J.B.EVERATT LIMITED

Manor Farm Manor Farm, Nr Scunthorpe, DN17 4AA, Lincs
StatusACTIVE
Company No.00265470
CategoryPrivate Limited Company
Incorporated20 May 1932
Age92 years, 27 days
JurisdictionEngland Wales

SUMMARY

J.B.EVERATT LIMITED is an active private limited company with number 00265470. It was incorporated 92 years, 27 days ago, on 20 May 1932. The company address is Manor Farm Manor Farm, Nr Scunthorpe, DN17 4AA, Lincs.



Company Fillings

Accounts with accounts type total exemption full

Date: 27 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Change to a person with significant control

Date: 16 Nov 2023

Action Date: 10 Nov 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Jonathan Paul Nothard

Change date: 2023-11-10

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Confirmation statement with no updates

Date: 16 Nov 2023

Action Date: 16 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-16

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Change to a person with significant control

Date: 16 Nov 2023

Action Date: 15 Nov 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-11-15

Psc name: Mr Jonathan Paul Nothard

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Accounts with accounts type total exemption full

Date: 10 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 23 Nov 2022

Action Date: 16 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-16

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Accounts with accounts type total exemption full

Date: 17 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 07 Dec 2021

Action Date: 16 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-16

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Move registers to sail company with new address

Date: 07 Dec 2021

Category: Address

Type: AD03

New address: C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW

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Accounts with accounts type total exemption full

Date: 08 Feb 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 20 Nov 2020

Action Date: 16 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-16

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Change to a person with significant control

Date: 10 Nov 2020

Action Date: 10 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Janice Lynn Nothard

Change date: 2020-11-10

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Change person secretary company with change date

Date: 10 Nov 2020

Action Date: 10 Nov 2020

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Janice Lynn Nothard

Change date: 2020-11-10

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Accounts with accounts type total exemption full

Date: 27 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Appoint person director company with name date

Date: 11 Feb 2020

Action Date: 11 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Daniel Nothard

Appointment date: 2020-02-11

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Appoint person director company with name date

Date: 11 Feb 2020

Action Date: 11 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-02-11

Officer name: Mr Ashley Thomas Nothard

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Appoint person director company with name date

Date: 11 Feb 2020

Action Date: 11 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-02-11

Officer name: Mrs Janice Lynn Nothard

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Change to a person with significant control

Date: 11 Feb 2020

Action Date: 08 Jan 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-01-08

Psc name: Mr Jonathan Paul Nothard

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Change person director company with change date

Date: 11 Feb 2020

Action Date: 08 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jonathan Paul Nothard

Change date: 2019-01-08

Documents

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Confirmation statement with no updates

Date: 26 Nov 2019

Action Date: 16 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-16

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Accounts with accounts type total exemption full

Date: 15 Jan 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

Documents

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Confirmation statement with updates

Date: 23 Nov 2018

Action Date: 16 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-16

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Accounts with accounts type total exemption full

Date: 16 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with no updates

Date: 24 Nov 2017

Action Date: 16 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-16

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Accounts with accounts type total exemption small

Date: 07 Dec 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

Documents

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Confirmation statement with updates

Date: 16 Nov 2016

Action Date: 16 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-16

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Mortgage create with deed with charge number charge creation date

Date: 02 Apr 2016

Action Date: 31 Mar 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 002654700008

Charge creation date: 2016-03-31

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Mortgage create with deed with charge number charge creation date

Date: 02 Apr 2016

Action Date: 31 Mar 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 002654700007

Charge creation date: 2016-03-31

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Accounts with accounts type total exemption small

Date: 24 Nov 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 02 Oct 2015

Action Date: 02 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-02

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Annual return company with made up date full list shareholders

Date: 04 Nov 2014

Action Date: 02 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-02

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Accounts with accounts type total exemption small

Date: 27 Oct 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Accounts with accounts type total exemption small

Date: 17 Oct 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 08 Oct 2013

Action Date: 02 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-02

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Accounts with accounts type total exemption small

Date: 12 Dec 2012

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 09 Oct 2012

Action Date: 02 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-02

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Accounts with accounts type total exemption small

Date: 06 Dec 2011

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 27 Sep 2011

Action Date: 22 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-22

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Accounts with accounts type total exemption small

Date: 28 Sep 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 24 Sep 2010

Action Date: 22 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-22

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Move registers to sail company

Date: 24 Sep 2010

Category: Address

Type: AD03

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Change sail address company

Date: 24 Sep 2010

Category: Address

Type: AD02

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Change person director company with change date

Date: 24 Sep 2010

Action Date: 20 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jonathan Paul Nothard

Change date: 2010-09-20

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Accounts with accounts type total exemption small

Date: 15 Dec 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

Documents

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Legacy

Date: 22 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 16 Dec 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 16 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 27 Dec 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 10 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/07; full list of members

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Legacy

Date: 10 Oct 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 24 Jan 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 10 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 25 Nov 2005

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 17 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 30 Dec 2004

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 31 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 09 Dec 2003

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 28 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/03; full list of members

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Accounts with accounts type total exemption small

Date: 15 Nov 2002

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 24 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 08 Feb 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 02 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/01; full list of members

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Accounts with accounts type full

Date: 14 Mar 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Resolution

Date: 07 Nov 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Nov 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 07 Nov 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 11 Oct 2000

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/00; full list of members

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Accounts with accounts type full

Date: 27 Mar 2000

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 07 Mar 2000

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 05 Nov 1999

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/99; no change of members

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Accounts with accounts type full

Date: 02 Apr 1999

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

Documents

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Legacy

Date: 24 Mar 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 24 Mar 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 24 Mar 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 10 Feb 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Nov 1998

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/98; no change of members

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Legacy

Date: 22 Jun 1998

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Statement of affairs

Date: 12 Jun 1998

Category: Miscellaneous

Type: SA

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Legacy

Date: 12 Jun 1998

Category: Capital

Type: 88(2)R

Description: Ad 02/07/97--------- £ si 5000@1

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Resolution

Date: 11 Jun 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 Jun 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 11 Jun 1998

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 11 Jun 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 Jun 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 May 1998

Category: Capital

Type: 123

Description: Nc inc already adjusted 02/07/97

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Legacy

Date: 08 Apr 1998

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/97; full list of members

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Accounts with accounts type full

Date: 16 Feb 1998

Action Date: 31 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-31

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Legacy

Date: 30 Oct 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 05/04/97 to 31/05/97

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Legacy

Date: 22 Sep 1997

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 22 Sep 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Sep 1997

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 22 Sep 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Sep 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 24 Jun 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 19 Oct 1996

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 19 Oct 1996

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 19 Oct 1996

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/96; full list of members

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Accounts with accounts type full

Date: 12 Sep 1996

Action Date: 05 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-05

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Legacy

Date: 28 Aug 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 28 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/95; no change of members

Documents

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