Company Information for

THE BARDON MILL HOUSE COMPANY

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ,

Company Registration Number

04867399

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Dissolved

About The Bardon Mill House Company

THE BARDON MILL HOUSE COMPANY was founded on 2003-08-14 and had its registered office in Markfield. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data

Company Name

THE BARDON MILL HOUSE COMPANY

Legal Registered Office

COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
Other companies in LE67

Filing Information

Company Number	04867399
Date formed	2003-08-14
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-03-14
Type of accounts	DORMANT

Last Datalog update:

2017-08-14 09:00:16

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-03-14

Officer	Role	Occupation	Date Appointed	Country
James West Atherton-ham	Director	BARRISTER	2011-07-01	UNITED KINGDOM
Francois Petry	Director	CEO	2015-12-01	ROMANIA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Patrick Robert Ward	Director	2014-04-01	2015-11-30
Alain Gerard Edmond Bourguignon	Director	2010-04-01	2014-03-31
Mary Ford	Company Secretary	2003-08-14	2012-03-30
James Keith Retallack	Director	2009-07-31	2011-06-30
George William Bolsover	Director	2003-08-14	2010-03-31
Peter William Gregory Tom	Director	2003-08-14	2005-12-31

Related Directorships for James West Atherton-ham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James West Atherton-ham	KENDALL MARINE LIMITED	Director	2018-02-22	CURRENT	2015-11-26	Active - Proposal to Strike off
James West Atherton-ham	KENDALL BROS. (PORTSMOUTH) LIMITED	Director	2018-02-22	CURRENT	1950-02-09	Active
James West Atherton-ham	K.R.M.CONCRETE LIMITED	Director	2018-02-22	CURRENT	1994-07-21	Active
James West Atherton-ham	EBBSFLEET PROPERTY LIMITED	Director	2016-02-05	CURRENT	2001-05-23	Active
James West Atherton-ham	ROLLER COMPACTED CONCRETE COMPANY LIMITED	Director	2015-10-09	CURRENT	2003-05-18	Dissolved 2017-03-14
James West Atherton-ham	KERNOW CONCRETE LIMITED	Director	2015-10-09	CURRENT	2003-07-24	Dissolved 2017-03-14
James West Atherton-ham	GRANVILLE-STEEL CONTRACTING LIMITED	Director	2015-10-09	CURRENT	1966-02-08	Active - Proposal to Strike off
James West Atherton-ham	BROOKE CONCRETE PRODUCTS LIMITED	Director	2015-10-09	CURRENT	1981-08-11	Active
James West Atherton-ham	STONEFLAIR LIMITED	Director	2015-10-09	CURRENT	2001-01-31	Active - Proposal to Strike off
James West Atherton-ham	BORDER STONE CO. LIMITED	Director	2015-10-09	CURRENT	2002-05-16	Active - Proposal to Strike off
James West Atherton-ham	DOUGLAS CONCRETE LIMITED	Director	2015-10-09	CURRENT	1962-06-15	Active
James West Atherton-ham	STONEFLAIR NORTHERN LIMITED	Director	2015-10-09	CURRENT	2005-11-14	Active - Proposal to Strike off
James West Atherton-ham	DOUGLAS CONCRETE HOLDINGS LTD	Director	2015-10-09	CURRENT	1993-03-22	Active
James West Atherton-ham	AGGREGATE INDUSTRIES SOUTH WEST LIMITED	Director	2015-10-09	CURRENT	1959-01-08	Active
James West Atherton-ham	AGGREGATE SUPPLIES LIMITED	Director	2015-10-09	CURRENT	1992-08-04	Active - Proposal to Strike off
James West Atherton-ham	AGGREGATE SUPPLIES (SOUTHERN) LIMITED	Director	2015-10-09	CURRENT	1994-03-09	Active
James West Atherton-ham	CNL MINERALS LIMITED	Director	2015-10-09	CURRENT	1994-12-06	Active
James West Atherton-ham	EJS CONCRETE PRODUCTS LIMITED	Director	2015-10-09	CURRENT	2004-09-02	Active - Proposal to Strike off
James West Atherton-ham	KENNEDY ASPHALT LIMITED	Director	2015-10-09	CURRENT	1971-08-17	Active - Proposal to Strike off
