outstanding on 1999.04.20
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1999.07.13
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1999.07.13
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1999.07.30
KFW
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2006.03.13
KFW
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2006.04.26
KFW
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2006.04.26
KFW
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2006.04.26
KFW
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2006.08.11
KFW
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2007.02.08
KFW
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2007.04.20
KFW
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2007.05.17
KFW
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2007.06.26

List of company documents:

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Find out more information about ROBERT W. BAIRD GROUP LIMITED. Our website makes it possible to view other available documents related to ROBERT W. BAIRD GROUP LIMITED. 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.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
£2.95
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 9691045.5
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRI SPENCER / 02/06/2014
Form type: CH01
Date: 2015.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINICK ZARCONE
Form type: TM01
Date: 2015.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FORDHAM / 16/06/2014
Form type: CH01
Date: 2014.11.04
£2.95
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, MINT HOUSE, 77 MANSELL STREET, LONDON, E1 8AF
Form type: AD01
Date: 2014.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
£2.95
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR
Form type: TM01
Date: 2013.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRI SPENCER / 03/12/2012
Form type: CH01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON HAVERS
Form type: TM01
Date: 2012.10.15
£2.95
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARBONE
Form type: TM01
Date: 2012.03.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.30
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALLAN WEIR / 31/12/2011
Form type: CH01
Date: 2012.01.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED SIMON WILLIAM HAVERS
Form type: AP01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK
Form type: TM01
Date: 2011.05.31
£2.95
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DIRECTOR APPOINTED DOMINICK ZARCONE
Form type: AP01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD RUSH
Form type: TM01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK
Form type: TM01
Date: 2011.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.12.06
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2010.12.06
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARBONE / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD PURCELL / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN FREDRICK HACKMANN / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GREGORY BOOTH / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALTER MAHLER / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD RUSH / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OLIVER PROUDLOCK / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRI SPENCER / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORDHAM / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.22
£2.95
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SOLVENCY STATEMENT DATED 08/10/09
Form type: CAP-SS
Date: 2009.10.22
£2.95
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22/10/09 STATEMENT OF CAPITAL GBP 9691045.50
Form type: SH19
Date: 2009.10.22
£2.95
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SHARE PREM ACC AND CAP REDEMPTION RESERVE CANCELLED
Form type: RES13
Date: 2009.10.22
Child documents:
Document type: ANNOTATION
Date: 2009.10.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL
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11/08/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
£2.95
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DIRECTOR APPOINTED BRUCE ALLAN WEIR
Form type: 288a
Date: 2009.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH HOAD
Form type: 288b
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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£ IC 22191045/12691045, 24/04/07, £ SR 95000000@.1=9500000
Form type: 169
Date: 2007.05.31

