Baird Foods Limited

Company Registration Number: 03216535

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 10 BARTON MARINA
BARTON UNDER NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
ENGLAND
DE13 8DZ

There are 18 companies currently registered at this postcode, including this one.

All companies at DE13 8DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Baird Foods Limited is a Private Company Limited by Shares first registered on 25 June 1996. Its current registered address is in Burton-on-Trent, Staffordshire.

Registration Data

Company Number

03216535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,372,876£5,151,724£5,832,077£4,708,497£4,334,552£3,864,815£3,412,856
of which Cash £1,898,859£1,024,927£533,235£134,785£658,766£140,025£516,071
Total Assets £6,372,876£5,151,724£5,832,077£4,708,497£4,334,552£3,864,815£3,412,856
Current Liabilities £3,198,336£2,242,837£3,109,316£2,193,075£2,120,778£1,903,357£1,787,836
Net Current Assets £3,174,540£2,908,887£2,722,761£2,515,422£2,213,774£1,961,458£1,625,020
Total Net Worth £3,406,380£3,155,915£2,908,109£2,652,895£2,363,751£2,088,726£1,768,358

Previous Names

  • HEATHFIELD INTERNATIONAL LIMITED, active until 16 January 2007
  • N.B. ENTERPRISES LIMITED, active until 27 September 2000

Company Officers

  • BAIRD, Alison Anastasia

    Secretary

    Appointed on 25 June 1996

     

    Deswood
    19 Mearse Lane Barnt Green
    Birmingham
    B45 8HQ

  • BAIRD, Barry Gilbert

    Director

    Appointed on 22 August 2011

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1981

    4
    Swan Croft
    Whittington
    Lichfield
    United Kingdom
    WS1 49BF
    United Kingdom

  • BAIRD, Nicholas Robert

    Director

    Appointed on 25 June 1996

     

    Nationality: British

    Occupation: Partner

    Month of birth: June 1955

    Deswood 19 Mearse Lane
    Barnt Green
    Birmingham
    West Midlands
    B45 8HQ

  • BAIRD, Tony Lawrence

    Director

    Appointed on 22 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    Unit 10
    Barton Marina
    Barton Under Needwood
    Burton-On-Trent
    Staffordshire
    DE13 8DZ
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1996

    Resigned on 25 June 1996

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 June 2018 [View PDF]

    Action Date: 25 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78U1Y0B. Transaction: MzIwODE4NjgzN2FkaXF6a2N4.

  2. 18 April 2018 Full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: A73RLULV. Transaction: MzIwMjc3ODkxN2FkaXF6a2N4.

  3. 24 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBA4I0. Transaction: MzE4MTIzMTYzMGFkaXF6a2N4.

  4. 24 July 2017 [View PDF]

    Action Date: 31 January 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BDNBCB. Transaction: MzE4MTIyNzQ3MmFkaXF6a2N4.

  5. 23 February 2017 Accounts for a medium company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A60RHOAG. Transaction: MzE2OTUwMjk0MWFkaXF6a2N4.

  6. 7 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXOYY. Transaction: MzE1MjQ5Njk2OWFkaXF6a2N4.

  7. 10 March 2016 Accounts for a medium company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A523DNHE. Transaction: MzE0MzY4NzkxNGFkaXF6a2N4.

  8. 18 February 2016 Registered office address changed from Deswood 19 Mearse Lane Barnt Green Birmingham B45 8HQ England to Unit 10 Barton Marina Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X51168PK. Transaction: MzE0MjE3NjczNGFkaXF6a2N4.

  9. 12 February 2016 Registration of charge 032165350002, created on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Mortgage. Type: MR01. Barcode: X50LLWDL. Transaction: MzE0MTgwNDI5NWFkaXF6a2N4.

  10. 19 October 2015 Registered office address changed from Unit 4 the Courtyard Roman Way Coleshill Birmingham West Midlands B46 1HQ to Deswood 19 Mearse Lane Barnt Green Birmingham B45 8HQ on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC4INE. Transaction: MzEzMzMyMTc1NWFkaXF6a2N4.

  11. 29 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALD6VC. Transaction: MzEyNjA3NzY2MWFkaXF6a2N4.

  12. 29 June 2015 Director's details changed for Mr Tony Lawrence Baird on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4ALD6V4. Transaction: MzEyNjA3NzYwMWFkaXF6a2N4.

  13. 2 February 2015 Accounts for a medium company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3ZL93KY. Transaction: MzExNjA1NzQwNGFkaXF6a2N4.

  14. 16 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92P55. Transaction: MzEwMzg1ODY3MGFkaXF6a2N4.

  15. 24 March 2014 Accounts for a medium company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3419CGQ. Transaction: MzA5NjgyOTMzN2FkaXF6a2N4.

  16. 30 January 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A30JREQB. Transaction: MzA5MzU5NTgzMWFkaXF6a2N4.

  17. 30 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A30JREQJ. Transaction: MzA5MzU5NTgyNGFkaXF6a2N4.

  18. 30 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R30I6MZU. Transaction: MzA5MzU5NTgxMWFkaXF6a2N4.

  19. 30 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzU5NTc3OWFkaXF6a2N4.

  20. 5 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWRJZS. Transaction: MzA4MDk4ODc1N2FkaXF6a2N4.

  21. 28 February 2013 Accounts for a medium company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2346D9E. Transaction: MzA3MzcwNzA3MGFkaXF6a2N4.

  22. 10 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1F19PPN. Transaction: MzA2MjI0NDUyMmFkaXF6a2N4.

