EVER 1276 LIMITED
STOKE-ON-TRENT DOULTON INSULATORS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5GR

Company number 01232696
Status Active
Incorporation Date 6 November 1975
Company Type Private Limited Company
Address WADE CERAMICS LIMITED, 5 BESSEMER DRIVE, EUTRIA, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST1 5GR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of EVER 1276 LIMITED are www.ever1276.co.uk, and www.ever-1276.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Ever 1276 Limited is a Private Limited Company. The company registration number is 01232696. Ever 1276 Limited has been working since 06 November 1975. The present status of the company is Active. The registered address of Ever 1276 Limited is Wade Ceramics Limited 5 Bessemer Drive Eutria Stoke On Trent Staffordshire England St1 5gr. . FARMER, Paul William is a Secretary of the company. DUKE, Edward is a Director of the company. FARMER, Paul William is a Director of the company. Secretary JACKSON, Paul William has been resigned. Director BIGGIN, Anthony John has been resigned. Director COOPER, Alan Raymond has been resigned. Director GILHAM, Clive Martin has been resigned. Director JACKSON, Paul William has been resigned. Director KINGSBURY, Derek John has been resigned. Director LEE, Thomas Barrie has been resigned. Director LIPTROT, Frederick James has been resigned. Director MEIGHAN, Jonathon Adam has been resigned. Director PAGE, Michael Brian has been resigned. Director PERRIN, Donald Roy has been resigned. Director POULTER, John William has been resigned. Director RILEY, Frank Edward has been resigned. Director SHENTON, Reginald Gordon has been resigned. Director TRAVERS, Richard Benjamin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FARMER, Paul William
Appointed Date: 01 May 1999
Director
DUKE, Edward
Appointed Date: 17 November 1997
80 years old
Director
FARMER, Paul William
Appointed Date: 01 May 1999
68 years old

Resigned Directors

Secretary
JACKSON, Paul William
Resigned: 01 May 1999
Director
BIGGIN, Anthony John
Resigned: 17 November 1997
Appointed Date: 01 April 1997
82 years old
Director
COOPER, Alan Raymond
Resigned: 04 July 2000
Appointed Date: 01 May 1999
80 years old
Director
GILHAM, Clive Martin
Resigned: 01 May 1999
Appointed Date: 17 November 1997
65 years old
Director
JACKSON, Paul William
Resigned: 17 November 1997
75 years old
Director
KINGSBURY, Derek John
Resigned: 30 April 1992
99 years old
Director
LEE, Thomas Barrie
Resigned: 17 November 1997
89 years old
Director
LIPTROT, Frederick James
Resigned: 17 November 1997
88 years old
Director
MEIGHAN, Jonathon Adam
Resigned: 30 June 1992
98 years old
Director
PAGE, Michael Brian
Resigned: 31 March 1997
Appointed Date: 19 June 1992
88 years old
Director
PERRIN, Donald Roy
Resigned: 01 May 1999
Appointed Date: 17 July 1998
67 years old
Director
POULTER, John William
Resigned: 17 November 1997
83 years old
Director
RILEY, Frank Edward
Resigned: 21 December 1994
93 years old
Director
SHENTON, Reginald Gordon
Resigned: 17 November 1997
81 years old
Director
TRAVERS, Richard Benjamin
Resigned: 16 July 1998
Appointed Date: 17 November 1997
70 years old

EVER 1276 LIMITED Events

05 Jul 2016
Restoration by order of the court
24 Jul 2012
Final Gazette dissolved via voluntary strike-off
10 Apr 2012
First Gazette notice for voluntary strike-off
28 Mar 2012
Application to strike the company off the register
27 Mar 2012
Annual return made up to 24 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 100,000
...
... and 117 more events
06 Sep 1986
Director resigned;new director appointed
19 Aug 1986
Director resigned
21 May 1986
Return made up to 28/04/86; full list of members
02 May 1986
Director resigned
01 May 1986
Full accounts made up to 31 December 1985

EVER 1276 LIMITED Charges

20 May 1999
Composite guarantee and debenture
Delivered: 8 June 1999
Status: Satisfied on 20 September 2008
Persons entitled: Capital Partners Ii Limited
Description: First fixed charge over the company's present and future…
20 May 1999
Composite guarantee and debenture
Delivered: 5 June 1999
Status: Satisfied on 20 September 2008
Persons entitled: Bny International Limited
Description: .. fixed and floating charges over the undertaking and all…
22 January 1998
Debenture
Delivered: 29 January 1998
Status: Satisfied on 17 November 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 June 1987
Guarantee and debenture
Delivered: 16 July 1987
Status: Satisfied on 9 May 1989
Persons entitled: Security Pacific Eurofinance (UK) LTD
Description: F/H piece and parcel of land together with the buildings…
16 January 1987
Floating charge
Delivered: 4 February 1987
Status: Satisfied
Persons entitled: Samuel Montagu & Co Ltdas Agent and Trustee for Itself Banks Which May from Time to Time Be Joined as Parties to the Loanagreement
Description: All f/h land together with blds erected thereon or on part…
16 January 1987
Mortgage debenture
Delivered: 27 January 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H piece or parcel of land together with the buildings k/a…

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