EVERED CONCRETE PRODUCTS LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 02298664
Status Active
Incorporation Date 21 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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of EVERED CONCRETE PRODUCTS LIMITED are www.everedconcreteproducts.co.uk, and www.evered-concrete-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 Concrete Products Limited is a Private Limited Company. The company registration number is 02298664. Evered Concrete Products Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of Evered Concrete 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 WILLIS, Karen Jayne has been resigned. Secretary WILSON, Guy has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Director BREMNER, Alistair has been resigned. Director COLLINS, Richard Hawke has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director HARRIS, Keith has been resigned. Director HUME, John Montgomery has been resigned. Director KAYE, David Malcolm 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. 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: 31 July 1998
Appointed Date: 19 March 1998
Secretary
WILLIS, Karen Jayne
Resigned: 01 May 1996
Appointed Date: 01 January 1996
Secretary
WILSON, Guy
Resigned: 01 January 1994
Appointed Date: 01 October 1993
Secretary
BETA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 03 July 1998
Secretary
BETA DIRECTORS LIMITED
Resigned: 19 March 1998
Appointed Date: 01 May 1996
Director
BREMNER, Alistair
Resigned: 30 April 2008
82 years old
Director
COLLINS, Richard Hawke
Resigned: 03 July 1998
Appointed Date: 19 March 1998
62 years old
Director
GRIMES, Timothy Nicholas
Resigned: 19 March 1998
Appointed Date: 01 October 1992
72 years old
Director
HARRIS, Keith
Resigned: 30 September 1991
78 years old
Director
HUME, John Montgomery
Resigned: 31 May 1997
81 years old
Director
KAYE, David Malcolm
Resigned: 30 September 1992
74 years old
Director
PLANT, George Edward
Resigned: 09 July 1997
86 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 30 April 2008
68 years old
Director
THOMPSON, Graham
Resigned: 21 July 2005
73 years old
Director
ALPHA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 21 July 2005

Persons With Significant Control

Evered Bardon Quarry Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVERED CONCRETE PRODUCTS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
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 109 more events
19 Jan 1989
Director resigned;new director appointed
19 Jan 1989
Registered office changed on 19/01/89 from: 10 maltravers street (8TH floor) london WC2R 3EE
19 Jan 1989
Accounting reference date notified as 31/12
19 Dec 1988
Company name changed zulian LIMITED\certificate issued on 20/12/88
21 Sep 1988
Incorporation

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