BARDON INVESTMENTS LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 02298572
Status Active
Incorporation Date 21 September 1988
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Alain Scherrer as a director on 23 December 2016; Full accounts made up to 31 December 2015; Appointment of Alain Scherrer as a director on 1 July 2016. The most likely internet sites of BARDON INVESTMENTS LIMITED are www.bardoninvestments.co.uk, and www.bardon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bardon Investments Limited is a Private Limited Company. The company registration number is 02298572. Bardon Investments Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of Bardon Investments Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . BOLDT, Katrin Gertrude is a Director of the company. CROSSLEY, Simon Gregory, Group Tax Manager is a Director of the company. FORDER, David Robert is a Director of the company. TEMPLAR-COATES, Oliver Trevor Marwood, Vice-President, Finance is a Director of the company. Secretary FORD, Mary has been resigned. Secretary NASH, Andrew has been resigned. Secretary WILLIS, Karen Jayne has been resigned. Secretary WILLIS, Karen Jayne has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Director AEBISCHER, Thomas has been resigned. Director ATHERTON-HAM, James West has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOWATER, John Ferguson has been resigned. Director COLLINS, Richard Hawke has been resigned. Director FELLMANN, Beat has been resigned. Director FORDER, David Robert has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director HALLER, Christoph has been resigned. Director HOPE, Barry Paul has been resigned. Director KAYE, David Malcolm has been resigned. Director KRANZ, Andreas has been resigned. Director KRANZ, Andreas has been resigned. Director RETALLACK, James Keith has been resigned. Director SCHALTTER, Theophil Hermann has been resigned. Director SCHERRER, Alain has been resigned. Director SCHERRER, Alain has been resigned. Director SCHMIDT, Mark Anatol has been resigned. Director THOMPSON, Graham has been resigned. Director UNTERNAHRER, Markus Leo has been resigned. Director UNTERNAHRER, Markus Leo has been resigned. Director WRIGHT, Peter James has been resigned. Director ALPHA DIRECTORS LIMITED has been resigned. Director BETA DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOLDT, Katrin Gertrude
Appointed Date: 01 March 2016
61 years old
Director
CROSSLEY, Simon Gregory, Group Tax Manager
Appointed Date: 30 June 2010
52 years old
Director
FORDER, David Robert
Appointed Date: 13 August 2014
60 years old
Director
TEMPLAR-COATES, Oliver Trevor Marwood, Vice-President, Finance
Appointed Date: 13 August 2014
46 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 26 May 2000
Secretary
NASH, Andrew
Resigned: 26 May 2000
Appointed Date: 31 July 1998
Secretary
WILLIS, Karen Jayne
Resigned: 31 July 1998
Appointed Date: 19 March 1998
Secretary
WILLIS, Karen Jayne
Resigned: 01 May 1996
Appointed Date: 07 January 1992
Secretary
BETA DIRECTORS LIMITED
Resigned: 19 March 1998
Appointed Date: 01 May 1996
Secretary
BETA DIRECTORS LIMITED
Resigned: 07 January 1992
Director
AEBISCHER, Thomas
Resigned: 05 November 2015
Appointed Date: 01 April 2011
64 years old
Director
ATHERTON-HAM, James West
Resigned: 31 March 2014
Appointed Date: 01 July 2011
55 years old
Director
BARLTROP, Philip Roy
Resigned: 30 September 2002
Appointed Date: 23 July 2001
70 years old
Director
BOLSOVER, George William
Resigned: 30 September 2002
Appointed Date: 23 July 2001
75 years old
Director
BOWATER, John Ferguson
Resigned: 09 November 2006
Appointed Date: 21 July 2005
76 years old
Director
COLLINS, Richard Hawke
Resigned: 03 July 1998
Appointed Date: 19 March 1998
62 years old
Director
FELLMANN, Beat
Resigned: 15 August 2008
Appointed Date: 09 November 2006
61 years old
Director
FORDER, David Robert
Resigned: 13 August 2014
Appointed Date: 01 April 2014
60 years old
Director
GRIMES, Timothy Nicholas
Resigned: 29 July 2005
Appointed Date: 25 April 2000
72 years old
Director
GRIMES, Timothy Nicholas
Resigned: 19 March 1998
Appointed Date: 01 October 1992
72 years old
Director
HALLER, Christoph
Resigned: 01 October 2010
Appointed Date: 15 August 2008
63 years old
Director
HOPE, Barry Paul
Resigned: 13 August 2014
Appointed Date: 01 January 2014
57 years old
Director
KAYE, David Malcolm
Resigned: 30 September 1992
Appointed Date: 07 January 1992
74 years old
Director
KRANZ, Andreas
Resigned: 30 June 2016
Appointed Date: 01 October 2010
58 years old
Director
KRANZ, Andreas
Resigned: 28 February 2010
Appointed Date: 01 March 2009
58 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 21 July 2005
68 years old
Director
SCHALTTER, Theophil Hermann
Resigned: 01 April 2011
Appointed Date: 09 November 2006
74 years old
Director
SCHERRER, Alain
Resigned: 23 December 2016
Appointed Date: 01 July 2016
49 years old
Director
SCHERRER, Alain
Resigned: 30 June 2016
Appointed Date: 05 November 2015
49 years old
Director
SCHMIDT, Mark Anatol
Resigned: 27 January 2014
Appointed Date: 01 March 2010
55 years old
Director
THOMPSON, Graham
Resigned: 21 July 2005
Appointed Date: 07 January 1992
73 years old
Director
UNTERNAHRER, Markus Leo
Resigned: 01 March 2016
Appointed Date: 05 November 2015
57 years old
Director
UNTERNAHRER, Markus Leo
Resigned: 05 November 2015
Appointed Date: 27 January 2014
57 years old
Director
WRIGHT, Peter James
Resigned: 30 June 2010
Appointed Date: 09 November 2006
68 years old
Director
ALPHA DIRECTORS LIMITED
Resigned: 30 September 2002
Appointed Date: 03 July 1998
Director
BETA DIRECTORS LIMITED
Resigned: 07 January 1992

BARDON INVESTMENTS LIMITED Events

09 Jan 2017
Termination of appointment of Alain Scherrer as a director on 23 December 2016
21 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Alain Scherrer as a director on 1 July 2016
05 Jul 2016
Termination of appointment of Alain Scherrer as a director on 30 June 2016
01 Jul 2016
Termination of appointment of Andreas Kranz as a director on 30 June 2016
...
... and 151 more events
06 Feb 1989
Secretary resigned;new secretary appointed
06 Feb 1989
Registered office changed on 06/02/89 from: 10 maltravers street 8TH floor london WC2R 3EE
06 Feb 1989
Director resigned;new director appointed
06 Feb 1989
Accounting reference date notified as 31/12
21 Sep 1988
Incorporation

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