EVER 1226 LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 3NJ

Company number 03867696
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address BANK HOUSE 71 DALE STREET, MILNROW, ROCHDALE, LANCASHIRE, OL16 3NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVER 1226 LIMITED are www.ever1226.co.uk, and www.ever-1226.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 Ashton-under-Lyne Rail Station is 8.2 miles; to Guide Bridge Rail Station is 9.4 miles; to Fairfield Rail Station is 9.7 miles; to Belle Vue Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ever 1226 Limited is a Private Limited Company. The company registration number is 03867696. Ever 1226 Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Ever 1226 Limited is Bank House 71 Dale Street Milnrow Rochdale Lancashire Ol16 3nj. The company`s financial liabilities are £3.32k. It is £-6.1k against last year. The cash in hand is £32.91k. It is £-28k against last year. And the total assets are £72.91k, which is £12k against last year. MCCULLAGH, John Joseph is a Secretary of the company. HALLETT, Shaun Hughes is a Director of the company. MCCULLAGH, John Joseph is a Director of the company. THOMPSON, Michael Edwin is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ever 1226 Key Finiance

LIABILITIES £3.32k
-65%
CASH £32.91k
-46%
TOTAL ASSETS £72.91k
+19%
All Financial Figures

Current Directors

Secretary
MCCULLAGH, John Joseph
Appointed Date: 24 February 2000
Director
HALLETT, Shaun Hughes
Appointed Date: 24 February 2000
59 years old
Director
MCCULLAGH, John Joseph
Appointed Date: 24 February 2000
59 years old
Director
THOMPSON, Michael Edwin
Appointed Date: 24 February 2000
60 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 24 February 2000
Appointed Date: 28 October 1999
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 24 February 2000
Appointed Date: 28 October 1999

Persons With Significant Control

Mr Michael Edwin Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Mccullagh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Hughes Hallett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVER 1226 LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
02 Mar 2000
Accounting reference date extended from 31/10/00 to 05/04/01
02 Mar 2000
Registered office changed on 02/03/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
02 Mar 2000
Secretary resigned
02 Mar 2000
Director resigned
28 Oct 1999
Incorporation

EVER 1226 LIMITED Charges

2 March 2000
Legal charge
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 7 yorkshire street and 7 newgate rochdale…

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