EVER 1209 LIMITED
NORTH SHIELDS TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE29 7ST

Company number 03859834
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 15-16 STOCKHOLM CLOSE, THE TUNNEL TRADING EST, NORTH SHIELDS TYNE & WEAR, NE29 7ST
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 70,000 . The most likely internet sites of EVER 1209 LIMITED are www.ever1209.co.uk, and www.ever-1209.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Newcastle Rail Station is 5.8 miles; to Cramlington Rail Station is 6.9 miles; to Seaburn Rail Station is 6.9 miles; to Sunderland Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ever 1209 Limited is a Private Limited Company. The company registration number is 03859834. Ever 1209 Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Ever 1209 Limited is 15 16 Stockholm Close The Tunnel Trading Est North Shields Tyne Wear Ne29 7st. . LADHAR, Bhupinder Singh is a Director of the company. LADHAR, Mandeep Singh is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary LADHAR, Armajit Singh has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director LADHAR, Armajit Singh has been resigned. Director LADHAR, Baldev Singh has been resigned. Director LADHAR, Bhagwant Kaur has been resigned. Director LADHAR, Nasib Kaur has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
LADHAR, Bhupinder Singh
Appointed Date: 06 June 2003
44 years old
Director
LADHAR, Mandeep Singh
Appointed Date: 28 April 2010
40 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 10 December 1999
Appointed Date: 15 October 1999
Secretary
LADHAR, Armajit Singh
Resigned: 30 September 2014
Appointed Date: 10 December 1999
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 10 December 1999
Appointed Date: 15 October 1999
Director
LADHAR, Armajit Singh
Resigned: 28 April 2010
Appointed Date: 10 December 1999
69 years old
Director
LADHAR, Baldev Singh
Resigned: 28 April 2010
Appointed Date: 10 December 1999
66 years old
Director
LADHAR, Bhagwant Kaur
Resigned: 28 April 2010
Appointed Date: 10 December 1999
63 years old
Director
LADHAR, Nasib Kaur
Resigned: 01 January 2007
Appointed Date: 10 December 1999
98 years old

Persons With Significant Control

Mr Mandeep Singh Ladhar
Notified on: 10 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVER 1209 LIMITED Events

07 Nov 2016
Confirmation statement made on 15 October 2016 with updates
17 May 2016
Group of companies' accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 70,000
11 May 2015
Group of companies' accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 70,000
...
... and 65 more events
21 Dec 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1999
Particulars of mortgage/charge
17 Dec 1999
Particulars of mortgage/charge
15 Oct 1999
Incorporation

EVER 1209 LIMITED Charges

4 May 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2003
Mortgage debenture
Delivered: 17 June 2003
Status: Satisfied on 28 May 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
8 August 2000
Legal charge
Delivered: 18 August 2000
Status: Satisfied on 26 April 2013
Persons entitled: Scottish & Newcastle PLC
Description: By way of assignment the goodwill and licences, fixed…
10 December 1999
Debenture
Delivered: 17 December 1999
Status: Satisfied on 1 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the benefit of all covenants and…
10 December 1999
Legal charge
Delivered: 17 December 1999
Status: Satisfied on 26 April 2013
Persons entitled: Scottish & Newcastle PLC
Description: L/H premises k/a greys club whitehart yard newcastle upon…

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