Bairds Malt (pension Trustees) Ltd in Witham, ESSEX.

Bairds Malt (pension Trustees) Ltd ESSEX.

Founded in 1989, Bairds Malt (pension Trustees), classified under reg no. 02426370 is an active company. Currently registered at Station Maltings, CM8 2DU, Essex. the company has been in the business for 35 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 10th November 1999 Bairds Malt (pension Trustees) Ltd is no longer carrying the name Hugh Baird (pension Trustees).

At the moment there are 5 directors in the the firm, namely Luc P., David L. and David G. and others. In addition one secretary - Catherine S. - is with the company. As of 29 May 2024, there were 17 ex directors - Angus G., Brian F. and others listed below. There were no ex secretaries.

Bairds Malt (pension Trustees) Ltd Address / Contact

Office Address	Station Maltings,
Office Address2	Witham,
Town	Essex.
Post code	CM8 2DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02426370
Date of Incorporation	Tue, 26th Sep 1989
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Luc P.

Position: Director

Appointed: 13 December 2023

David L.

Position: Director

Appointed: 17 July 2013

David G.

Position: Director

Appointed: 17 July 2013

Brett W.

Position: Director

Appointed: 11 October 2010

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 07 December 2005

Catherine S.

Position: Director

Appointed: 27 March 1997

Catherine S.

Position: Secretary

Appointed: 09 April 1992

Angus G.

Position: Director

Appointed: 06 March 2007

Resigned: 06 March 2007

Brian F.

Position: Director

Appointed: 25 August 2004

Resigned: 20 March 2013

Robin H.

Position: Director

Appointed: 07 September 2003

Resigned: 17 July 2013

Janis I.

Position: Director

Appointed: 13 November 2001

Resigned: 14 July 2006

Alyn B.

Position: Director

Appointed: 18 August 2000

Resigned: 09 October 2017

Christine M.

Position: Director

Appointed: 18 August 2000

Resigned: 20 May 2004

Peter H.

Position: Director

Appointed: 18 August 2000

Resigned: 31 August 2001

Alan F.

Position: Director

Appointed: 18 August 2000

Resigned: 18 August 2003

Steven H.

Position: Director

Appointed: 01 July 1999

Resigned: 18 August 2000

William B.

Position: Director

Appointed: 27 September 1994

Resigned: 30 September 1999

Claire F.

Position: Director

Appointed: 18 May 1994

Resigned: 27 September 1994

John J.

Position: Director

Appointed: 18 May 1994

Resigned: 18 August 2000

William G.

Position: Director

Appointed: 18 May 1994

Resigned: 18 August 2000

David G.

Position: Director

Appointed: 09 April 1992

Resigned: 31 July 2010

Peter B.

Position: Director

Appointed: 09 April 1992

Resigned: 31 December 1996

Henry C.

Position: Director

Appointed: 09 April 1992

Resigned: 30 June 1999

Robert R.

Position: Director

Appointed: 09 April 1992

Resigned: 31 December 1992

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Bairds Malt Limited from Witham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bairds Malt Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03580592
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hugh Baird (pension Trustees)	November 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 20th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 20th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 4th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 4th, November 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 21st, November 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 15th, January 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 24th, January 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 20th, December 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 16th, January 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 10th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 10th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 28th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 28th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 21st, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 21st, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 16th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 16th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 13th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 13th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 6th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 6th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 5th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 5th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 1st, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 1st, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 26th, February 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 26th, February 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 6th, February 1995	accounts
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 6th, February 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 6th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 6th, February 1994	accounts
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 15th, February 1993	accounts
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 15th, February 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 27th, February 1992	accounts
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 27th, February 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 11th, March 1991	accounts
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 11th, March 1991	accounts	Free Download

Bairds Malt (pension Trustees) Ltd ESSEX.

Bairds Malt (pension Trustees) Ltd Address / Contact

Company Information / Profile

Company staff

Luc P.

David L.

David G.

Brett W.

Capital Cranfield Pension Trustees Limited

Catherine S.

Catherine S.

Angus G.

Brian F.

Robin H.

Janis I.

Alyn B.

Christine M.

Peter H.

Alan F.

Steven H.

William B.

Claire F.

John J.

William G.

David G.

Peter B.

Henry C.

Robert R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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