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Evered Bardon Quarry Products Limited, LE67 9PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVERED BARDON QUARRY PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evered Bardon Quarry Products Limited. The company was founded 36 years ago and was given the registration number 02297789. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EVERED BARDON QUARRY PRODUCTS LIMITED
Company Number:02297789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1988
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 January 2023Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 May 2019Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Secretary30 August 2007Active
49 Beauchamp Road, Edinburgh, EH16 6LU

Secretary-Active
2 High Park Avenue, Wollaston, Stourbridge, DY8 3NH

Secretary01 October 1993Active
Bardon Hall Copt Oak Road, Markfield, LE67 9PJ

Corporate Secretary22 November 1994Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 July 2011Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director30 August 2007Active
409 Streetsbrook Road, Solihull, B91 1RF

Director-Active
33 Bookstone Terrace, Edinburgh, EH10 6QB

Director-Active
The Old Barn, Wasperton, CV35 8EB

Director01 October 1992Active
4 Avon Grove, Barnton, Edinburgh, EH4 6RF

Director-Active
34 Augustus Road, Edgbaston, Birmingham, B15 3PQ

Director-Active
Craigmill 582 Lanark Road West, Balerno, EH14 7BN

Director-Active
29 Redlake Drive, Pedmore, Stourbridge, DY9 0RX

Director-Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director30 August 2007Active
71 Pipers Green, Hall Green, Birmingham, B28 0NU

Director-Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Corporate Director22 November 1994Active
Bardon Hall Copt Oak Road, Markfield, LE67 9PJ

Corporate Director22 November 1994Active

People with Significant Control

Aggregate Industries Uk Limited
Notified on:15 March 2022
Status:Active
Country of residence:England
Address:Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
John Fyfe Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Duntilland Quarry, Salsburgh, Shotts, Scotland, ML7 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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