About

Registered Number: 03723672
Date of Incorporation: 01/03/1999 (19 years and 4 months ago)
Company Status: Active
Registered Address: Jekylls Bank, Holbeach St Johns Holbeach, Spalding, Lincolnshire, PE12 8SQ

 

Evergreen Tractors Ltd was registered on 01 March 1999 and has its registered office in Spalding, Lincolnshire, it's status at Companies House is "Active". Evergreen Tractors Ltd has 5 directors listed as Collishaw, Graham, Doubleday, John William, Doubleday-collishaw, Ian James, Doubleday-collishaw, Ian James, Rose, John Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOUBLEDAY-COLLISHAW, Ian James 04 March 2010 09 January 2013 1

Filing History

Document Type Date
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.