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BAIRD & LANE LIMITED

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

Company details

1 KITE YARD, CAMBRIDGE ROAD, LONDON, SW11 4TA

BAIRD & LANE LIMITED on the map

Company type: Private Limited Company
Company number: 01014600
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.16
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: OVERDUE
last made update: 2015.07.04
documents available: 1

Mortgages:

HILL SAMUEL & CO LTD
CHARGE - Outstanding on 1972.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.18
BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE - Outstanding on 1994.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.12

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.24
£2.95
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.24
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFF OSWALD PEREIRA / 10/07/2014
Form type: CH01
Date: 2014.07.10
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.24
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.29
£2.95
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN MOFFAT BAIRD / 05/07/2012
Form type: CH01
Date: 2012.07.22
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY CAPLAN
Form type: TM02
Date: 2011.12.02
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN NOTLEY CAPLAN / 15/03/2010
Form type: CH03
Date: 2010.11.15
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
£2.95
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04/07/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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CURREXT FROM 31/03/2009 TO 30/06/2009
Form type: 225
Date: 2008.12.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.20
Child documents:
Document type: ANNOTATION
Date: 2007.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/07
Document type: ANNOTATION
Date: 2007.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RESCINDING 88(2) DATED 29/03/02
Form type: MISC
Date: 2004.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, 1 LUMLEY STREET, MAYFAIR, LONDON W1K 6TT
Form type: 287
Date: 2004.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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AD 29/03/02---------, £ SI [email protected]=49, £ IC 51/100
Form type: 88(2)R
Date: 2002.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/02 FROM:, UNIT ONE, 39 TADEMA ROAD, LONDON, SW10 0PY
Form type: 287
Date: 2002.03.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/01
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/99 FROM:, C/O SHELLEY STOCK HUTTER, 2ND FLOOR 45 MORTIMER STREET, LONDON, W1N 7TD
Form type: 287
Date: 1999.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, 1 PEMBERTON ROW, LONDON, EC4A 3HY
Form type: 287
Date: 1998.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.28

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Company directors and board members:

BRIAN MOFFAT BAIRD (current)
Director, 1999.09.01
FLAT 3 52 LENNOX GARDENS , LONDON
SW1X 0DJ
JEFFREY OSWALD PEREIRA (current)
Director, ACCOUNTANT, 1992.07.02
24A STAVERTON ROAD WILLESDEN GREEN , LONDON
NW2 5HL
JEREMY JOHN NOTLEY CAPLAN (resigned)
Secretary, 1991.07.02 - 2011.11.28
P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST HELIER , JERSEY
JE4 9XJ
JD SECRETARIAT LIMITED (resigned)
Secretary, 2002.02.01 - 2004.04.05
1 LUMLEY STREET MAYFAIR , LONDON
W1K 6TT
BRIAN MOFFAT BAIRD (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1992.05.30
2 TRIDENT PLACE 69 OLD CHURCH STREET , LONDON
SW3 5BP

Companies near to BAIRD & LANE ltd.

Information about the Private Limited Company BAIRD & LANE 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: 2016.07.19. Reload the data