EVERATT AND HEATON,LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN17 4BT

Company number 00493727
Status Active
Incorporation Date 3 April 1951
Company Type Private Limited Company
Address BELTON GRANGE, CROWLE, SCUNTHORPE, LINCS, DN17 4BT
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 seventy-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 . The most likely internet sites of EVERATT AND HEATON,LIMITED are www.everattand.co.uk, and www.everatt-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. The distance to to Thorne North Rail Station is 6.1 miles; to Goole Rail Station is 8.6 miles; to Rawcliffe Rail Station is 9 miles; to Saltmarshe Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everatt and Heaton Limited is a Private Limited Company. The company registration number is 00493727. Everatt and Heaton Limited has been working since 03 April 1951. The present status of the company is Active. The registered address of Everatt and Heaton Limited is Belton Grange Crowle Scunthorpe Lincs Dn17 4bt. . WILKINSON, Gillian Fay is a Secretary of the company. WILKINSON, Gillian Fay is a Director of the company. WILKINSON, Peter Simon is a Director of the company. Secretary WILKINSON, Anne has been resigned. Secretary WILKINSON, Richard Geoffrey has been resigned. Director WILKINSON, Anne has been resigned. Director WILKINSON, Richard Geoffrey has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WILKINSON, Gillian Fay
Appointed Date: 28 June 2004
Director
WILKINSON, Gillian Fay
Appointed Date: 28 June 2004
62 years old
Director
WILKINSON, Peter Simon

65 years old

Resigned Directors

Secretary
WILKINSON, Anne
Resigned: 28 June 2004
Appointed Date: 18 November 2003
Secretary
WILKINSON, Richard Geoffrey
Resigned: 18 November 2003
Director
WILKINSON, Anne
Resigned: 28 June 2004
92 years old
Director
WILKINSON, Richard Geoffrey
Resigned: 18 November 2003
95 years old

Persons With Significant Control

Mr Peter Simon Wilkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EVERATT AND HEATON,LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,000
...
... and 64 more events
02 Mar 1988
Accounts for a small company made up to 31 March 1987
02 Mar 1988
Return made up to 27/01/88; full list of members
01 Jun 1987
Accounts for a small company made up to 5 April 1986
01 Jun 1987
Return made up to 07/04/87; full list of members
16 Jan 1987
Accounting reference date shortened from 05/04 to 31/03

EVERATT AND HEATON,LIMITED Charges

28 July 2004
Legal charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Belton grange, crowle, scunthorpe, north lincolnshire.
3 June 1999
Mortgage debenture
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 1982
Charge
Delivered: 15 June 1982
Status: Satisfied on 20 January 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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