BARD LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
BARD LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
BARD LIMITED was incorporated 55 years ago on 30/09/1968 and has the registered number: 00939600. The accounts status is FULL and accounts are next due on 30/06/2024.
BARD LIMITED was incorporated 55 years ago on 30/09/1968 and has the registered number: 00939600. The accounts status is FULL and accounts are next due on 30/06/2024.
BARD LIMITED - CRAWLEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FOREST HOUSE
CRAWLEY
W.SUSSEX
RH11 9BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLENN THOMAS | May 1987 | British | Director | 2020-02-26 | CURRENT |
MR GLENN THOMAS | Secretary | 2020-02-26 | CURRENT | ||
ROBERT GREEN | Jun 1973 | British | Director | 2023-01-09 | CURRENT |
DAVID WHEAL | Jan 1971 | British | Director | 2019-12-04 | CURRENT |
KEVIN EDWARD PRATT | British | Secretary | 2011-10-17 UNTIL 2020-02-26 | RESIGNED | |
MR EDWARD DANIEL HOPKIN | Dec 1973 | British | Director | 2019-12-04 UNTIL 2023-01-09 | RESIGNED |
JONATHAN EVERARD LAST | Apr 1958 | Canadian | Director | 2002-10-22 UNTIL 2007-09-06 | RESIGNED |
WALTER PUTNAM REICHERT | Jun 1935 | Us Citizen | Director | 1991-11-06 UNTIL 1994-09-08 | RESIGNED |
KEVIN EDWARD PRATT | Jun 1965 | British | Director | 2011-10-17 UNTIL 2014-04-07 | RESIGNED |
MR CHRISTOPHER STEPHEN HOLLAND | Sep 1966 | American | Director | 2012-08-31 UNTIL 2017-12-29 | RESIGNED |
THOMAS GORDON HAY | Sep 1945 | British | Director | 1991-11-06 UNTIL 1998-12-04 | RESIGNED |
HELEN HARDWICK | Jul 1976 | British | Director | 2017-12-12 UNTIL 2023-06-27 | RESIGNED |
WILLIAM NEIL LOVETT | Jun 1956 | British | Director | 1997-02-21 UNTIL 2011-10-17 | RESIGNED |
SHARON MELANIE ALTERIO | British | Secretary | 2008-12-01 UNTIL 2014-04-07 | RESIGNED | |
TIMOTHY MICHAEL RING | Sep 1957 | American | Director | 1994-11-09 UNTIL 2012-08-31 | RESIGNED |
RALPH DOMINIC BALESTRIERE | Jun 1954 | Us Citizen | Secretary | 1991-10-01 UNTIL 1997-02-21 | RESIGNED |
MR THOMAS BENNETT | Secretary | 2014-04-07 UNTIL 2017-12-29 | RESIGNED | ||
JOHN BRIAN DAY | Feb 1930 | British | Secretary | RESIGNED | |
RICHARD ALLEN FLINK | Mar 1935 | Us Citizen | Secretary | RESIGNED | |
WILLIAM NEIL LOVETT | Jun 1956 | British | Secretary | 1997-02-21 UNTIL 2011-10-17 | RESIGNED |
AMY SUE PAUL | British | Secretary | 2004-09-30 UNTIL 2008-12-01 | RESIGNED | |
NADIA JACQUELINE BERNSTEIN | Feb 1945 | American | Secretary | 1999-01-08 UNTIL 2004-09-30 | RESIGNED |
DAVID WHEAL | Jan 1971 | British | Director | 2008-07-31 UNTIL 2014-04-07 | RESIGNED |
GEORGE ALFRED DAVIS | Feb 1928 | Us Citizen | Director | RESIGNED | |
MRS SHARON MELANIE ALTERIO | Sep 1962 | Usa | Director | 2012-08-31 UNTIL 2014-04-07 | RESIGNED |
SNR RAFAEL ANDUJAR-VILCHES | Dec 1946 | Spanish | Director | 1992-09-24 UNTIL 1997-02-21 | RESIGNED |
STEPHEN ATKINSON | Apr 1967 | British | Director | 2003-04-01 UNTIL 2008-07-31 | RESIGNED |
RALPH DOMINIC BALESTRIERE | Jun 1954 | Us Citizen | Director | 1991-10-01 UNTIL 2001-01-26 | RESIGNED |
MR THOMAS BENNETT | Apr 1967 | American | Director | 2014-04-07 UNTIL 2017-12-29 | RESIGNED |
NADIA JACQUELINE BERNSTEIN | Feb 1945 | American | Director | 1999-01-08 UNTIL 2003-04-01 | RESIGNED |
MARK CAROW | Oct 1958 | Usa | Director | 2001-01-26 UNTIL 2014-01-03 | RESIGNED |
HERMAN VICTOR CUETO | Apr 1974 | American | Director | 2018-01-22 UNTIL 2019-12-04 | RESIGNED |
MR JAMES CANTLE ALLSOP | Feb 1976 | British | Director | 2014-04-07 UNTIL 2017-12-11 | RESIGNED |
JOHN BRIAN DAY | Feb 1930 | British | Director | RESIGNED | |
FRANCIS DELEPLANQUE | Apr 1948 | French | Director | 1997-09-15 UNTIL 2002-12-22 | RESIGNED |
WILLIAM CLARENCE BOPP | Jul 1943 | Usa | Director | RESIGNED | |
GUY RICHARD GUARCH | Jun 1940 | Us Citizen | Director | RESIGNED | |
MR TODD CHARLES SCHERMERHORN | Dec 1960 | American | Director | 2003-04-01 UNTIL 2012-08-31 | RESIGNED |
CHARLES PAUL SLACIK | Mar 1954 | American | Director | 1999-01-08 UNTIL 2003-04-01 | RESIGNED |
RICHARD ALLEN FLINK | Mar 1935 | Us Citizen | Director | RESIGNED | |
MR NATHAN JOHN ROYDS-JONES | Feb 1977 | British | Director | 2014-04-07 UNTIL 2020-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Becton, Dickinson U.K. Limited | 2022-06-24 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bard Holdings Limited | 2016-04-06 - 2022-06-24 | Crawley | Ownership of shares 75 to 100 percent |