EVEREST MILES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 04159518
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address PARKERS, CORNELIUS HOUSE, 178-180, CHURCH ROAD, HOVE, ENGLAND, BN3 2DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 432 Portland Road Hove Brighton East Sussex BN3 5SJ to C/O Parkers Cornelius House, 178-180 Church Road Hove BN3 2DJ on 4 November 2016. The most likely internet sites of EVEREST MILES LIMITED are www.everestmiles.co.uk, and www.everest-miles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Everest Miles Limited is a Private Limited Company. The company registration number is 04159518. Everest Miles Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Everest Miles Limited is Parkers Cornelius House 178 180 Church Road Hove England Bn3 2dj. The company`s financial liabilities are £15.08k. It is £13.13k against last year. The cash in hand is £3.82k. It is £-5.1k against last year. And the total assets are £4.69k, which is £-4.41k against last year. EVEREST, Ian is a Director of the company. EVEREST, Sheila is a Director of the company. Secretary MILES, Andrew Clifford has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MILES, Andrew Clifford has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


everest miles Key Finiance

LIABILITIES £15.08k
+673%
CASH £3.82k
-58%
TOTAL ASSETS £4.69k
-49%
All Financial Figures

Current Directors

Director
EVEREST, Ian
Appointed Date: 21 March 2001
62 years old
Director
EVEREST, Sheila
Appointed Date: 30 April 2015
62 years old

Resigned Directors

Secretary
MILES, Andrew Clifford
Resigned: 30 April 2015
Appointed Date: 14 February 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001
Director
MILES, Andrew Clifford
Resigned: 30 April 2015
Appointed Date: 05 July 2001
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Ian Everest
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheila Everest
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVEREST MILES LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Registered office address changed from 432 Portland Road Hove Brighton East Sussex BN3 5SJ to C/O Parkers Cornelius House, 178-180 Church Road Hove BN3 2DJ on 4 November 2016
30 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
30 Mar 2016
Director's details changed for Ian Everest on 14 February 2016
...
... and 56 more events
26 Mar 2001
Ad 21/03/01--------- £ si 1@1=1 £ ic 1/2
26 Mar 2001
New director appointed
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
14 Feb 2001
Incorporation

EVEREST MILES LIMITED Charges

17 February 2006
Legal mortgage
Delivered: 21 February 2006
Status: Satisfied on 6 September 2006
Persons entitled: Hsbc Bank PLC
Description: L/H lgff 5 preston park avenue brighton. With the benefit…
23 April 2003
Legal mortgage
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Top floor flat 12 st aubyns hove l/H. With the benefit of…
28 February 2003
Legal mortgage
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First floor flat 12 st aubyns hove l/H. With the benefit of…
3 January 2003
Legal mortgage
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Second floor flat 54 brunswick square hove (leasehold)…
26 July 2002
Legal mortgage
Delivered: 30 July 2002
Status: Satisfied on 26 March 2003
Persons entitled: Hsbc Bank PLC
Description: L/H lower ground floor flat, 26 denmark villas, hove. With…
14 September 2001
Legal mortgage
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at flat 1 64 hawkins road shoreham west…
14 September 2001
Legal mortgage
Delivered: 15 September 2001
Status: Satisfied on 3 July 2002
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 50 hova villas hove.. With the benefit…
7 August 2001
Debenture
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EVEREST MEDICS LIMITED EVEREST MEWS (HOO) LIMITED EVEREST MONEY LIMITED EVEREST MORTGAGE SERVICES LIMITED EVEREST MORTGAGES LTD EVEREST MOTORS (LONDON) LIMITED EVEREST MOTORS LIMITED