EVEREST SECONDARY LIMITED
MANCHESTER

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Company number 05948885
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 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 fifty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of EVEREST SECONDARY LIMITED are www.everestsecondary.co.uk, and www.everest-secondary.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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.Everest Secondary Limited is a Private Limited Company. The company registration number is 05948885. Everest Secondary Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Everest Secondary Limited is Bow Chambers 8 Tib Lane Manchester M2 4jb. . KIRK, Adrian Christopher is a Director of the company. Secretary CHALLINOR, David John has been resigned. Secretary SMETHURST, Edward Gerald has been resigned. Director CHALLINOR, David John has been resigned. Director LEES, Stuart has been resigned. Director STOCK, Bryan has been resigned. Director WALLIS, Daren Johnathan has been resigned. Director WOODS, Samantha Lyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KIRK, Adrian Christopher
Appointed Date: 12 January 2012
63 years old

Resigned Directors

Secretary
CHALLINOR, David John
Resigned: 30 September 2015
Appointed Date: 10 June 2009
Secretary
SMETHURST, Edward Gerald
Resigned: 10 June 2009
Appointed Date: 27 September 2006
Director
CHALLINOR, David John
Resigned: 30 September 2015
Appointed Date: 10 June 2009
63 years old
Director
LEES, Stuart
Resigned: 01 February 2010
Appointed Date: 27 September 2006
69 years old
Director
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 27 September 2006
75 years old
Director
WALLIS, Daren Johnathan
Resigned: 04 June 2008
Appointed Date: 31 October 2007
56 years old
Director
WOODS, Samantha Lyn
Resigned: 10 June 2009
Appointed Date: 03 September 2007
52 years old

Persons With Significant Control

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

EVEREST SECONDARY LIMITED Events

06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
11 Jul 2016
Full accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Oct 2015
Termination of appointment of David John Challinor as a secretary on 30 September 2015
19 Oct 2015
Termination of appointment of David John Challinor as a director on 30 September 2015
...
... and 40 more events
06 Sep 2007
New director appointed
24 Nov 2006
Particulars of mortgage/charge
23 Nov 2006
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006
Incorporation

EVEREST SECONDARY LIMITED Charges

9 February 2012
Pledge agreement
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Brian George Kennedy
Description: All right, title and interest in, to and under those…
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…
4 September 2007
Pledge agreement
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The collateral being stock, instruments, llc interests…
4 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 November 2006
Debenture
Delivered: 24 November 2006
Status: Satisfied on 14 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…

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