BA

BARDON AGGREGATES LIMITED

Dissolved

Company number 00836912

Markfield · Incorporated 8 February 1965

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARDON HILL QUARRIES (LONDON) LIMITED · 8 February 1965 – 22 May 1986

BARDON LONDON LIMITED · 22 May 1986 – 13 June 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ATHERTON-HAM, James West
Director
1 July 2011
BJ
BOWATER, John Ferguson
Director
13 November 2007
RJ
RETALLACK, James Keith
Director · Resigned
13 November 2007
FM
FORD, Mary
Secretary · Resigned
19 December 2003
AD
ALPHA DIRECTORS LIMITED
Corporate Director · Resigned
19 December 2003
BD
BETA DIRECTORS LIMITED
Corporate Director · Resigned
19 December 2003
JC
JENKINS, Colin Richard
Director · Resigned
16 July 1998
FD
FLETCHER, David George
Director · Resigned
1 March 1998
CJ
CRICK, James
Director · Resigned
24 September 1997
FP
FLEETHAM, Paul
Director · Resigned
24 September 1997
PG
PARKIN, Geoffrey William
Director · Resigned
24 September 1997
PP
PHILLIPS, Paul
Director · Resigned
24 September 1997
RR
RENWICK, Richard
Director · Resigned
24 September 1997
SR
SNAPE, Ross William
Director · Resigned
24 September 1997
BK
BARKER, Keith
Secretary · Resigned
25 June 1997
BD
BETA DIRECTORS LIMITED
Corporate Secretary · Resigned
1 May 1996
WK
WILLIS, Karen Jayne
Secretary · Resigned
31 January 1996
BP
BARLTROP, Philip Roy
Director · Resigned
16 March 1994
CK
CURE, Kenneth John
Secretary · Resigned
23 November 1993
WK
WILLIS, Karen Jayne
Secretary · Resigned
1 October 1993
GT
GRIMES, Timothy Nicholas
Director · Resigned
1 October 1992
MC
MCCOLE, Charles
Secretary · Resigned
—
FA
FINLAYSON, Alan John
Director · Resigned
—
KD
KAYE, David Malcolm
Director · Resigned
—
PG
PLANT, George Edward
Director · Resigned
—
TG
THOMPSON, Graham
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
16 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2016 View
Legacy
Capital
22 November 2016 View
Legacy
Insolvency
22 November 2016 View
Resolution
Resolution
22 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Address
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Officers
26 March 2004 View
Accounts With Accounts Type Dormant
Accounts
19 September 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Officers
1 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Officers
26 March 2002 View
Accounts With Accounts Type Dormant
Accounts
3 August 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Accounts Type Dormant
Accounts
12 October 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Annual Return
4 May 2000 View
Resolution
Resolution
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Dormant
Accounts
11 October 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Officers
19 February 1999 View
Resolution
Resolution
27 October 1998 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Annual Return
28 April 1998 View
Legacy
Officers
2 March 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Address
27 June 1997 View
Certificate Change Of Name Company
Change Of Name
12 June 1997 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Annual Return
15 May 1996 View
Legacy
Officers
12 February 1996 View
Accounts With Accounts Type Dormant
Accounts
10 October 1995 View
Legacy
Annual Return
30 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
17 October 1994 View
Legacy
Mortgage
7 July 1994 View
Legacy
Annual Return
6 May 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
14 March 1994 View
Resolution
Resolution
5 February 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
16 January 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Resolution
Resolution
28 September 1993 View
Resolution
Resolution
28 September 1993 View
Legacy
Annual Return
13 July 1993 View
Legacy
Officers
7 November 1992 View
Accounts With Accounts Type Full
Accounts
26 May 1992 View
Legacy
Annual Return
26 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Mortgage
16 March 1992 View
Legacy
Mortgage
16 March 1992 View
Legacy
Mortgage
16 March 1992 View
Legacy
Mortgage
16 March 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Address
28 January 1992 View
Auditors Resignation Company
Auditors
15 January 1992 View
Accounts With Accounts Type Full Group
Accounts
16 October 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Annual Return
12 July 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Address
10 June 1991 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
24 October 1990 View
Legacy
Annual Return
18 June 1990 View
Accounts With Accounts Type Full Group
Accounts
18 June 1990 View
Legacy
Accounts
1 December 1989 View
Accounts With Accounts Type Full Group
Accounts
27 September 1989 View
Legacy
Annual Return
7 September 1989 View
Resolution
Resolution
20 March 1989 View
Legacy
Annual Return
20 January 1989 View
Accounts With Accounts Type Full Group
Accounts
1 December 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Officers
20 January 1988 View
Accounts With Accounts Type Full Group
Accounts
30 November 1987 View
Legacy
Annual Return
30 November 1987 View
Accounts With Accounts Type Full
Accounts
6 February 1987 View
Legacy
Annual Return
6 February 1987 View
Legacy
Officers
28 January 1987 View
Legacy
Officers
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Certificate Change Of Name Company
Change Of Name
22 May 1986 View
Miscellaneous
Miscellaneous
8 February 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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