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- BAIRDS MALT LIMITED
BAIRDS MALT LIMITED
Active - Accounts Filed
General Information
NAME
BAIRDS MALT LIMITED
COMPANY NUMBER
03580592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11060 -
Manufacture of malt
INCORPORATION DATE
12/06/1998
(26 years and 1 months old)
WEBSITE
www.bairds-malt.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
20/08/1998
06/10/1998
CONAGRA MALT UK LIMITED
View all previous names
Previous Names
20/08/1998 06/10/1998 CONAGRA MALT UK LIMITED
12/06/1998 20/08/1998 TRUSHELFCO (NO.2381) LIMITED
ESSEX
CM8 2DU
Telephone: 01376513566
TPS: No
Elliot Industrial Estate
Arbroath
Angus
DD11 2NJ
Telephone: 870431
Norwood Lodge
Bentley Road
Clacton-on-sea
Essex
CO16 9BX
Springfield Road
Grantham
Lincolnshire
NG31 7SH
Telephone: 562227
Station Maltings
Witham
Essex
CM8 2DU
Telephone: 513566
The Maltings
Dovecote Lane
Beeston
Nottingham, Nottinghamshire
NG9 1JG
The Maltings
Pencaitland
Tranent
East Lothian
EH34 5DQ
Telephone: 513566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNITED MALT UK LIMITED | Active - Accounts Filed | View Report |
BAIRDS MALT LIMITED | Active - Accounts Filed | View Report |
BAIRDS MALT (PENSION TRUSTEES) LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAIRDS MALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAIRDS MALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAIRDS MALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2010 - Present (13 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2020 - Present (4 years and 3 months) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
01/08/2020 - Present (3 years and 11 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
06/05/2021 - Present (3 years and 2 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
12/06/1998 - Present (26 years and 1 months) Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 199 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNITED MALT GROUP LIMITED | N/A | N/A |
UNITED MALT UK LIMITED | Active - Accounts Filed | View Report |
BAIRDS MALT LIMITED | Active - Accounts Filed | View Report |
BAIRDS MALT (PENSION TRUSTEES) LTD | Non-Trading | View Report |
BREWERS SELECT LIMITED | Non-Trading | View Report |
MARK LAWRENCE (GRAIN) LIMITED | Non-Trading | View Report |
MORAY FIRTH MALTINGS LIMITED | Non-Trading | View Report |
NORTON ORGANIC GRAIN LIMITED | Non-Trading | View Report |
SCOTGRAIN AGRICULTURE LIMITED | Non-Trading | View Report |
MALT U.K. HOLDCO LIMITED | Active - Accounts Filed | View Report |
ULGRAVE LIMITED | Non-Trading | View Report |
MALTCO 3 LIMITED | Dormant | View Report |
UNITED MALT (CANADA) HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Board Member Laura Jean Kovats (928297381) Appointed |
Date: 12/05/2021 | Event: New Board Member Laura Jean Kovats (928297401) Appointed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 10/09/2020 | Event: New Board Member Richard Broadbent (927395198) Appointed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: Alistair Garrard Bell (918214637) has left the board |
Date: 06/04/2020 | Event: Darren Smith (925440530) has left the board |
Date: 06/04/2020 | Event: New Board Member Johann Stanislaus Rasanayagam (926864784) Appointed |
Date: 06/04/2020 | Event: New Board Member Brett Alan Weimann (915581330) Appointed |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: Greg Allan Friberg (917446449) has left the board |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 25/04/2015 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: Steven Arthur Haydon (906561595) has left the board |
Date: 18/10/2013 | Event: New Board Member Alistair Garrard Bell (918214637) Appointed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: New Annual Return filed |
Date: 20/12/2012 | Event: New Board Member Greg Allan Friberg (917446449) Appointed |
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