ROBERT W. BAIRD GROUP LIMITED
Address
ROBERT W. BAIRD GROUP LIMITED
Classification:
Financial intermediation not elsewhere classified
Legal Information
Company Registration No.:
00863502
Incorporation Date:
8 Nov 1965
(51 Years old)
Financial Year End:
31 Dec
Capital:
£9,691,045.50
on 19 Aug 2014
For period ending:
31 Dec 2014
Filed on:
23 Apr 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
11 Aug 2014
Filed on:
19 Aug 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 309 available
- Change of particulars for director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Change of particulars for director - £4.99
- Annual Return As At 11 Aug 14 (not accounts) - £4.99
Directors and Secretaries
| Steven Booth | |
| 31 Mar 2006 ⇒ Present ( 11 Years ) | Director |
| John Fordham | |
| 20 Dec 2001 ⇒ Present ( 15 Years ) | Director |
| Glen Hackmann | |
| 31 Dec 1999 ⇒ Present ( 17 Years ) | Director |
| William Mahler | |
| 31 Mar 2006 ⇒ Present ( 11 Years ) | Director |
| Paul Purcell | |
| 31 Dec 1999 ⇒ Present ( 17 Years ) | Director |
| Patrick Spencer | |
| 31 Mar 2006 ⇒ Present ( 11 Years ) | Director |
| Tmf Corporate Administration Services Limited | |
| 29 Oct 2010 ⇒ Present ( 6 Years ) | Company Secretary |
Charges / mortgages against this Company
KFW
ASSIGNMENT BY WAY OF SECURITY
-
OUTSTANDING
on
26 Jun 2007
KFW
ASSIGNMENT BY WAY OF SECURITY
-
OUTSTANDING
on
17 May 2007
KFW
ASSIGNMENT BY WAY OF SECURITY
-
OUTSTANDING
on
20 Apr 2007
KFW
ASSIGNMENT BY WAY OF SECURITY
-
OUTSTANDING
on
8 Feb 2007
KFW
ASSIGNMENT BY WAY OF SECURITY
-
OUTSTANDING
on
11 Aug 2006
KFW
ASSIGNMENT BY WAY OF SECURITY
-
OUTSTANDING
on
26 Apr 2006
KFW
ASSIGNMENT BY WAY OF SECURITY
-
OUTSTANDING
on
26 Apr 2006
KFW
ASSIGNMENT BY WAY OF SECURITY
-
OUTSTANDING
on
26 Apr 2006
KFW
ASSIGNMENT BY WAY OF SECURITY
-
OUTSTANDING
on
13 Mar 2006
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT
-
OUTSTANDING
on
30 Jul 1999
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES
-
OUTSTANDING
on
13 Jul 1999
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES
-
OUTSTANDING
on
13 Jul 1999
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE SECURITY OVER SHARES
-
OUTSTANDING
on
20 Apr 1999
CONCORD CREDIT LIMITED
CHARGE
-
OUTSTANDING
on
8 Jan 1979
Previous Company Names
GRANVILLE BAIRD GROUP LIMITED
Changed 2 Jan 2002
GRANVILLE HOLDINGS PLC
Changed 23 Sep 1997
Previous Addresses
MINT HOUSE
77 MANSELL STREET
LONDON
E1 8AF
77 MANSELL STREET
LONDON
E1 8AF
Changed 16 Jun 2014
8 LOVAT LANE
PO BOX 202
LONDON
EC3R 8DT
PO BOX 202
LONDON
EC3R 8DT
Changed 29 Aug 1989
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 23 Apr 2015 | 4 |
| 31 Dec 2013 | 7 May 2014 | 5 |
| 31 Dec 2012 | 16 Apr 2013 | 4 |
| 31 Dec 2011 | 18 May 2012 | 5 |
| 31 Dec 2010 | 28 Apr 2011 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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