THE BARDON MILL HOUSE COMPANY - MARKFIELD


Overview

THE BARDON MILL HOUSE COMPANY is a PRI/LBG/NSC (Private, L from MARKFIELD and has the status: Dissolved - no longer trading.
THE BARDON MILL HOUSE COMPANY was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867399. The accounts status is DORMANT.

THE BARDON MILL HOUSE COMPANY - MARKFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK ROBERT WARD Nov 1960 BRITISH DIR 2014-04-01 CURRENT
MR JAMES ATHERTON-HAM Nov 1970 BRITISH DIR 2011-07-01 CURRENT
MR JAMES KEITH RETALLACK Jul 1957 British DIR 2009-07-31 UNTIL 2011-06-30 RESIGNED
MR ALAIN GERARD EDMOND BOURGUIGNON Jul 1959 FRENCH DIR 2010-04-01 UNTIL 2014-03-31 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British DIR 2003-08-14 UNTIL 2010-03-31 RESIGNED
MRS MARY FORD Oct 1956 British SEC 2003-08-14 UNTIL 2012-03-30 RESIGNED
MR PETER WILLIAM GREGORY TOM Jul 1940 British DIR 2003-08-14 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregate Industries Holdings Limited 2016-04-06 Markfield   Leicestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREGATE INDUSTRIES HOLDINGS LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
BARDON FYFE NATURAL STONE LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES UK LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CASTLETON SAND & GRAVEL QUARRIES,LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CAMAS UK LIMITED MARKFIELD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BARDON VECTIS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CAMAS BUILDING MATERIALS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BARDON AGGREGATES LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES MANAGEMENT LIMITED LEICESTERSHIRE Active FULL 74990 - Non-trading company
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BARDON OVERSEAS FINANCE LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
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CAMAS HOLDINGS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
A I OVERSEAS INVESTMENTS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CAMAS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES SLAS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
AGGS UK LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
ATLANTIC AGGREGATES LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AI MINERAL PRODUCTS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODHALL SPA SAND & GRAVEL LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
WITHERLEY SERVICES LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
EBBSFLEET PROPERTY LIMITED MARKFIELD ENGLAND Active SMALL 41100 - Development of building projects
WILTSHIRE HEAVY BUILDING MATERIALS LIMITED MARKFIELD ENGLAND Active FULL 23630 - Manufacture of ready-mixed concrete
ECO-READYMIX LIMITED MARKFIELD ENGLAND Active FULL 49410 - Freight transport by road
WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED MARKFIELD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
WIGHT BUILDING MATERIALS LTD MARKFIELD Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
RFS WORKS LIMITED MARKFIELD UNITED KINGDOM Active FULL 49200 - Freight rail transport
VALE TRADING LIMITED MARKFIELD ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
CAMBRIDGESHIRE AGGREGATES LIMITED MARKFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company