Dissolved
Dissolved 2017-03-14
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Home > England & Wales Companies > THE BARDON MILL HOUSE COMPANY
Company Information for THE BARDON MILL HOUSE COMPANY
MARKFIELD, LEICESTERSHIRE, LE67,
|
Company Registration Number
 04867399 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved 2017-03-14 |
Company Overview
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 | |
| MARKFIELD LEICESTERSHIRE | |
Filing Information
| Company Number | 04867399 | |
|---|---|---|
| Date formed | 2003-08-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-14 09:00:16 |
| Companies House |
|
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Company Officers of THE BARDON MILL HOUSE COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES WEST ATHERTON-HAM |
||
FRANCOIS PETRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK ROBERT WARD |
Director | ||
ALAIN GERARD EDMOND BOURGUIGNON |
Director | ||
MARY FORD |
Company Secretary | ||
JAMES KEITH RETALLACK |
Director | ||
GEORGE WILLIAM BOLSOVER |
Director | ||
PETER WILLIAM GREGORY TOM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KENDALL MARINE LIMITED | Director | 2018-02-22 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
| KENDALL BROS. (PORTSMOUTH) LIMITED | Director | 2018-02-22 | CURRENT | 1950-02-09 | Active | |
| K.R.M.CONCRETE LIMITED | Director | 2018-02-22 | CURRENT | 1994-07-21 | Active | |
| EBBSFLEET PROPERTY LIMITED | Director | 2016-02-05 | CURRENT | 2001-05-23 | Active | |
| ROLLER COMPACTED CONCRETE COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2003-05-18 | Dissolved 2017-03-14 | |
| KERNOW CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 2003-07-24 | Dissolved 2017-03-14 | |
| GRANVILLE-STEEL CONTRACTING LIMITED | Director | 2015-10-09 | CURRENT | 1966-02-08 | Active - Proposal to Strike off | |
| BROOKE CONCRETE PRODUCTS LIMITED | Director | 2015-10-09 | CURRENT | 1981-08-11 | Active | |
| STONEFLAIR LIMITED | Director | 2015-10-09 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
| BORDER STONE CO. LIMITED | Director | 2015-10-09 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| DOUGLAS CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 1962-06-15 | Active | |
| STONEFLAIR NORTHERN LIMITED | Director | 2015-10-09 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
| DOUGLAS CONCRETE HOLDINGS LTD | Director | 2015-10-09 | CURRENT | 1993-03-22 | Active | |
| AGGREGATE INDUSTRIES SOUTH WEST LIMITED | Director | 2015-10-09 | CURRENT | 1959-01-08 | Active | |
| AGGREGATE SUPPLIES LIMITED | Director | 2015-10-09 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
| AGGREGATE SUPPLIES (SOUTHERN) LIMITED | Director | 2015-10-09 | CURRENT | 1994-03-09 | Active | |
| CNL MINERALS LIMITED | Director | 2015-10-09 | CURRENT | 1994-12-06 | Active | |
| EJS CONCRETE PRODUCTS LIMITED | Director | 2015-10-09 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
| KENNEDY ASPHALT LIMITED | Director | 2015-10-09 | CURRENT | 1971-08-17 | Active - Proposal to Strike off | |
| MID ESSEX (ASPHALT) LIMITED | Director | 2015-10-09 | CURRENT | 2000-03-17 | Active | |
| EJS LANDSCAPE SUPPLIES LIMITED | Director | 2015-10-09 | CURRENT | 2004-10-04 | Active | |
| FYFE CONTRACTORS LIMITED | Director | 2013-04-22 | CURRENT | 1967-03-10 | Active | |
| WOODHALL SPA SAND & GRAVEL LIMITED | Director | 2012-12-20 | CURRENT | 1934-07-03 | Active | |
| BARDON OVERSEAS FINANCE LIMITED | Director | 2011-07-01 | CURRENT | 1987-09-09 | Dissolved 2016-02-23 | |
| FOSSEWAY BUSINESS SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 2005-01-13 | Dissolved 2016-02-23 | |
| HTB HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1998-06-05 | Dissolved 2016-02-23 | |
| INTERNATIONAL AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1989-03-22 | Dissolved 2016-02-23 | |
