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EVEREST FOODS LIMITED

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

EVEREST FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00750000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.13
last member list: 1996.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.31
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.07.30
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.22
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REGISTERED OFFICE CHANGED ON 28/06/99 FROM:, HEATH MILL ROAD, WOMBOURNE, WEST MIDLANDS, WV5 8AP
Form type: 287
Date: 1999.06.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 07/12/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.23
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ADOPT MEM AND ARTS 07/08/96
Form type: SRES01
Date: 1996.08.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1996.08.12
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1996.08.12
£2.95
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REREGISTRATION PLC-PRI 07/08/96
Form type: SRES02
Date: 1996.08.12
£2.95
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VOID RESOLUTION 07/08/96
Form type: SRES13
Date: 1996.08.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.08.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97
Form type: 225
Date: 1996.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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AD 15/05/96---------, £ SI 21212@.12=2545, £ IC 2554578/2557123
Form type: 88(2)R
Date: 1996.05.28
£2.95
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AD 15/05/96---------, £ SI 121212@.12=14545, £ IC 2540033/2554578
Form type: 88(2)R
Date: 1996.05.28
£2.95
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AD 15/05/96---------, £ SI 121212@.1=12121, £ IC 2557123/2569244
Form type: 88(2)R
Date: 1996.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 07/12/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.12.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.07
£2.95
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DIRS POWERS 09/11/95
Form type: SRES13
Date: 1995.12.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/95
Form type: ORES10
Date: 1995.12.04
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AD 10/09/95---------, £ SI 21212@.1=2121, £ IC 2537909/2540030
Form type: 88(2)R
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
AD 01/02/95---------, £ SI 42944@.1=4294, £ IC 2533615/2537909
Form type: 88(2)R
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
AD 06/05/94---------, £ SI 186521@.1=18652, £ IC 2514963/2533615
Form type: 88(2)R
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.20

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Company directors and board members:

GEOFFREY DENT (dissolve)
Secretary, 1997.08.21
73 SKIPPERS LANE NORMANBY , MIDDLESBROUGH
TS6 0JE, CLEVELAND
GEOFFREY DENT (dissolve)
Director, 1996.02.17
73 SKIPPERS LANE NORMANBY , MIDDLESBROUGH
TS6 0JE, CLEVELAND
ALLISON DOUGLAS MCCAIN (dissolve)
Director, MANAGING DIRECTOR, 1996.06.28
4169,ROUTE 103 CONNEL , NEW BRUNSWICK
E7P 3A1
CANADA
PETER ANTHONY LANNI (dissolve)
Secretary, 1994.12.01 - 1997.08.21
25 ROSAFIELD AVENUE , HALESOWEN
B62 9BU, WEST MIDLANDS
GEORGE BERNARD SANDERS (dissolve)
Secretary, 1990.12.04 - 1994.12.01
THE NEST EBSTREE ROAD SEISDON NEAR WOMBOURNE , WOLVERHAMPTON
WV5 7ES, WEST MIDLANDS
CHRISTOPHER JOSEPH DAVIES (dissolve)
Director, FARMER, 1990.12.04 - 1996.05.13
BEOBRIDGE MANOR FARM CLAVERLEY , WOLVERHAMPTON
WV5 7AQ, WEST MIDLANDS
JOHN DAVID MALCOLM DAVIES (dissolve)
Director, FARMER, 1990.12.04 - 1996.05.13
SWANCOTE FARMHOUSE SWANCOTE , BRIDGNORTH
WV15 5HA, SALOP
ROBERT MICHAEL GILBERT (dissolve)
Director, SOLICITOR, 1990.12.04 - 1996.05.13
BEACONWOOD LODGE BEACON LANE , REDNAL
B45 9XN, WEST MIDLANDS
CHARLES EDWARD GILLETT (dissolve)
Director, RETIRED FOOD MANUFACTURER, 1992.11.25 - 1996.05.13
HEANOR BEACON HILL REDNAL , BIRMINGHAM
B45 9QL, WEST MIDLANDS
PETER ANTHONY LANNI (dissolve)
Director, ACCOUTANT, 1996.01.10 - 1996.08.15
25 ROSAFIELD AVENUE , HALESOWEN
B62 9BU, WEST MIDLANDS
CHARLES MIDDLETON ALLEN MCCARTHY (dissolve)
Director, COMPANY DEPUTY CHAIRMAN, 1996.05.13 - 1997.09.22
DUCHY HOUSE NORTH STREET SCALBY , SCARBOROUGH
YO13 0RP, NORTH YORKSHIRE
GEORGE BERNARD SANDERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.04 - 1996.05.15
THE NEST EBSTREE ROAD SEISDON NEAR WOMBOURNE , WOLVERHAMPTON
WV5 7ES, WEST MIDLANDS
NICHOLAS IAN VERMONT (dissolve)
Director, 1996.05.13 - 1998.07.03
MILEBUSH FARM SNAINTON , SCARBOROUGH
YO13 9PR, NORTH YORKSHIRE
ROBERT MALCOLM WALKER (dissolve)
Director, SALES & MARKETING DIRECTOR, 1990.12.04 - 1998.07.03
12 THE GRANARY ALDRIDGE , WALSALL
WS9 8NY, WEST MIDLANDS

Companies near to EVEREST FOODS ltd.

Information about the Private Limited Company EVEREST FOODS 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: 2016.06.02. Reload the data