BARD INTERNATIONAL LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM4 9DW

Company number 02995741
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address 46/54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Secretary's details changed for Mr Daryl Bradford on 20 December 2016; Director's details changed for Jon Simon Bard on 20 December 2016. The most likely internet sites of BARD INTERNATIONAL LIMITED are www.bardinternational.co.uk, and www.bard-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Bard International Limited is a Private Limited Company. The company registration number is 02995741. Bard International Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Bard International Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . BRADFORD, Daryl is a Secretary of the company. BARD, Brigette Anne is a Director of the company. BARD, Jon Simon is a Director of the company. Secretary BARD, Brigette Anne has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
BRADFORD, Daryl
Appointed Date: 29 December 2004
Director
BARD, Brigette Anne
Appointed Date: 29 April 2002
53 years old
Director
BARD, Jon Simon
Appointed Date: 07 February 1995
80 years old

Resigned Directors

Secretary
BARD, Brigette Anne
Resigned: 29 December 2004
Appointed Date: 07 February 1995
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 29 November 1994
Appointed Date: 28 November 1994
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 29 November 1994
Appointed Date: 28 November 1994

Persons With Significant Control

Brigette Anne Bard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jon Simon Bard
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARD INTERNATIONAL LIMITED Events

20 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Dec 2016
Secretary's details changed for Mr Daryl Bradford on 20 December 2016
20 Dec 2016
Director's details changed for Jon Simon Bard on 20 December 2016
20 Dec 2016
Director's details changed for Ms Brigette Anne Bard on 20 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 49 more events
24 Feb 1995
New director appointed
24 Feb 1995
Accounting reference date notified as 31/12
24 Feb 1995
Registered office changed on 24/02/95 from: 46-54 high street ingatestone essex CM4 9DW
08 Dec 1994
Secretary resigned;director resigned
28 Nov 1994
Incorporation

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