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EVERGREEN TREES AND SHRUBS LTD

Learn more about EVERGREEN TREES AND SHRUBS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 YORKERSGATE, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 7AA

EVERGREEN TREES AND SHRUBS LTD on the map

Company type: Private Limited Company
Company number: 04529657
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.09.09
last member list: 2013.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 28.02
next due date: 2014.11.30
overdue: NO
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.10.07
overdue: NO
last made update: 2013.09.09
documents available: 1

List of company documents:

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09/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.04
Form type: LATEST SOC
Document description: 04/10/13 STATEMENT OF CAPITAL;GBP 200
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CURREXT FROM 31/08/2013 TO 28/02/2014
Form type: AA01
Date: 2013.06.11
£2.19
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.19
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05/04/13 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2013.05.08
£2.19
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DIRECTOR APPOINTED MISS GEORGINA ELIZABETH KNIGHTS
Form type: AP01
Date: 2013.05.08
£2.19
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
£2.19
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, SUMMITT HOUSE 13 HIGH STREET, WANSTEAD, LONDON, E11 2AA
Form type: AD01
Date: 2011.09.29
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.19
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAHAM KNIGHTS / 01/10/2009
Form type: CH01
Date: 2010.09.24
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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09/09/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.19
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.19
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.19
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.08.08
£2.19
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.19
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.25
£2.19
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.19
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
Form type: 225
Date: 2004.07.01
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.19
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.03
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
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AD 07/11/02---------, £ SI 1@1=1, £ IC 2/3
Form type: 88(2)R
Date: 2002.12.03
£2.19
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AD 07/11/02---------, £ SI 1@1=1, £ IC 1/2
Form type: 88(2)R
Date: 2002.11.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.28
£2.19
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COMPANY NAME CHANGED, PORTERCROFT LTD, CERTIFICATE ISSUED ON 14/11/02
Form type: CERTNM
Date: 2002.11.14
£2.19
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Form type: 287
Date: 2002.11.05
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.09.09

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Company directors and board members:

ANGELA KNIGHTS (current)
Secretary, DIRECTOR, 2002.09.10
LARCHWOOD HOUSE CROPTON , PICKERING
YO18 8ER, NORTH YORKSHIRE
ALISTAIR GRAHAM KNIGHTS (current)
Director, 2002.09.10
LARCHWOOD HOUSE CROPTON , PICKERING
YO18 8ER, NORTH YORKSHIRE
GEORGINA ELIZABETH KNIGHTS (current)
Director, 2013.04.11
13 YORKERSGATE , MALTON
YO17 7AA, NORTH YORKSHIRE
FORM 10 SECRETARIES FD LTD (resigned)
Nominee Secretary, 2002.09.09 - 2002.11.04
39A LEICESTER ROAD , SALFORD
M7 4AS
FORM 10 DIRECTORS FD LTD (resigned)
Nominee Director, 2002.09.09 - 2002.11.04
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS

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Information about the Private Limited Company EVERGREEN TREES AND SHRUBS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data