About

Registered Number: 01300692
Date of Incorporation: 01/03/1977 (47 years and 2 months ago)
Company Status: Active
Registered Address: 47 Tonge Bridge Way, Tonge Bridge Industrial Estate, Off Hypatia St Bury Road, Bolton, BL2 6BD

 

G.M.P. Baird Ltd was setup in 1977. There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIRD, David Anderson 30 August 2018 - 1
BAIRD, Elizabeth N/A - 1
BAIRD, George Meldrum Paterson N/A 23 March 2017 1
BAIRD, Hugh Adamson N/A 10 November 2000 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
PSC07 - N/A 14 August 2020
PSC04 - N/A 14 August 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 10 August 2019
AA - Annual Accounts 03 September 2018
AP01 - Appointment of director 30 August 2018
CS01 - N/A 23 August 2018
CH03 - Change of particulars for secretary 23 August 2018
CH01 - Change of particulars for director 23 August 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 15 August 2017
TM01 - Termination of appointment of director 23 March 2017
SH01 - Return of Allotment of shares 16 September 2016
RESOLUTIONS - N/A 12 September 2016
MR01 - N/A 06 September 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 24 June 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 19 August 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 14 August 2013
MR01 - N/A 01 August 2013
MR04 - N/A 25 July 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 06 August 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 23 July 2007
287 - Change in situation or address of Registered Office 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 19 August 2005
363a - Annual Return 16 August 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 16 June 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 16 August 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 05 September 2001
288b - Notice of resignation of directors or secretaries 16 November 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 31 August 2000
RESOLUTIONS - N/A 27 August 1999
RESOLUTIONS - N/A 27 August 1999
RESOLUTIONS - N/A 27 August 1999
AA - Annual Accounts 26 August 1999
363s - Annual Return 17 August 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 21 August 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 20 August 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 21 August 1996
395 - Particulars of a mortgage or charge 17 January 1996
363s - Annual Return 16 August 1995
AA - Annual Accounts 16 August 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 01 September 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 07 July 1993
AA - Annual Accounts 17 December 1992
363s - Annual Return 03 September 1992
AA - Annual Accounts 04 March 1992
363b - Annual Return 10 February 1992
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
288 - N/A 11 October 1989
363 - Annual Return 02 October 1989
AA - Annual Accounts 26 September 1989
363 - Annual Return 30 December 1988
AA - Annual Accounts 30 December 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986
NEWINC - New incorporation documents 01 March 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 September 2016 Outstanding

N/A

A registered charge 30 July 2013 Outstanding

N/A

Single debenture 10 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.