EVERYTHING IMAGING LIMITED
AXBRIDGE

Hellopages » Somerset » Sedgemoor » BS26 2UG

Company number 05287003
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address UNIT S1, MENDIP BUSINESS PARK MENDIP ROAD, ROOKSBRIDGE, AXBRIDGE, SOMERSET, ENGLAND, BS26 2UG
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Burntwood Depot Roemead Road Binegar Somerset BA3 4UL to Unit S1, Mendip Business Park Mendip Road Rooksbridge Axbridge Somerset BS26 2UG on 5 July 2016. The most likely internet sites of EVERYTHING IMAGING LIMITED are www.everythingimaging.co.uk, and www.everything-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Weston Milton Rail Station is 5.7 miles; to Weston-super-Mare Rail Station is 5.8 miles; to Worle Rail Station is 6.2 miles; to Bridgwater Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everything Imaging Limited is a Private Limited Company. The company registration number is 05287003. Everything Imaging Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Everything Imaging Limited is Unit S1 Mendip Business Park Mendip Road Rooksbridge Axbridge Somerset England Bs26 2ug. . LEGGETT, Simon Richard John is a Secretary of the company. DEWERSON, Donald Henry is a Director of the company. LEGGETT, Simon Richard John is a Director of the company. Director DEWERSON, Richard William has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
LEGGETT, Simon Richard John
Appointed Date: 15 November 2004
Director
DEWERSON, Donald Henry
Appointed Date: 24 May 2012
47 years old
Director
LEGGETT, Simon Richard John
Appointed Date: 15 November 2004
54 years old

Resigned Directors

Director
DEWERSON, Richard William
Resigned: 28 February 2012
Appointed Date: 15 November 2004
79 years old

Persons With Significant Control

Mr Simon Richard John Leggett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Henry Dewerson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Dewerson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERYTHING IMAGING LIMITED Events

01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Registered office address changed from Burntwood Depot Roemead Road Binegar Somerset BA3 4UL to Unit S1, Mendip Business Park Mendip Road Rooksbridge Axbridge Somerset BS26 2UG on 5 July 2016
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
11 Oct 2006
Ad 13/12/05--------- £ si 5@1=5 £ ic 5/10
08 Jun 2006
Total exemption small company accounts made up to 30 November 2005
23 Feb 2006
Return made up to 15/11/05; full list of members
23 Feb 2006
Secretary's particulars changed;director's particulars changed
15 Nov 2004
Incorporation

EVERYTHING IMAGING LIMITED Charges

16 November 2010
Legal assignment
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 June 2008
Floating charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 June 2008
Fixed charge on purchased debts which fail to vest
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
18 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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