  23. 3 February 2012 Accounts for a medium company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11SVRX6. Transaction: MzA1MTg3NDgxOGFkaXF6a2N4.

  24. 1 September 2011 Appointment of Mr Barry Gilbert Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMW6TX6H. Transaction: MzA0MzExNTM2OGFkaXF6a2N4.

  25. 1 September 2011 Appointment of Mr Barry Gilbert Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMVZGX6W. Transaction: MzA0MzExNDg0NGFkaXF6a2N4.

  26. 1 September 2011 Appointment of Mr Tony Lawrence Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMVUJX6U. Transaction: MzA0MzExNDM3OGFkaXF6a2N4.

  27. 9 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XFIO7WJ4. Transaction: MzA0MTgyODYzMWFkaXF6a2N4.

  28. 22 February 2011 Accounts for a medium company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5SP4RVM. Transaction: MzAzMjY5Mzk5MmFkaXF6a2N4.

  29. 19 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XKXA5LQ4. Transaction: MzAxOTczNzA1MWFkaXF6a2N4.

  30. 14 April 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AI3DUJ1M. Transaction: MzAxMzQ5MTcwOGFkaXF6a2N4.

  31. 5 August 2009 Registered office changed on 05/08/2009 from deswood 19 mearse lane barnt green birmingham w midlands B45 8HQ [View PDF]

    Category: Address. Type: 287. Barcode: X0B3FC46. Transaction: MjAzODUxODI5OGFkaXF6a2N4.

  32. 22 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDX9BRE. Transaction: MjAzNzY2NjYzNWFkaXF6a2N4.

  33. 12 March 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALRF581F. Transaction: MjAyODAwNDkzNmFkaXF6a2N4.

  34. 30 September 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9SPH3H1. Transaction: MjAxNDQ1MzczNWFkaXF6a2N4.

  35. 13 June 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ATY6C0I1. Transaction: MjAwNzE3NTM4MGFkaXF6a2N4.

  36. 13 June 2008 Ad 21/05/08\gbp si [email protected]=288528\gbp ic 350000/638528\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATY5V0IJ. Transaction: MjAwNzE3NTIzNGFkaXF6a2N4.

  37. 7 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4NZKYL3. Transaction: MjAwMjc4MDk4MWFkaXF6a2N4.

  38. 20 February 2008 Nc inc already adjusted 18/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A12T9XDP. Transaction: MDE5MjU5NjEwOWFkaXF6a2N4.

  39. 20 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjU5NjEwOGFkaXF6a2N4.

  40. 7 August 2007 Return made up to 25/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg4MTA3MGFkaXF6a2N4.

  41. 30 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NDI5N2FkaXF6a2N4.

  42. 16 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDc4NjAyMmFkaXF6a2N4.

  43. 14 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc0MTk2N2FkaXF6a2N4.

  44. 27 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2ODAxNWFkaXF6a2N4.

  45. 31 January 2006 Registered office changed on 31/01/06 from: heathfield foods LTD crewe road, shavington crewe cheshire CW2 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgzMDg1MmFkaXF6a2N4.

  46. 25 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDM4Mzc5M2FkaXF6a2N4.

  47. 18 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkyNzU1NmFkaXF6a2N4.

  48. 1 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NTY3MTU3OWFkaXF6a2N4.

  49. 1 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ4MDEyOGFkaXF6a2N4.

  50. 8 April 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNDk1MDc4M2FkaXF6a2N4.

  51. 2 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA2Nzc0NWFkaXF6a2N4.

  52. 17 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwOTQ2NjQ3NWFkaXF6a2N4.

  53. 12 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwOTExN2FkaXF6a2N4.

  54. 29 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMTQ2MDcwN2FkaXF6a2N4.

  55. 2 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkzNzc1MGFkaXF6a2N4.

  56. 16 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MjkwMjcwNWFkaXF6a2N4.

  57. 26 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzU5MTQ4M2FkaXF6a2N4.

  58. 8 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0MTE5MzQzMGFkaXF6a2N4.

  59. 4 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE3NTI4MmFkaXF6a2N4.

  60. 7 September 1999 Registered office changed on 07/09/99 from: deswood 19 mearse lane barnt green birmingham B45 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzk5NzI2MWFkaXF6a2N4.

  61. 7 July 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExMDY1NTI4MmFkaXF6a2N4.

  62. 4 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAwMTExN2FkaXF6a2N4.

  63. 15 July 1998 Return made up to 25/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzExODk3OWFkaXF6a2N4.

  64. 27 April 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5MDM1MjQxNGFkaXF6a2N4.

  65. 5 November 1997 Accounting reference date extended from 30/06/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDA1OTk4NGFkaXF6a2N4.

  66. 28 October 1997 Return made up to 25/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4NjM2MGFkaXF6a2N4.

  67. 28 October 1997 Ad 01/07/97--------- £ si [email protected]=250000 £ ic 99902/349902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTUxNTYwOWFkaXF6a2N4.

  68. 28 October 1997 £ nc 100000/350000 01/07/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDU4NjkyMWFkaXF6a2N4.

  69. 26 November 1996 Ad 18/10/96--------- £ si [email protected]=99900 £ ic 2/99902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTI2Mjk1MGFkaXF6a2N4.

  70. 26 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg5ODcxNWFkaXF6a2N4.

  71. 26 November 1996 £ nc 1000/100000 18/10/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjQ3MjczM2FkaXF6a2N4.

  72. 11 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjI4MDkwOGFkaXF6a2N4.

  73. 25 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzQyNTg1OGFkaXF6a2N4.

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