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DON EVERALL LIMITED

Learn more about DON EVERALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANDER HOUSE, WOLVERHAMPTON, WEST MIDLANDS, WV1 3NF

DON EVERALL LIMITED on the map

Company type: Private Limited Company
Company number: 00156451
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.06.26
last member list: 2000.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company DON EVERALL LIMITED is a Private Limited Company, registration number 00156451, established in United Kingdom on the 26. June 1919. The company was dissolved. The company has been in business for 97 years and 5 months. The company is based on MANDER HOUSE, WOLVERHAMPTON, WEST MIDLANDS, WV1 3NF. Business of the company DON EVERALL LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.12.06. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.03.20. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.11.14
LLOOYDS BANK LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1935.06.11
LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1957.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.26
MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1987.07.23
MERCANTILE CREDIT COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1987.07.23
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1989.01.23
D.P. EVERALL, F.R. EVERALL AND H.A. CHALLINOR
LEGAL CHARGE - Outstanding on 1991.12.12
INGLEBY (582) LIMITED
LEGAL CHARGE - Outstanding on 1991.12.19
DON EVERALL MOTOR SALES LIMITED
LEGAL CHARGE - Outstanding on 1991.12.19
DONALD PETER EVERALL
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1993.03.16
BARCLAYS BANK PLC
SUB-MORTGAGE - PART of the property or undertaking has been released from charge on 1993.03.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.07.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.07.18
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/92 FROM:, BILSTON ROAD, WOLVERHAMPTON, WV2 2QE
Form type: 287
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
£ NC 250000/1000000
Form type: 123
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/03/89
Form type: SRES01
Date: 1989.03.16
Child documents:
Document type: ANNOTATION
Date: 1989.03.16
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 06/03/89
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.23

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Company directors and board members:

DONALD PETER EVERALL (dissolve)
Secretary, MANAGING DIRECTOR, 1992.04.30
5 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LN, WEST MIDLANDS
DONALD PETER EVERALL (dissolve)
Director, MANAGING DIRECTOR, 1991.05.09
5 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LN, WEST MIDLANDS
FRANK ROBERT EVERALL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09
12 LILY VALE CLOSE CADMAN DRIVE , PRIORSLEE
TF2 9SZ, SALOP
HUGH ALAN CHALLINOR (dissolve)
Secretary, 1991.05.09 - 1992.04.30
PEAR TREE COTTAGE FORTON , NEWPORT
TF10 8DA, SHROPSHIRE
HUGH ALAN CHALLINOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1992.04.30
PEAR TREE COTTAGE FORTON , NEWPORT
TF10 8DA, SHROPSHIRE

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Information about the Private Limited Company DON EVERALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data