EVER 2532 LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SE

Company number 05304980
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 26 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 603 . The most likely internet sites of EVER 2532 LIMITED are www.ever2532.co.uk, and www.ever-2532.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Willington Rail Station is 4.1 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ever 2532 Limited is a Private Limited Company. The company registration number is 05304980. Ever 2532 Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Ever 2532 Limited is 3 The Maltings Wetmore Road Burton On Trent Staffordshire De14 1se. . DAMON, Carys is a Secretary of the company. HOLMES, Steven John is a Director of the company. Secretary ALBION, Susan has been resigned. Secretary HOLMES, Steven John has been resigned. Secretary OLDHAM, Annette has been resigned. Secretary PAGE, David has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ALVAREZ, Luke Lyon has been resigned. Director ALVAREZ, Luke Lyon has been resigned. Director CROWLEY, Norman Vincent has been resigned. Director CROWLEY, Norman Vincent has been resigned. Director HOYLE, Russell Blackburn has been resigned. Director O'HALLERAN, James William has been resigned. Director PAGE, David has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAMON, Carys
Appointed Date: 23 March 2015
Director
HOLMES, Steven John
Appointed Date: 24 March 2015
53 years old

Resigned Directors

Secretary
ALBION, Susan
Resigned: 28 November 2008
Appointed Date: 06 June 2006
Secretary
HOLMES, Steven John
Resigned: 23 March 2015
Appointed Date: 01 July 2009
Secretary
OLDHAM, Annette
Resigned: 01 July 2009
Appointed Date: 28 November 2008
Secretary
PAGE, David
Resigned: 06 June 2006
Appointed Date: 28 January 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 28 January 2005
Appointed Date: 06 December 2004
Director
ALVAREZ, Luke Lyon
Resigned: 24 March 2015
Appointed Date: 08 April 2009
57 years old
Director
ALVAREZ, Luke Lyon
Resigned: 31 May 2006
Appointed Date: 28 January 2005
57 years old
Director
CROWLEY, Norman Vincent
Resigned: 26 March 2009
Appointed Date: 31 May 2006
55 years old
Director
CROWLEY, Norman Vincent
Resigned: 04 May 2006
Appointed Date: 28 January 2005
55 years old
Director
HOYLE, Russell Blackburn
Resigned: 30 September 2008
Appointed Date: 28 January 2005
76 years old
Director
O'HALLERAN, James William
Resigned: 02 April 2015
Appointed Date: 28 January 2005
75 years old
Director
PAGE, David
Resigned: 22 January 2007
Appointed Date: 28 January 2005
73 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 28 January 2005
Appointed Date: 06 December 2004

Persons With Significant Control

Inspired Gaming (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVER 2532 LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 26 September 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 603
16 May 2015
Accounts for a dormant company made up to 27 September 2014
05 Apr 2015
Termination of appointment of James William O'halleran as a director on 2 April 2015
...
... and 77 more events
16 Feb 2005
Resolutions
  • RES13 ‐ Various agreements 28/01/05
16 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005
Particulars of mortgage/charge
11 Feb 2005
Particulars of mortgage/charge
06 Dec 2004
Incorporation

EVER 2532 LIMITED Charges

2 June 2006
An accession deed
Delivered: 12 June 2006
Status: Satisfied on 16 July 2010
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 7 June 2006
Persons entitled: Ge Capital Structured Finance Group Limited 'Security Agent'
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 7 June 2006
Persons entitled: Duke Street Capital Iii Limited (The Security Trustee)on Trust for Itself and the Other Vendors
Description: Fixed and floating charges over the undertaking and all…

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