Company number 03756517
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address ABBOTSBURY COURT, 31 SWAN STREET, SEAGRAVE, LEICESTERSHIRE, LE12 7NL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Charlotte Rebia Johnson as a director on 26 September 2016; Register(s) moved to registered inspection location 18 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS. The most likely internet sites of EVER DIRECT LIMITED are www.everdirect.co.uk, and www.ever-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barrow upon Soar Rail Station is 2.5 miles; to Syston Rail Station is 4 miles; to Loughborough (Leics) Rail Station is 5 miles; to Leicester Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ever Direct Limited is a Private Limited Company.
The company registration number is 03756517. Ever Direct Limited has been working since 21 April 1999.
The present status of the company is Active. The registered address of Ever Direct Limited is Abbotsbury Court 31 Swan Street Seagrave Leicestershire Le12 7nl. . MANN, Geoffrey Roger is a Secretary of the company. BANKS, Andrew Neil is a Director of the company. BANKS, Isabel Helen is a Director of the company. MANN, Geoffrey Roger is a Director of the company. Secretary PRESTON, Margery Ethel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOVARIA, Nazia has been resigned. Director JOHNSON, Charlotte Rebia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
GOVARIA, Nazia
Resigned: 26 February 2015
Appointed Date: 30 April 2012
43 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
EVER DIRECT LIMITED Events
15 Dec 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of Charlotte Rebia Johnson as a director on 26 September 2016
03 Oct 2016
Register(s) moved to registered inspection location 18 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS
03 Oct 2016
Register(s) moved to registered inspection location 18 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS
03 Oct 2016
Register inspection address has been changed to 18 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS
...
... and 65 more events
07 May 1999
Registered office changed on 07/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Apr 1999
New secretary appointed
26 Apr 1999
Director resigned
26 Apr 1999
Secretary resigned
21 Apr 1999
Incorporation
30 December 2010
Legal assignment
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 September 2004
Fixed charge on purchased debts which fail to vest
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: (I) all debts purchased or purported to be purchased by the…
7 September 2004
Floating charge (all assets)
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
25 September 2000
Debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…