• UK
  • BAIRD FOODS LIMITED - Unit 10 Barton Marina, Barton Under Needwood, Burton-On-Trent, Staffordshire, United Kingdom

Company Information

Company registration number
03216535
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 10 Barton Marina
Barton Under Needwood
Burton-On-Trent
Staffordshire
DE13 8DZ
England
Unit 10 Barton Marina, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8DZ, England UK

Management

Managing Directors
BAIRD, Barry Gilbert
BAIRD, Nicholas Robert
BAIRD, Tony Lawrence
Company secretaries
BAIRD, Alison Anastasia

Company Details

Type of Business
ltd
Incorporated
1996-06-25
Age Of Company
1996-06-25 27 years
SIC/NACE
46320

Ownership

Beneficial Owners
Baird Foods Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HEATHFIELD INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2025-07-31
Last Date: 2023-10-31
Last Return Made Up To:
2012-06-25
Annual Return
Due Date: 2024-07-09
Last Date: 2023-06-25

BAIRD FOODS LIMITED Company Description

BAIRD FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 03216535. Its current trading status is "live". It was registered 1996-06-25. It was previously called HEATHFIELD INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Unit 10 Barton Marina .
More information

Get BAIRD FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baird Foods Limited - Unit 10 Barton Marina, Barton Under Needwood, Burton-On-Trent, Staffordshire, United Kingdom

1996-06-25 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-medium (2024-05-10) - AA

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • accounts-with-accounts-type-full (2023-05-09) - AA

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  • accounts-with-accounts-type-full (2022-05-12) - AA

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • accounts-with-accounts-type-full (2021-04-23) - AA

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • accounts-with-accounts-type-full (2020-05-05) - AA

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-full (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • accounts-with-accounts-type-full (2018-04-18) - AA

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  • confirmation-statement-with-updates (2017-07-24) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-24) - PSC02

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  • accounts-with-accounts-type-medium (2017-02-23) - AA

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  • accounts-with-accounts-type-medium (2016-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-12) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • change-person-director-company-with-change-date (2015-06-29) - CH01

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  • accounts-with-accounts-type-medium (2015-02-02) - AA

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  • resolution (2014-01-30) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2014-01-30) - SH10

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  • memorandum-articles (2014-01-30) - MEM/ARTS

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  • capital-name-of-class-of-shares (2014-01-30) - SH08

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  • accounts-with-accounts-type-medium (2014-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • accounts-with-accounts-type-medium (2013-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • accounts-with-accounts-type-medium (2012-02-03) - AA

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  • appoint-person-director-company-with-name (2011-09-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • accounts-with-accounts-type-medium (2011-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01

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  • accounts-with-accounts-type-full (2010-04-14) - AA

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  • legacy (2009-08-05) - 287

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  • accounts-with-accounts-type-small (2009-03-12) - AA

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  • legacy (2009-07-22) - 363a

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  • legacy (2008-09-30) - 363s

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  • legacy (2008-06-13) - 88(3)

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  • resolution (2008-02-20) - RESOLUTIONS

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  • legacy (2008-06-13) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA

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  • legacy (2008-02-20) - 123

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  • legacy (2007-08-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA

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  • certificate-change-of-name-company (2007-01-16) - CERTNM

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  • legacy (2006-01-31) - 287

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  • legacy (2006-07-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-27) - AA

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  • legacy (2005-08-25) - 395

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  • legacy (2005-07-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-06-01) - AA

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  • legacy (2004-07-01) - 363s

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  • accounts-with-accounts-type-small (2004-04-08) - AA

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  • legacy (2003-07-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-17) - AA

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  • legacy (2002-07-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-29) - AA

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  • legacy (2001-07-02) - 363s

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  • accounts-with-accounts-type-small (2001-06-16) - AA

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  • certificate-change-of-name-company (2000-09-26) - CERTNM

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  • accounts-with-accounts-type-full (2000-09-08) - AA

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  • legacy (2000-07-04) - 363s

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  • legacy (1999-09-07) - 287

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  • accounts-with-accounts-type-full (1999-07-07) - AA

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  • legacy (1999-07-04) - 363s

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  • legacy (1998-07-15) - 363s

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  • accounts-with-accounts-type-full (1998-04-27) - AA

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  • legacy (1997-11-05) - 225

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  • legacy (1997-10-28) - 363s

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  • legacy (1997-10-28) - 88(2)R

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  • legacy (1997-10-28) - 123

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  • legacy (1996-11-26) - 88(2)R

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  • resolution (1996-11-26) - RESOLUTIONS

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  • legacy (1996-07-11) - 288

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  • incorporation-company (1996-06-25) - NEWINC

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  • legacy (1996-11-26) - 123

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