About

Registered Number: 04320091
Date of Incorporation: 09/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 249 Dimsdale Parade West, Newcastle, Staffordshire, ST5 8ED

 

Having been setup in 2001, Mark Everill Ltd are based in Staffordshire, it has a status of "Active". Everill, Yvonne, Everill, Mark Samuel, Everill, Yvonne are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERILL, Mark Samuel 09 November 2001 - 1
EVERILL, Yvonne 31 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
EVERILL, Yvonne 09 November 2001 - 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 31 October 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 20 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 30 November 2015
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 07 December 2012
AR01 - Annual Return 22 December 2011
RESOLUTIONS - N/A 18 November 2011
AA - Annual Accounts 10 November 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 22 May 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 02 November 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 14 September 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 11 November 2002
225 - Change of Accounting Reference Date 03 September 2002
287 - Change in situation or address of Registered Office 03 September 2002
288b - Notice of resignation of directors or secretaries 15 November 2001
NEWINC - New incorporation documents 09 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.