EVERETT BROS. ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01497510

Incorporation date

20/05/1980

Size

Total Exemption Small

Classification

Manufacture of other agricultural and forestry machinery (29.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1980)

15/10/2013

Final Gazette dissolved following liquidation

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15/07/2013

Return of final meeting in a creditors' voluntary winding up

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25/04/2013

Liquidators' statement of receipts and payments to 2013-03-28

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13/04/2012

Statement of affairs with form 2.14B

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05/04/2012

Administrator's progress report to 2012-03-29

View PDF (15 pages)

03/04/2012

Notice of deemed approval of proposals

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29/03/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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15/03/2012

Statement of administrator's proposal

View PDF (23 pages)

28/02/2012

Registered office address changed from Cowles Drove Hockwold Thetford Norfolk IP26 4JQ on 2012-02-28

View PDF (2 pages)

23/02/2012

Appointment of an administrator

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18/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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14/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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02/11/2011

Particulars of a mortgage or charge / charge no: 8

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10/08/2011

Particulars of a mortgage or charge / charge no: 7

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24/06/2011

Total exemption small company accounts made up to 2011-03-31

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15/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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15/04/2011

Termination of appointment of Wendy Everett as a director

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15/04/2011

Director's details changed for Brian Everett on 2011-04-14

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15/04/2011

Director's details changed for Pamela Levina Everett on 2011-04-14

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15/04/2011

Director's details changed for Bernard Everett on 2011-04-14

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08/04/2011

Appointment of Mrs Wendy Dorothy Everett as a director

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14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/12/2010

Appointment of Wendy Dorothy Everett as a director

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-03-21 with full list of shareholders

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17/02/2010

Termination of appointment of Wendy Everett as a director

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11/02/2010

Appointment of Wendy Dorothy Everett as a director

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10/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/05/2009

Return made up to 21/03/09; full list of members

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18/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/08/2008

Appointment Terminated Director wendy everett

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22/04/2008

Return made up to 21/03/08; full list of members

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23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/04/2007

Return made up to 21/03/07; full list of members

View PDF (8 pages)

21/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/04/2006

Return made up to 21/03/06; full list of members

View PDF (8 pages)

25/11/2005

Total exemption small company accounts made up to 2005-03-31

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11/04/2005

Return made up to 21/03/05; full list of members

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26/01/2005

Total exemption small company accounts made up to 2004-03-31

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13/07/2004

Director resigned

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04/06/2004

Auditor's resignation

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11/05/2004

Accounting reference date extended from 28/03/04 to 31/03/04

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15/04/2004

Return made up to 21/03/04; full list of members

View PDF (8 pages)

08/10/2003

Accounts for a small company made up to 2003-03-28

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15/04/2003

Return made up to 21/03/03; full list of members

View PDF (9 pages)

29/03/2003

Particulars of mortgage/charge

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09/10/2002

Accounts for a small company made up to 2002-03-28

View PDF (7 pages)

08/10/2002

New director appointed

View PDF (1 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/04/2002

Return made up to 21/03/02; full list of members

View PDF (8 pages)

15/01/2002

Accounts for a small company made up to 2001-03-28

View PDF (6 pages)

08/01/2002

Director resigned

View PDF (1 pages)

06/09/2001

Director resigned

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08/08/2001

Return made up to 21/03/01; full list of members

View PDF (9 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/12/2000

Accounting reference date shortened from 31/03/01 to 28/03/01

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31/03/2000

Return made up to 21/03/00; full list of members

View PDF (9 pages)

29/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

13/10/1999

Director resigned

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06/09/1999

Director resigned

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05/05/1999

Return made up to 21/03/99; full list of members

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05/05/1999

Secretary's particulars changed;director's particulars changed

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08/10/1998

Accounts for a small company made up to 1998-03-31

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23/04/1998

Return made up to 21/03/98; change of members

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27/04/1997

Accounts for a small company made up to 1996-10-31

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07/04/1997

Return made up to 21/03/97; no change of members

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18/03/1997

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (1 pages)

11/12/1996

Registered office changed on 11/12/96 from: the gables old market street thetford norfolk

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10/11/1996

New director appointed

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15/04/1996

Accounts for a small company made up to 1995-10-31

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01/04/1996

Return made up to 21/03/96; full list of members

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30/03/1995

Return made up to 21/03/95; no change of members

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22/02/1995

Accounts for a small company made up to 1994-10-31

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11/01/1995

New director appointed

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11/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

09/05/1994

Return made up to 21/03/94; no change of members

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05/05/1994

Accounts for a small company made up to 1993-10-31

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22/06/1993

Accounts for a small company made up to 1992-10-31

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23/03/1993

Return made up to 21/03/93; full list of members

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16/03/1992

Return made up to 21/03/92; no change of members

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17/02/1992

Accounts for a small company made up to 1991-10-31

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18/04/1991

Return made up to 21/03/91; no change of members

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02/04/1991

Accounts for a small company made up to 1990-10-31

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25/04/1990

Accounts for a small company made up to 1989-10-31

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25/04/1990

Return made up to 21/03/90; full list of members

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28/07/1989

New director appointed

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31/05/1989

Accounts for a small company made up to 1988-10-31

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31/05/1989

Return made up to 28/04/89; full list of members

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19/10/1988

Accounts for a small company made up to 1987-10-31

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19/10/1988

Return made up to 15/08/88; full list of members

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22/02/1988

Director resigned

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28/10/1987

Director's particulars changed

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27/08/1987

Accounts for a small company made up to 1986-10-31

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27/08/1987

Return made up to 15/07/87; full list of members

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28/05/1986

Accounts for a small company made up to 1985-10-31

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28/05/1986

Return made up to 26/05/86; full list of members

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20/05/1980

Miscellaneous

View PDF (1 pages)

20/05/1980

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mower, Fiona	Director	01/11/1996 - 01/10/1999	-
Everett, Wendy Dorothy	Director	18/11/2010 - 18/11/2010	-
Everett, Wendy Dorothy	Director	05/02/2010 - 08/02/2010	-
Everett, Wendy Dorothy	Director	18/11/2010 - Present	-
Mutimer, Kevin John	Director	02/01/1995 - 06/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About EVERETT BROS. ENGINEERING LIMITED

EVERETT BROS. ENGINEERING LIMITED is an(a) Dissolved company incorporated on 20/05/1980 with the registered office located at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERETT BROS. ENGINEERING LIMITED?

EVERETT BROS. ENGINEERING LIMITED is currently Dissolved. It was registered on 20/05/1980 and dissolved on 15/10/2013.

Where is EVERETT BROS. ENGINEERING LIMITED located?

EVERETT BROS. ENGINEERING LIMITED is registered at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE.

What does EVERETT BROS. ENGINEERING LIMITED do?

EVERETT BROS. ENGINEERING LIMITED operates in the Manufacture of other agricultural and forestry machinery (29.32 - SIC 2003) sector.

What is the latest filing for EVERETT BROS. ENGINEERING LIMITED?

The latest filing was on 15/10/2013: Final Gazette dissolved following liquidation.