EVERFILE LIMITED
KINGSLEY

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 2EW

Company number 03013367
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address BREACH FARM, HOLLINS LANE, KINGSLEY, STAFFORDSHIRE, ST10 2EW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 2 . The most likely internet sites of EVERFILE LIMITED are www.everfile.co.uk, and www.everfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Longton Rail Station is 5.9 miles; to Stone Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everfile Limited is a Private Limited Company. The company registration number is 03013367. Everfile Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Everfile Limited is Breach Farm Hollins Lane Kingsley Staffordshire St10 2ew. . HOLT, Joy Ann is a Secretary of the company. HOLT, Liam Anthony is a Director of the company. HOLT, Richard Graham is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HOLT, Joy Ann
Appointed Date: 01 May 1995
Director
HOLT, Liam Anthony
Appointed Date: 29 January 2008
41 years old
Director
HOLT, Richard Graham
Appointed Date: 01 May 1995
67 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 April 1995
Appointed Date: 24 January 1995
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 April 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mr Richard Graham Holt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joy Holt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERFILE LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Jan 2017
Total exemption full accounts made up to 31 May 2016
26 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 2
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 50 more events
21 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1995
Registered office changed on 21/04/95 from: regent house 316 beulah hill london SE19 3HF
21 Apr 1995
Secretary resigned
21 Apr 1995
Director resigned
24 Jan 1995
Incorporation

EVERFILE LIMITED Charges

2 April 1998
Debenture
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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