About

Registered Number: 04899369
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 89 King Street, Maidstone, Kent, ME14 1BG,

 

Established in 2003, Gm Everard Ltd have registered office in Kent. The companies director is Everard, Matthew. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERARD, Matthew 15 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Malcolm Everard/
1952-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Tracey Everard/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 03 September 2020
AD01 - Change of registered office address 16 October 2019
AD01 - Change of registered office address 16 October 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 26 July 2018
CH01 - Change of particulars for director 05 October 2017
CS01 - N/A 04 October 2017
PSC01 - N/A 04 October 2017
PSC04 - N/A 04 October 2017
CH01 - Change of particulars for director 04 October 2017
CH03 - Change of particulars for secretary 04 October 2017
AA - Annual Accounts 28 July 2017
SH08 - Notice of name or other designation of class of shares 04 June 2017
SH10 - Notice of particulars of variation of rights attached to shares 04 June 2017
RESOLUTIONS - N/A 31 May 2017
CC04 - Statement of companies objects 31 May 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 21 October 2013
CH01 - Change of particulars for director 21 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 05 October 2011
AD01 - Change of registered office address 01 September 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 05 August 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 01 September 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 18 September 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 30 September 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 30 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2003
225 - Change of Accounting Reference Date 10 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.