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 Information	Role	Appointed	Status
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ	Director	01 January 2023	Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ	Director	01 May 2019	Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ	Secretary	30 August 2007	Active
49 Beauchamp Road, Edinburgh, EH16 6LU	Secretary	-	Active
2 High Park Avenue, Wollaston, Stourbridge, DY8 3NH	Secretary	01 October 1993	Active
Bardon Hall Copt Oak Road, Markfield, LE67 9PJ	Corporate Secretary	22 November 1994	Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ	Director	01 July 2011	Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ	Director	30 August 2007	Active
409 Streetsbrook Road, Solihull, B91 1RF	Director	-	Active
33 Bookstone Terrace, Edinburgh, EH10 6QB	Director	-	Active
The Old Barn, Wasperton, CV35 8EB	Director	01 October 1992	Active
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	Director	30 August 2007	Active
71 Pipers Green, Hall Green, Birmingham, B28 0NU	Director	-	Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ	Corporate Director	22 November 1994	Active
Bardon Hall Copt Oak Road, Markfield, LE67 9PJ	Corporate Director	22 November 1994	Active

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

EVERED BARDON QUARRY PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement