Company number 02957932
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address 31-37 PARK ROYAL ROAD, PARK ROYAL, LONDON, NW10 7LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Registration of charge 029579320006, created on 15 August 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of EVERWINE LIMITED are www.everwine.co.uk, and www.everwine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everwine Limited is a Private Limited Company.
The company registration number is 02957932. Everwine Limited has been working since 11 August 1994.
The present status of the company is Active. The registered address of Everwine Limited is 31 37 Park Royal Road Park Royal London Nw10 7lq. . THAKRAR, Prakash is a Secretary of the company. THAKRAR, Prakash is a Director of the company. THAKRAR, Sanjay is a Director of the company. Secretary GAGLANI, Bela Harish has been resigned. Secretary GANDESHA, Shailly has been resigned. Secretary POPAT, Kirtiben has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAGLANI, Harish has been resigned. Director THAKRAR, Bharat Kumar Hirji has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
POPAT, Kirtiben
Resigned: 14 September 1995
Appointed Date: 03 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 1994
Appointed Date: 11 August 1994
Director
GAGLANI, Harish
Resigned: 01 September 2009
Appointed Date: 22 August 1994
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 1994
Appointed Date: 11 August 1994
Persons With Significant Control
Mr Prakash Thakrar
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
EVERWINE LIMITED Events
26 Sep 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
19 Aug 2016
Registration of charge 029579320006, created on 15 August 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
12 Jul 2016
Satisfaction of charge 029579320005 in full
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
...
... and 82 more events
09 Sep 1994
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
09 Sep 1994
Secretary resigned;new secretary appointed
09 Sep 1994
Director resigned;new director appointed
09 Sep 1994
Registered office changed on 09/09/94 from: 1 mitchell lane bristol BS1 6BU
11 Aug 1994
Incorporation
15 August 2016
Charge code 0295 7932 0006
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 June 2016
Charge code 0295 7932 0005
Delivered: 29 June 2016
Status: Satisfied
on 12 July 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 April 2016
Charge code 0295 7932 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 November 2014
Charge code 0295 7932 0003
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 December 1998
Mortgage debenture
Delivered: 31 December 1998
Status: Satisfied
on 24 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 March 1997
Legal charge
Delivered: 26 March 1997
Status: Satisfied
on 9 December 1998
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 84 and 86 cricklade road gorse hill…