EVER 2010 LIMITED
LEEDS NETTO FOODSTORES LIMITED DANSK SUPERMARKETS LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5AD

Company number 02519748
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address ASDA HOUSE, SOUTH BANK GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Appointment of Mr Roger Michael Burnley as a director on 7 November 2016; Appointment of Mr Sean John Clarke as a director on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EVER 2010 LIMITED are www.ever2010.co.uk, and www.ever-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ever 2010 Limited is a Private Limited Company. The company registration number is 02519748. Ever 2010 Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of Ever 2010 Limited is Asda House South Bank Great Wilson Street Leeds West Yorkshire Ls11 5ad. . SIMPSON, Alexander is a Secretary of the company. BURNLEY, Roger Michael is a Director of the company. CLARKE, Sean John is a Director of the company. PHILLIPS, Richard James is a Director of the company. RUSSO, Alejandro is a Director of the company. Secretary DOOHAN, Eleanor has been resigned. Secretary LODBERG, Simon has been resigned. Director GUNDELACH, Henrik has been resigned. Director GUNDELACH, Henrik has been resigned. Director JELLUM, Thomas has been resigned. Director JENSEN, Erling has been resigned. Director JUEL JENSEN, Claus has been resigned. Director KAY, Charles D'Orban Macmillan has been resigned. Director KRAGE, Mads Ole has been resigned. Director KRAGE, Mads Ole has been resigned. Director LANCASTER, Richard has been resigned. Director LODBERG, Simon has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCKENNA, Judith Jane has been resigned. Director NIELSEN, Henrik Kirketerp has been resigned. Director RIX, John has been resigned. Director SALLING, Herman has been resigned. Director SMITH, William has been resigned. Director SODERBERG, Jess has been resigned. Director WAEDELED, Claus has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SIMPSON, Alexander
Appointed Date: 01 June 2013
Director
BURNLEY, Roger Michael
Appointed Date: 07 November 2016
59 years old
Director
CLARKE, Sean John
Appointed Date: 07 November 2016
57 years old
Director
PHILLIPS, Richard James
Appointed Date: 13 April 2011
69 years old
Director
RUSSO, Alejandro
Appointed Date: 02 February 2014
54 years old

Resigned Directors

Secretary
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 13 April 2011
Secretary
LODBERG, Simon
Resigned: 13 April 2011
Director
GUNDELACH, Henrik
Resigned: 26 June 2001
Appointed Date: 18 March 1997
71 years old
Director
GUNDELACH, Henrik
Resigned: 01 December 1995
71 years old
Director
JELLUM, Thomas
Resigned: 01 September 2003
Appointed Date: 26 June 2001
57 years old
Director
JENSEN, Erling
Resigned: 13 April 2011
Appointed Date: 26 June 2001
76 years old
Director
JUEL JENSEN, Claus
Resigned: 13 April 2011
Appointed Date: 31 December 2004
61 years old
Director
KAY, Charles D'Orban Macmillan
Resigned: 01 December 2010
Appointed Date: 05 January 2009
66 years old
Director
KRAGE, Mads Ole
Resigned: 31 December 2004
Appointed Date: 26 June 2001
81 years old
Director
KRAGE, Mads Ole
Resigned: 18 March 1997
81 years old
Director
LANCASTER, Richard
Resigned: 12 November 2008
Appointed Date: 01 January 2007
61 years old
Director
LODBERG, Simon
Resigned: 26 June 2001
Appointed Date: 03 January 1997
78 years old
Director
MAYFIELD, Richard Andrew
Resigned: 02 February 2014
Appointed Date: 16 November 2012
56 years old
Director
MCKENNA, Judith Jane
Resigned: 22 March 2013
Appointed Date: 13 April 2011
59 years old
Director
NIELSEN, Henrik Kirketerp
Resigned: 13 April 2011
70 years old
Director
RIX, John
Resigned: 18 March 1997
Appointed Date: 04 December 1995
60 years old
Director
SALLING, Herman
Resigned: 26 June 2001
105 years old
Director
SMITH, William
Resigned: 13 April 2011
Appointed Date: 03 December 2010
57 years old
Director
SODERBERG, Jess
Resigned: 31 December 2004
80 years old
Director
WAEDELED, Claus
Resigned: 30 August 2006
Appointed Date: 01 September 2003
67 years old

EVER 2010 LIMITED Events

23 Nov 2016
Appointment of Mr Roger Michael Burnley as a director on 7 November 2016
22 Nov 2016
Appointment of Mr Sean John Clarke as a director on 7 November 2016
05 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 56,000,000
10 Aug 2016
Register(s) moved to registered inspection location Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
...
... and 182 more events
06 Sep 1990
Nc inc already adjusted 10/08/90
06 Sep 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Sep 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1990
Incorporation

EVER 2010 LIMITED Charges

6 June 2011
Rent deposit deed
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Derwent Holdings Limited
Description: The interest earning deposit account see image for full…
22 March 1991
Underlease
Delivered: 9 April 1991
Status: Satisfied on 21 May 2010
Persons entitled: Advanced Retail Holdings PLC.
Description: £23,750 and interest held on deposit at barclays bank PLC.

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