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EVERITT BROTHERS (SHORT HEATH) LIMITED

Learn more about EVERITT BROTHERS (SHORT HEATH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11A POOLES LANE, SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV12 5HH

EVERITT BROTHERS (SHORT HEATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00425869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.17
dissolution date: 2007.08.14
last member list: 2006.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1959.04.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1978.03.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2006.12.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06
Form type: 225
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, MORGAN CLOSE, OFF ASHMORE LAKE WAY, WILLENHALL, WEST MIDLANDS WV12 4LH
Form type: 287
Date: 2005.01.04
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.28
£2.95
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ADOPT MEM AND ARTS 20/03/95
Form type: SRES01
Date: 1995.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.14
£2.95
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RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.24
£2.95
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RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.18
£2.95
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RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.06
£2.95
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RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.30
£2.95
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RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.30
£2.95
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RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/88 FROM:, 90 POOLES LANE, SHORT HEATH, WOLVERHAMPTON
Form type: 287
Date: 1988.11.22
£2.95
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RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.11

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Company directors and board members:

ALAN JOHN EVERITT (dissolve)
Secretary, 1991.05.21 - 2007.08.14
THE OLD PLOUGH HEATH ROAD, BROMSTEAD , NEWPORT
TF10 9DJ, SALOP
ALAN JOHN EVERITT (dissolve)
Director, TRANSPORT MANAGER, 1991.05.21 - 2007.08.14
THE OLD PLOUGH HEATH ROAD, BROMSTEAD , NEWPORT
TF10 9DJ, SALOP
BARBARA ANN EVERITT (dissolve)
Director, COMPANY SECRETARY, 1995.03.21 - 2007.08.14
8 WOOD LANE CLOSE SHORT HEATH , WILLENHALL
WV12 5NB, WEST MIDLANDS
DAVID EVERITT (dissolve)
Director, BUILDER, 1991.05.21 - 2007.08.14
BROMSTEAD HOUSE FARM HEATH ROAD MORETON , NEWPORT
TF10 9DJ, SALOP
MARION INGEBORG EVERITT (dissolve)
Director, COMPANY SECRETARY, 1995.03.21 - 2007.08.14
BROMSTEAD HOUSE FARM HEATH ROAD MORETON , NEWPORT
TF10 9DJ, SALOP
PETER GRAHAM EVERITT (dissolve)
Director, BUILDER, 1991.05.21 - 2007.08.14
BROMSTEAD BARN HEATH ROAD BROMSTEAD , NEWPORT
TF10 9DJ, SHROPSHIRE
SIDNEY THOMAS EVERITT (dissolve)
Director, BUILDER, 1991.05.21 - 2007.08.14
8 WOOD LANE CLOSE SHORT HEATH , WILLENHALL
WV12 5NB, WEST MIDLANDS
ZENA JOSEPHINE EVERITT (dissolve)
Director, COMPANY SECRETARY, 1995.03.21 - 2007.08.14
THE OLD PLOUGH HEATH ROAD, BROMSTEAD , NEWPORT
TF10 9DJ, SALOP
ALBERT RICHARD DYKE (dissolve)
Director, BUILDERS FOREMAN, 1991.05.21 - 2004.10.11
1 WOOD LANE CLOSE SHORT HEATH , WILLENHALL
WV12 5NB, WEST MIDLANDS
AGNES EVERITT (dissolve)
Director, RETIRED BOOK-KEEPER, 1991.05.21 - 1992.05.21
6 WOOD LANE CLOSE SHORT HEATH , WILLENHALL
WV12 5NB, WEST MIDLANDS
SUSAN DOREEN EVERITT (dissolve)
Director, COMPANY SECRETARY, 1995.03.21 - 2005.09.20
BROMSTEAD BARN HEATH ROAD BROMSTEAD HEATH , NEWPORT
TF10 9DJ, SHROPSHIRE

Companies near to EVERITT BROTHERS (SHORT HEATH) ltd.

Information about the Private Limited Company EVERITT BROTHERS (SHORT HEATH) 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: 2016.05.03. Reload the data