EVEQUE LEISURE EQUIPMENT LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 6GB
Company number 01475034
Status Active
Incorporation Date 24 January 1980
Company Type Private Limited Company
Address UNIT 11 WINCHAM AVENUE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GB
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 8,350 . The most likely internet sites of EVEQUE LEISURE EQUIPMENT LIMITED are www.evequeleisureequipment.co.uk, and www.eveque-leisure-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Eveque Leisure Equipment Limited is a Private Limited Company. The company registration number is 01475034. Eveque Leisure Equipment Limited has been working since 24 January 1980. The present status of the company is Active. The registered address of Eveque Leisure Equipment Limited is Unit 11 Wincham Avenue Wincham Northwich Cheshire Cw9 6gb. . BUNNER, Thomas George is a Secretary of the company. BUNNER, Ivan James is a Director of the company. BUNNER, Thomas George is a Director of the company. Secretary KIRK, John David has been resigned. Secretary WARDMAN, Donald has been resigned. Director BUNNER, Alfred George has been resigned. Director FOX, Timothy has been resigned. Director PARSONS, Edward has been resigned. Director POTTER, Kenneth William has been resigned. Director UREN, George has been resigned. Director WARDMAN, Donald has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
BUNNER, Thomas George
Appointed Date: 01 July 1999
Director
BUNNER, Ivan James
Appointed Date: 11 July 2002
59 years old
Director
BUNNER, Thomas George
Appointed Date: 01 July 1999
58 years old

Resigned Directors

Secretary
KIRK, John David
Resigned: 21 February 1997
Secretary
WARDMAN, Donald
Resigned: 01 July 1999
Appointed Date: 21 February 1997
Director
BUNNER, Alfred George
Resigned: 01 July 1999
93 years old
Director
FOX, Timothy
Resigned: 08 March 2009
Appointed Date: 10 April 2007
57 years old
Director
PARSONS, Edward
Resigned: 16 September 2014
Appointed Date: 10 April 2007
59 years old
Director
POTTER, Kenneth William
Resigned: 31 March 2009
Appointed Date: 01 December 2002
62 years old
Director
UREN, George
Resigned: 31 December 2007
81 years old
Director
WARDMAN, Donald
Resigned: 18 July 2002
84 years old

Persons With Significant Control

Mr Thomas George Bunner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan James Bunner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVEQUE LEISURE EQUIPMENT LIMITED Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 8,350
16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 25,350
...
... and 95 more events
15 Oct 1986
Particulars of mortgage/charge
09 Sep 1986
Accounts made up to 30 November 1985
09 Sep 1986
Return made up to 22/08/86; full list of members
07 Mar 1983
Accounts made up to 30 November 1981
07 Mar 1983
Annual return made up to 25/06/81

EVEQUE LEISURE EQUIPMENT LIMITED Charges

19 September 1986
Single debenture
Delivered: 24 September 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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