BARD HOLDINGS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH11 9BP

Company number 02150263
Status Active
Incorporation Date 24 July 1987
Company Type Private Limited Company
Address FOREST HOUSE, BRIGHTON ROAD, CRAWLEY, W.SUSSEX,, RH11 9BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Sharon Melanie Alterio as a director on 13 September 2016; Full accounts made up to 30 November 2015. The most likely internet sites of BARD HOLDINGS LIMITED are www.bardholdings.co.uk, and www.bard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Balcombe Rail Station is 3.6 miles; to Littlehaven Rail Station is 5.1 miles; to Salfords (Surrey) Rail Station is 7.6 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bard Holdings Limited is a Private Limited Company. The company registration number is 02150263. Bard Holdings Limited has been working since 24 July 1987. The present status of the company is Active. The registered address of Bard Holdings Limited is Forest House Brighton Road Crawley W Sussex Rh11 9bp. . PRATT, Kevin Edward is a Secretary of the company. PRATT, Kevin Edward is a Director of the company. WHEAL, David is a Director of the company. Secretary BALESTRIERE, Ralph Dominic has been resigned. Secretary DAY, John Brian has been resigned. Secretary LOVETT, William Neil has been resigned. Director ALTERIO, Sharon Melanie has been resigned. Director ANDUJAR-VILCHES, Rafael, Snr has been resigned. Director BALESTRIERE, Ralph Dominic has been resigned. Director BOPP, William Clarence has been resigned. Director DAVIS, George Alfred has been resigned. Director DAY, John Brian has been resigned. Director DOWNES, James has been resigned. Director GUARCH, Guy Richard has been resigned. Director LOVETT, William Neil has been resigned. Director REICHERT, Walter Putnam has been resigned. Director SCHERMERHORN, Todd Charles has been resigned. Director SLACIK, Charles Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRATT, Kevin Edward
Appointed Date: 17 October 2011
Director
PRATT, Kevin Edward
Appointed Date: 17 October 2011
60 years old
Director
WHEAL, David
Appointed Date: 21 October 2008
54 years old

Resigned Directors

Secretary
BALESTRIERE, Ralph Dominic
Resigned: 21 January 1997
Appointed Date: 01 October 1991
Secretary
DAY, John Brian
Resigned: 30 September 1991
Secretary
LOVETT, William Neil
Resigned: 17 October 2011
Appointed Date: 21 January 1997
Director
ALTERIO, Sharon Melanie
Resigned: 13 September 2016
Appointed Date: 31 August 2012
63 years old
Director
ANDUJAR-VILCHES, Rafael, Snr
Resigned: 21 January 1997
Appointed Date: 04 October 1994
78 years old
Director
BALESTRIERE, Ralph Dominic
Resigned: 26 January 2001
Appointed Date: 01 October 1991
71 years old
Director
BOPP, William Clarence
Resigned: 06 January 1999
Appointed Date: 24 September 1992
82 years old
Director
DAVIS, George Alfred
Resigned: 24 September 1992
97 years old
Director
DAY, John Brian
Resigned: 30 September 1991
95 years old
Director
DOWNES, James
Resigned: 21 October 2008
Appointed Date: 26 January 2001
71 years old
Director
GUARCH, Guy Richard
Resigned: 06 November 1991
85 years old
Director
LOVETT, William Neil
Resigned: 17 October 2011
Appointed Date: 21 January 1997
69 years old
Director
REICHERT, Walter Putnam
Resigned: 08 September 1994
Appointed Date: 16 November 1991
90 years old
Director
SCHERMERHORN, Todd Charles
Resigned: 31 August 2012
Appointed Date: 01 April 2003
64 years old
Director
SLACIK, Charles Paul
Resigned: 01 April 2003
Appointed Date: 08 January 1999
71 years old

Persons With Significant Control

Bard International Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARD HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 20 September 2016 with updates
04 Oct 2016
Termination of appointment of Sharon Melanie Alterio as a director on 13 September 2016
07 Sep 2016
Full accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 17,280,002
21 Oct 2015
Register(s) moved to registered office address Forest House Brighton Road Crawley W.Sussex, RH11 9BP
...
... and 118 more events
07 Dec 1987
Secretary resigned;new secretary appointed;new director appointed
07 Dec 1987
Director resigned;new director appointed
07 Dec 1987
Registered office changed on 07/12/87 from: 2 baches street london N1 6UB
07 Dec 1987
Accounting reference date notified as 30/11
24 Jul 1987
Incorporation

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