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
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.robertwbairdgroup.co.uk
www.robertwbairdgroup.com
www.robertwbairdgroup.net
www.robertwbairdgroup.org
www.robertwbairdgroup.services
www.robertwbairdgroup.org.uk
www.robertwbairdgroup.insure
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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