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EVERITT AND EVERITT LIMITED

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

Company details

71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE

EVERITT AND EVERITT LIMITED on the map

Company type: Private Limited Company
Company number: 00489069
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.05
last member list: 2016.01.02
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.02.29
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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SECRETARY APPOINTED NIGEL PAUL SHIELDS
Form type: AP03
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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APPOINTMENT TERMINATED, SECRETARY IAN LINDSAY
Form type: TM02
Date: 2013.12.03
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APPOINTMENT TERMINATED, SECRETARY IAN LINDSAY
Form type: TM02
Date: 2013.11.13
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DIRECTOR APPOINTED RORY DANIEL OSWELL MACLEAY
Form type: AP01
Date: 2013.09.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GORDON WHITESTONE / 01/07/2012
Form type: CH01
Date: 2013.04.29
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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APPOINTMENT TERMINATED, SECRETARY EDWARD CROOKES
Form type: TM02
Date: 2012.07.25
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SECRETARY APPOINTED IAN DAVID LINDSAY
Form type: AP03
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS ALEXANDER DAVID INKIN / 16/01/2012
Form type: CH01
Date: 2012.02.07
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DIRECTOR APPOINTED PIERS ALEXANDER DAVID INKIN
Form type: AP01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOYD
Form type: TM01
Date: 2012.02.02
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EARL CHARLES EDWARD MAURICE SPENCER / 01/10/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ARNOLD LOYD / 01/10/2009
Form type: CH01
Date: 2010.03.08
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD MILES CROOKES / 01/10/2009
Form type: CH03
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GORDON WHITESTONE / 01/10/2009
Form type: CH01
Date: 2010.03.08
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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DIRECTOR APPOINTED ANDREW DUNCAN HAY MACDONALD
Form type: AP01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GLADSTONE
Form type: TM01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GLADSTONE / 08/07/2009
Form type: 288c
Date: 2009.07.13
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GLADSTONE / 06/03/2008
Form type: 288c
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/05
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ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
Form type: 225
Date: 2005.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.10
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, SHAMMAR HOUSE ,NORTH CREAKE, FAKENHAM, NORFOLK, NR21 9LN
Form type: 287
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.08

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Company directors and board members:

NIGEL PAUL SHIELDS (current)
Secretary, 2014.12.10
THE STABLES ALTHORP , NORTHAMPTON
NN7 4HQ, NORTHAMPTONSHIRE
PIERS ALEXANDER DAVID INKIN (current)
Director, FUND MANAGER, 2012.01.16
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
ANDREW DUNCAN HAY MACDONALD (current)
Director, COMPANY DIRECTOR CONSULTANT, 2009.12.04
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
RORY DANIEL OSWELL MACLEAY (current)
Director, INSURANCE BROKER, 2013.07.02
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
CHARLES EDWARD MAURICE SPENCER (current)
Director, COMPANY DIRECTOR, 2004.10.14
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
SEBASTIAN GORDON WHITESTONE (current)
Director, COMPANY DIRECTOR, 2004.10.14
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
EDWARD MILES CROOKES (resigned)
Secretary, 2004.10.14 - 2012.06.22
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
ANN ROSEMARY GREEN (resigned)
Secretary, 1992.01.02 - 2004.10.14
OLD COACH HOUSE THURSFORD , FAKENHAM
NR21 0BD, NORFOLK
IAN DAVID LINDSAY (resigned)
Secretary, 2012.06.22 - 2013.11.05
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
JEREMY JAMES HAMILL EVERITT (resigned)
Director, FARMER, 1992.01.02 - 2004.10.14
SHAMMAR HOUSE NORTH CREAKE , FAKENHAM
NR21 9LN, NORFOLK
CHARLES ANGUS GLADSTONE (resigned)
Director, COMPANY DIRECTOR, 2004.10.14 - 2009.12.04
GLEN DYE LODGE STRACHAN , BANCHORY
AB31 6LT, KINCARDINESHIRE
DAVID WILLIAM ARNOLD LOYD (resigned)
Director, COMPANY DIRECTOR, 2004.10.14 - 2012.01.16
LION HOUSE RED LION STREET , LONDON
WC1R 4GB

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Information about the Private Limited Company EVERITT AND EVERITT 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: 2016.05.12. Reload the data