BARDON INVESTMENTS LIMITED
Address:
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BARDON INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02298572. The registration start date is September 21, 1988. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 02298572 |
| Company Name | BARDON INVESTMENTS LIMITED |
| Registered Address |
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1988-09-21 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2019 |
| Accounts Last Update | 31/12/2017 |
| Returns Due Date | 20/07/2017 |
| Returns Last Update | 22/06/2016 |
| Confirmation Statement Due Date | 19/07/2019 |
| Confirmation Statement Last Update | 05/07/2018 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
BARDON HALL COPT OAK ROAD |
| Post Town | MARKFIELD |
| County | LEICESTERSHIRE |
| Post Code | LE67 9PJ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
| CAMBRIDGESHIRE AGGREGATES LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom |
| SEAROCK LTD | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom |
| RFS WORKS LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom |
| KENDALL MARINE LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England |
| LAFARGE IRELAND LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
| BIRCHALL GARDENS LLP | Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ, England |
| SWANSCOMBE DEVELOPMENT LLP | Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ, England |
| LAFARGE CAULDON LIMITED | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
| WIGHT BUILDING MATERIALS LTD | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BOLDT, Katrin Gertrude | Director (Active) | Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland | December 1963 / 1 March 2016 |
German / Switzerland |
Diplom-Kaufmann |
| CROSSLEY, Simon Gregory, Group Tax Manager | Director (Active) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | September 1973 / 30 June 2010 |
British / United Kingdom |
Chartered Accountant |
| FORDER, David Robert | Director (Active) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | August 1965 / 13 August 2014 |
British / England |
Alternate Director |
| TEMPLAR-COATES, Oliver Trevor Marwood, Vice-President, Finance | Director (Active) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | May 1979 / 13 August 2014 |
British / England |
Director |
| FORD, Mary | Secretary (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | / 26 May 2000 |
/ |
|
| NASH, Andrew | Secretary (Resigned) | Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA | / 31 July 1998 |
/ |
|
| WILLIS, Karen Jayne | Secretary (Resigned) | 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH | / 19 March 1998 |
/ |
|
| WILLIS, Karen Jayne | Secretary (Resigned) | 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH | / 7 January 1992 |
/ |
|
| BETA DIRECTORS LIMITED | Secretary (Resigned) | Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA | / 1 May 1996 |
/ |
|
| BETA DIRECTORS LIMITED | Secretary (Resigned) | Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA | / |
/ |
|
| AEBISCHER, Thomas | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | May 1961 / 1 April 2011 |
Swiss / Switzerland |
Director |
| ATHERTON-HAM, James West | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | November 1970 / 1 July 2011 |
British / United Kingdom |
Barrister |
| BARLTROP, Philip Roy | Director (Resigned) | The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ | October 1955 / 23 July 2001 |
British / England |
Finance Director |
| BOLSOVER, George William | Director (Resigned) | The Lenches, Eckington, Worcestershire, WR10 3AZ | August 1950 / 23 July 2001 |
British / United Kingdom |
Managing Director |
| BOWATER, John Ferguson | Director (Resigned) | 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ | September 1949 / 21 July 2005 |
British / United Kingdom |
Director Of Companies |
| COLLINS, Richard Hawke | Director (Resigned) | 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ | December 1962 / 19 March 1998 |
British / England |
Company Secretary |
| FELLMANN, Beat | Director (Resigned) | Weidstrasse 7, Seuzach, Switzerland, 8472 | August 1964 / 9 November 2006 |
Swiss / |
Director |
| FORDER, David Robert | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | August 1965 / 1 April 2014 |
British / England |
Accountant |
| GRIMES, Timothy Nicholas | Director (Resigned) | Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU | May 1953 / 25 April 2000 |
British / Uk |
Chartered Secretary |
| GRIMES, Timothy Nicholas | Director (Resigned) | The Old Barn, Wasperton, Warwickshire, CV35 8EB | May 1953 / 1 October 1992 |
British / |
Chartered Secretary |
| HALLER, Christoph | Director (Resigned) | Kurfirstenstrasse 20, Zurich, 8002, Switzerland, FOREIGN | February 1962 / 15 August 2008 |
Swiss / Switzerland |
Financial Controller |
| HOPE, Barry Paul | Director (Resigned) | Aggregate Industries, Bardon Hill, Coalville, Leicestershire, England, LE67 1TL | November 1968 / 1 January 2014 |
British / England |
Alternate Director |
| KAYE, David Malcolm | Director (Resigned) | 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ | May 1951 / 7 January 1992 |
British / |
Chartered Secretary |
| KRANZ, Andreas | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | May 1967 / 1 October 2010 |
Swiss / Switzerland |
Director |
| KRANZ, Andreas | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | May 1967 / 1 March 2009 |
Swiss / |
Alternate Director |
| RETALLACK, James Keith | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | July 1957 / 21 July 2005 |
British / United Kingdom |
Group Legal & Compliance Director |
| SCHALTTER, Theophil Hermann | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | January 1951 / 9 November 2006 |
Swiss / |
Certified Public Accountant |
| SCHERRER, Alain | Director (Resigned) | Hagenhilzstrasse 85, Ch- 8050 Zurich, Switzerland | July 1976 / 1 July 2016 |
Swiss / Switzerland |
Director |
| SCHERRER, Alain | Director (Resigned) | Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland | July 1976 / 5 November 2015 |
Swiss / Switzerland |
Alternate Director |
| SCHMIDT, Mark Anatol | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | September 1970 / 1 March 2010 |
Swiss / Switzerland |
Alternate Director |
| THOMPSON, Graham | Director (Resigned) | 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB | April 1952 / 7 January 1992 |
British / |
Group Financial Controller |
| UNTERNAHRER, Markus Leo | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | February 1968 / 5 November 2015 |
Swiss / Switzerland |
Director |
| UNTERNAHRER, Markus Leo | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | February 1968 / 27 January 2014 |
Swiss / Switzerland |
Alternate Director |
| WRIGHT, Peter James | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | January 1957 / 9 November 2006 |
British / United Kingdom |
Chartered Accountant |
| ALPHA DIRECTORS LIMITED | Director (Resigned) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ | / 3 July 1998 |
/ |
Competitor
Search similar business entities
| Post Town | MARKFIELD |
| Post Code | LE67 9PJ |
| Category | investment |
| SIC Code | 74990 - Non-trading company |
| Category + Posttown | investment + MARKFIELD |
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