LAIRD LIMITED

100 Pall Mall, , SW1Y 5NQ London
StatusACTIVE
Company No.00055513
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Jan 1898
Years122 years, 9 months, 13 days


SUMMARY

LAIRD LIMITED is an active private limited company with number 00055513. It was incorporated 122 years, 9 months, 13 days ago, on 04 January 1898. The company address is 100 Pall Mall, , SW1Y 5NQ London and the country of origin is United Kingdom. On 09 May 2008 the company had it's name changed from 'LAIRD GROUP PUBLIC LIMITED COMPANY(THE)' to the actual name 'LAIRD LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for LAIRD LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date22 Jun 2017
Returns Last Date25 May 2016
Nature of business (SIC)
70100Activities of head offices
Previous Names
2008-05-09LAIRD GROUP PUBLIC LIMITED COMPANY(THE)
Mortgages
Num. Charges4
Outstanding4
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


FERGUSON, Kathryn Mary
Director
ACTIVE
Assigned on 04 Jul 2019
Current time on role 1 years, 3 months, 13 days

FUSSELL, Christopher Mark
Director
ACTIVE
Assigned on 26 Jun 2019
Current time on role 1 years, 3 months, 21 days

HOMER, Thomas Edward Timothy
Director
ACTIVE
Assigned on 26 Jun 2019
Current time on role 1 years, 3 months, 21 days

READ, Michael John
Director
ACTIVE
Assigned on 26 Jun 2019
Current time on role 1 years, 3 months, 21 days

DOWNIE, Anne Marion
Secretary
RESIGNED
Assigned on 30 Mar 2009
Resigned on 31 Jul 2015
Time on role 6 years, 4 months, 1 days

DU PLESSIS, Jacobus Gerhardus
Secretary
RESIGNED
Assigned on 01 Aug 2015
Resigned on 28 Sep 2018
Time on role 3 years, 1 months, 27 days



HUDSON, Dominic Jonathan Luke
Secretary
RESIGNED
Assigned on
Resigned on 30 Mar 2009
Time on role 11 years, 6 months, 17 days

ARNOTT, Ian Macpherson
Director
RESIGNED
Assigned on
Resigned on 10 May 2002
Time on role 18 years, 5 months, 7 days

BARTON, Charles Richard
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 3 months, 17 days

BELL, Martin George Henry
Director
RESIGNED
Assigned on 04 Mar 1994
Resigned on 10 May 2002
Time on role 8 years, 2 months, 6 days

BELL, Paula
Director
RESIGNED
Assigned on 02 Mar 2012
Resigned on 29 Jun 2018
Time on role 6 years, 3 months, 27 days



BOYER, Jack Byron
Director
RESIGNED
Assigned on 07 May 2013
Resigned on 29 Apr 2016
Time on role 2 years, 11 months, 22 days

DANGERFIELD, Kevin Jeremy
Director
RESIGNED
Assigned on 17 Oct 2016
Resigned on 30 Jun 2019
Time on role 2 years, 8 months, 13 days

DAY, Judson Graham, Sir
Director
RESIGNED
Assigned on
Resigned on 12 May 2000
Time on role 20 years, 5 months, 5 days

DRABBLE, Geoffrey
Director
RESIGNED
Assigned on 03 Aug 2001
Resigned on 30 Sep 2006
Time on role 5 years, 1 months, 27 days

GARDINER, John Anthony
Director
RESIGNED
Assigned on
Resigned on 05 Jun 2000
Time on role 20 years, 4 months, 12 days



HILL, Peter John
Director
RESIGNED
Assigned on 01 Nov 2001
Resigned on 25 Nov 2011
Time on role 10 years, 0 months, 24 days

HOBSON, David Constable
Director
RESIGNED
Assigned on
Resigned on 08 May 1998
Time on role 22 years, 5 months, 9 days

HUM, Christopher Owen, Sir
Director
RESIGNED
Assigned on 01 Dec 2006
Resigned on 28 Apr 2017
Time on role 10 years, 4 months, 27 days

KEEN, Nigel John
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 02 May 2014
Time on role 21 years, 4 months, 1 days

KELLY, Michael Joseph, Professor
Director
RESIGNED
Assigned on 01 Jul 2006
Resigned on 30 Jun 2015
Time on role 8 years, 11 months, 29 days



LAMPARD, Martin Robert
Director
RESIGNED
Assigned on
Resigned on 05 Feb 1994
Time on role 26 years, 8 months, 12 days

LOCKWOOD, David Charles
Director
RESIGNED
Assigned on 13 Aug 2012
Resigned on 05 Sep 2016
Time on role 4 years, 0 months, 23 days

MCDOWALL, John Blyth
Director
RESIGNED
Assigned on 30 Nov 1998
Resigned on 31 Dec 2006
Time on role 8 years, 1 months, 1 days

MILLER, Alan H
Director
RESIGNED
Assigned on
Resigned on 10 May 2002
Time on role 18 years, 5 months, 7 days

MORROW, Ian, Sir
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1992
Time on role 28 years, 3 months, 16 days



MORTON, David
Director
RESIGNED
Assigned on 01 Jun 1998
Resigned on 13 May 2005
Time on role 6 years, 11 months, 12 days

OWEN, Geoffrey David, Sir
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 31 Dec 2006
Time on role 6 years, 11 months, 30 days

PARKER, Michael David
Director
RESIGNED
Assigned on 03 Mar 2015
Resigned on 29 Jun 2018
Time on role 3 years, 3 months, 26 days

QUARTANO, Ralph Nicholas
Director
RESIGNED
Assigned on
Resigned on 08 May 1998
Time on role 22 years, 5 months, 9 days

QUINLAN, Anthony James
Director
RESIGNED
Assigned on 28 Jul 2015
Resigned on 26 Jun 2019
Time on role 3 years, 10 months, 29 days



RACHOU, Nathalie Marie Claire
Director
RESIGNED
Assigned on 01 Jan 2016
Resigned on 29 Jun 2018
Time on role 2 years, 5 months, 28 days

RAPP, Martin Lee
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 31 Aug 2011
Time on role 6 years, 7 months, 30 days

READ, Martin Peter, Dr
Director
RESIGNED
Assigned on 28 Feb 2014
Resigned on 29 Jun 2018
Time on role 4 years, 4 months, 1 days

READING, Anthony John
Director
RESIGNED
Assigned on 01 Sep 2004
Resigned on 31 Aug 2013
Time on role 8 years, 11 months, 30 days

CHARGES


4 charges registered
4 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 27 Nov 2018
Delivered on 11 Dec 2018
Status Outstanding

Persons Entitled
Wilmington Trust (London) Limited

Amount Secured


Short Particulars
N/A.


Transactions

View PDF


A registered charge


Created on 27 Nov 2018
Delivered on 03 Dec 2018
Status Outstanding

Persons Entitled
Wilmington Trust (London) Limited, as Pledgee

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 21 Sep 2018
Delivered on 25 Sep 2018
Status Outstanding

Persons Entitled
Wilmington Trust (London) Limited

Amount Secured


Short Particulars
N/A.


Transactions

View PDF
View PDF


A registered charge


Created on 21 Sep 2018
Delivered on 21 Sep 2018
Status Outstanding

Persons Entitled
Wilmington Trust (London) Limited, as Security Trustee for Itself and the Other Secured Parties

Amount Secured


Short Particulars



Transactions

View PDF
View PDF

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