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J.B.EVERATT LIMITED

Learn more about J.B.EVERATT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, GARTHORPE, NR SCUNTHORPE, LINCS, DN17 4AA

J.B.EVERATT LIMITED on the map

Company type: Private Limited Company
Company number: 00265470
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.05.20
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.09.18
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.10
HSBC BANK PLC
- Outstanding on 2016.04.02
HSBC BANK PLC
- Outstanding on 2016.04.02

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002654700008
Form type: MR01
Date: 2016.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002654700007
Form type: MR01
Date: 2016.04.02
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 80000
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL NOTHARD / 20/09/2010
Form type: CH01
Date: 2010.09.24
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.14
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S366A DISP HOLDING AGM 13/10/00
Form type: ELRES
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: ELRES
Document description: S386 DISP APP AUDS 13/10/00
Document type: ANNOTATION
Date: 2000.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/00
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.11
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.07
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.06.22
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1998.06.12
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AD 02/07/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.06.12
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ADOPT MEM AND ARTS 02/07/97
Form type: SRES01
Date: 1998.06.11
£2.95
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REDESIGNATION 02/07/97
Form type: SRES13
Date: 1998.06.11
£2.95
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NC INC ALREADY ADJUSTED 02/07/97
Form type: SRES04
Date: 1998.06.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.06.11
£2.95
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REDESIGNATION 02/07/97
Form type: SRES13
Date: 1998.06.11
£2.95
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NC INC ALREADY ADJUSTED, 02/07/97
Form type: 123
Date: 1998.05.07
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.16
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/97 TO 31/05/97
Form type: 225
Date: 1997.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.22

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Company directors and board members:

JANICE LYNN NOTHARD (current)
Secretary, 1997.09.05
ASHMOUNT GARTHORPE , SCUNTHORPE
DN17 4RZ, NORTH LINCOLNSHIRE
JONATHAN PAUL NOTHARD (current)
Director, FARMER, 1991.09.27
ASHMOUNT GARTHORPE , SCUNTHORPE
DN17 4RZ, SOUTH HUMBERSIDE
KENNETH LESLIE NORTHARD (resigned)
Secretary, 1991.09.27 - 1992.08.04
HOME ACRES GARTHORPE , SCUNTHORPE
DN17 4AA, SOUTH HUMBERSIDE
JUNE BERNICE NOTHARD (resigned)
Secretary, 1992.08.04 - 1997.09.05
HOMEACRES GARTHORPE , SCUNTHORPE
DN17 4RU, SOUTH HUMBERSIDE
JUNE BERNICE NOTHARD (resigned)
Director, CO DIRECTOR, 1991.09.27 - 1997.09.05
HOMEACRES GARTHORPE , SCUNTHORPE
DN17 4RU, SOUTH HUMBERSIDE
KENNETH LESLIE NOTHARD (resigned)
Director, FARMER, 1991.09.27 - 1992.08.04
HOMEACRES GARTHORPE , SCUNTHORPE
SOUTH HUMBERSIDE
NICHOLAS JOHN NOTHARD (resigned)
Director, FARMER, 1991.09.27 - 1997.09.05
ALBERMA LUDDINGTON ROAD GARTHORPE , SCUNTHORPE
DN17 4RU, SOUTH HUMBERSIDE
TIMOTHY SIMON NOTHARD (resigned)
Director, FARMER, 1991.09.27 - 1997.09.05
BRIGAND ISLAND ROAD GARTHORPE , SCUNTHORPE
DN17 4AA, SOUTH HUMBERSIDE
Date 2014.05.31
Fixed Assets £ 1,240,112
Tangible Fixed Assets £ 1,240,097
Current Assets £ 216,913
Tangible Fixed Assets Depreciation £ 417,951
Provisions For Liabilities Charges £ 36,109
Debtors £ 90,028
Shareholder Funds £ 1,113,272
Profit Loss Account Reserve £ 243,155
Revaluation Reserve £ 790,117
Called Up Share Capital £ 80,000
Net Assets Liabilities Including Pension Asset Liability £ 1,113,272
Total Assets Less Current Liabilities £ 1,228,671
Net Current Assets Liabilities £ 11,441
Creditors Due Within One Year £ 228,354
Cash Bank In Hand £ 314
Stocks Inventory £ 126,571
Share Capital Allotted Called Up Paid £ 80,000
Number Shares Allotted £ 80,000
Tangible Fixed Assets Disposals £ 5,350
Tangible Fixed Assets Additions £ 25,610
Tangible Fixed Assets Cost Or Valuation £ 1,634,200
Tangible Fixed Assets Depreciation Charged In Period £ 48,212
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,104
Investments Fixed Assets £ 15
Creditors Due After One Year £ 79,290

Companies near to J.B.EVERATT ltd.

Information about the Private Limited Company J.B.EVERATT LIMITED 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: 2016.04.17. Reload the data