EVERGREEN TREES AND SHRUBS LTD
MALTON PORTERCROFT LTD

Hellopages » North Yorkshire » Ryedale » YO17 7AA

Company number 04529657
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 13 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of EVERGREEN TREES AND SHRUBS LTD are www.evergreentreesandshrubs.co.uk, and www.evergreen-trees-and-shrubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Evergreen Trees and Shrubs Ltd is a Private Limited Company. The company registration number is 04529657. Evergreen Trees and Shrubs Ltd has been working since 09 September 2002. The present status of the company is Active. The registered address of Evergreen Trees and Shrubs Ltd is 13 Yorkersgate Malton North Yorkshire Yo17 7aa. . KNIGHTS, Angela is a Secretary of the company. KNIGHTS, Alistair Graham is a Director of the company. KNIGHTS, Angela is a Director of the company. O'GRADY, Georgina Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
KNIGHTS, Angela
Appointed Date: 10 September 2002

Director
KNIGHTS, Alistair Graham
Appointed Date: 10 September 2002
64 years old

Director
KNIGHTS, Angela
Appointed Date: 27 November 2014
64 years old

Director
O'GRADY, Georgina Elizabeth
Appointed Date: 11 April 2013
37 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2002
Appointed Date: 09 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Alastair Graham Knights
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Knights
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERGREEN TREES AND SHRUBS LTD Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 29 February 2016
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 9 September 2014
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200

...
... and 38 more events
05 Nov 2002
Registered office changed on 05/11/02 from: 39A leicester road, salford, manchester, M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 2002
Registered office changed on 05/11/02 from: 39A leicester road salford manchester M7 4AS
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
09 Sep 2002
Incorporation