About

Registered Number: 03723672
Date of Incorporation: 01/03/1999 (19 years and 6 months ago)
Company Status: Active
Registered Address: Holbeach St Johns, Spalding, Lincolnshire, PE12 8SQ,

 

Evergreen Tractors Ltd was registered on 01 March 1999 and are based in Spalding, Lincolnshire, it's status is listed as "Active". There are 4 directors listed for the organisation at Companies House. We don't currently know the number of employees at Evergreen Tractors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLISHAW, Graham 01 March 1999 - 1
DOUBLEDAY, John William 01 March 1999 06 June 2018 1
ROSE, John Robert 01 March 1999 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
DOUBLEDAY-COLLISHAW, Ian James 04 March 2010 09 January 2013 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 August 2018
CS01 - N/A 22 August 2018
CH01 - Change of particulars for director 02 August 2018
AD01 - Change of registered office address 02 August 2018
CH01 - Change of particulars for director 02 August 2018
TM01 - Termination of appointment of director 31 July 2018
CS01 - N/A 02 March 2018
PSC05 - N/A 16 February 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 02 March 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 09 February 2015
PARENT_ACC - N/A 09 February 2015
AGREEMENT2 - N/A 09 February 2015
GUARANTEE2 - N/A 26 January 2015
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 06 March 2013
TM02 - Termination of appointment of secretary 05 March 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 24 January 2011
TM02 - Termination of appointment of secretary 24 May 2010
TM01 - Termination of appointment of director 24 May 2010
AP03 - Appointment of secretary 24 May 2010
AP01 - Appointment of director 24 May 2010
AR01 - Annual Return 05 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2010
AA - Annual Accounts 16 January 2010
353 - Register of members 08 September 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 05 November 2001
RESOLUTIONS - N/A 18 September 2001
225 - Change of Accounting Reference Date 27 March 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 08 March 2000
395 - Particulars of a mortgage or charge 11 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
287 - Change in situation or address of Registered Office 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
NEWINC - New incorporation documents 01 March 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.