Bard Street Ltd

About

Registered Number: 02205181

Date of Incorporation: 11/12/1987 (36 years and 4 months ago)

Company Status: Active

Registered Address: 26 Colton Street, Leicester, LE1 1QA,

Bard Street Ltd was registered on 11 December 1987 and has its registered office in Leicester, it's status is listed as "Active". There are 26 directors listed as White, Kathryn, Wilson, Abby, Fletcher, Kevin, Tomlinson, Karen, Tomlinson, Karen, Twist, Paula Amanda, Allen, Geoff, Bolton, Joanne, Cassidy, Anne Elizabeth, Clayton, Tracey Dawn, Cooper, Steven Anthony, Dellar, Glenn Matthew, Fleming, Elizabeth Jane, Knox, Martin Paul, Maltby, John, Mccormack-croft, Catriona, Midgley, Jamie, Murrison, Richard James, Norman, Margaret, Preece, Philip Antony, Raynor, Ann, Sant, Karl Roger, Trent, Chris, Uttley, Nicholas, Wells, Julie Anne, Whitson, Angela Lesley for this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
WHITE, Kathryn	10 April 2014	-	1
WILSON, Abby	10 April 2014	-	1
ALLEN, Geoff	17 October 1993	26 October 1994	1
BOLTON, Joanne	29 November 2005	15 August 2010	1
CASSIDY, Anne Elizabeth	09 September 2004	23 September 2008	1
CLAYTON, Tracey Dawn	11 October 1995	20 May 1999	1
COOPER, Steven Anthony	11 October 1995	20 May 1999	1
DELLAR, Glenn Matthew	17 October 1993	11 October 1995	1
FLEMING, Elizabeth Jane	N/A	17 October 1993	1
KNOX, Martin Paul	17 October 1993	20 May 1999	1
MALTBY, John	09 September 2004	26 June 2006	1
MCCORMACK-CROFT, Catriona	23 March 2000	10 September 2014	1
MIDGLEY, Jamie	09 September 2004	16 September 2005	1
MURRISON, Richard James	21 January 2006	23 September 2008	1
NORMAN, Margaret	20 May 1999	20 June 1999	1
PREECE, Philip Antony	20 May 1999	14 July 2008	1
RAYNOR, Ann	11 October 1995	09 September 2004	1
SANT, Karl Roger	18 January 1993	31 December 1996	1
TRENT, Chris	20 May 1999	01 May 2000	1
UTTLEY, Nicholas	11 October 1995	03 May 1996	1
WELLS, Julie Anne	18 January 1993	11 October 1995	1
WHITSON, Angela Lesley	11 October 1995	20 May 1999	1

Secretary Name	Appointed	Resigned	Total Appointments
FLETCHER, Kevin	N/A	11 October 1995	1
TOMLINSON, Karen	13 December 2010	10 September 2014	1
TOMLINSON, Karen	13 December 2010	04 November 2014	1
TWIST, Paula Amanda	01 October 2015	04 June 2018	1

