BARD ELECTRICS LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 1DU

Company number 04059015
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address GRH ACCOUNTANCY LIMITED, 85C HUNTINGDON STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 1DU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BARD ELECTRICS LIMITED are www.bardelectrics.co.uk, and www.bard-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Huntingdon Rail Station is 7.4 miles; to Sandy Rail Station is 7.5 miles; to Biggleswade Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bard Electrics Limited is a Private Limited Company. The company registration number is 04059015. Bard Electrics Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Bard Electrics Limited is Grh Accountancy Limited 85c Huntingdon Street St Neots Cambridgeshire Pe19 1du. . DIXON, Reginald is a Secretary of the company. DIXON, Peter is a Director of the company. Secretary DIXON, Peter has been resigned. Secretary DIXON, Reginald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DIXON, Reginald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWS, Brian Francis has been resigned. Director MITCHELL, John Brian has been resigned. Director POYNER, Dion K has been resigned. Director POYNER, Geoffrey has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DIXON, Reginald
Appointed Date: 01 February 2011
Director
DIXON, Peter
Appointed Date: 24 August 2000
63 years old

Resigned Directors

Secretary
DIXON, Peter
Resigned: 01 February 2011
Appointed Date: 01 January 2002
Secretary
DIXON, Reginald
Resigned: 01 January 2002
Appointed Date: 24 August 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
DIXON, Reginald
Resigned: 30 September 2002
Appointed Date: 24 August 2000
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
MATTHEWS, Brian Francis
Resigned: 05 April 2007
Appointed Date: 24 August 2000
83 years old
Director
MITCHELL, John Brian
Resigned: 15 July 2005
Appointed Date: 24 August 2000
85 years old
Director
POYNER, Dion K
Resigned: 01 February 2011
Appointed Date: 10 April 2007
54 years old
Director
POYNER, Geoffrey
Resigned: 31 August 2004
Appointed Date: 22 September 2003
77 years old

Persons With Significant Control

Mr Peter Dixon
Notified on: 24 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BARD ELECTRICS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Aug 2015
Director's details changed for Peter Dixon on 31 March 2015
...
... and 53 more events
08 Sep 2000
New director appointed
08 Sep 2000
New secretary appointed;new director appointed
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
24 Aug 2000
Incorporation

BARD ELECTRICS LIMITED Charges

11 December 2001
Debenture
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Aston Rothbury Factors Limited
Description: .. fixed and floating charges over the undertaking and all…

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