Ever 1509 Ltd was registered on 14 February 2001 and has its registered office in Altrincham, it's status in the Companies House registry is set to "Active". The company has one director listed. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROTHWELL, Alan George | 06 December 2005 | 10 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| AD01 - Change of registered office address | 22 June 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AD01 - Change of registered office address | 16 January 2015 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AP01 - Appointment of director | 21 December 2012 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| MISC - Miscellaneous document | 08 December 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| TM02 - Termination of appointment of secretary | 14 October 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| 123 - Notice of increase in nominal capital | 30 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2006 | |
| 225 - Change of Accounting Reference Date | 08 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 19 July 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| AA - Annual Accounts | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| 225 - Change of Accounting Reference Date | 21 August 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 287 - Change in situation or address of Registered Office | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 287 - Change in situation or address of Registered Office | 08 May 2001 | |
| NEWINC - New incorporation documents | 14 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 January 2012 | Outstanding |
N/A |
| Debenture | 14 November 2006 | Outstanding |
N/A |
| Security agreement between the chargor, ever 1508 limited, ultraframe PLC and the facility agent | 25 June 2001 | Fully Satisfied |
N/A |
