EVER FORTUNE LIMITED
WESTCLIFF ON SEA

Hellopages » Essex » Southend-on-Sea » SS0 7LP

Company number 04752620
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
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 July 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Termination of appointment of Kian Njan (Thomas) Tjong as a director on 8 June 2015. The most likely internet sites of EVER FORTUNE LIMITED are www.everfortune.co.uk, and www.ever-fortune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Ever Fortune Limited is a Private Limited Company. The company registration number is 04752620. Ever Fortune Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Ever Fortune Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . TSANG, Pui Sing is a Secretary of the company. TSANG, Pui Sing is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOH, Kam Fong has been resigned. Director TAM, Carmen has been resigned. Director TJONG, Kian Njan (Thomas) has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TSANG, Pui Sing
Appointed Date: 02 May 2003
Director
TSANG, Pui Sing
Appointed Date: 02 May 2003
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003
Director
HOH, Kam Fong
Resigned: 20 September 2010
Appointed Date: 02 May 2003
55 years old
Director
TAM, Carmen
Resigned: 30 September 2006
Appointed Date: 09 June 2005
42 years old
Director
TJONG, Kian Njan (Thomas)
Resigned: 08 June 2015
Appointed Date: 02 May 2003
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

EVER FORTUNE LIMITED Events

05 May 2016
Total exemption small company accounts made up to 31 July 2015
04 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
14 Mar 2016
Termination of appointment of Kian Njan (Thomas) Tjong as a director on 8 June 2015
20 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
20 May 2003
New director appointed
20 May 2003
New secretary appointed;new director appointed
20 May 2003
Secretary resigned
20 May 2003
Director resigned
02 May 2003
Incorporation

EVER FORTUNE LIMITED Charges

25 April 2012
Rent deposit deed
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Rienzo Holdings Inc
Description: Deposit sum of £15,000.
7 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 townsend industrial estate waxlow road london. By…
7 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 townsend industrial estate waxlow road london. By…
19 January 2006
Legal charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 205, the southside shopping centre, wandsworth…
13 April 2005
Rent deposit deed
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: W (No.6) Gp (Nominee A) Limited and W (No.6) Gp (Nominee B) Limited
Description: All monies from time to time in the deposit account held…
6 May 2004
Legal charge of licensed premises
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lower ground floor temple court 11 queen victoria street…
20 February 2004
Rent deposit deed
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: London Underground Limited
Description: £25,000.
20 February 2004
Legal charge of licensed premises
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 9 & 10 liverpool street station arcade london EC2 the…
7 November 2003
Legal charge of licensed premises
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 chiswick high road london. By way of fixed charge the…
7 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 5 & 6 townsend industrial estate waxlow road park…
23 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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