BARDILL BARNARD LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 4QZ

Company number 04700683
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address STANEDGE LODGE, REDMIRES, SHEFFIELD, S10 4QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of BARDILL BARNARD LIMITED are www.bardillbarnard.co.uk, and www.bardill-barnard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bardill Barnard Limited is a Private Limited Company. The company registration number is 04700683. Bardill Barnard Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Bardill Barnard Limited is Stanedge Lodge Redmires Sheffield S10 4qz. . SMITH, Jane Laura is a Secretary of the company. BARNARD, David is a Director of the company. SMITH, Jane Laura is a Director of the company. Secretary BARNARD, David has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BARDILL, Gary John has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Jane Laura
Appointed Date: 01 April 2009

Director
BARNARD, David
Appointed Date: 18 March 2003
60 years old

Director
SMITH, Jane Laura
Appointed Date: 01 October 2009
63 years old

Resigned Directors

Secretary
BARNARD, David
Resigned: 31 March 2009
Appointed Date: 18 March 2003

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003

Director
BARDILL, Gary John
Resigned: 31 March 2009
Appointed Date: 18 March 2003
76 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr David Barnard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jane Laura Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDILL BARNARD LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 100

...
... and 37 more events
09 Apr 2003
New director appointed
09 Apr 2003
New secretary appointed;new director appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
18 Mar 2003
Incorporation