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2010.10.29
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
STEVEN GREGORY BOOTH (current)
Director, INVESTMENT BANKER, 2006.03.31
777 EAST WISCONSIN AVENUE 28TH FLOOR , MILWAUKEE
53202, WI
USA
JOHN ANTHONY FORDHAM (current)
Director, 2001.12.20
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS , LONDON
EC2M 7EB
GLEN FREDRICK HACKMANN (current)
Director, 1999.12.31
777 EAST WISCONSIN AVENUE 18TH FLOOR , MILWAUKEE
53202, WI
USA
WILLIAM WALTER MAHLER (current)
Director, MANAGING DIRECTOR INSTITUTIONA, 2006.03.31
777 EAST WISCONSIN AVENUE GALLERIA LEVEL , MILWAUKEE
53202, WI
USA
PAUL EDWARD PURCELL (current)
Director, 1999.12.31
777 EAST WISCONSIN AVENUE 28TH FLOOR , MILWAUKEE
53202, WI
USA
PATRICK HENRI SPENCER (current)
Director, BANKER, 2006.03.31
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS , LONDON
EC2M 7EB
GRANVILLE BAIRD SECRETARIES LIMITED (resigned)
Secretary, 2000.04.07 - 2006.01.16
MINT HOUSE 77 MANSELL STREET , LONDON
E1 8AF
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2006.01.16 - 2010.10.29
201 BISHOPSGATE , LONDON
EC2M 3AF
STEVEN ANTHONY SUSSMAN (resigned)
Secretary, 1992.08.11 - 1996.12.31
TILTY HILL FARM CHERRY STREET DUTON HILL , DUNMOW
CM6 2EE, ESSEX
CHARLES BASIL TILLEY (resigned)
Secretary, 1997.04.06 - 2000.04.07
58 BRODRICK ROAD , LONDON
SW17 7DY
DAVID SIMON WILLIAMSON (resigned)
Secretary, 1996.12.31 - 1997.04.06
39 GROVE PARK GARDENS , LONDON
W4 3RY
MICHAEL EDWARD RANULPH ALLSOPP (resigned)
Director, CHAIRMAN, 1992.08.11 - 1999.12.09
BACCARAT LITTLE COXWELL , FARINGDON
SN7 7LW, OXFORDSHIRE
MARK CHRISTOPHER ANDREWS (resigned)
Director, BANKER, 1993.05.20 - 1997.05.16
18 FERNDOWN EMERSON PARK , HORNCHURCH
RM11 3JL, ESSEX
TIMOTHY JAMES STEPHEN BAKER (resigned)
Director, 1992.08.11 - 1996.12.31
5 BELMONT ROAD , LONDON
SW4 0BZ
JOSE MARIA BLANC (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 1996.03.15
FLAT 45 MATLOCK COURT 46 KENSINGTON PARK ROAD , LONDON
W11 3BS
MICHAEL ALEXANDER BORRELLI (resigned)
Director, CORPORATE FINANCIER, 1997.05.07 - 1999.06.08
40 DUKES AVENUE , LONDON
W4 2AE
JOHN RUSSELL BRAKELL (resigned)
Director, INVESTMENT MANAGER, 1994.06.30 - 1995.06.29
19 WILLOWS PATH , EPSOM
KT18 7TD, SURREY
PAUL CARBONE (resigned)
Director, 2000.07.19 - 2012.02.24
777 EAST WISCONSIN AVENUE 28TH FLOOR , MILWAUKEE
53202, WI
USA
CHRISTOPHER JOHN CONWAY (resigned)
Director, MANAGING DIRECTOR, 1997.10.01 - 1999.12.09
32 PENSFORD AVENUE , RICHMOND
TW9 4HP, SURREY
RICHARD PHILIP WEBBER DONNER (resigned)
Director, ACCOUNTANT, 1997.05.07 - 1999.12.09
12 GURNEY DRIVE HAMPSTEAD GARDEN SUBURB , LONDON
N2 0DG
WILLIAM ERIC DRAKE (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 1997.12.31
TWINSTEAD MANOR , SUDBURY
CO10 7NA, SUFFOLK
HENRY GUY EASTMAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 1999.12.09
55 BRITANNIA ROAD , LONDON
SW6 2JR
MICHAEL WILLIAM FELL (resigned)
Director, DEVELOPMENT CAPITALIST, 1996.04.01 - 1999.12.09
85 HIGH STREET , CAMBRIDGE
CB2 5PZ, CAMBRIDGESHIRE
PENELOPE ANNE FREER (resigned)
Director, 2003.02.13 - 2005.11.11
LARCHWOOD HOUSE GREEN DENE EAST HORSLEY , LEATHERHEAD
KT24 5TA, SURREY
NICHOLAS CHARLES HARVEY (resigned)
Director, 2001.01.31 - 2002.12.31
31 ALLEYN PARK , LONDON
SE21 8AT
NICHOLAS CHARLES HARVEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 1999.12.09
31 ALLEYN PARK , LONDON
SE21 8AT
SIMON WILLIAM HAVERS (resigned)
Director, INVESTMENT MANAGER, 2011.04.11 - 2012.09.27
MINT HOUSE 77 MANSELL STREET , LONDON
E1 8AF
KEITH ANTHONY HOAD (resigned)
Director, ACCOUNTANT, 2006.05.09 - 2008.08.31
19 HILLCREST WINCHMORE HILL , LONDON
N21 1AT
ROBIN GRANVILLE HODGSON (resigned)
Director, 1992.08.11 - 2001.12.31
15 SCARSDALE VILLAS , LONDON
W8 6PT
CHRISTINE ANN JORDAN (resigned)
Director, HR DIRECTOR, 1999.04.01 - 1999.12.09
12 FAIRLAWN PARK , WOKING
GU21 4HT, SURREY
GEORGE FREDERICK JR KASTEN (resigned)
Director, 1999.12.31 - 2005.12.31
9501 NORTH RIVER BEND COURT , MILWAUKEE
FOREIGN, WISCONSIN 53217
USA
RUTH LOUISE KEATTCH (resigned)
Director, 1997.01.01 - 1999.01.31
13 FRIARS STILE ROAD , RICHMOND
TW10 6NH, SURREY
PAUL DAVID MACINTOSH (resigned)
Director, COMPANY DIRECTOR, 1996.06.20 - 1999.12.09
THE MANOR HOUSE BLACKO , NELSON
BB9 6NB, LANCASHIRE
DAVID GEORGE MARTIN (resigned)
Director, INVESTMENT DIRECTOR, 1997.05.07 - 1999.12.09
CRAIGNOOK 11 SOUTHFIELD ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7PA, WEST YORKSHIRE

Companies near to ROBERT W. BAIRD GROUP ltd.

Information about the Private Limited Company ROBERT W. BAIRD GROUP 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: 2016.06.10. Reload the data