CAIRD EVERED LIMITED - MARKFIELD


Company Profile Company Filings

Overview

CAIRD EVERED LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
CAIRD EVERED LIMITED was incorporated 31 years ago on 01/09/1988 and has the registered number: 02292344. The accounts status is SMALL and accounts are next due on 30/09/2019.

CAIRD EVERED LIMITED - MARKFIELD

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/02/2016 27/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2006-12-14 CURRENT
MR ALISTAIR DANIEL BROOKES Oct 1976 British Director 2016-01-01 CURRENT
JOHN MONTGOMERY HUME May 1944 British Director RESIGNED
MR DAVID HOPKINS Jan 1956 British Director 1993-09-17 UNTIL 1994-02-27 RESIGNED
MR MICHAEL JAMES CLARKE Sep 1958 British Director 1999-07-22 UNTIL 2005-05-23 RESIGNED
DAVID ROBERT FLYNN Jun 1947 British Director RESIGNED
MR KEVIN JOSEPH BOND Sep 1949 British Director RESIGNED
MR PHILIP ROY BARLTROP Oct 1955 British Director RESIGNED
GEORGE EDWARD PLANT Feb 1939 British Director RESIGNED
MR DAVID HOPKINS Jan 1956 British Director RESIGNED
MR ROBERT IAN CARTWRIGHT Apr 1955 British Director 2005-05-09 UNTIL 2009-08-24 RESIGNED
DAVID THOMAS WEIR Mar 1947 British Director 1993-04-01 UNTIL 1999-06-25 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2011-08-01 UNTIL 2014-03-31 RESIGNED
THOMAS JOSEPH MCHUGH Jan 1940 British Director 1993-06-03 UNTIL 2000-08-29 RESIGNED
MR MARK IAN SAUNDERS Jun 1968 British Director 2009-08-24 UNTIL 2011-07-31 RESIGNED
MR JOHN DONALD MCKERRACHER Jun 1945 British Director 1993-09-09 UNTIL 1995-05-31 RESIGNED
JOHN PHILLIPS Mar 1954 British Director RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2014-04-01 UNTIL 2015-12-31 RESIGNED
JAMES MURRAY Feb 1941 British Director RESIGNED
JOHN PHILLIPS Mar 1954 British Director RESIGNED
MRS MARY FORD Oct 1956 Secretary 2006-09-06 UNTIL 2012-03-30 RESIGNED
KEITH BARKER Aug 1945 Secretary 1996-01-31 UNTIL 2006-09-06 RESIGNED
MR PETER JOHN LINACRE Feb 1956 British Director RESIGNED
KAREN JAYNE WILLIS May 1958 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caird Evered Holdings Limited 2016-04-06 Markfield   Leicestershire Ownership of shares 75 to 100 percent

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