BARDON INVESTMENTS LIMITED
Overview
| Company Name | BARDON INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02298572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARDON INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARDON INVESTMENTS 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERED BARDON INVESTMENTS LIMITED | May 14, 1991 | May 14, 1991 |
| AGGREGATE PRODUCTS LIMITED | Mar 01, 1991 | Mar 01, 1991 |
| ZOMACE LIMITED | Sep 21, 1988 | Sep 21, 1988 |
What are the latest accounts for BARDON INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BARDON INVESTMENTS 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 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Katrin Gertrude Boldt as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Katrin Gertrude Boldt as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr David Robert Forder on Jan 12, 2018 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on Jan 12, 2018 | 1 pages | TM01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Dec 15, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||
Notification of Aggregate Industries Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jul 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Alain Scherrer as a director on Dec 23, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||||||
Appointment of Alain Scherrer as a director on Jul 01, 2016 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Alain Scherrer as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andreas Kranz as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Markus Leo Unternahrer as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Katrin Gertrude Boldt as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Alain Scherrer as a director on Nov 05, 2015 | 3 pages | AP01 | ||||||||||||||
Who are the officers of BARDON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Simon Gregory | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 152458590002 | |||||
| FORDER, David Robert | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 186921730001 | |||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| NASH, Andrew | Secretary | Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire | British | 48592890001 | ||||||
| WILLIS, Karen Jayne | Secretary | 2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands | British | 9956880001 | ||||||
| WILLIS, Karen Jayne | Secretary | 2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands | British | 9956880001 | ||||||
| BETA DIRECTORS LIMITED | Secretary | Radcliffe House Blenheim Court Lode Lane B91 2AA Solihull West Midlands | 60380670001 | |||||||
| BETA DIRECTORS LIMITED | Secretary | Radcliffe House Blenheim Court Lode Lane B91 2AA Solihull West Midlands | 60380670001 | |||||||
| AEBISCHER, Thomas | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Switzerland | Swiss | 159196950001 | |||||
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 161305810001 | |||||
| BARLTROP, Philip Roy | Director | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | England | British | 42777340001 | |||||
| BOLDT, Katrin Gertrude | Director | Ch-8050 Zurich Hagenholzstrasse 85 Switzerland | Switzerland | German | 206614710001 | |||||
| BOLSOVER, George William | Director | The Lenches WR10 3AZ Eckington Worcestershire | England | British | 146900710001 | |||||
| BOWATER, John Ferguson | Director | 4 Parkers Court Coven WV9 5JZ Wolverhampton West Midlands | United Kingdom | British | 33052570012 | |||||
| COLLINS, Richard Hawke | Director | 5 Halland Road GL53 0DJ Cheltenham Gloucestershire | England | British | 53398040001 | |||||
| FELLMANN, Beat | Director | Weidstrasse 7 8472 Seuzach Switzerland | Swiss | 77215260002 | ||||||
| FORDER, David Robert | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 186921730001 | |||||
| GRIMES, Timothy Nicholas | Director | Beech House Moreton Paddox Moreton Morrell CV35 9BU Warwick Warwickshire | England | British | 30294250005 | |||||
| GRIMES, Timothy Nicholas | Director | The Old Barn CV35 8EB Wasperton Warwickshire | British | 30294250002 | ||||||
| HALLER, Christoph | Director | Kurfirstenstrasse 20 FOREIGN Zurich 8002 Switzerland | Switzerland | Swiss | 104608680001 | |||||
| HOPE, Barry Paul | Director | Bardon Hill LE67 1TL Coalville Aggregate Industries Leicestershire England | England | British | 337184810001 | |||||
| KAYE, David Malcolm | Director | 34 Augustus Road Edgbaston B15 3PQ Birmingham West Midlands | British | 35893650001 | ||||||
| KRANZ, Andreas | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Switzerland | Swiss | 154659830001 | |||||
| KRANZ, Andreas | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Swiss | 137044630001 | ||||||
| RETALLACK, James Keith | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | 79307280003 | |||||
| SCHALTTER, Theophil Hermann | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Swiss | 117372200001 | ||||||
| SCHERRER, Alain | Director | Hagenhilzstrasse 85 Ch- 8050 Zurich Switzerland | Switzerland | Swiss | 203310480001 | |||||
| SCHERRER, Alain | Director | Hagenholzstrasse 85 Ch-8050 Zurich Switzerland | Switzerland | Swiss | 203310480001 | |||||
| SCHMIDT, Mark Anatol | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Switzerland | Swiss | 149686430001 | |||||
| TEMPLAR-COATES, Oliver Trevor Marwood | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | 113410580004 | |||||
| THOMPSON, Graham | Director | 18 St Francis Avenue Olton B91 1EB Solihull West Midlands | British | 1152330002 | ||||||
| UNTERNAHRER, Markus Leo | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Switzerland | Swiss | 206632780001 | |||||
| UNTERNAHRER, Markus Leo | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Switzerland | Swiss | 206632780001 | |||||
| WRIGHT, Peter James | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | 65233620001 | |||||
| ALPHA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 59750430001 |
Who are the persons with significant control of BARDON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggregate Industries Holdings Limited | Apr 06, 2016 | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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