Baird Clothing Lingerie Limited

Company Name	Baird Clothing Lingerie Limited
Company Status	Dissolved
Company Number	02233481
Category	Private Limited Company
Incorporation Date	22 March 1988(36 years, 1 month ago)
Dissolution Date	20 March 2018 (6 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Amanda Claire Fogg
Status	Closed
Appointed	04 September 2013(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(27 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 20 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mrs Mary Ann Alderson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1994)
Role	Human Resources Director
Correspondence Address	Wragg Croft Hamshill Coaley Dursley Gloucestershire GL11 5EH Wales

Secretary Name	Mrs Mary Ann Alderson
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 1992)
Role	Company Director
Correspondence Address	Wragg Croft Hamshill Coaley Dursley Gloucestershire GL11 5EH Wales

Director Name	Mr David Harper Knight
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 1996)
Role	Financial Director
Correspondence Address	Lower Westfield House Westfield Lane Draycott Cheddar Somerset BS27 3TN

Secretary Name	Mr David Harper Knight
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 1996)
Role	Finance Director
Correspondence Address	Lower Westfield House Westfield Lane Draycott Cheddar Somerset BS27 3TN

Director Name	John Nigel Garbett-Davies
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 1998)
Role	Human Resources Director
Correspondence Address	21 Stonechat Close Rest Bay Porthcawl Glam CF36 3QF Wales

Director Name	Mrs Ann-Marie James
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1999)
Role	Producer Development Director
Country of Residence	England
Correspondence Address	6 Clifton Vale Bristol Avon BS8 4PT

Secretary Name	Mr Adrian Paul Haughton
Nationality	British
Status	Resigned
Appointed	30 August 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	South Oaks 5 Pyles Thorne Road Wellington Somerset TA21 8DX

Director Name	John Anthony King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2000)
Role	Managing Director
Correspondence Address	8 Claremont Road Teddington Middlesex TW11 8DG

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(9 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Resigned
Appointed	16 February 1998(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Secretary Name	Jonathan Kempster
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Director Name	Mr Andrew Mark Fabian
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Secretary Name	Mr Andrew Mark Fabian
Nationality	British
Status	Resigned
Appointed	01 November 1998(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Director Name	Mr Adrian Paul Haughton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	South Oaks 5 Pyles Thorne Road Wellington Somerset TA21 8DX

Director Name	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	30 April 2000(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Mr Brendan Hynes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 2000(12 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	Elm Lodge Stoneyhurst Crescent Culcheth Warrington Cheshire WA3 4DS

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	30 April 2002(14 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(14 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	25 March 2003(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(15 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(22 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(27 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Contact

Website	jacques-vert.co.uk

Location

Registered Address	32-38 Scrutton Street London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

150k at £1	Baird Textile Holdings LTD 100.00% Ordinary
1 at £1	Thomas Marshall Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

