EVERED BARDON QUARRY PRODUCTS LIMITED
Overview
| Company Name | EVERED BARDON QUARRY PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02297789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERED BARDON QUARRY PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EVERED BARDON QUARRY PRODUCTS LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERED BARDON QUARRY PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERED QUARRY PRODUCTS (ENGLAND) LIMITED | May 10, 1989 | May 10, 1989 |
| ZENUS LIMITED | Sep 19, 1988 | Sep 19, 1988 |
What are the latest accounts for EVERED BARDON QUARRY PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EVERED BARDON QUARRY PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 25, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Aggregate Industries Uk Limited as a person with significant control on Mar 15, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of John Fyfe Limited as a person with significant control on Mar 14, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Phillip Jason Norah as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of James West Atherton-Ham as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of EVERED BARDON QUARRY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Chief Financial Officer | 259389850002 | ||||
| NORAH, Phillip Jason | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Solicitor | 258459040001 | ||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| MCCOLE, Charles | Secretary | 49 Beauchamp Road EH16 6LU Edinburgh Midlothian | British | 19140001 | ||||||
| WILLIS, Karen Jayne | Secretary | 2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands | British | 9956880001 | ||||||
| BETA DIRECTORS LIMITED | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 60380670003 | |||||||
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Barrister | 161305810001 | ||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Deputy Group Chief Executive O | 158234900001 | ||||
| CRUMP, Malcolm John | Director | 409 Streetsbrook Road B91 1RF Solihull West Midlands | British | Company Director | 29262340001 | |||||
| FINLAYSON, Alan John | Director | 33 Bookstone Terrace EH10 6QB Edinburgh | British | Chartered Accountant | 36894090001 | |||||
| GRIMES, Timothy Nicholas | Director | The Old Barn CV35 8EB Wasperton Warwickshire | British | Chartered Secretary | 30294250002 | |||||
| HUME, John Montgomery | Director | 4 Avon Grove Barnton EH4 6RF Edinburgh | British | Chartered Surveyor | 130550001 | |||||
| KAYE, David Malcolm | Director | 34 Augustus Road Edgbaston B15 3PQ Birmingham West Midlands | British | Company Director | 35893650001 | |||||
| MURRAY, James | Director | Craigmill 582 Lanark Road West EH14 7BN Balerno Midlothian | British | Company Director | 78045170001 | |||||
| PLANT, George Edward | Director | 29 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | Company Director | 1044390001 | |||||
| RETALLACK, James Keith | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | Group Legal And Compliance Dir | 79307280003 | ||||
| THOMPSON, Graham | Director | 71 Pipers Green Hall Green B28 0NU Birmingham | British | Financial Controller | 1152330001 | |||||
| ALPHA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 59750430001 | |||||||
| BETA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 60380670003 |
Who are the persons with significant control of EVERED BARDON QUARRY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggregate Industries Uk Limited | Mar 15, 2022 | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Fyfe Limited | Apr 06, 2016 | Salsburgh ML7 4NZ Shotts Duntilland Quarry Lanarkshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0