EVERGREEN TRACTORS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 8SQ

Company number 03723672
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address JEKYLLS BANK, HOLBEACH ST JOHNS HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8SQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of EVERGREEN TRACTORS LIMITED are www.evergreentractors.co.uk, and www.evergreen-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Boston Rail Station is 16.1 miles; to Hubberts Bridge Rail Station is 16.7 miles; to Peterborough Rail Station is 16.7 miles; to Swineshead Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evergreen Tractors Limited is a Private Limited Company. The company registration number is 03723672. Evergreen Tractors Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Evergreen Tractors Limited is Jekylls Bank Holbeach St Johns Holbeach Spalding Lincolnshire Pe12 8sq. . COLLISHAW, Graham is a Director of the company. DOUBLEDAY, John William is a Director of the company. DOUBLEDAY-COLLISHAW, Ian James is a Director of the company. Secretary DOUBLEDAY-COLLISHAW, Ian James has been resigned. Secretary ROSE, John Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSE, John Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COLLISHAW, Graham
Appointed Date: 01 March 1999
67 years old

Director
DOUBLEDAY, John William
Appointed Date: 01 March 1999
93 years old

Director
DOUBLEDAY-COLLISHAW, Ian James
Appointed Date: 04 March 2010
44 years old

Resigned Directors

Secretary
DOUBLEDAY-COLLISHAW, Ian James
Resigned: 09 January 2013
Appointed Date: 04 March 2010

Secretary
ROSE, John Robert
Resigned: 31 March 2010
Appointed Date: 01 March 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Director
ROSE, John Robert
Resigned: 31 March 2010
Appointed Date: 01 March 1999
64 years old

Persons With Significant Control

J W D Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVERGREEN TRACTORS LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

14 Oct 2015
Accounts for a dormant company made up to 30 April 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 48 more events
09 Mar 1999
New director appointed
09 Mar 1999
New secretary appointed;new director appointed
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
01 Mar 1999
Incorporation

EVERGREEN TRACTORS LIMITED Charges

4 May 1999
Mortgage debenture
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…