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 35 years ago on 01/09/1988 and has the registered number: 02292344. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAIRD EVERED LIMITED was incorporated 35 years ago on 01/09/1988 and has the registered number: 02292344. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAIRD EVERED LIMITED - MARKFIELD
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
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 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR DANIEL BROOKES | Oct 1976 | British | Director | 2016-01-01 | CURRENT |
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| MR JOHN DONALD MCKERRACHER | Jun 1945 | British | Director | 1993-09-09 UNTIL 1995-05-31 | RESIGNED |
| KEITH BARKER | Aug 1945 | Secretary | 1996-01-31 UNTIL 2006-09-06 | RESIGNED | |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2006-09-06 UNTIL 2012-03-30 | RESIGNED |
| KAREN JAYNE WILLIS | British | Secretary | RESIGNED | ||
| GEORGE EDWARD PLANT | Feb 1939 | British | Director | RESIGNED | |
| MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2009-08-24 UNTIL 2011-07-31 | 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 |
| JOHN PHILLIPS | Mar 1954 | British | Director | RESIGNED | |
| JOHN PHILLIPS | Mar 1954 | British | Director | RESIGNED | |
| JAMES MURRAY | Feb 1941 | British | Director | RESIGNED | |
| MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2014-04-01 UNTIL 2015-12-31 | RESIGNED |
| DAVID THOMAS WEIR | Mar 1947 | British | Director | 1993-04-01 UNTIL 1999-06-25 | RESIGNED |
| MR DAVID HOPKINS | Jan 1956 | British | Director | RESIGNED | |
| MR PETER JOHN LINACRE | Feb 1956 | British | Director | RESIGNED | |
| JOHN MONTGOMERY HUME | May 1944 | British | Director | RESIGNED | |
| MR DAVID HOPKINS | Jan 1956 | British | Director | 1993-09-17 UNTIL 1994-02-27 | RESIGNED |
| DAVID ROBERT FLYNN | Jun 1947 | British | Director | RESIGNED | |
| MR MICHAEL JAMES CLARKE | Sep 1958 | British | Director | 1999-07-22 UNTIL 2005-05-23 | RESIGNED |
| MR ROBERT IAN CARTWRIGHT | Apr 1955 | British | Director | 2005-05-09 UNTIL 2009-08-24 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2006-12-14 UNTIL 2022-12-31 | RESIGNED |
| MR KEVIN JOSEPH BOND | Sep 1949 | British | Director | RESIGNED | |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 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 |