About

Registered Number: 04825865
Date of Incorporation: 08/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 120 Wandsworth High Street, Wandsworth, London, SW18 4JP

 

Evershed Brothers Ltd was registered on 08 July 2003 and are based in London, it's status is listed as "Active". The companies directors are listed as Company Officer Limited, Cobbett, Warwick, F.Cobbett & Sons Limited, Chase, Tony Peter, Cobbett, Frank Leslie, Cobbett, Warwick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COBBETT, Warwick 01 August 2016 - 1
F.COBBETT & SONS LIMITED 01 July 2016 - 1
CHASE, Tony Peter 08 July 2003 23 March 2011 1
COBBETT, Frank Leslie 08 July 2003 01 July 2016 1
COBBETT, Warwick 08 July 2003 01 July 2016 1
Secretary Name Appointed Resigned Total Appointments
COMPANY OFFICER LIMITED 08 July 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 13 July 2020
AA01 - Change of accounting reference date 24 April 2020
AA - Annual Accounts 31 October 2019
DISS40 - Notice of striking-off action discontinued 23 July 2019
CS01 - N/A 22 July 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
AA - Annual Accounts 30 October 2018
DISS40 - Notice of striking-off action discontinued 28 July 2018
CS01 - N/A 26 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
CS01 - N/A 07 September 2017
DISS40 - Notice of striking-off action discontinued 29 July 2017
AA - Annual Accounts 26 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 15 August 2016
DISS40 - Notice of striking-off action discontinued 13 August 2016
AP01 - Appointment of director 12 August 2016
TM01 - Termination of appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AP02 - Appointment of corporate director 08 July 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AA - Annual Accounts 17 December 2015
DISS40 - Notice of striking-off action discontinued 11 August 2015
AR01 - Annual Return 05 August 2015
GAZ1 - First notification of strike-off action in London Gazette 04 August 2015
AA - Annual Accounts 31 October 2014
DISS40 - Notice of striking-off action discontinued 23 August 2014
AR01 - Annual Return 20 August 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
AR01 - Annual Return 08 October 2013
CH01 - Change of particulars for director 08 October 2013
DISS40 - Notice of striking-off action discontinued 08 October 2013
AA - Annual Accounts 07 October 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AA - Annual Accounts 18 October 2012
DISS40 - Notice of striking-off action discontinued 06 October 2012
AR01 - Annual Return 05 October 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AA - Annual Accounts 27 October 2011
DISS40 - Notice of striking-off action discontinued 07 September 2011
AR01 - Annual Return 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 25 September 2010
CH04 - Change of particulars for corporate secretary 25 September 2010
CH01 - Change of particulars for director 25 September 2010
CH01 - Change of particulars for director 25 September 2010
CH01 - Change of particulars for director 25 September 2010
DISS40 - Notice of striking-off action discontinued 21 August 2010
AA - Annual Accounts 19 August 2010
DISS16(SOAS) - N/A 14 August 2010
GAZ1 - First notification of strike-off action in London Gazette 03 August 2010
AA - Annual Accounts 22 October 2009
DISS40 - Notice of striking-off action discontinued 10 October 2009
AR01 - Annual Return 08 October 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
GAZ1 - First notification of strike-off action in London Gazette 01 September 2009
DISS40 - Notice of striking-off action discontinued 12 May 2009
AA - Annual Accounts 11 May 2009
GAZ1 - First notification of strike-off action in London Gazette 24 March 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 29 August 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 11 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
287 - Change in situation or address of Registered Office 01 August 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
287 - Change in situation or address of Registered Office 16 July 2003
NEWINC - New incorporation documents 08 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.