BARDON FYFE NATURAL STONE LIMITED
Overview
| Company Name | BARDON FYFE NATURAL STONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00232306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARDON FYFE NATURAL STONE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARDON FYFE NATURAL STONE LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARDON FYFE NATURAL STONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARDON FYFE GRANITE LIMITED | Oct 04, 1995 | Oct 04, 1995 |
| BARDON (BUILDING SUPPLIES) LIMITED | Jul 26, 1928 | Jul 26, 1928 |
What are the latest accounts for BARDON FYFE NATURAL STONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BARDON FYFE NATURAL STONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Dec 06, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Mary Ford as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Appointment of Mr James Atherton-Ham as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Retallack as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of BARDON FYFE NATURAL STONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Barrister | 161305810001 | ||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Deputy Group Chief Executive O | 158234900001 | ||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| CURE, Kenneth John | Secretary | Whateley 101a Greenhill Road LE67 4RL Coalville Leicestershire | British | 26182600001 | ||||||
| CURE, Kenneth John | Secretary | Whateley 101a Greenhill Road LE67 4RL Coalville Leicestershire | British | 26182600001 | ||||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| MACLEOD, Morag | Secretary | 6 Mount Street AB2 4RB Aberdeen | British | Accountant | 45449610001 | |||||
| MCCOLE, Charles | Secretary | 49 Beauchamp Road EH16 6LU Edinburgh Midlothian | British | 19140001 | ||||||
| WILLIS, Karen Jayne | Secretary | 2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands | British | 9956880001 | ||||||
| BARLTROP, Philip Roy | Director | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | England | British | Finance Director | 42777340001 | ||||
| FOX, Timothy John | Director | Little Peppers Shire Lane Chorleywood WD3 5NP Rickmansworth Hertfordshire | British | Company Director | 8226760001 | |||||
| GRIMES, Timothy Nicholas | Director | Beech House Moreton Paddox Moreton Morrell CV35 9BU Warwick Warwickshire | England | British | Chartered Secretary | 30294250005 | ||||
| HUME, John Montgomery | Director | 4 Avon Grove Barnton EH4 6RF Edinburgh | British | Company Secretary | 130550001 | |||||
| KAYE, David Malcolm | Director | 34 Augustus Road Edgbaston B15 3PQ Birmingham West Midlands | British | Company Director | 35893650001 | |||||
| MCDOUGALL, Mary | Director | 12 Briarcroft Place G33 1RG Glasgow | British | Finance Director And Compa | 36430850002 | |||||
| MORGAN JONES, Gwyn | Director | 43 Main Street Caldecott LE16 8RS Market Harborough Leicestershire | British | Director | 52815480001 | |||||
| PLANT, George Edward | Director | 29 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | Company Director | 1044390001 | |||||
| RETALLACK, James Keith | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | Group Legal & Compliance Dir | 79307280003 | ||||
| THOMPSON, Graham | Director | 18 St Francis Avenue Olton B91 1EB Solihull West Midlands | British | Group Financial Controller | 1152330002 | |||||
| TOM, Peter William Gregory | Director | The Priory Hungarton Park Baggrave Hall Road LE7 9JB Hungarton Leicestershire | British | Chief Executive | 83922320002 | |||||
| ALPHA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 59750430001 | |||||||
| BETA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 60380670003 |
Does BARDON FYFE NATURAL STONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 17, 1974 Delivered On May 24, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the undertaking and all property present and future including uncalled capital. (Please see doc 63 for details). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 10, 1968 Delivered On Jun 26, 1968 | Satisfied | Amount secured All monies due, etc. | |
Short particulars Floating charge on the undertaking of the company & all its property (see doc 51 for further details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0