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EVERARDS HOTELS LIMITED

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

Company details

CASTLE ACRES, NARBOROUGH, LEICESTERSHIRE, LE19 1BY

EVERARDS HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00851029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.04
dissolution date: 2015.06.23
last member list: 2015.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.06
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1975.03.05
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.06.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.23
£2.95
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.12
Form type: LATEST SOC
Document description: 12/03/15 STATEMENT OF CAPITAL;GBP 1000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.21
£2.95
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.15
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY ALLEN / 22/02/2013
Form type: CH03
Date: 2013.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN
Form type: TM01
Date: 2012.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK NEWMAN
Form type: TM02
Date: 2012.05.01
£2.95
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SECRETARY APPOINTED MR NIGEL GEOFFREY ALLEN
Form type: AP03
Date: 2012.05.01
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.04.04
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.04.16
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04
Form type: AA
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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COMPANY NAME CHANGED, CENTRAL WINE BUYERS (SOUTH LEICE, STER) LIMITED, CERTIFICATE ISSUED ON 01/04/03
Form type: CERTNM
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/02
Form type: 363(287)
Date: 2002.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/09/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/92
Form type: AA
Date: 1993.03.31

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Company directors and board members:

NIGEL GEOFFREY ALLEN (dissolve)
Secretary, 2012.05.01 - 2015.06.23
CASTLE ACRES NARBOROUGH , LEICESTERSHIRE
LE19 1BY
RICHARD ANTHONY SPENCER EVERARD (dissolve)
Director, 1991.03.06 - 2015.06.23
EAST FARNDON HALL , MARKET HARBOROUGH
LE16 9SE, LEICESTERSHIRE
STEPHEN GOULD (dissolve)
Director, 2005.01.18 - 2015.06.23
THE OLD FARMHOUSE HARGATE HOUSE FARM EGGINTON ROAD , HILTON
DE65 5FJ, DERBYSHIRE
JOHN NICHOLAS LLOYD (dissolve)
Director, 1991.03.06 - 2015.06.23
LITTLEWATER BAMPTON , PENRITH
CA10 2RA, CUMBRIA
MARK ANDREW NEWMAN (dissolve)
Secretary, 1991.03.06 - 2012.05.01
12 FORSELLS END HOUGHTON ON THE HILL , LEICESTER
LE7 9HQ, LEICESTERSHIRE
CHRISTOPHER MAXWELL FAIRCLIFFE (dissolve)
Director, 1991.03.06 - 2003.03.01
WEST END FARM THE GREEN BITTESWELL LUTTERWORTH , LEICESTER
LE17 4SE, LEICESTERSHIRE
MARK ANDREW NEWMAN (dissolve)
Director, 1991.03.06 - 2012.09.13
12 FORSELLS END HOUGHTON ON THE HILL , LEICESTER
LE7 9HQ, LEICESTERSHIRE
ANTHONY OLIVER NORMAN (dissolve)
Director, 1991.03.06 - 1993.04.08
12 KNIGHTON RISE , LEICESTER
LE2 2RE, LEICESTERSHIRE

Companies near to EVERARDS HOTELS ltd.

Information about the Private Limited Company EVERARDS HOTELS 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: 2016.06.09. Reload the data