Ever Ready Ltd

About

Registered Number: 02014108
Date of Incorporation: 25/04/1986 (34 years and 3 months ago)
Company Status: Active
Registered Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

 

Ever Ready Ltd was established in 1986, it's status in the Companies House registry is set to "Active". There are 19 directors listed as Angelette, Benjamin Joseph, Drabik, John Joseph, Kim, Hannah Hyunjin, Clare, Brian, Parmar, Pradeep, Baht, Rashpal, Boss, Emily Kellum, Brennan, Mark Anthony, Edwards, Kym Mcalpine, Foley, Marsha Suzanne, Gallwey, Peter Hoppner, Gorman, Timothy William, Hamm, Brian Keith, Lavigne, Mark Stephen, Maerki, Johannes, Managing Director, Prajapati, Raksha Devant, Swan, Alan William, Wiles, Robert Adrian, Wood, Mark Alan for Ever Ready Ltd. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGELETTE, Benjamin Joseph 19 June 2020 - 1
KIM, Hannah Hyunjin 19 June 2020 - 1
BAHT, Rashpal 17 October 2003 20 May 2015 1
BRENNAN, Mark Anthony 27 September 2002 20 May 2015 1
EDWARDS, Kym Mcalpine 28 February 1997 31 January 2003 1
FOLEY, Marsha Suzanne 21 July 1992 31 August 1995 1
GALLWEY, Peter Hoppner N/A 03 April 1995 1
LAVIGNE, Mark Stephen 20 May 2015 19 June 2020 1
MAERKI, Johannes, Managing Director N/A 17 July 1992 1
PRAJAPATI, Raksha Devant 27 September 2002 17 October 2003 1
SWAN, Alan William 04 April 1995 31 December 1995 1
WILES, Robert Adrian 04 September 1995 28 February 1997 1
Secretary Name Appointed Resigned Total Appointments
CLARE, Brian N/A 04 June 1993 1
PARMAR, Pradeep 31 January 2005 20 May 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 June 2020
TM01 - Termination of appointment of director 27 June 2020
TM01 - Termination of appointment of director 27 June 2020
AP01 - Appointment of director 27 June 2020
AP01 - Appointment of director 27 June 2020
AP01 - Appointment of director 27 June 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 14 November 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 22 June 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 31 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2016
AR01 - Annual Return 19 November 2015
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
TM02 - Termination of appointment of secretary 20 May 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 30 November 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 15 November 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 09 February 2010
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 27 February 2008
AA - Annual Accounts 20 August 2007
363s - Annual Return 21 December 2006
287 - Change in situation or address of Registered Office 24 November 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 06 October 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 28 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
AA - Annual Accounts 10 June 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
363s - Annual Return 18 December 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 31 July 2000
288c - Notice of change of directors or secretaries or in their particulars 23 December 1999
363s - Annual Return 23 December 1999
363a - Annual Return 14 June 1999
325 - Location of register of directors' interests in shares etc 24 March 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 March 1999
353 - Register of members 24 March 1999
287 - Change in situation or address of Registered Office 25 November 1998
AA - Annual Accounts 26 October 1998
CERTNM - Change of name certificate 10 February 1998
363a - Annual Return 02 December 1997
AA - Annual Accounts 20 October 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
363a - Annual Return 03 December 1996
AA - Annual Accounts 13 September 1996
288 - N/A 18 February 1996
288 - N/A 12 January 1996
288 - N/A 29 December 1995
363x - Annual Return 28 November 1995
288 - N/A 22 November 1995
288 - N/A 18 September 1995
AA - Annual Accounts 15 September 1995
288 - N/A 27 June 1995
288 - N/A 05 April 1995
363x - Annual Return 25 November 1994
AA - Annual Accounts 31 October 1994
288 - N/A 10 June 1994
AA - Annual Accounts 11 March 1994
363x - Annual Return 06 December 1993
288 - N/A 29 June 1993
AA - Annual Accounts 16 April 1993
363s - Annual Return 16 April 1993
287 - Change in situation or address of Registered Office 23 November 1992
288 - N/A 09 September 1992
AA - Annual Accounts 24 March 1992
363a - Annual Return 24 March 1992
AA - Annual Accounts 19 February 1991
363 - Annual Return 19 February 1991
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
288 - N/A 20 June 1989
AA - Annual Accounts 17 January 1989
288 - N/A 16 January 1989
363 - Annual Return 22 December 1988
287 - Change in situation or address of Registered Office 12 July 1988
RESOLUTIONS - N/A 24 November 1987
363 - Annual Return 24 November 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 16 September 1987
288 - N/A 20 August 1987
288 - N/A 20 August 1987
288 - N/A 23 May 1986
287 - Change in situation or address of Registered Office 23 May 1986
NEWINC - New incorporation documents 25 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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