| PETERBOROUGH QUARRIES,LIMITED | Director | 2011-07-01 | CURRENT | 1938-12-28 | Active - Proposal to Strike off | |
| STONE HAUL LIMITED | Director | 2011-07-01 | CURRENT | 1999-10-15 | Dissolved 2016-02-23 | |
| EUSTON HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1990-01-31 | Dissolved 2016-02-23 | |
| BARDON VECTIS LIMITED | Director | 2011-07-01 | CURRENT | 1951-04-17 | Dissolved 2016-02-23 | |
| ATLANTIC AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1998-08-07 | Dissolved 2016-02-23 | |
| SITEBATCH LIMITED | Director | 2011-07-01 | CURRENT | 1991-01-30 | Dissolved 2017-03-14 | |
| LODELANE INVESTMENTS | Director | 2011-07-01 | CURRENT | 1995-12-20 | Dissolved 2017-03-14 | |
| CHERRY PARK INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1961-06-13 | Dissolved 2017-03-14 | |
| BARDON FYFE NATURAL STONE LIMITED | Director | 2011-07-01 | CURRENT | 1928-07-26 | Dissolved 2017-03-14 | |
| STONE INDUSTRIES LIMITED | Director | 2011-07-01 | CURRENT | 1988-03-15 | Dissolved 2017-03-14 | |
| RAND ROAD SURFACING LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-11 | Dissolved 2017-03-14 | |
| BLN ROUTECARE LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-13 | Dissolved 2017-03-14 | |
| BARDON AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1965-02-08 | Dissolved 2017-03-14 | |
| AI MINERAL PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
| CAMAS UK LIMITED | Director | 2011-07-01 | CURRENT | 1938-10-07 | Active | |
| CAMAS LIMITED | Director | 2011-07-01 | CURRENT | 1994-02-21 | Active - Proposal to Strike off | |
| E.FLETCHER(STOKE)LIMITED | Director | 2011-07-01 | CURRENT | 1956-02-29 | Active | |
| E.FLETCHER(BUILDERS)CANNOCK LIMITED | Director | 2011-07-01 | CURRENT | 1963-03-01 | Active | |
| EVERED LIMITED | Director | 2011-07-01 | CURRENT | 1954-03-01 | Active | |
| FOSTER YEOMAN (DULCOTE) LIMITED | Director | 2011-07-01 | CURRENT | 1923-04-27 | Active | |
| FOSTER YEOMAN LIMITED | Director | 2011-07-01 | CURRENT | 1923-10-10 | Active | |
| IVONBROOK QUARRIES LIMITED | Director | 2011-07-01 | CURRENT | 1959-10-16 | Active - Proposal to Strike off | |
| E.FLETCHER BUILDERS LIMITED | Director | 2011-07-01 | CURRENT | 1964-06-09 | Active | |
| FOSTER YEOMAN JETTIES LIMITED | Director | 2011-07-01 | CURRENT | 1986-05-23 | Active | |
| EVERED BARDON QUARRY PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
| EVERED CONCRETE PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-21 | Active - Proposal to Strike off | |
| AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Director | 2011-07-01 | CURRENT | 1999-01-26 | Active | |
| PARAGON MATERIALS LIMITED | Director | 2011-07-01 | CURRENT | 2000-12-29 | Active | |
| W. H. RANKIN LIMITED | Director | 2011-07-01 | CURRENT | 1963-12-24 | Active - Proposal to Strike off | |
| T. M. SIMPSON (HOLDINGS) LIMITED | Director | 2011-07-01 | CURRENT | 1970-04-24 | Active | |
| ST. MACHAR DEVELOPMENT COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1972-12-04 | Active | |
| AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED | Director | 2011-07-01 | CURRENT | 1981-09-29 | Active - Proposal to Strike off | |
| AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Director | 2011-07-01 | CURRENT | 1932-11-30 | Active | |
| AGGREGATE INDUSTRIES UK LIMITED | Director | 2011-07-01 | CURRENT | 1930-02-12 | Active | |
| CASTLETON SAND & GRAVEL QUARRIES,LIMITED | Director | 2011-07-01 | CURRENT | 1931-08-07 | Active | |
| ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED | Director | 2011-07-01 | CURRENT | 1956-09-14 | Active | |
| LONDON AND NORTHERN GROUP LIMITED | Director | 2011-07-01 | CURRENT | 1961-03-28 | Active | |
| AGGREGATE INDUSTRIES MANAGEMENT LIMITED | Director | 2011-07-01 | CURRENT | 1966-02-22 | Active | |
