Barretts + Baird Group Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 02664868
Record last updated Tuesday, October 15, 2013 4:30:12 AM UTC
Official Address One Victoria Square Ladywood
There are 191 companies registered at this street
Locality Ladywood
Region Birmingham, England
Postal Code B11BD
Sector Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Annual return Annual return
Registry Jul 17, 2013 Change of particulars for director Change of particulars for director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Registry Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 17, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of a woman Resignation of a woman
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Nov 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2010 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Oct 22, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 19, 2010 Annual return Annual return
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Statement of companies objects Statement of companies objects
Registry Apr 19, 2010 Memorandum of association Memorandum of association
Registry Apr 14, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 14, 2010 Solvency statement Solvency statement
Registry Apr 14, 2010 Statement of capital Statement of capital
Registry Apr 14, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Registry Mar 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 19, 2008 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Oct 15, 2007 Annual return 2664... Annual return 2664...
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Resignation of a director Resignation of a director
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 18, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 11, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Nov 1, 2004 Annual return Annual return
Registry Jan 31, 2004 Resignation of a director Resignation of a director
Registry Jan 31, 2004 Appointment of a director Appointment of a director
Registry Jan 15, 2004 Resignation of one Financial Controller Glanbia A and one Director (a man) Resignation of one Financial Controller Glanbia A and one Director (a man)
Registry Jan 15, 2004 Appointment of a woman Appointment of a woman
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Oct 22, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Oct 22, 2001 Annual return Annual return
Registry Aug 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2000 Appointment of a director Appointment of a director
Registry Nov 17, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 16, 2000 Resignation of a director Resignation of a director
Registry Nov 10, 2000 Appointment of a man as Director and Financial Controller Glanbia A Appointment of a man as Director and Financial Controller Glanbia A
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Oct 31, 2000 Annual return Annual return
Registry May 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Oct 8, 1999 Annual return Annual return
Financials Sep 8, 1999 Amended accounts Amended accounts
Registry Aug 25, 1999 Alter mem and arts Alter mem and arts
Registry Aug 24, 1999 Resignation of a director Resignation of a director
Registry Aug 24, 1999 Appointment of a director Appointment of a director
Registry Aug 3, 1999 Resignation of one Group Company Secretary and one Director (a man) Resignation of one Group Company Secretary and one Director (a man)
Registry Aug 3, 1999 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 1, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 7, 1999 Company name change Company name change
Registry Jul 6, 1999 Change of name certificate Change of name certificate
Registry May 7, 1999 Resignation of a director Resignation of a director
Registry Apr 30, 1999 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Dec 1, 1998 Annual return Annual return
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Sep 24, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 27, 1997 Annual return Annual return
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Aug 20, 1997 Written elective resolution Written elective resolution
Registry Aug 20, 1997 Written elective resolution 2664... Written elective resolution 2664...
Registry Aug 20, 1997 Written elective resolution Written elective resolution
Registry Jan 7, 1997 Appointment of a director Appointment of a director
Registry Jan 2, 1997 Resignation of a director Resignation of a director
Registry Dec 17, 1996 Annual return Annual return
Registry Dec 17, 1996 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Jun 17, 1996 Annual accounts Annual accounts
Registry Dec 14, 1995 Annual return Annual return
Registry Jul 7, 1995 Memorandum of association Memorandum of association
Registry Jul 7, 1995 Alter mem and arts Alter mem and arts
Financials May 18, 1995 Annual accounts Annual accounts
Registry Apr 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1995 Director resigned, new director appointed 2664... Director resigned, new director appointed 2664...
Registry Feb 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1995 Director resigned, new director appointed 2664... Director resigned, new director appointed 2664...
Registry Jan 16, 1995 Resignation of 3 people: one Development Director, one Financial Director, one Chairman and one Director (a man) Resignation of 3 people: one Development Director, one Financial Director, one Chairman and one Director (a man)
Registry Jan 16, 1995 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
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