Evered Bardon Quarry Products Limited in Copt Oak Road MARKFIELD

Evered Bardon Quarry Products Limited MARKFIELD

Evered Bardon Quarry Products started in year 1988 as Private Limited Company with registration number 02297789. The Evered Bardon Quarry Products company has been functioning successfully for thirty six years now and its status is active - proposal to strike off. The firm's office is based in Markfield at Bardon Hall. Postal code: LE67 9PJ.

Evered Bardon Quarry Products Limited Address / Contact

Office Address	Bardon Hall
Office Address2	Copt Oak Road
Town	Markfield
Post code	LE67 9PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02297789
Date of Incorporation	Mon, 19th Sep 1988
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Garrath L.

Position: Director

Appointed: 01 January 2023

Phillip N.

Position: Director

Appointed: 01 May 2019

James A.

Position: Director

Appointed: 01 July 2011

Resigned: 30 April 2019

John B.

Position: Director

Appointed: 30 August 2007

Resigned: 31 December 2022

Mary F.

Position: Secretary

Appointed: 30 August 2007

Resigned: 30 March 2012

James R.

Position: Director

Appointed: 30 August 2007

Resigned: 30 June 2011

Beta Directors Limited

Position: Corporate Secretary

Appointed: 22 November 1994

Resigned: 30 August 2007

Beta Directors Limited

Position: Corporate Director

Appointed: 22 November 1994

Resigned: 30 August 2007

Alpha Directors Limited

Position: Corporate Director

Appointed: 22 November 1994

Resigned: 30 August 2007

Karen W.

Position: Secretary

Appointed: 01 October 1993

Resigned: 22 November 1994

Timothy G.

Position: Director

Appointed: 01 October 1992

Resigned: 22 November 1994

George P.

Position: Director

Appointed: 22 June 1992

Resigned: 01 November 1993

John H.

Position: Director

Appointed: 22 June 1992

Resigned: 01 November 1993

David K.

Position: Director

Appointed: 22 June 1992

Resigned: 30 September 1992

Charles M.

Position: Secretary

Appointed: 22 June 1992

Resigned: 01 October 1993

Graham T.

Position: Director

Appointed: 22 June 1992

Resigned: 22 November 1994

Alan F.

Position: Director

Appointed: 22 June 1992

Resigned: 01 November 1993

James M.

Position: Director

Appointed: 22 June 1992

Resigned: 26 July 1993

Malcolm C.

Position: Director

Appointed: 22 June 1992

Resigned: 01 November 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Aggregate Industries Uk Limited from Markfield, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John Fyfe Limited that put Shotts, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Aggregate Industries Uk Limited

Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00245717
Notified on	15 March 2022
Nature of control:	75,01-100% shares

John Fyfe Limited

Duntilland Quarry Salsburgh, Shotts, Lanarkshire, ML7 4NZ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc006432
Notified on	6 April 2016
Ceased on	14 March 2022
Nature of control:	75,01-100% shares

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Evered Bardon Quarry Products Limited MARKFIELD

Evered Bardon Quarry Products Limited Address / Contact

Company Information / Profile

Company staff

Garrath L.

Phillip N.

James A.

John B.

Mary F.

James R.

Beta Directors Limited

Beta Directors Limited

Alpha Directors Limited

Karen W.

Timothy G.

George P.

John H.

David K.

Charles M.

Graham T.

Alan F.

James M.

Malcolm C.

People with significant control

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