EVERLAST (GROUP) LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 6BS

Company number 08394165
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address THE SCHOOL HOUSE, PARKFIELD TERRACE, PUDSEY, WEST YORKSHIRE, LS28 6BS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 87,500 ; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of EVERLAST (GROUP) LIMITED are www.everlastgroup.co.uk, and www.everlast-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bradford Forster Square Rail Station is 3.7 miles; to Leeds Rail Station is 4.8 miles; to Menston Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everlast Group Limited is a Private Limited Company. The company registration number is 08394165. Everlast Group Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Everlast Group Limited is The School House Parkfield Terrace Pudsey West Yorkshire Ls28 6bs. . BARKER, Richard Granville is a Secretary of the company. BARKER, Richard Granville is a Director of the company. CROSS, Jason Lee is a Director of the company. HUNTER, Michael Douglas is a Director of the company. Director BOTT, Christopher Hagevold has been resigned. Director BOTT, Christopher Hagevold has been resigned. Director DEIGHTON, Terence Charles has been resigned. Director DEIGHTON, Terence Charles has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
BARKER, Richard Granville
Appointed Date: 07 February 2013
Director
BARKER, Richard Granville
Appointed Date: 07 February 2013
62 years old
Director
CROSS, Jason Lee
Appointed Date: 07 February 2013
55 years old
Director
HUNTER, Michael Douglas
Appointed Date: 07 February 2013
47 years old

Resigned Directors

Director
BOTT, Christopher Hagevold
Resigned: 27 March 2015
Appointed Date: 07 February 2013
51 years old
Director
BOTT, Christopher Hagevold
Resigned: 27 March 2015
Appointed Date: 07 February 2013
51 years old
Director
DEIGHTON, Terence Charles
Resigned: 31 October 2013
Appointed Date: 07 February 2013
63 years old
Director
DEIGHTON, Terence Charles
Resigned: 31 October 2013
Appointed Date: 07 February 2013
63 years old
Director
ROUND, Jonathon Charles
Resigned: 07 February 2013
Appointed Date: 07 February 2013
66 years old

EVERLAST (GROUP) LIMITED Events

24 Feb 2017
Group of companies' accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 87,500
03 Mar 2016
Group of companies' accounts made up to 31 May 2015
01 Apr 2015
Termination of appointment of Christopher Hagevold Bott as a director on 27 March 2015
01 Apr 2015
Termination of appointment of Christopher Hagevold Bott as a director on 27 March 2015
...
... and 22 more events
22 Feb 2013
Appointment of Michael Douglas Hunter as a director
22 Feb 2013
Appointment of Jason Lee Cross as a director
22 Feb 2013
Appointment of Mr Christopher Hagevold Bott as a director
22 Feb 2013
Appointment of Terence Charles Deighton as a director
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EVERLAST (GROUP) LIMITED Charges

5 September 2013
Charge code 0839 4165 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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