EVER 1509 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4JB

Company number 04160098
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address LATIUM MANAGEMENT SERVICES, BOW CHAMBERS, 8 TIB LANE, MANCHESTER, M2 4JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of EVER 1509 LIMITED are www.ever1509.co.uk, and www.ever-1509.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ever 1509 Limited is a Private Limited Company. The company registration number is 04160098. Ever 1509 Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Ever 1509 Limited is Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4jb. . SLADE, Julian is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary SMETHURST, Edward Gerald has been resigned. Director CHALLINOR, David John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HENRY, James Martin has been resigned. Director KIRK, Adrian Christopher has been resigned. Director LEES, Stuart has been resigned. Director MOORE, David Alan has been resigned. Director RICHARDSON, Christopher has been resigned. Director ROTHWELL, Alan George has been resigned. Director STOCK, Bryan has been resigned. Director THOMSON, Iain has been resigned. Director WALLIS, Daren Johnathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SLADE, Julian
Appointed Date: 26 November 2012
59 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 04 June 2001
Appointed Date: 14 February 2001
Secretary
SMETHURST, Edward Gerald
Resigned: 09 October 2009
Appointed Date: 04 June 2001
Director
CHALLINOR, David John
Resigned: 30 September 2015
Appointed Date: 12 January 2012
63 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 04 June 2001
Appointed Date: 14 February 2001
Director
HENRY, James Martin
Resigned: 12 April 2002
Appointed Date: 04 June 2001
66 years old
Director
KIRK, Adrian Christopher
Resigned: 24 January 2012
Appointed Date: 12 January 2012
63 years old
Director
LEES, Stuart
Resigned: 01 February 2010
Appointed Date: 13 July 2006
69 years old
Director
MOORE, David Alan
Resigned: 10 July 2006
Appointed Date: 04 June 2001
62 years old
Director
RICHARDSON, Christopher
Resigned: 10 July 2006
Appointed Date: 04 June 2001
67 years old
Director
ROTHWELL, Alan George
Resigned: 10 July 2006
Appointed Date: 06 December 2005
72 years old
Director
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 13 July 2006
75 years old
Director
THOMSON, Iain
Resigned: 26 November 2012
Appointed Date: 30 April 2008
60 years old
Director
WALLIS, Daren Johnathan
Resigned: 30 April 2008
Appointed Date: 31 October 2007
56 years old

Persons With Significant Control

Latium Dormants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVER 1509 LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
05 Oct 2015
Termination of appointment of David John Challinor as a director on 30 September 2015
26 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 68 more events
22 Jun 2001
New secretary appointed
22 Jun 2001
New director appointed
22 Jun 2001
New director appointed
08 May 2001
Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB
14 Feb 2001
Incorporation

EVER 1509 LIMITED Charges

16 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Brian George Kennedy
Description: Fixed and floating charge over the undertaking and all…
14 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Security agreement between the chargor, ever 1508 limited, ultraframe PLC and the facility agent
Delivered: 10 July 2001
Status: Satisfied on 11 August 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: The chargor as security charged all of its assets by way of…

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