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EVERED LIMITED

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

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

EVERED LIMITED on the map

Company type: Private Limited Company
Company number: 00529786
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.01
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP .1
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.21
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21/12/12 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2012.12.21
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SOLVENCY STATEMENT DATED 19/12/12
Form type: CAP-SS
Date: 2012.12.21
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REDUCE ISSUED CAPITAL 19/12/2012
Form type: RES06
Date: 2012.12.21
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: RES13
Document description: REDUCE SHARE PREM RESERVE AND CAPITAL REDEMPTION RESERVE 19/12/2012
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED JOHN FERGUSON BOWATER
Form type: AP01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
Form type: TM01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.09
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DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
Form type: AP01
Date: 2010.04.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: RES13
Document description: SALE OF SHA SEC 151,155 17/07/07
Document type: ANNOTATION
Date: 2007.07.31
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.04.15
£2.95
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REREG PLC-PRI 26/03/04
Form type: RES02
Date: 2004.04.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.15
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.04.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21

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Company directors and board members:

JAMES WEST ATHERTON-HAM (current)
Director, BARRISTER, 2011.07.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (current)
Director, DEPUTY GROUP CEO, 2011.03.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (resigned)
Secretary, 1996.05.01 - 1998.03.19
RADCLIFFE HOUSE BLENHEIM COURT LODE LANE , SOLIHULL
B91 2AA, WEST MIDLANDS
KENNETH JOHN CURE (resigned)
Secretary, 1991.05.11 - 1996.01.31
WHATELEY 101A GREENHILL ROAD , COALVILLE
LE67 4RL, LEICESTERSHIRE
MARY FORD (resigned)
Secretary, 2000.05.26 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ANDREW NASH (resigned)
Secretary, 1998.07.31 - 2000.05.26
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
KAREN JAYNE WILLIS (resigned)
Secretary, 1998.03.19 - 1998.07.31
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
KAREN JAYNE WILLIS (resigned)
Secretary, 1996.01.31 - 1996.05.01
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
ALPHA DIRECTORS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.07.31 - 2007.07.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2007.07.02 - 2010.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAIN GERARD EDMOND BOURGUIGNON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.01 - 2011.03.01
BARDON HALL BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
JOHN FERGUSON BOWATER (resigned)
Director, DEPUTY GROUP CHIEF EXEC OFFICE, 2005.07.21 - 2007.07.02
4 PARKERS COURT COVEN , WOLVERHAMPTON
WV9 5JZ, WEST MIDLANDS
RICHARD HAWKE COLLINS (resigned)
Director, COMPANY SECRETARY, 1998.03.19 - 1998.07.03
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
TIMOTHY NICHOLAS GRIMES (resigned)
Director, CHARTERED SECRETARY, 1992.10.01 - 1998.03.19
THE OLD BARN , WASPERTON
CV35 8EB, WARWICKSHIRE
DAVID MALCOLM KAYE (resigned)
Director, COMPANY SECRETARY, 1991.05.11 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
STUART MILTON LAMB (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1994.10.28
5 MERRILL STREET AMESBURY MASSACHUSETTS 01913 ,
FOREIGN
USA
JAMES KEITH RETALLACK (resigned)
Director, GROUP LEGAL COMPLIANCE DIR, 2007.07.01 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
GRAHAM THOMPSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1991.05.11 - 2005.07.21
18 ST FRANCIS AVENUE OLTON , SOLIHULL
B91 1EB, WEST MIDLANDS
PETER WILLIAM GREGORY TOM (resigned)
Director, CHIEF EXECUTIVE & COMPANY DIRE, 1991.05.11 - 1994.05.31
THE PRIORY HUNGARTON PARK BAGGRAVE HALL ROAD , HUNGARTON
LE7 9JB, LEICESTERSHIRE

Companies near to EVERED ltd.

Information about the Private Limited Company EVERED 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: 2016.05.14. Reload the data