| AI PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 1970-08-27 | Active | |
| NORTHUMBRIA INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
| CAMAS HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1993-12-13 | Active - Proposal to Strike off | |
| A I OVERSEAS INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1993-12-14 | Active | |
| AGGREGATE INDUSTRIES SLAS LIMITED | Director | 2011-07-01 | CURRENT | 1994-11-01 | Active | |
| CONCRETE DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1995-03-03 | Active | |
| AGGS UK LIMITED | Director | 2011-07-01 | CURRENT | 1997-01-31 | Active | |
| CRUDEN BAY BRICK & TILE COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1920-01-03 | Active - Proposal to Strike off | |
| JOHN FYFE LIMITED | Director | 2011-07-01 | CURRENT | 1907-02-28 | Active | |
| RESTORED PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 1941-09-09 | Active | |
| THOMAS LANGLEY GROUP LIMITED(THE) | Director | 2011-07-01 | CURRENT | 1961-04-10 | Active | |
| OGDEN ROADSTONE LIMITED | Director | 2011-07-01 | CURRENT | 1970-03-26 | Active | |
| CAMAS BUILDING MATERIALS LIMITED | Director | 2011-07-01 | CURRENT | 1951-08-18 | Active | |
| HARTIGAN TRADING LIMITED | Director | 2011-07-01 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
| FOSTER YEOMAN LIMITED | Director | 2015-12-01 | CURRENT | 1923-10-10 | Active | |
| CONSTRUCTION SYSTEM SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2009-02-19 | Active | |
| LYTAG HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
| LONDON CONCRETE LIMITED | Director | 2015-12-01 | CURRENT | 1997-07-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AP01 | DIRECTOR APPOINTED FRANCOIS PETRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AR01 | 14/08/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 13/08/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT WARD / 10/07/2014 | |
| AP01 | DIRECTOR APPOINTED MR PATRICK ROBERT WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 14/08/13 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 14/08/12 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 14/08/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 23/05/2011 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 14/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER | |
| AP01 | DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 14/08/09 | |
| 288a | DIRECTOR APPOINTED JAMES KEITH RETALLACK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | ANNUAL RETURN MADE UP TO 14/08/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER TOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 14/08/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | ANNUAL RETURN MADE UP TO 14/08/06 | |
| 363a | ANNUAL RETURN MADE UP TO 14/08/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | ANNUAL RETURN MADE UP TO 14/08/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to THE BARDON MILL HOUSE COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE BARDON MILL HOUSE COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE BARDON MILL HOUSE COMPANY does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of THE BARDON MILL HOUSE COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for THE BARDON MILL HOUSE COMPANY
Income
Government Income
We have not found government income sources for THE BARDON MILL HOUSE COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE BARDON MILL HOUSE COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BARDON MILL HOUSE COMPANY is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BARDON MILL HOUSE COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE BARDON MILL HOUSE COMPANY any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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