EVERED BARDON QUARRY PRODUCTS LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
EVERED BARDON QUARRY PRODUCTS LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
EVERED BARDON QUARRY PRODUCTS LIMITED was incorporated 35 years ago on 19/09/1988 and has the registered number: 02297789. The accounts status is DORMANT.
EVERED BARDON QUARRY PRODUCTS LIMITED was incorporated 35 years ago on 19/09/1988 and has the registered number: 02297789. The accounts status is DORMANT.
EVERED BARDON QUARRY PRODUCTS LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| JAMES MURRAY | Feb 1941 | British | Director | RESIGNED | |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2007-08-30 UNTIL 2012-03-30 | RESIGNED |
| BETA DIRECTORS LIMITED | Corporate Director | 1994-11-22 UNTIL 2007-08-30 | RESIGNED | ||
| CHARLES MCCOLE | British | Secretary | RESIGNED | ||
| GRAHAM THOMPSON | Apr 1952 | British | Director | RESIGNED | |
| KAREN JAYNE WILLIS | British | Secretary | 1993-10-01 UNTIL 1994-11-22 | RESIGNED | |
| JOHN MONTGOMERY HUME | May 1944 | British | Director | RESIGNED | |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2007-08-30 UNTIL 2011-06-30 | RESIGNED |
| GEORGE EDWARD PLANT | Feb 1939 | British | Director | RESIGNED | |
| ALPHA DIRECTORS LIMITED | Corporate Director | 1994-11-22 UNTIL 2007-08-30 | RESIGNED | ||
| DAVID MALCOLM KAYE | May 1951 | British | Director | RESIGNED | |
| ALAN JOHN FINLAYSON | Apr 1945 | British | Director | RESIGNED | |
| MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | 1992-10-01 UNTIL 1994-11-22 | RESIGNED |
| MALCOLM JOHN CRUMP | May 1941 | British | Director | RESIGNED | |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2007-08-30 UNTIL 2022-12-31 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
| BETA DIRECTORS LIMITED | Corporate Secretary | 1994-11-22 UNTIL 2007-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2022-03-15 | Markfield Leicestershire | Ownership of shares 75 to 100 percent | |
| John Fyfe Limited | 2016-04-06 - 2022-03-14 | Shotts Lanarkshire | Ownership of shares 75 to 100 percent |