EVERMERE LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL
Company number 02356023
Status Active
Incorporation Date 7 March 1989
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Jonathan James Burke as a director on 22 February 2017; Appointment of Jonathan James Burke as a secretary on 22 February 2017; Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017. The most likely internet sites of EVERMERE LIMITED are www.evermere.co.uk, and www.evermere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Evermere Limited is a Private Limited Company. The company registration number is 02356023. Evermere Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of Evermere Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BURKE, Jonathan James is a Director of the company. STRAIN, Trevor John is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary BURKE, Jonathan James has been resigned. Secretary MARTIN, Philip John has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary MORRISON, Marcelle has been resigned. Secretary SADLER, John Michael has been resigned. Secretary WILSON, David, Dr has been resigned. Director AMSDEN, Mark Rowan has been resigned. Director COLLINS, Miles Eric has been resigned. Director ELLIS, Gerald has been resigned. Director GARCIA VALENCIA, Fernando has been resigned. Director LANE, Simon Paul has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MOULD, Harold Raymond has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Director VONIATIS, Michael Christou has been resigned. Director WILSON, David, Dr has been resigned. Director SAFEWAY LTD has been resigned. Director WM MORRISON SUPERMARKETS PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017
Director
BURKE, Jonathan James
Appointed Date: 22 February 2017
59 years old
Director
STRAIN, Trevor John
Appointed Date: 11 January 2013
50 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
Secretary
BURKE, Jonathan James
Resigned: 16 March 2009
Appointed Date: 11 March 2004
Secretary
MARTIN, Philip John
Resigned: 30 October 2001
Appointed Date: 11 August 1999
Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 16 March 2009
Secretary
MORRISON, Marcelle
Resigned: 11 August 1999
Secretary
SADLER, John Michael
Resigned: 11 March 2004
Appointed Date: 16 October 2002
Secretary
WILSON, David, Dr
Resigned: 16 October 2002
Appointed Date: 30 October 2001
Director
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
62 years old
Director
COLLINS, Miles Eric
Resigned: 11 March 2004
Appointed Date: 15 February 2002
59 years old
Director
ELLIS, Gerald
Resigned: 11 March 2004
Appointed Date: 30 October 2001
82 years old
Director
GARCIA VALENCIA, Fernando
Resigned: 11 March 2004
Appointed Date: 25 March 2002
58 years old
Director
LANE, Simon Paul
Resigned: 15 February 2002
Appointed Date: 30 October 2001
63 years old
Director
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 09 July 2010
65 years old
Director
MOULD, Harold Raymond
Resigned: 30 October 2001
Appointed Date: 11 August 1999
85 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 30 October 2001
Appointed Date: 11 August 1999
83 years old
Director
VONIATIS, Michael Christou
Resigned: 11 August 1999
79 years old
Director
WILSON, David, Dr
Resigned: 16 October 2002
Appointed Date: 30 October 2001
65 years old
Director
SAFEWAY LTD
Resigned: 09 July 2010
Appointed Date: 11 March 2004
Director
WM MORRISON SUPERMARKETS PLC
Resigned: 09 July 2010
Appointed Date: 11 March 2004

Persons With Significant Control

Safeway Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EVERMERE LIMITED Events

01 Mar 2017
Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 108 more events
19 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989
Accounting reference date shortened from 31/03 to 31/12
19 Jun 1989
Registered office changed on 19/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989
Incorporation

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