EVERMOORE LIMITED
SHELF, HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 7PB

Company number 05852505
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address THE COUNTING HOUSE, TOWER, BUILDING, WADE HOUSE ROAD,, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of EVERMOORE LIMITED are www.evermoore.co.uk, and www.evermoore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Evermoore Limited is a Private Limited Company. The company registration number is 05852505. Evermoore Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Evermoore Limited is The Counting House Tower Building Wade House Road Shelf Halifax West Yorkshire Hx3 7pb. . FULLER, Jodie is a Secretary of the company. MOORE, Russell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FULLER, Jodie
Appointed Date: 28 June 2006
Director
MOORE, Russell
Appointed Date: 20 June 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 2006
Appointed Date: 20 June 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 2006
Appointed Date: 20 June 2006

Persons With Significant Control

Mr Russell Moore
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EVERMOORE LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015
Secretary's details changed for Jodie Moore on 13 June 2015
08 May 2015
Total exemption full accounts made up to 30 November 2014
...
... and 20 more events
11 Jul 2006
New secretary appointed
11 Jul 2006
New director appointed
11 Jul 2006
Secretary resigned
11 Jul 2006
Director resigned
20 Jun 2006
Incorporation

EVERMOORE LIMITED Charges

29 February 2008
Mortgage
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at redmays grinstead hill needham market suffolk…
31 January 2008
Debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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