EVER 2416 LIMITED
WEST MIDLANDS LION - FPG LIMITED THE LION PRESS (1931) LIMITED

Hellopages » West Midlands » Sandwell » B70 9DQ

Company number 02729733
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address OLDBURY ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9DQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 77,142 . The most likely internet sites of EVER 2416 LIMITED are www.ever2416.co.uk, and www.ever-2416.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Ever 2416 Limited is a Private Limited Company. The company registration number is 02729733. Ever 2416 Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Ever 2416 Limited is Oldbury Road West Bromwich West Midlands B70 9dq. . GILLESPIE, Ian Stanley is a Secretary of the company. MIDLANDS SECRETARIAL MANAGEMENT LIMITED is a Secretary of the company. DELANEY, James Thomas is a Director of the company. GILLESPIE, Ian Stanley is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SIMPSON, Brian has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GILLESPIE, Ian Stanley
Appointed Date: 25 August 1992
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Appointed Date: 31 May 1995
Director
DELANEY, James Thomas
Appointed Date: 25 August 1992
66 years old
Director
GILLESPIE, Ian Stanley
Appointed Date: 25 August 1992
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 August 1992
Appointed Date: 08 July 1992
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 08 July 1995
Appointed Date: 31 May 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 August 1992
Appointed Date: 08 July 1992
72 years old
Director
SIMPSON, Brian
Resigned: 02 February 1996
Appointed Date: 25 August 1992
92 years old

Persons With Significant Control

Lion-Fpg Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EVER 2416 LIMITED Events

10 Aug 2016
Confirmation statement made on 8 July 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 77,142
19 Apr 2015
Accounts for a dormant company made up to 31 August 2014
14 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 77,142
...
... and 131 more events
17 Sep 1992
Director resigned;new director appointed
17 Sep 1992
Registered office changed on 17/09/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
16 Sep 1992
Particulars of mortgage/charge
10 Sep 1992
Particulars of mortgage/charge
08 Jul 1992
Incorporation

EVER 2416 LIMITED Charges

5 April 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2004
Debenture
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: James Delaney
Description: The f/h property at oldbury road west bromwich west…
6 October 2004
Debenture
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Ian Gillespie
Description: The f/h property at oldbury road west bromwich west…
6 October 2004
Legal mortgage
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being the lion press oldbury road west…
6 October 2004
Debenture
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Chattel mortgage
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: G to 46 colour s/n 669942N, heidleberg STAHLKD66 folder s/n…
3 September 2003
Fixed charge on purchased debts which fail to vest
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
24 August 1999
Legal mortgage
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land/blds on north side of sparkbrook st,coventry west…
5 June 1998
Deed of chattel mortgage
Delivered: 16 June 1998
Status: Satisfied on 6 September 2003
Persons entitled: Close Brothers Limited and Close Asset Finance LTD
Description: Heidelberg mo press,ser/no 603702 heidelberg mozp…
30 June 1997
Mortgage
Delivered: 4 July 1997
Status: Satisfied on 6 September 2003
Persons entitled: 3I Group PLC
Description: L/H car parking land on the north side of sparkbrook street…
30 June 1997
Debenture
Delivered: 4 July 1997
Status: Satisfied on 6 September 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 1996
Legal mortgage
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2G enterprise drive station road four ashes…
1 December 1995
Book debts debenture
Delivered: 2 December 1995
Status: Satisfied on 6 September 2003
Persons entitled: Tsb Commercial Finance Limited
Description: All book and other debts. See the mortgage charge document…
7 August 1995
Chattel mortgage
Delivered: 9 August 1995
Status: Outstanding
Persons entitled: Openshaw Limited
Description: Rotaprint R480CDL printing press (serail number CSF002).
1 September 1994
Mortgage
Delivered: 9 September 1994
Status: Satisfied on 6 September 2003
Persons entitled: 3I Group PLC
Description: 1) all f/h property at oldbury road sandwell west midlands…
1 September 1994
Legal charge
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property at oldbury road west bromwich west midlands…
1 September 1994
Legal charge
Delivered: 2 September 1994
Status: Satisfied on 30 September 1995
Persons entitled: Midland Bank PLC
Description: L/H property k/a units 7B and 7C portersfield road…
15 September 1992
Fixed and floating charge
Delivered: 16 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over all goodwill bookdebts and…
8 September 1992
Collateral debenture
Delivered: 13 September 1994
Status: Satisfied on 6 September 2003
Persons entitled: 3I Group PLC
Description: F/H property at oldbury road sandwell west midlands t/n…
8 September 1992
Debenture
Delivered: 10 September 1992
Status: Satisfied on 6 September 2003
Persons entitled: 3I Group PLC
Description: Stock-in-trade, work-in-progress, pre-payments and…

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