EVER 1052 LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 03650781
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of EVER 1052 LIMITED are www.ever1052.co.uk, and www.ever-1052.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ever 1052 Limited is a Private Limited Company. The company registration number is 03650781. Ever 1052 Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of Ever 1052 Limited is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. SHEPPARD, Robin is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary ARMER, Peter Thomas has been resigned. Secretary CALLAGHAN, Peter John has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary INGALL, David James has been resigned. Secretary MAHER, Miachael John has been resigned. Secretary STINSON, Neil Andrew has been resigned. Secretary WARREN, Nicholas has been resigned. Secretary WARREN, Nick has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ILES, Colin David has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
SHEPPARD, Robin
Appointed Date: 14 November 2014
71 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
ARMER, Peter Thomas
Resigned: 01 May 2005
Appointed Date: 17 July 2003
Secretary
CALLAGHAN, Peter John
Resigned: 18 December 2001
Appointed Date: 29 July 2000
Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 24 October 2005
Secretary
INGALL, David James
Resigned: 29 March 2000
Appointed Date: 04 December 1998
Secretary
MAHER, Miachael John
Resigned: 24 October 2005
Appointed Date: 01 May 2005
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Secretary
WARREN, Nicholas
Resigned: 17 July 2003
Appointed Date: 18 December 2001
Secretary
WARREN, Nick
Resigned: 29 July 2000
Appointed Date: 29 March 2000
Secretary
EVERSECRETARY LIMITED
Resigned: 04 December 1998
Appointed Date: 16 October 1998
Director
ILES, Colin David
Resigned: 20 November 2007
Appointed Date: 04 December 1998
81 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 04 December 1998
78 years old
Director
EVERDIRECTOR LIMITED
Resigned: 04 December 1998
Appointed Date: 16 October 1998

Persons With Significant Control

European Metal Recycling (Dormant) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVER 1052 LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 80 more events
10 Dec 1998
New director appointed
10 Dec 1998
New director appointed
10 Dec 1998
Registered office changed on 10/12/98 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
10 Dec 1998
Director resigned
16 Oct 1998
Incorporation

EVER 1052 LIMITED Charges

5 November 2010
Third party legal charge
Delivered: 10 November 2010
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: F/H land and buildings on the south side of liverpool…
14 January 2009
Third party legal charge
Delivered: 20 January 2009
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC (Security Agent)
Description: F/H land and buidings on the south side of liverpool…
3 May 2000
Fixed and floating security document
Delivered: 16 May 2000
Status: Satisfied on 12 May 2005
Persons entitled: Hsbc Investment Bank PLC (The "Security Trustee")
Description: Legal mortgage all real property in england and wales…

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