17 November 1989	Delivered on: 5 December 1989 Satisfied on: 4 September 2000 Persons entitled: Standard Chartered Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38, halesleigh road bridgwater somerset. Fully Satisfied
17 November 1989	Delivered on: 5 December 1989 Satisfied on: 4 September 2000 Persons entitled: Standard Chartered Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and factory premises at provident place, bridgwater somerset TA6 7EA. Fully Satisfied
27 January 1989	Delivered on: 1 February 1989 Satisfied on: 13 December 1994 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 215 taunton road bridgwater somerset. Fully Satisfied
27 January 1989	Delivered on: 1 February 1989 Satisfied on: 4 September 2000 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 richmond close bridgwater somerset. Fully Satisfied
27 January 1989	Delivered on: 1 February 1989 Satisfied on: 4 September 2000 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land & factory premises at provident place bridgwater somerset. Fully Satisfied
27 January 1989	Delivered on: 1 February 1989 Satisfied on: 4 September 2000 Persons entitled: Standard Chartered Bank. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38 halesleigh road bridgewater somerset. Fully Satisfied
27 January 1989	Delivered on: 1 February 1989 Satisfied on: 4 September 2000 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and factory premises at ebberly industrial estate howard avenue barnstable devon. Fully Satisfied
27 January 1989	Delivered on: 1 February 1989 Satisfied on: 13 December 1994 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 November 1989	Delivered on: 5 December 1989 Satisfied on: 4 September 2000 Persons entitled: Standard Chartered Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H block a eastern section whiddon valley, indust. Est. Newport barnstaple, devon. Being part of enclosure no. 9455 on ordnance survey map 555632 & 555732 (revised 1963). Fully Satisfied
17 November 1989	Delivered on: 5 December 1989 Satisfied on: 13 December 1994 Persons entitled: Standard Chartered Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 215, taunton road, bridgwater, somerset. Fully Satisfied
17 November 1989	Delivered on: 5 December 1989 Satisfied on: 4 September 2000 Persons entitled: Standard Chartered Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2, richmond close, chilton street bridgwater, somerset. Fully Satisfied
25 April 1988	Delivered on: 10 May 1988 Satisfied on: 16 May 1989 Persons entitled: Hill Samuel & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares & other securities, uncalled capital, fixtures (including trade fixtures) plant machinery vehicles computers & office & other equipment (for full details see doc).. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (4 pages)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 150,000 (4 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director (2 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 150,000 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 150,000 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
3 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
3 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
13 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
13 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (5 pages)
28 October 2008	Return made up to 19/10/08; full list of members (4 pages)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (5 pages)
24 October 2007	Return made up to 19/10/07; full list of members (3 pages)
10 July 2007	Return made up to 30/06/07; full list of members (3 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (5 pages)
20 December 2006	Director's particulars changed (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
8 September 2005	Return made up to 30/06/05; full list of members (7 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (5 pages)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
25 August 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 (8 pages)
5 August 2004	Director resigned (1 page)
19 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
4 March 2004	New director appointed (4 pages)
9 December 2003	Res & appoint AU7DITORS (1 page)
9 December 2003	Res & appoint auditors (1 page)
22 July 2003	Return made up to 30/06/03; full list of members (7 pages)
29 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
15 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
15 November 2002	Full accounts made up to 2 February 2002 (6 pages)
15 November 2002	Full accounts made up to 2 February 2002 (6 pages)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
18 April 2002	New director appointed (5 pages)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
6 April 2001	Director resigned (1 page)
14 February 2001	Registered office changed on 14/02/01 from: showground road bridgwater somerset TA6 6YG (1 page)
8 February 2001	Director resigned (1 page)
22 January 2001	Return made up to 30/06/00; full list of members (6 pages)
22 January 2001	New secretary appointed;new director appointed (4 pages)
22 January 2001	Secretary resigned;director resigned (1 page)
4 November 2000	Return made up to 30/06/97; no change of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
11 September 2000	New director appointed (2 pages)
4 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
13 October 1999	New director appointed (2 pages)
3 August 1999	Return made up to 30/06/99; no change of members (6 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
15 December 1998	Secretary resigned;director resigned (1 page)
28 October 1998	Company name changed bairdwear (bridgwater) LTD.\certificate issued on 29/10/98 (2 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Secretary resigned;director resigned (1 page)
9 July 1998	Return made up to 30/06/98; no change of members (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
30 April 1998	New director appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Secretary resigned;director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
29 July 1997	Full accounts made up to 31 December 1996 (5 pages)
5 September 1996	Full accounts made up to 31 December 1995 (5 pages)
23 June 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1996	Registered office changed on 04/06/96 from: provident place bridgwater somerset TA6 7EA (1 page)
5 December 1995	New director appointed (2 pages)
5 July 1995	Full accounts made up to 31 December 1994 (5 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Return made up to 30/06/95; full list of members (8 pages)
9 September 1991	Full accounts made up to 31 December 1990 (14 pages)
11 June 1991	Company name changed\certificate issued on 11/06/91 (2 pages)
23 January 1990	Full accounts made up to 31 December 1988 (13 pages)
2 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
24 October 1988	Memorandum and Articles of Association (15 pages)
20 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1988	Nc inc already adjusted (1 page)

Baird Clothing Lingerie Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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