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BAIRDS MALT LIMITED - Station Maltings, Witham, Essex, CM8 2DU, United Kingdom
Company Information
- Company registration number
- 03580592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station Maltings
- Witham
- Essex
- CM8 2DU Station Maltings, Witham, Essex, CM8 2DU UK
Management
- Managing Directors
- BROADBENT, Richard
- WEIMANN, Brett Alan
- KOVATS, Laura Jean
- Company secretaries
- WEIMANN, Brett Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-12
- Age Of Company 1998-06-12 25 years
- SIC/NACE
- 11060
Ownership
- Beneficial Owners
- -
- Graincorp Uk Limited
- United Malt Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONAGRA MALT UK LIMITED
- Legal Entity Identifier (LEI)
- 213800PO2YOTXE8WJD56
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2022-04-12
- Last Date: 2021-03-29
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BAIRDS MALT LIMITED Company Description
- BAIRDS MALT LIMITED is a ltd registered in United Kingdom with the Company reg no 03580592. Its current trading status is "live". It was registered 1998-06-12. It was previously called CONAGRA MALT UK LIMITED. It has declared SIC or NACE codes as "11060". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at Station Maltings .
Get BAIRDS MALT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bairds Malt Limited - Station Maltings, Witham, Essex, CM8 2DU, United Kingdom
- 1998-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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change-to-a-person-with-significant-control (2021-04-20) - PSC05
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-full (2019-07-02) - AA
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notification-of-a-person-with-significant-control (2019-11-20) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-20) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-30) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-30) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-07-11) - AAMD
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-24) - CH01
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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change-person-director-company-with-change-date (2014-04-24) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
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appoint-person-director-company-with-name (2012-12-18) - AP01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-10) - AD02
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termination-director-company-with-name (2011-06-07) - TM01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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termination-director-company-with-name (2011-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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resolution (2011-04-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-21) - AA
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move-registers-to-sail-company (2011-03-18) - AD03
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appoint-person-director-company-with-name (2011-03-16) - AP01
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change-sail-address-company (2011-03-16) - AD02
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capital-allotment-shares (2011-03-16) - SH01
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change-account-reference-date-company-previous-shortened (2011-03-03) - AA01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-23) - TM01
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memorandum-articles (2010-02-24) - MEM/ARTS
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resolution (2010-02-24) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2010-02-17) - AA01
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appoint-person-secretary-company-with-name (2010-11-23) - AP03
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accounts-with-accounts-type-group (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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termination-secretary-company-with-name (2010-11-23) - TM02
keyboard_arrow_right 2009
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legacy (2009-06-10) - 288a
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resolution (2009-06-10) - RESOLUTIONS
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-group (2009-10-22) - AA
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legacy (2009-11-23) - MG02
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legacy (2009-06-04) - 288a
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legacy (2009-11-25) - MG02
keyboard_arrow_right 2008
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legacy (2008-01-04) - 395
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legacy (2008-01-09) - 395
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legacy (2008-01-10) - 403a
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legacy (2008-01-26) - 395
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auditors-resignation-company (2008-02-01) - AUD
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legacy (2008-02-16) - 395
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-group (2008-11-10) - AA
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legacy (2008-02-13) - 395
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288a
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legacy (2007-01-26) - 288b
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legacy (2007-02-17) - 288a
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legacy (2007-05-10) - 288b
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legacy (2007-08-30) - 363s
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accounts-with-accounts-type-group (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-07-17) - 363s
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accounts-with-accounts-type-group (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-02-25) - 288a
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accounts-with-accounts-type-group (2005-03-10) - AA
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legacy (2005-05-10) - 403b
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legacy (2005-05-17) - 288a
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legacy (2005-07-15) - 403b
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legacy (2005-08-05) - 363s
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accounts-with-accounts-type-group (2005-08-19) - AA
keyboard_arrow_right 2004
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legacy (2004-03-12) - 403a
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legacy (2004-07-30) - 363s
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legacy (2004-04-22) - 288a
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accounts-with-accounts-type-group (2004-02-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-07) - AA
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legacy (2003-01-25) - 288a
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legacy (2003-01-29) - 288a
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legacy (2003-02-03) - 403a
-
legacy (2003-02-11) - 395
-
legacy (2003-02-19) - 395
-
legacy (2003-02-26) - 395
-
legacy (2003-01-15) - 288b
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legacy (2003-07-24) - 363s
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legacy (2003-07-24) - 288b
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legacy (2003-10-23) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-25) - AA
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legacy (2002-09-23) - 288b
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legacy (2002-09-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 288b
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accounts-with-accounts-type-group (2001-07-16) - AA
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legacy (2001-08-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-18) - 122
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legacy (1999-03-16) - 395
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legacy (1999-03-14) - 288a
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legacy (1999-03-14) - 288b
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legacy (1999-03-13) - 155(6)a
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legacy (1999-03-12) - 395
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legacy (1999-01-06) - 88(2)R
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legacy (1999-01-27) - 288a
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memorandum-articles (1999-03-04) - MEM/ARTS
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legacy (1999-03-04) - 288b
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legacy (1999-01-06) - 123
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legacy (1999-03-24) - 88(2)P
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legacy (1999-08-18) - 288b
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legacy (1999-07-06) - 288a
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statement-of-affairs (1999-03-24) - SA
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resolution (1999-01-06) - RESOLUTIONS
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legacy (1999-11-09) - 363s
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legacy (1999-11-05) - 88(2)R
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legacy (1999-11-05) - 288a
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resolution (1999-03-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-09-21) - AA
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legacy (1999-09-20) - 363s
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legacy (1999-09-09) - 288a
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resolution (1999-03-13) - RESOLUTIONS
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legacy (1999-07-16) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-08-20) - CERTNM
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legacy (1998-08-21) - 288a
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legacy (1998-08-26) - 288b
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legacy (1998-08-26) - 287
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legacy (1998-08-26) - 353
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legacy (1998-08-28) - 288b
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legacy (1998-08-26) - 288a
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legacy (1998-09-03) - 288a
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legacy (1998-09-15) - 225
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certificate-change-of-name-company (1998-10-06) - CERTNM
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resolution (1998-08-24) - RESOLUTIONS
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incorporation-company (1998-06-12) - NEWINC