James West Atherton-ham	MID ESSEX (ASPHALT) LIMITED	Director	2015-10-09	CURRENT	2000-03-17	Active
James West Atherton-ham	EJS LANDSCAPE SUPPLIES LIMITED	Director	2015-10-09	CURRENT	2004-10-04	Active
James West Atherton-ham	FYFE CONTRACTORS LIMITED	Director	2013-04-22	CURRENT	1967-03-10	Active
James West Atherton-ham	WOODHALL SPA SAND & GRAVEL LIMITED	Director	2012-12-20	CURRENT	1934-07-03	Active
James West Atherton-ham	BARDON OVERSEAS FINANCE LIMITED	Director	2011-07-01	CURRENT	1987-09-09	Dissolved 2016-02-23
James West Atherton-ham	FOSSEWAY BUSINESS SERVICES LIMITED	Director	2011-07-01	CURRENT	2005-01-13	Dissolved 2016-02-23
James West Atherton-ham	HTB HOLDINGS LIMITED	Director	2011-07-01	CURRENT	1998-06-05	Dissolved 2016-02-23
James West Atherton-ham	INTERNATIONAL AGGREGATES LIMITED	Director	2011-07-01	CURRENT	1989-03-22	Dissolved 2016-02-23
James West Atherton-ham	PETERBOROUGH QUARRIES,LIMITED	Director	2011-07-01	CURRENT	1938-12-28	Active - Proposal to Strike off
James West Atherton-ham	STONE HAUL LIMITED	Director	2011-07-01	CURRENT	1999-10-15	Dissolved 2016-02-23
James West Atherton-ham	EUSTON HOLDINGS LIMITED	Director	2011-07-01	CURRENT	1990-01-31	Dissolved 2016-02-23
James West Atherton-ham	BARDON VECTIS LIMITED	Director	2011-07-01	CURRENT	1951-04-17	Dissolved 2016-02-23
James West Atherton-ham	ATLANTIC AGGREGATES LIMITED	Director	2011-07-01	CURRENT	1998-08-07	Dissolved 2016-02-23
James West Atherton-ham	SITEBATCH LIMITED	Director	2011-07-01	CURRENT	1991-01-30	Dissolved 2017-03-14
James West Atherton-ham	LODELANE INVESTMENTS	Director	2011-07-01	CURRENT	1995-12-20	Dissolved 2017-03-14
James West Atherton-ham	CHERRY PARK INVESTMENTS LIMITED	Director	2011-07-01	CURRENT	1961-06-13	Dissolved 2017-03-14
James West Atherton-ham	BARDON FYFE NATURAL STONE LIMITED	Director	2011-07-01	CURRENT	1928-07-26	Dissolved 2017-03-14
James West Atherton-ham	STONE INDUSTRIES LIMITED	Director	2011-07-01	CURRENT	1988-03-15	Dissolved 2017-03-14
James West Atherton-ham	RAND ROAD SURFACING LIMITED	Director	2011-07-01	CURRENT	2007-10-11	Dissolved 2017-03-14
James West Atherton-ham	BLN ROUTECARE LIMITED	Director	2011-07-01	CURRENT	1988-09-13	Dissolved 2017-03-14
James West Atherton-ham	BARDON AGGREGATES LIMITED	Director	2011-07-01	CURRENT	1965-02-08	Dissolved 2017-03-14
James West Atherton-ham	AI MINERAL PRODUCTS LIMITED	Director	2011-07-01	CURRENT	2001-03-08	Active - Proposal to Strike off
James West Atherton-ham	CAMAS UK LIMITED	Director	2011-07-01	CURRENT	1938-10-07	Active
James West Atherton-ham	CAMAS LIMITED	Director	2011-07-01	CURRENT	1994-02-21	Active - Proposal to Strike off
James West Atherton-ham	E.FLETCHER(STOKE)LIMITED	Director	2011-07-01	CURRENT	1956-02-29	Active
James West Atherton-ham	E.FLETCHER(BUILDERS)CANNOCK LIMITED	Director	2011-07-01	CURRENT	1963-03-01	Active
James West Atherton-ham	EVERED LIMITED	Director	2011-07-01	CURRENT	1954-03-01	Active
James West Atherton-ham	FOSTER YEOMAN (DULCOTE) LIMITED	Director	2011-07-01	CURRENT	1923-04-27	Active
James West Atherton-ham	FOSTER YEOMAN LIMITED	Director	2011-07-01	CURRENT	1923-10-10	Active
James West Atherton-ham	IVONBROOK QUARRIES LIMITED	Director	2011-07-01	CURRENT	1959-10-16	Active - Proposal to Strike off
James West Atherton-ham	E.FLETCHER BUILDERS LIMITED	Director	2011-07-01	CURRENT	1964-06-09	Active
James West Atherton-ham	FOSTER YEOMAN JETTIES LIMITED	Director	2011-07-01	CURRENT	1986-05-23	Active
