EVEREST VIT (UK) LIMITED
LEICESTER HENKE-SASS, WOLF (U.K.) LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE6 0FH
Company number 02079177
Status Active
Incorporation Date 1 December 1986
Company Type Private Limited Company
Address FIR TREE LANE, GROBY, LEICESTER, UNITED KINGDOM, LE6 0FH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of EVEREST VIT (UK) LIMITED are www.everestvituk.co.uk, and www.everest-vit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Everest Vit Uk Limited is a Private Limited Company. The company registration number is 02079177. Everest Vit Uk Limited has been working since 01 December 1986. The present status of the company is Active. The registered address of Everest Vit Uk Limited is Fir Tree Lane Groby Leicester United Kingdom Le6 0fh. . SIDHU, Kashmir Kaur is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. EVANS, Robin Lee is a Director of the company. SIDHU, Kashmir Kaur is a Director of the company. Secretary ARNOTT, Donald Peter has been resigned. Secretary FARROW, John Frederick has been resigned. Secretary RUDNICK, Jack has been resigned. Director ARNOTT, Donald Peter has been resigned. Director BRUGGER, Todd Jason has been resigned. Director CAHILL, Kevin Eugene has been resigned. Director CLARK, Alyson Margaret has been resigned. Director EVERETT, Peter Daryl has been resigned. Director PELLEGRINO, Bruce Alan has been resigned. Director ROBERTSON, Moira Ann has been resigned. Director SARTORIUS, Werner has been resigned. Director TWYDLE, John Paul has been resigned. Director WAKE, Hilary Anne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SIDHU, Kashmir Kaur
Appointed Date: 21 July 2008
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 July 2010
Director
EVANS, Robin Lee
Appointed Date: 14 March 2013
63 years old
Director
SIDHU, Kashmir Kaur
Appointed Date: 14 March 2013
60 years old

Resigned Directors

Secretary
ARNOTT, Donald Peter
Resigned: 01 May 2000
Secretary
FARROW, John Frederick
Resigned: 21 July 2008
Appointed Date: 01 May 2000
Secretary
RUDNICK, Jack
Resigned: 26 August 2005
Appointed Date: 01 May 2000
Director
ARNOTT, Donald Peter
Resigned: 30 June 2006
81 years old
Director
BRUGGER, Todd Jason
Resigned: 14 December 2009
Appointed Date: 27 November 2007
53 years old
Director
CAHILL, Kevin Eugene
Resigned: 26 August 2005
Appointed Date: 01 May 2000
70 years old
Director
CLARK, Alyson Margaret
Resigned: 22 August 2011
Appointed Date: 14 March 2011
67 years old
Director
EVERETT, Peter Daryl
Resigned: 14 March 2013
Appointed Date: 14 March 2011
64 years old
Director
PELLEGRINO, Bruce Alan
Resigned: 27 November 2007
Appointed Date: 01 May 2000
70 years old
Director
ROBERTSON, Moira Ann
Resigned: 14 March 2013
Appointed Date: 14 March 2011
56 years old
Director
SARTORIUS, Werner
Resigned: 01 May 2000
84 years old
Director
TWYDLE, John Paul
Resigned: 25 September 2013
Appointed Date: 27 November 2007
72 years old
Director
WAKE, Hilary Anne
Resigned: 14 March 2013
Appointed Date: 14 March 2011
66 years old

EVEREST VIT (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
26 Feb 2015
Registered office address changed from Building 4 Leicester Road Rugby CV21 1BD to Fir Tree Lane Groby Leicester LE6 0FH on 26 February 2015
...
... and 107 more events
12 Feb 1987
Registered office changed on 12/02/87 from: sterling house 19/23 high street kidlington oxon
12 Feb 1987
Gazettable document
12 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Company name changed coleslaw 100 LIMITED\certificate issued on 04/02/87
01 Dec 1986
Certificate of Incorporation

EVEREST VIT (UK) LIMITED Charges

18 December 1995
Debenture
Delivered: 21 December 1995
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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