EVERTAUT LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QS

Company number 04456872
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address UNIT 3 LIONS DRIVE, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QS
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EVERTAUT LTD are www.evertaut.co.uk, and www.evertaut.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Evertaut Ltd is a Private Limited Company. The company registration number is 04456872. Evertaut Ltd has been working since 07 June 2002. The present status of the company is Active. The registered address of Evertaut Ltd is Unit 3 Lions Drive Shadsworth Business Park Blackburn Lancashire Bb1 2qs. . SMALLEY, Nigel is a Secretary of the company. SMALLEY, Nigel is a Director of the company. Secretary SINGLETON, Michael Alan has been resigned. Director COOKE, Geoffrey has been resigned. Director MAUNDER, William John has been resigned. Director MEAD, Peter Anthony has been resigned. Director SINGLETON, Michael Alan has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
SMALLEY, Nigel
Appointed Date: 06 March 2007
Director
SMALLEY, Nigel
Appointed Date: 07 June 2002
65 years old

Resigned Directors

Secretary
SINGLETON, Michael Alan
Resigned: 06 March 2007
Appointed Date: 07 June 2002
Director
COOKE, Geoffrey
Resigned: 13 July 2002
Appointed Date: 07 June 2002
75 years old
Director
MAUNDER, William John
Resigned: 20 January 2004
Appointed Date: 01 January 2003
65 years old
Director
MEAD, Peter Anthony
Resigned: 13 May 2013
Appointed Date: 07 June 2002
71 years old
Director
SINGLETON, Michael Alan
Resigned: 06 March 2007
Appointed Date: 07 June 2002
72 years old

EVERTAUT LTD Events

06 Feb 2017
Total exemption small company accounts made up to 31 October 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 31 October 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
23 Jul 2002
Director resigned
20 Jul 2002
Particulars of mortgage/charge
20 Jul 2002
Particulars of mortgage/charge
20 Jul 2002
Particulars of mortgage/charge
07 Jun 2002
Incorporation

EVERTAUT LTD Charges

12 February 2013
Legal mortgage
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - c c m motorcycles lions drive, shadsworth business…
8 February 2013
Debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2008
Legal charge
Delivered: 13 June 2008
Status: Satisfied on 17 April 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 3 lions drive swadsworth business park blackburn by…
25 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 17 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Mortgage
Delivered: 9 February 2005
Status: Satisfied on 24 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings at sett end road blackburn t/no…
25 November 2003
Debenture deed
Delivered: 27 November 2003
Status: Satisfied on 13 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Charge over book debts
Delivered: 20 July 2002
Status: Satisfied on 20 November 2008
Persons entitled: Close Invoice Finance Limited
Description: All book and other debts by way of fixed and floating…
18 July 2002
Floating charge over stock
Delivered: 20 July 2002
Status: Satisfied on 20 November 2008
Persons entitled: Close Invoice Finance Limited
Description: All unfinished raw materials, work-in-progress, unfinished…
18 July 2002
Charge by way of debenture
Delivered: 20 July 2002
Status: Satisfied on 20 November 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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