EVERED BARDON QUARRY PRODUCTS LIMITED

Accounts Submitted

Confirmation Statement Submitted 23 Aug 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 17 resigned

Show resigned officers

						Status
Garrath Malcolm Lyons	Director	British	England	45	1 Jan 2023	Active
Phillip Jason Norah	Director	British	England	44	1 May 2019	Active

Shareholders

Shareholders (1)


Aggregate Industries Uk Limited	100.0%	2	Ordinary Shares Of 1 Each	23 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aggregate Industries Uk Limited

United Kingdom

Active

Notified 15 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent

John Fyfe Limited

Ceased 14 Mar 2022

Ceased

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Group Structure

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent

HOLDERFIN B.V. netherlands

EVERED BARDON QUARRY PRODUCTS LIMITED Current Company

EVERED CONCRETE PRODUCTS LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
29 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Sept 2023	Capital	Statement by Directors	View(1 page)
25 Sept 2023	Resolution	Resolutions	View(2 pages)