S F EVEREST & SONS LTD
BLACKBOYS

Hellopages » East Sussex » Wealden » TN22 5LL
Company number 04522381
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address THE WORKSHOP, SCHOOL LANE, BLACKBOYS, EAST SUSSEX, TN22 5LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 . The most likely internet sites of S F EVEREST & SONS LTD are www.sfeverestsons.co.uk, and www.s-f-everest-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Crowborough Rail Station is 5.7 miles; to Wadhurst Rail Station is 9.9 miles; to Southease Rail Station is 11 miles; to Frant Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S F Everest Sons Ltd is a Private Limited Company. The company registration number is 04522381. S F Everest Sons Ltd has been working since 30 August 2002. The present status of the company is Active. The registered address of S F Everest Sons Ltd is The Workshop School Lane Blackboys East Sussex Tn22 5ll. . EVEREST, Melvin is a Secretary of the company. EVEREST, Melvin is a Director of the company. EVEREST, Sean is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVEREST, Gerald has been resigned. Director EVEREST, Jennifer Ellen has been resigned. Director EVEREST, Patricia Ethel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVEREST, Melvin
Appointed Date: 30 August 2002

Director
EVEREST, Melvin
Appointed Date: 30 August 2002
78 years old

Director
EVEREST, Sean
Appointed Date: 04 October 2007
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Director
EVEREST, Gerald
Resigned: 04 October 2007
Appointed Date: 30 August 2002
80 years old

Director
EVEREST, Jennifer Ellen
Resigned: 25 June 2012
Appointed Date: 17 September 2002
77 years old

Director
EVEREST, Patricia Ethel
Resigned: 04 October 2007
Appointed Date: 17 September 2002
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Sean Everest
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Melvin Everest
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S F EVEREST & SONS LTD Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
...
... and 39 more events
05 Sep 2002
New director appointed
05 Sep 2002
New secretary appointed;new director appointed
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
30 Aug 2002
Incorporation