EVERLAST WATERPROOFING LIMITED
PUDSEY EVERLAST WATERPROOFING HOLDINGS LIMITED COBCO 669 LIMITED

Hellopages » West Yorkshire » Leeds » LS28 6BS

Company number 05361103
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address THE SCHOOL HOUSE, PARKFIELD TERRACE, PUDSEY, WEST YORKSHIRE, LS28 6BS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr Stuart James Dobson as a director on 17 March 2016; Termination of appointment of Adam John Thornton as a director on 11 May 2016. The most likely internet sites of EVERLAST WATERPROOFING LIMITED are www.everlastwaterproofing.co.uk, and www.everlast-waterproofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Waterproofing Limited is a Private Limited Company. The company registration number is 05361103. Everlast Waterproofing Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Everlast Waterproofing 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. DOBSON, Stuart James is a Director of the company. HUNTER, Michael Douglas is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BANKS, Ian has been resigned. Director BOTT, Christopher Hagevold has been resigned. Director DEIGHTON, Terence Charles has been resigned. Director HORNE, Rowland has been resigned. Director MACLEAN, Damian Paul has been resigned. Director MACLEAN, Damian Paul has been resigned. Director THORNTON, Adam John has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BARKER, Richard Granville
Appointed Date: 18 February 2005
Director
BARKER, Richard Granville
Appointed Date: 18 February 2005
62 years old
Director
CROSS, Jason Lee
Appointed Date: 18 February 2005
55 years old
Director
DOBSON, Stuart James
Appointed Date: 17 March 2016
45 years old
Director
HUNTER, Michael Douglas
Appointed Date: 18 February 2005
47 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 18 February 2005
Appointed Date: 10 February 2005
Director
BANKS, Ian
Resigned: 05 March 2010
Appointed Date: 03 December 2007
63 years old
Director
BOTT, Christopher Hagevold
Resigned: 27 March 2015
Appointed Date: 01 September 2011
51 years old
Director
DEIGHTON, Terence Charles
Resigned: 31 October 2013
Appointed Date: 08 March 2005
63 years old
Director
HORNE, Rowland
Resigned: 15 April 2013
Appointed Date: 01 September 2011
64 years old
Director
MACLEAN, Damian Paul
Resigned: 04 February 2013
Appointed Date: 04 February 2013
48 years old
Director
MACLEAN, Damian Paul
Resigned: 04 February 2013
Appointed Date: 01 September 2011
48 years old
Director
THORNTON, Adam John
Resigned: 11 May 2016
Appointed Date: 03 December 2007
57 years old
Director
COBBETTS LIMITED
Resigned: 18 February 2005
Appointed Date: 10 February 2005

EVERLAST WATERPROOFING LIMITED Events

24 Feb 2017
Full accounts made up to 31 May 2016
24 Oct 2016
Appointment of Mr Stuart James Dobson as a director on 17 March 2016
24 Oct 2016
Termination of appointment of Adam John Thornton as a director on 11 May 2016
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100,000
03 Mar 2016
Full accounts made up to 31 May 2015
...
... and 74 more events
25 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005
Company name changed cobco 669 LIMITED\certificate issued on 23/02/05
10 Feb 2005
Incorporation

EVERLAST WATERPROOFING LIMITED Charges

14 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2005
Debenture
Delivered: 10 March 2005
Status: Satisfied on 21 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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