EB

EVERED BARDON QUARRY PRODUCTS LIMITED

Dissolved

Company number 02297789

Markfield · Incorporated 19 September 1988

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZENUS LIMITED · 19 September 1988 – 10 May 1989

EVERED QUARRY PRODUCTS (ENGLAND) LIMITED · 10 May 1989 – 7 May 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LYONS, Garrath Malcolm
Director
1 January 2023
NP
NORAH, Phillip Jason
Director
1 May 2019
AJ
ATHERTON-HAM, James West
Director · Resigned
1 July 2011
FM
FORD, Mary
Secretary · Resigned
30 August 2007
BJ
BOWATER, John Ferguson
Director · Resigned
30 August 2007
RJ
RETALLACK, James Keith
Director · Resigned
30 August 2007
BD
BETA DIRECTORS LIMITED
Corporate Secretary · Resigned
22 November 1994
AD
ALPHA DIRECTORS LIMITED
Corporate Director · Resigned
22 November 1994
BD
BETA DIRECTORS LIMITED
Corporate Director · Resigned
22 November 1994
WK
WILLIS, Karen Jayne
Secretary · Resigned
1 October 1993
GT
GRIMES, Timothy Nicholas
Director · Resigned
1 October 1992
MC
MCCOLE, Charles
Secretary · Resigned
—
CM
CRUMP, Malcolm John
Director · Resigned
—
FA
FINLAYSON, Alan John
Director · Resigned
—
HJ
HUME, John Montgomery
Director · Resigned
—
KD
KAYE, David Malcolm
Director · Resigned
—
MJ
MURRAY, James
Director · Resigned
—
PG
PLANT, George Edward
Director · Resigned
—
TG
THOMPSON, Graham
Director · Resigned
—

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
15 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 December 2023 View
Gazette Notice Voluntary
Gazette
10 October 2023 View
Dissolution Application Strike Off Company
Dissolution
29 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2023 View
Legacy
Capital
25 September 2023 View
Legacy
Insolvency
25 September 2023 View
Resolution
Resolution
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Accounts With Made Up Date
Accounts
14 October 2003 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Dormant
Accounts
19 October 2000 View
Legacy
Address
14 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Dormant
Accounts
19 October 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Address
20 July 1998 View
Accounts With Made Up Date
Accounts
24 October 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Made Up Date
Accounts
22 October 1996 View
Legacy
Annual Return
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
2 August 1996 View
Accounts With Made Up Date
Accounts
9 October 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
19 December 1994 View
Accounts With Made Up Date
Accounts
10 October 1994 View
Legacy
Annual Return
25 July 1994 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
18 November 1993 View
Accounts With Made Up Date
Accounts
19 October 1993 View
Legacy
Annual Return
10 September 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Officers
23 October 1992 View
Accounts With Made Up Date
Accounts
9 September 1992 View
Legacy
Annual Return
4 August 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Address
28 January 1992 View
Legacy
Officers
6 November 1991 View
Accounts With Made Up Date
Accounts
26 September 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Address
29 May 1991 View
Certificate Change Of Name Company
Change Of Name
3 May 1991 View
Certificate Change Of Name Company
Change Of Name
3 May 1991 View
Legacy
Officers
29 April 1991 View
Accounts With Made Up Date
Accounts
11 April 1991 View
Legacy
Annual Return
31 August 1990 View
Legacy
Officers
31 August 1990 View
Legacy
Officers
31 August 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Annual Return
24 April 1990 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
22 September 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
16 May 1989 View
Certificate Change Of Name Company
Change Of Name
9 May 1989 View
Resolution
Resolution
8 May 1989 View
Legacy
Capital
8 May 1989 View
Legacy
Address
4 May 1989 View
Legacy
Address
9 February 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Accounts
9 February 1989 View
Incorporation Company
Incorporation
19 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LE67 9PJ

G.SKINNER & SONS LIMITED
#00299808
dissolved
HICKMANS CONTRACTORS LIMITED
#00447702
dissolved
IVONBROOK QUARRIES LIMITED
#00639843
dissolved
CHERRY PARK INVESTMENTS LIMITED
#00695397
dissolved
BALDWIN NOMINEES LIMITED
#00732118
dissolved
See all companies at LE67 9PJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.