Company number 01433625
Status Active
Incorporation Date 28 June 1979
Company Type Private Limited Company
Address 24 HAUGH LANE INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, NE46 3PU
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Stewart Wheeler as a director on 14 December 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EVERITT & MARSHALL LIMITED are www.everittmarshall.co.uk, and www.everitt-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Corbridge Rail Station is 3.4 miles; to Riding Mill Rail Station is 5.5 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everitt Marshall Limited is a Private Limited Company.
The company registration number is 01433625. Everitt Marshall Limited has been working since 28 June 1979.
The present status of the company is Active. The registered address of Everitt Marshall Limited is 24 Haugh Lane Industrial Estate Hexham Northumberland Ne46 3pu. . EVERITT, Patricia Ann is a Secretary of the company. EVERITT, Adrian is a Director of the company. EVERITT, Brian is a Director of the company. EVERITT, Patricia Ann is a Director of the company. EVERITT, Shona Louise is a Director of the company. Director MARSHALL, Raymond has been resigned. Director WHEELER, Stewart has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian Everitt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVERITT & MARSHALL LIMITED Events
14 Dec 2016
Termination of appointment of Stewart Wheeler as a director on 14 December 2016
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
04 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 71 more events
27 Aug 1987
Return made up to 30/06/87; full list of members
25 Nov 1986
Registered office changed on 25/11/86 from: 2 wlton close stocksfield northumberland
29 Oct 1986
Return made up to 03/07/86; full list of members
11 Aug 1986
Accounts for a small company made up to 31 October 1985
28 Jun 1979
Incorporation
17 November 2005
Mortgage deed
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at haugh lane…
7 July 1988
Legal mortgage
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H factory at 24 haugh lane industrial estate hexham…
21 May 1982
Legal mortgage
Delivered: 1 June 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H, 48 acres at haugh lane industrial estate, hexham…