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EVERETT INVESTMENTS

Learn more about EVERETT INVESTMENTS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE POPLARS, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8NQ

EVERETT INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00484496
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.18
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

A. E JACKSON
LEGAL CHARGE - Outstanding on 1975.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.11

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 4515
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA JACKSON
Form type: TM01
Date: 2013.08.06
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP EVERETT JACKSON / 01/01/2010
Form type: CH03
Date: 2010.10.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EVERETT JACKSON / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOUISE JACKSON / 01/10/2009
Form type: CH01
Date: 2009.11.05
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/97 FROM:, 110A HIGH STREET, SCUNTHORPE, HUMBERSIDE, DN15 6HF
Form type: 287
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92
Form type: 363(287)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.31

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Company directors and board members:

PHILIP EVERETT JACKSON (current)
Secretary, 1994.12.17
THE POPLARS BRIDGE STREET , BRIGG
DN20 8NQ, NORTH LINCOLNSHIRE
PHILIP EVERETT JACKSON (current)
Director, COMPANY DIRECTOR, 1991.10.24
THE POPLARS BRIDGE STREET , BRIGG
DN20 8NQ, NORTH LINCOLNSHIRE
ALAN EVERETT JACKSON (resigned)
Secretary, 1991.10.24 - 1994.12.17
GLOVERS FARM BONBY , BRIGG
DN20 0PL, SOUTH HUMBERSIDE
BARBARA LOUISE JACKSON (resigned)
Director, HOUSEWIFE, 2006.05.12 - 2012.12.20
THE POPLARS BRIDGE STREET , BRIGG
DN20 8NQ, NORTH LINCOLNSHIRE
JESSIE ESTHER JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 2006.05.11
GLOVERS FARM BONBY , BRIGG
DN20 0PL, NORTH LINCOLNSHIRE
Date 2015.04.05
Fixed Assets £ 262,162
Tangible Fixed Assets £ 260,000
Current Assets £ 68,620
Share Premium Account £ 1,694
Debtors £ 4,491
Shareholder Funds £ 303,609
Profit Loss Account Reserve £ 136,482
Revaluation Reserve £ 160,918
Called Up Share Capital £ 4,515
Net Assets Liabilities Including Pension Asset Liability £ 303,609
Net Current Assets Liabilities £ 41,447
Creditors Due Within One Year £ 27,173
Cash Bank In Hand £ 64,129
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 4,515
Investments Fixed Assets £ 2,162

Companies near to EVERETT INVESTMENTS

Information about the Private Unlimited Company EVERETT INVESTMENTS 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: 2016.05.11. Reload the data