Filing History

Document Type	Date
CS01 - N/A	11 December 2019
AA - Annual Accounts	25 November 2019
AD01 - Change of registered office address	01 July 2019
AD01 - Change of registered office address	27 February 2019
CS01 - N/A	14 December 2018
AA - Annual Accounts	08 October 2018
AD01 - Change of registered office address	15 July 2018
TM02 - Termination of appointment of secretary	19 June 2018
CS01 - N/A	22 December 2017
AA - Annual Accounts	08 November 2017
CS01 - N/A	13 December 2016
AA - Annual Accounts	01 December 2016
AA01 - Change of accounting reference date	16 March 2016
AR01 - Annual Return	14 December 2015
AP03 - Appointment of secretary	15 October 2015
AA - Annual Accounts	06 September 2015
AR01 - Annual Return	05 January 2015
CH01 - Change of particulars for director	05 January 2015
CH01 - Change of particulars for director	05 January 2015
AD01 - Change of registered office address	05 January 2015
TM02 - Termination of appointment of secretary	04 November 2014
TM01 - Termination of appointment of director	14 October 2014
TM02 - Termination of appointment of secretary	10 September 2014
TM01 - Termination of appointment of director	10 September 2014
AA - Annual Accounts	05 September 2014
AP01 - Appointment of director	25 April 2014
AP01 - Appointment of director	25 April 2014
AR01 - Annual Return	19 December 2013
AA - Annual Accounts	11 September 2013
AR01 - Annual Return	20 December 2012
AA - Annual Accounts	28 September 2012
AR01 - Annual Return	21 December 2011
AA - Annual Accounts	15 September 2011
AR01 - Annual Return	13 January 2011
TM02 - Termination of appointment of secretary	13 January 2011
AP03 - Appointment of secretary	13 January 2011
AP01 - Appointment of director	11 January 2011
TM01 - Termination of appointment of director	16 December 2010
AP03 - Appointment of secretary	16 December 2010
TM02 - Termination of appointment of secretary	16 December 2010
AA - Annual Accounts	28 June 2010
AR01 - Annual Return	16 December 2009
AA - Annual Accounts	25 October 2009
CH01 - Change of particulars for director	15 October 2009
CH01 - Change of particulars for director	15 October 2009
CH03 - Change of particulars for secretary	15 October 2009
CH03 - Change of particulars for secretary	15 October 2009
AR01 - Annual Return	08 October 2009
288b - Notice of resignation of directors or secretaries	14 July 2009
288b - Notice of resignation of directors or secretaries	14 July 2009
288b - Notice of resignation of directors or secretaries	14 July 2009
AA - Annual Accounts	29 September 2008
288b - Notice of resignation of directors or secretaries	15 August 2008
363s - Annual Return	11 July 2008
AA - Annual Accounts	05 October 2007
363s - Annual Return	21 February 2007
288a - Notice of appointment of directors or secretaries	07 December 2006
AA - Annual Accounts	22 September 2006
363s - Annual Return	28 February 2006
288a - Notice of appointment of directors or secretaries	21 December 2005
AA - Annual Accounts	07 November 2005
363s - Annual Return	17 January 2005
288a - Notice of appointment of directors or secretaries	26 October 2004
AA - Annual Accounts	26 October 2004
288b - Notice of resignation of directors or secretaries	12 October 2004
288a - Notice of appointment of directors or secretaries	12 October 2004
288a - Notice of appointment of directors or secretaries	12 October 2004
288a - Notice of appointment of directors or secretaries	12 October 2004
363s - Annual Return	02 February 2004
AA - Annual Accounts	31 July 2003
288a - Notice of appointment of directors or secretaries	17 July 2003
363s - Annual Return	23 December 2002
AA - Annual Accounts	07 October 2002
288b - Notice of resignation of directors or secretaries	11 April 2002
363s - Annual Return	12 December 2001
AA - Annual Accounts	12 October 2001
363s - Annual Return	24 January 2001
AA - Annual Accounts	31 October 2000
288a - Notice of appointment of directors or secretaries	23 May 2000
288b - Notice of resignation of directors or secretaries	23 May 2000
363s - Annual Return	10 February 2000
AA - Annual Accounts	07 September 1999
288b - Notice of resignation of directors or secretaries	02 July 1999
288b - Notice of resignation of directors or secretaries	02 June 1999
288b - Notice of resignation of directors or secretaries	02 June 1999
288b - Notice of resignation of directors or secretaries	02 June 1999
288b - Notice of resignation of directors or secretaries	02 June 1999
288a - Notice of appointment of directors or secretaries	02 June 1999
288a - Notice of appointment of directors or secretaries	02 June 1999
288a - Notice of appointment of directors or secretaries	02 June 1999
288a - Notice of appointment of directors or secretaries	02 June 1999
363s - Annual Return	16 December 1998
AA - Annual Accounts	09 October 1998
363s - Annual Return	08 January 1998
AA - Annual Accounts	26 September 1997
363s - Annual Return	02 January 1997
AA - Annual Accounts	24 October 1996
363s - Annual Return	01 February 1996
288 - N/A	16 January 1996
288 - N/A	16 January 1996
288 - N/A	12 December 1995
288 - N/A	12 December 1995
288 - N/A	12 December 1995
288 - N/A	12 December 1995
AA - Annual Accounts	08 September 1995
363s - Annual Return	03 April 1995
288 - N/A	16 November 1994
288 - N/A	16 November 1994
AA - Annual Accounts	31 October 1994
363s - Annual Return	23 February 1994
288 - N/A	07 December 1993
288 - N/A	07 December 1993
288 - N/A	07 December 1993
288 - N/A	07 December 1993
AA - Annual Accounts	15 November 1993
287 - Change in situation or address of Registered Office	29 October 1993
288 - N/A	09 February 1993
288 - N/A	09 February 1993
363s - Annual Return	09 February 1993
AA - Annual Accounts	05 November 1992
363b - Annual Return	04 June 1992
287 - Change in situation or address of Registered Office	29 August 1991
288 - N/A	19 June 1991
288 - N/A	19 June 1991
288 - N/A	19 June 1991
363a - Annual Return	27 April 1991
AA - Annual Accounts	05 April 1991
288 - N/A	12 March 1991
AA - Annual Accounts	14 February 1991
363 - Annual Return	14 February 1991
RESOLUTIONS - N/A	29 January 1991
AA - Annual Accounts	29 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	03 January 1991
363 - Annual Return	04 December 1990
288 - N/A	04 December 1990
288 - N/A	04 December 1990
288 - N/A	10 October 1990
288 - N/A	25 August 1988
CERTNM - Change of name certificate	27 June 1988
287 - Change in situation or address of Registered Office	09 June 1988
288 - N/A	09 June 1988
NEWINC - New incorporation documents	11 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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