H.J. Everett (Chemist) Ltd was setup in 1964, it's status is listed as "Active". The companies directors are listed as Russell, Dawn Mary, Baker, Timothy, Clarke, Geraldine, Baker, Paul Henry. We don't currently know the number of employees at H.J. Everett (Chemist) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Paul Henry | 01 April 2001 | 31 March 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSELL, Dawn Mary | 17 October 2001 | - | 1 |
BAKER, Timothy | 01 March 2008 | 30 December 2009 | 1 |
CLARKE, Geraldine | N/A | 17 October 2001 | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 04 February 2020 | |
AA - Annual Accounts | 04 February 2020 | |
SH08 - Notice of name or other designation of class of shares | 04 February 2020 | |
RESOLUTIONS - N/A | 03 February 2020 | |
CH01 - Change of particulars for director | 28 January 2020 | |
CS01 - N/A | 23 January 2020 | |
CH03 - Change of particulars for secretary | 05 July 2019 | |
AA - Annual Accounts | 30 January 2019 | |
PSC04 - N/A | 15 January 2019 | |
CH01 - Change of particulars for director | 15 January 2019 | |
CS01 - N/A | 15 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 07 March 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 March 2018 | |
AA - Annual Accounts | 05 March 2018 | |
PSC04 - N/A | 02 January 2018 | |
CS01 - N/A | 02 January 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2017 | |
CS01 - N/A | 03 January 2017 | |
CH01 - Change of particulars for director | 22 December 2016 | |
AA - Annual Accounts | 16 December 2016 | |
CH03 - Change of particulars for secretary | 25 June 2016 | |
CH03 - Change of particulars for secretary | 20 June 2016 | |
RESOLUTIONS - N/A | 14 March 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 24 December 2015 | |
RESOLUTIONS - N/A | 13 May 2015 | |
RESOLUTIONS - N/A | 13 May 2015 | |
SH06 - Notice of cancellation of shares | 13 May 2015 | |
SH06 - Notice of cancellation of shares | 13 May 2015 | |
SH03 - Return of purchase of own shares | 13 May 2015 | |
SH03 - Return of purchase of own shares | 13 May 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 19 December 2014 | |
MR01 - N/A | 02 June 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 04 January 2014 | |
CH01 - Change of particulars for director | 17 December 2013 | |
TM01 - Termination of appointment of director | 28 May 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 04 December 2012 | |
MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 30 December 2011 | |
MG01 - Particulars of a mortgage or charge | 01 October 2011 | |
MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
AD01 - Change of registered office address | 17 August 2011 | |
AR01 - Annual Return | 15 March 2011 | |
RESOLUTIONS - N/A | 07 February 2011 | |
MEM/ARTS - N/A | 07 February 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 03 February 2010 | |
TM02 - Termination of appointment of secretary | 01 February 2010 | |
MISC - Miscellaneous document | 15 December 2009 | |
AA - Annual Accounts | 23 November 2009 | |
MISC - Miscellaneous document | 28 October 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 31 December 2008 | |
353 - Register of members | 08 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 31 January 2008 | |
AA - Annual Accounts | 04 July 2007 | |
AA - Annual Accounts | 15 June 2007 | |
363s - Annual Return | 23 January 2007 | |
363s - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 21 January 2004 | |
AAMD - Amended Accounts | 30 May 2003 | |
AA - Annual Accounts | 22 May 2003 | |
225 - Change of Accounting Reference Date | 28 January 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 09 May 2002 | |
363s - Annual Return | 22 January 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
287 - Change in situation or address of Registered Office | 07 December 2001 | |
287 - Change in situation or address of Registered Office | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
AA - Annual Accounts | 12 January 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 21 April 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 25 January 1999 | |
363s - Annual Return | 21 December 1998 | |
395 - Particulars of a mortgage or charge | 17 July 1998 | |
AA - Annual Accounts | 21 January 1998 | |
363s - Annual Return | 30 December 1997 | |
AA - Annual Accounts | 16 January 1997 | |
363s - Annual Return | 03 January 1997 | |
363s - Annual Return | 01 April 1996 | |
AA - Annual Accounts | 18 January 1996 | |
395 - Particulars of a mortgage or charge | 04 May 1995 | |
395 - Particulars of a mortgage or charge | 28 March 1995 | |
363s - Annual Return | 06 January 1995 | |
AA - Annual Accounts | 06 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 1994 | |
AA - Annual Accounts | 31 January 1994 | |
363s - Annual Return | 18 January 1994 | |
AA - Annual Accounts | 12 February 1993 | |
363s - Annual Return | 08 January 1993 | |
AA - Annual Accounts | 30 March 1992 | |
363b - Annual Return | 17 December 1991 | |
AA - Annual Accounts | 04 October 1991 | |
288 - N/A | 30 May 1991 | |
288 - N/A | 30 May 1991 | |
395 - Particulars of a mortgage or charge | 13 May 1991 | |
363a - Annual Return | 08 May 1991 | |
AA - Annual Accounts | 20 March 1990 | |
363 - Annual Return | 20 March 1990 | |
287 - Change in situation or address of Registered Office | 20 June 1989 | |
363 - Annual Return | 23 February 1989 | |
AA - Annual Accounts | 08 February 1989 | |
AA - Annual Accounts | 28 April 1988 | |
363 - Annual Return | 28 April 1988 | |
AA - Annual Accounts | 21 February 1987 | |
363 - Annual Return | 21 February 1987 | |
363 - Annual Return | 18 February 1986 | |
363 - Annual Return | 09 March 1985 | |
363 - Annual Return | 21 June 1984 | |
363 - Annual Return | 06 July 1983 | |
363 - Annual Return | 05 July 1983 | |
NEWINC - New incorporation documents | 23 March 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 May 2014 | Outstanding |
N/A |
Legal charge | 07 September 2012 | Outstanding |
N/A |
Legal charge | 15 September 2011 | Outstanding |
N/A |
Legal charge | 16 August 2011 | Outstanding |
N/A |
Legal charge | 16 August 2011 | Outstanding |
N/A |
Legal charge | 16 August 2011 | Outstanding |
N/A |
Legal charge | 16 August 2011 | Outstanding |
N/A |
Legal charge | 16 August 2011 | Outstanding |
N/A |
Legal charge | 10 July 1998 | Outstanding |
N/A |
Legal charge | 28 April 1995 | Outstanding |
N/A |
Guarantee and debenture | 14 March 1995 | Outstanding |
N/A |
Debenture | 30 April 1991 | Outstanding |
N/A |
Legal charge | 15 September 1982 | Outstanding |
N/A |
Legal charge | 15 February 1980 | Outstanding |
N/A |
Debenture | 26 November 1970 | Fully Satisfied |
N/A |
Debenture | 26 November 1970 | Fully Satisfied |
N/A |