EVERITT AND EVERITT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN7 4HQ

Company number 00489069
Status Active
Incorporation Date 5 December 1950
Company Type Private Limited Company
Address ESTATE OFFICE, ALTHORP, NORTHAMPTON, ENGLAND, NN7 4HQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of EVERITT AND EVERITT LIMITED are www.everittandeveritt.co.uk, and www.everitt-and-everitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. Everitt and Everitt Limited is a Private Limited Company. The company registration number is 00489069. Everitt and Everitt Limited has been working since 05 December 1950. The present status of the company is Active. The registered address of Everitt and Everitt Limited is Estate Office Althorp Northampton England Nn7 4hq. . SHIELDS, Nigel Paul is a Secretary of the company. INKIN, Piers Alexander David is a Director of the company. MACDONALD, Andrew Duncan Hay is a Director of the company. MACLEAY, Rory Daniel Oswell is a Director of the company. SPENCER, Charles Edward Maurice, Earl is a Director of the company. WHITESTONE, Sebastian Gordon is a Director of the company. Secretary CROOKES, Edward Miles has been resigned. Secretary GREEN, Ann Rosemary has been resigned. Secretary LINDSAY, Ian David has been resigned. Director EVERITT, Jeremy James Hamill has been resigned. Director GLADSTONE, Charles Angus has been resigned. Director LOYD, David William Arnold has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SHIELDS, Nigel Paul
Appointed Date: 10 December 2014
Director
INKIN, Piers Alexander David
Appointed Date: 16 January 2012
60 years old
Director
MACDONALD, Andrew Duncan Hay
Appointed Date: 04 December 2009
60 years old
Director
MACLEAY, Rory Daniel Oswell
Appointed Date: 02 July 2013
56 years old
Director
SPENCER, Charles Edward Maurice, Earl
Appointed Date: 14 October 2004
61 years old
Director
WHITESTONE, Sebastian Gordon
Appointed Date: 14 October 2004
77 years old

Resigned Directors

Secretary
CROOKES, Edward Miles
Resigned: 22 June 2012
Appointed Date: 14 October 2004
Secretary
GREEN, Ann Rosemary
Resigned: 14 October 2004
Secretary
LINDSAY, Ian David
Resigned: 05 November 2013
Appointed Date: 22 June 2012
Director
EVERITT, Jeremy James Hamill
Resigned: 14 October 2004
98 years old
Director
GLADSTONE, Charles Angus
Resigned: 04 December 2009
Appointed Date: 14 October 2004
61 years old
Director
LOYD, David William Arnold
Resigned: 16 January 2012
Appointed Date: 14 October 2004
77 years old

Persons With Significant Control

Spencer Enterprises
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVERITT AND EVERITT LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
08 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
15 Jan 1988
Accounts for a small company made up to 5 April 1987
15 Jan 1988
Return made up to 01/01/88; full list of members
07 Jan 1987
Accounts for a small company made up to 5 April 1986
07 Jan 1987
Return made up to 19/12/86; full list of members
29 Dec 1983
Accounts made up to 5 April 1982

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