BARDON INVESTMENTS LIMITED - MARKFIELD
Overview
BARDON INVESTMENTS LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
BARDON INVESTMENTS LIMITED was incorporated 35 years ago on 21/09/1988 and has the registered number: 02298572. The accounts status is FULL.
BARDON INVESTMENTS LIMITED was incorporated 35 years ago on 21/09/1988 and has the registered number: 02298572. The accounts status is FULL.
BARDON INVESTMENTS LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON GREGORY CROSSLEY | Sep 1973 | British | Director | 2010-06-30 | CURRENT |
MR DAVID ROBERT FORDER | Aug 1965 | British | Director | 2014-08-13 | CURRENT |
DAVID MALCOLM KAYE | May 1951 | British | Director | 1992-01-07 UNTIL 1992-09-30 | RESIGNED |
GRAHAM THOMPSON | Apr 1952 | British | Director | 1992-01-07 UNTIL 2005-07-21 | RESIGNED |
MARKUS LEO UNTERNAHRER | Feb 1968 | Swiss | Director | 2015-11-05 UNTIL 2016-03-01 | RESIGNED |
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES | May 1979 | British | Director | 2014-08-13 UNTIL 2018-01-12 | RESIGNED |
MARKUS LEO UNTERNAHRER | Feb 1968 | Swiss | Director | 2014-01-27 UNTIL 2015-11-05 | RESIGNED |
MR PETER JAMES WRIGHT | Jan 1957 | British | Director | 2006-11-09 UNTIL 2010-06-30 | RESIGNED |
ANDREAS KRANZ | May 1967 | Swiss | Director | 2010-10-01 UNTIL 2016-06-30 | RESIGNED |
ALAIN SCHERRER | Jul 1976 | Swiss | Director | 2016-07-01 UNTIL 2016-12-23 | RESIGNED |
MR BARRY PAUL HOPE | Nov 1968 | British | Director | 2014-01-01 UNTIL 2014-08-13 | RESIGNED |
CHRISTOPH HALLER | Feb 1962 | Swiss | Director | 2008-08-15 UNTIL 2010-10-01 | RESIGNED |
ANDREAS KRANZ | May 1967 | Swiss | Director | 2009-03-01 UNTIL 2010-02-28 | RESIGNED |
THEOPHIL HERMANN SCHALTTER | Jan 1951 | Swiss | Director | 2006-11-09 UNTIL 2011-04-01 | RESIGNED |
MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2005-07-21 UNTIL 2011-06-30 | RESIGNED |
MRS MARY FORD | Oct 1956 | British | Secretary | 2000-05-26 UNTIL 2012-03-30 | RESIGNED |
KAREN JAYNE WILLIS | May 1958 | Secretary | 1992-01-07 UNTIL 1996-05-01 | RESIGNED | |
ANDREW NASH | Mar 1951 | British | Secretary | 1998-07-31 UNTIL 2000-05-26 | RESIGNED |
KAREN JAYNE WILLIS | May 1958 | Secretary | 1998-03-19 UNTIL 1998-07-31 | RESIGNED | |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2001-07-23 UNTIL 2002-09-30 | RESIGNED |
BETA DIRECTORS LIMITED | Corporate Director | RESIGNED | |||
BETA DIRECTORS LIMITED | Corporate Secretary | 1996-05-01 UNTIL 1998-03-19 | RESIGNED | ||
BETA DIRECTORS LIMITED | Corporate Secretary | RESIGNED | |||
MR RICHARD HAWKE COLLINS | Dec 1962 | British | Director | 1998-03-19 UNTIL 1998-07-03 | RESIGNED |
BEAT FELLMANN | Aug 1964 | Swiss | Director | 2006-11-09 UNTIL 2008-08-15 | RESIGNED |
MR DAVID ROBERT FORDER | Aug 1965 | British | Director | 2014-04-01 UNTIL 2014-08-13 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2005-07-21 UNTIL 2006-11-09 | RESIGNED |
KATRIN GERTRUDE BOLDT | Dec 1963 | German | Director | 2016-03-01 UNTIL 2018-05-31 | RESIGNED |
MARK ANATOL SCHMIDT | Sep 1970 | Swiss | Director | 2010-03-01 UNTIL 2014-01-27 | RESIGNED |
MR THOMAS AEBISCHER | May 1961 | Swiss | Director | 2011-04-01 UNTIL 2015-11-05 | RESIGNED |
MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 2001-07-23 UNTIL 2002-09-30 | RESIGNED |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2014-03-31 | RESIGNED |
MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | 1992-10-01 UNTIL 1998-03-19 | RESIGNED |
MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | 2000-04-25 UNTIL 2005-07-29 | RESIGNED |
ALAIN SCHERRER | Jul 1976 | Swiss | Director | 2015-11-05 UNTIL 2016-06-30 | RESIGNED |
ALPHA DIRECTORS LIMITED | Corporate Director | 1998-07-03 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregate Industries Holdings Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |