About

Registered Number: 04954144
Date of Incorporation: 05/11/2003 (16 years and 2 months ago)
Company Status: Active
Registered Address: Ellacott Barton, Bratton Clovelly, Near Okehampton, Devon, EX20 4LB

 

Eversfield Organic Ltd was registered on 05 November 2003, it's status in the Companies House registry is set to "Active". There are 14 directors listed as Bury, Hamish, Bury, Anna Elizabeth, Bury, Hamish Michael, Bury, Mark Peter Hugh, Batt, Kate, Danvers, Tina, Naylor, Diana Marilyn, Woodward, Rosalind Louise Harrower, Pennsec Limited, Kevern, Susan Elizabeth, Penningtons Directors (No 1) Ltd, Ruffley, Aimee Louise, Swift, Duncan Kenric, Townsend, Victoria Kathleen for the company at Companies House. The company is VAT Registered. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURY, Anna Elizabeth 13 August 2013 - 1
BURY, Hamish Michael 13 August 2013 - 1
BURY, Mark Peter Hugh 05 November 2003 - 1
RUFFLEY, Aimee Louise 03 January 2017 31 May 2017 1
TOWNSEND, Victoria Kathleen 01 August 2015 31 May 2017 1
Secretary Name Appointed Resigned Total Appointments
BURY, Hamish 03 December 2010 - 1
BATT, Kate 05 November 2003 09 September 2004 1
DANVERS, Tina 28 September 2004 11 May 2007 1
NAYLOR, Diana Marilyn 18 June 2007 09 September 2007 1
WOODWARD, Rosalind Louise Harrower 09 September 2007 03 December 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Peter Hugh Bury/
1958-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 10 September 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 18 December 2017
PSC02 - N/A 11 December 2017
CS01 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
PSC01 - N/A 05 December 2017
SH01 - Return of Allotment of shares 05 December 2017
PSC01 - N/A 05 December 2017
TM01 - Termination of appointment of director 04 October 2017
TM01 - Termination of appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 03 January 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 24 November 2016
TM01 - Termination of appointment of director 11 May 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 19 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 31 December 2014
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 22 December 2014
CH03 - Change of particulars for secretary 22 December 2014
AP01 - Appointment of director 07 October 2014
MR04 - N/A 12 July 2014
MR04 - N/A 12 July 2014
MR01 - N/A 30 June 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 20 August 2013
AP01 - Appointment of director 13 August 2013
AP01 - Appointment of director 13 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 19 January 2011
AP03 - Appointment of secretary 19 January 2011
TM02 - Termination of appointment of secretary 19 January 2011
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 25 March 2008
AA - Annual Accounts 01 February 2008
288b - Notice of resignation of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 06 December 2006
287 - Change in situation or address of Registered Office 22 September 2006
CERTNM - Change of name certificate 19 September 2006
395 - Particulars of a mortgage or charge 27 January 2006
363a - Annual Return 16 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 11 December 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
395 - Particulars of a mortgage or charge 09 January 2004
225 - Change of Accounting Reference Date 03 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2003
287 - Change in situation or address of Registered Office 24 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
288a - Notice of appointment of directors or secretaries 22 November 2003
288a - Notice of appointment of directors or secretaries 22 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
NEWINC - New incorporation documents 05 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2014 Outstanding

N/A

Assignment 20 January 2006 Fully Satisfied

N/A

Debenture 07 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.