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BARDON AGGREGATES LIMITED

Learn more about BARDON AGGREGATES 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 AGGREGATES LIMITED on the map

Company type: Private Limited Company
Company number: 00836912
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.08
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BARDON AGGREGATES LIMITED is a Private Limited Company, registration number 00836912, established in United Kingdom on the 8. February 1965. The company is now active. The company has been in business for 51 years and 10 months. This company used to be called BARDON LONDON LIMITED. The company is based on BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ. Business of the company BARDON AGGREGATES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "09/04/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.09. We do not have any information about the company BARDON AGGREGATES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 19. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 1250
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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: 2015.10.08
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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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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09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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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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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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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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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.13
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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
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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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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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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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 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£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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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£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 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
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DIRECTOR 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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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
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DIRECTOR 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£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 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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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, 2007.11.13
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KEITH BARKER (resigned)
Secretary, 1997.06.25 - 2003.12.19
97 CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
BETA DIRECTORS LIMITED (resigned)
Secretary, 1996.05.01 - 1997.06.25
RADCLIFFE HOUSE BLENHEIM COURT LODE LANE , SOLIHULL
B91 2AA, WEST MIDLANDS
KENNETH JOHN CURE (resigned)
Secretary, 1993.11.23 - 1996.01.31
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
CHARLES MCCOLE (resigned)
Secretary, 1992.04.09 - 1993.10.01
49 BEAUCHAMP ROAD , EDINBURGH
EH16 6LU, MIDLOTHIAN
KAREN JAYNE WILLIS (resigned)
Secretary, 1996.01.31 - 1996.05.01
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
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 - 2007.11.13
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 - 2007.11.13
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JAMES CRICK (resigned)
Director, COMPANY DIRECTOR, 1997.09.24 - 2003.12.19
113B HIGH STREET , BANWELL
BS29 6AG, SOMERSET
ALAN JOHN FINLAYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.09 - 1994.03.07
33 BOOKSTONE TERRACE , EDINBURGH
EH10 6QB
PAUL FLEETHAM (resigned)
Director, COMPANY DIRECTOR, 1997.09.24 - 2003.12.19
BROOKSIDE HOUSE BARDON HILL , COALVILLE
LE67 1TD, LEICESTERSHIRE
DAVID GEORGE FLETCHER (resigned)
Director, FINANCE CONTOLLER, 1998.03.01 - 2003.12.19
1 SADDLERS CROFT LEA ACRE , NORTH WINGFIELD
S42 5NZ, DERBYSHIRE
TIMOTHY NICHOLAS GRIMES (resigned)
Director, CHARTERED SECRETARY, 1992.10.01 - 2003.12.19
BEECH HOUSE MORETON PADDOX MORETON MORRELL , WARWICK
CV35 9BU, WARWICKSHIRE
COLIN RICHARD JENKINS (resigned)
Director, 1998.07.16 - 2003.12.19
SLAWSTON LODGE MAIN STREET , SLAWSTON
LE16 7UB, LEICESTERSHIRE
DAVID MALCOLM KAYE (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
GEOFFREY WILLIAM PARKIN (resigned)
Director, COMPANY DIRECTOR, 1997.09.24 - 2003.12.19
2 MILE PLANTING , RICHMOND
DL10 5DB, NORTH YORKSHIRE
PAUL PHILLIPS (resigned)
Director, TECHNICAL DIRECTOR, 1997.09.24 - 2003.12.19
55 THE PLAIN BRAILSFORD , ASHBOURNE
DE6 3BZ, DERBYSHIRE
GEORGE EDWARD PLANT (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1997.07.06
29 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
RICHARD RENWICK (resigned)
Director, COMPANY DIRECTOR, 1997.09.24 - 2001.01.10
ANGERHAN BARN WITHGILL FOLD WITHGILL , CLITHEROE
BB7 3LW, LANCASHIRE
JAMES KEITH RETALLACK (resigned)
Director, GROUP LEGAL & COMPLIANCE DIR, 2007.11.13 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ROSS WILLIAM SNAPE (resigned)
Director, COMPANY DIRECTOR, 1997.09.24 - 1998.07.17
LAKESIDE COTTAGE GRIB LANE , BLAGDON
BS40 7SA, NORTH SOMERSET
GRAHAM THOMPSON (resigned)
Director, FINANCIAL CONTROLLER, 1992.04.09 - 2003.12.19
18 ST FRANCIS AVENUE OLTON , SOLIHULL
B91 1EB, WEST MIDLANDS

Companies near to BARDON AGGREGATES ltd.

Information about the Private Limited Company BARDON AGGREGATES 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: 2016.06.08. Reload the data