EVERTON PROPERTY CO LIMITED
IPSWICH

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Company number 04377434
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 25A WARRINGTON ROAD, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 3QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 20 February 2017 with updates; Director's details changed for Alan Patrick White on 8 December 2016. The most likely internet sites of EVERTON PROPERTY CO LIMITED are www.evertonpropertyco.co.uk, and www.everton-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Everton Property Co Limited is a Private Limited Company. The company registration number is 04377434. Everton Property Co Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Everton Property Co Limited is 25a Warrington Road Ipswich Suffolk United Kingdom Ip1 3qu. . WHITE, Alan Patrick is a Secretary of the company. WHITE, Alan Patrick is a Director of the company. WHITE, Valerie Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Alan Patrick
Appointed Date: 26 February 2002

Director
WHITE, Alan Patrick
Appointed Date: 26 February 2002
73 years old

Director
WHITE, Valerie Margaret
Appointed Date: 26 February 2002
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2002
Appointed Date: 20 February 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Valerie Margaret White
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EVERTON PROPERTY CO LIMITED Events

17 Mar 2017
Satisfaction of charge 1 in full
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Dec 2016
Director's details changed for Alan Patrick White on 8 December 2016
08 Dec 2016
Director's details changed for Valerie Margaret White on 8 December 2016
08 Dec 2016
Registered office address changed from 25a Warrington Road Ipswich Suffolk IP1 3RE to 25a Warrington Road Ipswich Suffolk IP1 3QU on 8 December 2016
...
... and 36 more events
06 Mar 2002
New director appointed
06 Mar 2002
Registered office changed on 06/03/02 from: 25A warrington rd ipswich IP1 3QU
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
20 Feb 2002
Incorporation

EVERTON PROPERTY CO LIMITED Charges

24 July 2002
Mortgage deed
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 78 sunlight st,liverpool; la 282454. together with all…
24 July 2002
Mortgage deed
Delivered: 3 August 2002
Status: Satisfied on 17 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 29 nimrod st,liverpool; ms 454926. together with all…