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BARDON FYFE NATURAL STONE LIMITED

Learn more about BARDON FYFE NATURAL STONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

BARDON FYFE NATURAL STONE LIMITED on the map

Company type: Private Limited Company
Company number: 00232306
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.26
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1974.05.24

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TL
Form type: 287
Date: 2004.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/00
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S366A DISP HOLDING AGM 22/12/99
Form type: ELRES
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/10/98
Form type: SRES03
Date: 1998.10.15

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Company directors and board members:

JAMES WEST ATHERTON-HAM (current)
Director, BARRISTER, 2011.07.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (current)
Director, DEPUTY GROUP CHIEF EXECUTIVE O, 2007.08.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KEITH BARKER (resigned)
Secretary, 1998.02.03 - 2003.12.19
97 CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
KENNETH JOHN CURE (resigned)
Secretary, 1991.04.09 - 1991.04.17
WHATELEY 101A GREENHILL ROAD , COALVILLE
LE67 4RL, LEICESTERSHIRE
KENNETH JOHN CURE (resigned)
Secretary, 1993.11.23 - 1995.10.24
WHATELEY 101A GREENHILL ROAD , COALVILLE
LE67 4RL, LEICESTERSHIRE
MARY FORD (resigned)
Secretary, 2003.12.19 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
MORAG MACLEOD (resigned)
Secretary, ACCOUNTANT, 1995.10.24 - 1998.02.03
6 MOUNT STREET , ABERDEEN
AB2 4RB
CHARLES MCCOLE (resigned)
Secretary, 1991.04.17 - 1993.10.01
49 BEAUCHAMP ROAD , EDINBURGH
EH16 6LU, MIDLOTHIAN
KAREN JAYNE WILLIS (resigned)
Secretary, 1993.10.01 - 1993.11.23
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
ALPHA DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2003.12.19 - 2007.08.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
PHILIP ROY BARLTROP (resigned)
Director, FINANCE DIRECTOR, 1994.03.16 - 2003.12.19
THE CROFT BUTTS ROAD ASHOVER , CHESTERFIELD
S45 0AZ, DERBYSHIRE
BETA DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2003.12.19 - 2007.08.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
TIMOTHY JOHN FOX (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 1994.01.31
LITTLE PEPPERS SHIRE LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5NP, HERTFORDSHIRE
TIMOTHY NICHOLAS GRIMES (resigned)
Director, CHARTERED SECRETARY, 1992.10.01 - 2003.12.19
BEECH HOUSE MORETON PADDOX MORETON MORRELL , WARWICK
CV35 9BU, WARWICKSHIRE
JOHN MONTGOMERY HUME (resigned)
Director, COMPANY SECRETARY, 1995.09.15 - 1997.05.31
4 AVON GROVE BARNTON , EDINBURGH
EH4 6RF
DAVID MALCOLM KAYE (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
MARY MCDOUGALL (resigned)
Director, FINANCE DIRECTOR AND COMPA, 1995.09.15 - 1998.02.28
12 BRIARCROFT PLACE , GLASGOW
G33 1RG
GWYN MORGAN JONES (resigned)
Director, 1996.12.01 - 1998.10.02
43 MAIN STREET CALDECOTT , MARKET HARBOROUGH
LE16 8RS, LEICESTERSHIRE
GEORGE EDWARD PLANT (resigned)
Director, COMPANY DIRECTOR, 1994.03.16 - 1997.07.09
29 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
JAMES KEITH RETALLACK (resigned)
Director, GROUP LEGAL & COMPLIANCE DIR, 2007.08.30 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
GRAHAM THOMPSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1991.04.09 - 2003.12.19
18 ST FRANCIS AVENUE OLTON , SOLIHULL
B91 1EB, WEST MIDLANDS
PETER WILLIAM GREGORY TOM (resigned)
Director, CHIEF EXECUTIVE, 1991.04.09 - 1994.05.31
THE PRIORY HUNGARTON PARK BAGGRAVE HALL ROAD , HUNGARTON
LE7 9JB, LEICESTERSHIRE

Companies near to BARDON FYFE NATURAL STONE ltd.

Information about the Private Limited Company BARDON FYFE NATURAL STONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data