BAIRDS MALT (PENSION TRUSTEES) LTD
Overview
| Company Name | BAIRDS MALT (PENSION TRUSTEES) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02426370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAIRDS MALT (PENSION TRUSTEES) LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BAIRDS MALT (PENSION TRUSTEES) LTD located?
| Registered Office Address | Station Maltings, Witham, CM8 2DU Essex. |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAIRDS MALT (PENSION TRUSTEES) LTD?
| Company Name | From | Until |
|---|---|---|
| HUGH BAIRD (PENSION TRUSTEES) LIMITED | Apr 26, 1990 | Apr 26, 1990 |
| TRUSHELFCO (NO.1554) LIMITED | Sep 26, 1989 | Sep 26, 1989 |
What are the latest accounts for BAIRDS MALT (PENSION TRUSTEES) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BAIRDS MALT (PENSION TRUSTEES) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | Yes |
What are the latest filings for BAIRDS MALT (PENSION TRUSTEES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Luc Peligry as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angus Burness Gordon as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Brett Alan Weimann on Feb 11, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alyn Bridgeford as a director on Oct 09, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of BAIRDS MALT (PENSION TRUSTEES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Catherine | Secretary | Station Maltings, Witham, CM8 2DU Essex. | British | 28170040001 | ||||||||||
| GILPIN, David Philip | Director | Gordon Road Gordon Road CM2 9LL Chelmsford 20 England | England | British | 180889070001 | |||||||||
| LLEWELLYN, David Lloyd | Director | Hayshead Road Hayshead Road DD11 5AY Arbroath 21 Angus Scotland | Scotland | British | 47028050001 | |||||||||
| PELIGRY, Luc | Director | Quai Sarrail 10400 Nogent-Sur-Seine Le Moulin France | France | French | 317231370001 | |||||||||
| SCOTT, Catherine | Director | c/o Bairds Malt Ltd Station Maltings CM8 2DU Witham Bairds Malt Ltd Essex | England | British | 28170040001 | |||||||||
| WEIMANN, Brett Alan | Director | CM8 2DU Witham Station Maltings Essex | United Kingdom | British | 155813300002 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | Floor New Liverpool House 15-17 Eldon Street EC2M 7LD London 5th United Kingdom |
| 99912450002 | ||||||||||
| BENTLEY, Peter John | Director | White Lodge Layer Marney CO5 9UR Colchester Essex | British | 16394920002 | ||||||||||
| BRIDGEFORD, Alyn | Director | Station Maltings, Witham, CM8 2DU Essex. | Scotland | British | 71926410001 | |||||||||
| BURKE, William | Director | 18 Taffrail Gardens South Woodham Ferrers CM3 5WH Chelmsford Essex | British | 40802160001 | ||||||||||
| CRAVEN SMITH, Henry James | Director | Meadow Bank Station Road Wickham Bishops CM8 3JN Witham Essex | British | 28170050001 | ||||||||||
| FARTHING, Claire Andrea | Director | 140 Friday Wood Green CO2 8XG Colchester Essex | British | 39292430001 | ||||||||||
| FORSYTH, Brian Forbes | Director | Station Maltings, Witham, CM8 2DU Essex. | Scotland | British | 100615570001 | |||||||||
| FRANCIS, Alan | Director | 52 Longleaf Drive CM7 1XS Braintree Essex | British | 71926240001 | ||||||||||
| GILLIES, William Smith | Director | 9 West Crescent East Saltoun Pencaitland EH34 5EF Tranent East Lothian | British | 39292390001 | ||||||||||
| GILPIN, David Philip | Director | c/o Bairds Malt Ltd Station Maltings CM8 2DU Witham Bairds Malt Ltd Essex | England | British | 35504710005 | |||||||||
| GORDON, Angus Burness | Director | Station Maltings, Witham, CM8 2DU Essex. | Scotland | British | 171910006 | |||||||||
| GORDON, Angus Burness | Director | Station Maltings, Witham, CM8 2DU Essex. | Scotland | British | 171910006 | |||||||||
| HAYDON, Steven Arthur | Director | 172 Maldon Road Tiptree CO5 0PH Colchester Essex | United Kingdom | British | 65615950001 | |||||||||
| HOWIE, Robin Yule | Director | Station Maltings, Witham, CM8 2DU Essex. | Scotland | British | 92695000001 | |||||||||
| HURCOMBE, Peter | Director | 28 Colinton Road EH10 5EQ Edinburgh Lothian | British | 49680600001 | ||||||||||
| IRELAND, Janis | Director | 21 South Beechwood EH12 5YR Edinburgh | British | 79401820001 | ||||||||||
| JENKINS, John Arthur | Director | 22 Court 2 Bronte Road CU8 2QQ Witham Essex | British | 39292310001 | ||||||||||
| MACKENZIE, Christine Margaret | Director | 73 Dochfour Drive IV3 5ED Inverness Highland | British | 3220290001 | ||||||||||
| REED, Robert Michael | Director | St Andrews Elm Grove Thorpe Bay SS1 3EY Southend Essex | British | 28170070001 |
Who are the persons with significant control of BAIRDS MALT (PENSION TRUSTEES) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bairds Malt Limited | Apr 06, 2016 | CM8 2DU Witham Station Maltings Essex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0