EVERARD INVESTMENT PLANNING LTD.
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 2JH

Company number 03836796
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address 6 KELSTON ROAD, KEYNSHAM, BRISTOL, AVON, BS31 2JH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EVERARD INVESTMENT PLANNING LTD. are www.everardinvestmentplanning.co.uk, and www.everard-investment-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Lawrence Hill Rail Station is 4 miles; to Bristol Temple Meads Rail Station is 4.1 miles; to Filton Abbey Wood Rail Station is 6.8 miles; to Bristol Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everard Investment Planning Ltd is a Private Limited Company. The company registration number is 03836796. Everard Investment Planning Ltd has been working since 06 September 1999. The present status of the company is Active. The registered address of Everard Investment Planning Ltd is 6 Kelston Road Keynsham Bristol Avon Bs31 2jh. The company`s financial liabilities are £26.35k. It is £-10.71k against last year. The cash in hand is £27.37k. It is £-13.45k against last year. And the total assets are £29.31k, which is £-13.2k against last year. READ, Christopher Anthony is a Secretary of the company. EVERARD, George Fred is a Director of the company. Secretary PARKER, Eileen Marie has been resigned. Secretary POTTER, Teresa Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLARD, Raymond Kevin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


everard investment planning Key Finiance

LIABILITIES £26.35k
-29%
CASH £27.37k
-33%
TOTAL ASSETS £29.31k
-32%
All Financial Figures

Current Directors

Secretary
READ, Christopher Anthony
Appointed Date: 13 October 2005
Director
EVERARD, George Fred
Appointed Date: 06 September 1999
56 years old

Resigned Directors

Secretary
PARKER, Eileen Marie
Resigned: 17 December 2002
Appointed Date: 06 September 1999
Secretary
POTTER, Teresa Ann
Resigned: 13 October 2005
Appointed Date: 17 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Director
MILLARD, Raymond Kevin
Resigned: 04 July 2008
Appointed Date: 17 December 2002
70 years old

Persons With Significant Control

Mr George Fred Everard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EVERARD INVESTMENT PLANNING LTD. Events

13 Oct 2016
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,111
16 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
09 Sep 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/09/99
07 Sep 1999
Secretary resigned
06 Sep 1999
Incorporation

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