EVEREST ESTATES LIMITED
BOLTON A1 PROPERTIES (NORTH WEST) LIMITED

Hellopages » Greater Manchester » Bolton » BL3 2NH

Company number 03271797
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address JACKSON WORKS, RAIKES LANE INDUSTRIAL EST, BOLTON, BL3 2NH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of EVEREST ESTATES LIMITED are www.everestestates.co.uk, and www.everest-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Everest Estates Limited is a Private Limited Company. The company registration number is 03271797. Everest Estates Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Everest Estates Limited is Jackson Works Raikes Lane Industrial Est Bolton Bl3 2nh. The company`s financial liabilities are £203k. It is £3.59k against last year. The cash in hand is £159.96k. It is £6.82k against last year. And the total assets are £269.58k, which is £21.9k against last year. EVEREST, Carl Anthony is a Secretary of the company. EVEREST, Carl Anthony is a Director of the company. Secretary EVEREST, William Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


everest estates Key Finiance

LIABILITIES £203k
+1%
CASH £159.96k
+4%
TOTAL ASSETS £269.58k
+8%
All Financial Figures

Current Directors

Secretary
EVEREST, Carl Anthony
Appointed Date: 22 January 2009
Director
EVEREST, Carl Anthony
Appointed Date: 31 October 1996
61 years old

Resigned Directors

Secretary
EVEREST, William Robert
Resigned: 22 January 2009
Appointed Date: 31 October 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Carl Anthony Everest
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Catherine Everest
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVEREST ESTATES LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
28 Feb 2015
Satisfaction of charge 8 in full
...
... and 59 more events
13 Nov 1996
New secretary appointed
13 Nov 1996
New director appointed
13 Nov 1996
Director resigned
13 Nov 1996
Secretary resigned
31 Oct 1996
Incorporation

EVEREST ESTATES LIMITED Charges

18 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 28 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings to the east of raikes lane bolton k/a unit…
6 October 1997
Legal charge
Delivered: 8 October 1997
Status: Satisfied on 28 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By the way of legal mortgage 20, vickerman street…
26 September 1997
Legal charge
Delivered: 30 September 1997
Status: Satisfied on 28 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 frank street halliwell bolton. With the benefit of all…
12 September 1997
Legal charge
Delivered: 19 September 1997
Status: Satisfied on 28 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 huxley street, halliwell bolton and the goodwill of any…
23 July 1997
Legal charge
Delivered: 6 August 1997
Status: Satisfied on 28 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 326 bury road tonge fold bolton and goodwill of any…
9 May 1997
Legal charge
Delivered: 24 May 1997
Status: Satisfied on 28 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 42 queensgate, heaton, bolton all…
9 May 1997
Legal charge
Delivered: 14 May 1997
Status: Satisfied on 28 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a 50 pennington road, bolton greater manchester…
14 March 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied on 28 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 24 jethro street bolton greater…

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