EVERED BARDON QUARRY PRODUCTS LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 02297789
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of EVERED BARDON QUARRY PRODUCTS LIMITED are www.everedbardonquarryproducts.co.uk, and www.evered-bardon-quarry-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evered Bardon Quarry Products Limited is a Private Limited Company. The company registration number is 02297789. Evered Bardon Quarry Products Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of Evered Bardon Quarry Products Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary FORD, Mary has been resigned. Secretary MCCOLE, Charles has been resigned. Secretary WILLIS, Karen Jayne has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Director CRUMP, Malcolm John has been resigned. Director FINLAYSON, Alan John has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director HUME, John Montgomery has been resigned. Director KAYE, David Malcolm has been resigned. Director MURRAY, James has been resigned. Director PLANT, George Edward has been resigned. Director RETALLACK, James Keith has been resigned. Director THOMPSON, Graham has been resigned. Director ALPHA DIRECTORS LIMITED has been resigned. Director BETA DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 30 August 2007
76 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 30 August 2007
Secretary
MCCOLE, Charles
Resigned: 01 October 1993
Secretary
WILLIS, Karen Jayne
Resigned: 22 November 1994
Appointed Date: 01 October 1993
Secretary
BETA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 22 November 1994
Director
CRUMP, Malcolm John
Resigned: 01 November 1993
84 years old
Director
FINLAYSON, Alan John
Resigned: 01 November 1993
80 years old
Director
GRIMES, Timothy Nicholas
Resigned: 22 November 1994
Appointed Date: 01 October 1992
72 years old
Director
HUME, John Montgomery
Resigned: 01 November 1993
81 years old
Director
KAYE, David Malcolm
Resigned: 30 September 1992
74 years old
Director
MURRAY, James
Resigned: 26 July 1993
84 years old
Director
PLANT, George Edward
Resigned: 01 November 1993
86 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 30 August 2007
68 years old
Director
THOMPSON, Graham
Resigned: 22 November 1994
73 years old
Director
ALPHA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 22 November 1994
Director
BETA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 22 November 1994

EVERED BARDON QUARRY PRODUCTS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
12 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 116 more events
09 Feb 1989
Secretary resigned;new secretary appointed
09 Feb 1989
Secretary resigned;new secretary appointed
09 Feb 1989
Director resigned;new director appointed
09 Feb 1989
Accounting reference date notified as 31/12
19 Sep 1988
Incorporation

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