Founded in 1994, Everbrite Home Improvements Ltd has its registered office in London. The current directors of the company are Barlow, Richard George, Lugmayer, Stefan Anthony, Mccarthy, Donal Justin Francis Christopher, Lugmayer, Valerie Pearl. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARLOW, Richard George | 10 February 2003 | - | 1 |
LUGMAYER, Stefan Anthony | 22 December 1994 | - | 1 |
MCCARTHY, Donal Justin Francis Christopher | 10 February 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUGMAYER, Valerie Pearl | 22 December 1994 | 11 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 23 October 2019 | |
CS01 - N/A | 24 December 2018 | |
AA - Annual Accounts | 13 December 2018 | |
TM02 - Termination of appointment of secretary | 12 December 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 24 November 2016 | |
CH01 - Change of particulars for director | 06 January 2016 | |
CH01 - Change of particulars for director | 06 January 2016 | |
CH03 - Change of particulars for secretary | 06 January 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 23 December 2014 | |
RESOLUTIONS - N/A | 30 October 2014 | |
RESOLUTIONS - N/A | 30 October 2014 | |
SH01 - Return of Allotment of shares | 29 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 05 December 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 27 December 2007 | |
AA - Annual Accounts | 09 November 2007 | |
363s - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 29 November 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 13 December 2005 | |
395 - Particulars of a mortgage or charge | 19 April 2005 | |
395 - Particulars of a mortgage or charge | 29 January 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 29 September 2003 | |
288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 27 November 2002 | |
287 - Change in situation or address of Registered Office | 18 September 2002 | |
287 - Change in situation or address of Registered Office | 15 May 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 07 August 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 06 October 2000 | |
363s - Annual Return | 31 January 2000 | |
AA - Annual Accounts | 30 September 1999 | |
AA - Annual Accounts | 22 January 1999 | |
363s - Annual Return | 21 January 1999 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 06 January 1998 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 13 December 1996 | |
225 - Change of Accounting Reference Date | 18 September 1996 | |
363s - Annual Return | 24 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1996 | |
287 - Change in situation or address of Registered Office | 06 January 1995 | |
288 - N/A | 06 January 1995 | |
288 - N/A | 06 January 1995 | |
288 - N/A | 06 January 1995 | |
NEWINC - New incorporation documents | 22 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 15 April 2005 | Outstanding |
N/A |
Debenture | 27 January 2005 | Outstanding |
N/A |