James West Atherton-ham	EVERED BARDON QUARRY PRODUCTS LIMITED	Director	2011-07-01	CURRENT	1988-09-19	Active - Proposal to Strike off
James West Atherton-ham	EVERED CONCRETE PRODUCTS LIMITED	Director	2011-07-01	CURRENT	1988-09-21	Active - Proposal to Strike off
James West Atherton-ham	AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED	Director	2011-07-01	CURRENT	1999-01-26	Active
James West Atherton-ham	PARAGON MATERIALS LIMITED	Director	2011-07-01	CURRENT	2000-12-29	Active
James West Atherton-ham	W. H. RANKIN LIMITED	Director	2011-07-01	CURRENT	1963-12-24	Active - Proposal to Strike off
James West Atherton-ham	T. M. SIMPSON (HOLDINGS) LIMITED	Director	2011-07-01	CURRENT	1970-04-24	Active
James West Atherton-ham	ST. MACHAR DEVELOPMENT COMPANY LIMITED	Director	2011-07-01	CURRENT	1972-12-04	Active
James West Atherton-ham	AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED	Director	2011-07-01	CURRENT	1981-09-29	Active - Proposal to Strike off
James West Atherton-ham	AGGREGATE INDUSTRIES (ENGLAND) LIMITED	Director	2011-07-01	CURRENT	1932-11-30	Active
James West Atherton-ham	AGGREGATE INDUSTRIES UK LIMITED	Director	2011-07-01	CURRENT	1930-02-12	Active
James West Atherton-ham	CASTLETON SAND & GRAVEL QUARRIES,LIMITED	Director	2011-07-01	CURRENT	1931-08-07	Active
James West Atherton-ham	ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED	Director	2011-07-01	CURRENT	1956-09-14	Active
James West Atherton-ham	LONDON AND NORTHERN GROUP LIMITED	Director	2011-07-01	CURRENT	1961-03-28	Active
James West Atherton-ham	AGGREGATE INDUSTRIES MANAGEMENT LIMITED	Director	2011-07-01	CURRENT	1966-02-22	Active
James West Atherton-ham	AI PROPERTIES LIMITED	Director	2011-07-01	CURRENT	1970-08-27	Active
James West Atherton-ham	NORTHUMBRIA INVESTMENTS LIMITED	Director	2011-07-01	CURRENT	1971-04-15	Active - Proposal to Strike off
James West Atherton-ham	CAMAS HOLDINGS LIMITED	Director	2011-07-01	CURRENT	1993-12-13	Active - Proposal to Strike off
James West Atherton-ham	A I OVERSEAS INVESTMENTS LIMITED	Director	2011-07-01	CURRENT	1993-12-14	Active
James West Atherton-ham	AGGREGATE INDUSTRIES SLAS LIMITED	Director	2011-07-01	CURRENT	1994-11-01	Active
James West Atherton-ham	CONCRETE DEVELOPMENTS LIMITED	Director	2011-07-01	CURRENT	1995-03-03	Active
James West Atherton-ham	AGGS UK LIMITED	Director	2011-07-01	CURRENT	1997-01-31	Active
James West Atherton-ham	CRUDEN BAY BRICK & TILE COMPANY LIMITED	Director	2011-07-01	CURRENT	1920-01-03	Active - Proposal to Strike off
James West Atherton-ham	JOHN FYFE LIMITED	Director	2011-07-01	CURRENT	1907-02-28	Active
James West Atherton-ham	RESTORED PROPERTIES LIMITED	Director	2011-07-01	CURRENT	1941-09-09	Active
James West Atherton-ham	THOMAS LANGLEY GROUP LIMITED(THE)	Director	2011-07-01	CURRENT	1961-04-10	Active
James West Atherton-ham	OGDEN ROADSTONE LIMITED	Director	2011-07-01	CURRENT	1970-03-26	Active
James West Atherton-ham	CAMAS BUILDING MATERIALS LIMITED	Director	2011-07-01	CURRENT	1951-08-18	Active
James West Atherton-ham	HARTIGAN TRADING LIMITED	Director	2011-07-01	CURRENT	2002-10-21	Active - Proposal to Strike off

Related Directorships for Francois Petry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francois Petry	FOSTER YEOMAN LIMITED	Director	2015-12-01	CURRENT	1923-10-10	Active
Francois Petry	CONSTRUCTION SYSTEM SOLUTIONS LIMITED	Director	2015-12-01	CURRENT	2009-02-19	Active
Francois Petry	LYTAG HOLDINGS LIMITED	Director	2015-12-01	CURRENT	2008-06-19	Active - Proposal to Strike off
Francois Petry	LONDON CONCRETE LIMITED	Director	2015-12-01	CURRENT	1997-07-16	Active