EVERSLEY GROUP LTD
ENFIELD

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Company number 05771931
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address UNIT 1 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD, MIDDLESEX, EN1 1SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 ; Auditor's resignation. The most likely internet sites of EVERSLEY GROUP LTD are www.eversleygroup.co.uk, and www.eversley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Eversley Group Ltd is a Private Limited Company. The company registration number is 05771931. Eversley Group Ltd has been working since 06 April 2006. The present status of the company is Active. The registered address of Eversley Group Ltd is Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex En1 1sp. . BREESE, Steve is a Secretary of the company. BREESE, Steve is a Director of the company. COLLINS, Benjamin James is a Director of the company. COLLINS, Duncan Paul is a Director of the company. Secretary CAMP, Lee Michael Richard has been resigned. Secretary SMITH, Michael Rennie has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director CAMP, Lee Michael Richard has been resigned. Director SMITH, Michael Rennie has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. Director COMP COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BREESE, Steve
Appointed Date: 01 December 2011
Director
BREESE, Steve
Appointed Date: 01 January 2011
62 years old
Director
COLLINS, Benjamin James
Appointed Date: 22 May 2006
48 years old
Director
COLLINS, Duncan Paul
Appointed Date: 22 May 2006
77 years old

Resigned Directors

Secretary
CAMP, Lee Michael Richard
Resigned: 09 December 2009
Appointed Date: 05 November 2008
Secretary
SMITH, Michael Rennie
Resigned: 10 September 2008
Appointed Date: 22 May 2006
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 22 May 2006
Appointed Date: 06 April 2006
Director
CAMP, Lee Michael Richard
Resigned: 09 December 2009
Appointed Date: 05 November 2008
44 years old
Director
SMITH, Michael Rennie
Resigned: 10 September 2008
Appointed Date: 21 August 2006
75 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 22 May 2006
Appointed Date: 06 April 2006
Director
COMP COMPANY SECRETARIES LIMITED
Resigned: 22 May 2006
Appointed Date: 06 April 2006

EVERSLEY GROUP LTD Events

13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
08 Dec 2015
Auditor's resignation
29 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
20 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 45 more events
03 Jun 2006
Secretary resigned;director resigned
03 Jun 2006
New director appointed
03 Jun 2006
New secretary appointed
03 Jun 2006
New director appointed
06 Apr 2006
Incorporation

EVERSLEY GROUP LTD Charges

27 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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