About

Registered Number: 02890352
Date of Incorporation: 24/01/1994 (27 years and 3 months ago)
Company Status: Active
Registered Address: The Sika Building, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1BQ

 

Everbuild Building Products Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. This business has 7 directors listed as Gonzalez Lucas, Angel Custodio, Lang, Daniel Emil, Mercer, Gillian Margaret, Clarke, Stephen Michael, De Martres, Jean Marie Paul, Schuler, Paul, Wood, Anthony Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONZALEZ LUCAS, Angel Custodio 01 July 2020 - 1
LANG, Daniel Emil 15 October 2014 - 1
CLARKE, Stephen Michael 16 June 1994 15 November 2007 1
DE MARTRES, Jean Marie Paul 14 June 2013 15 October 2014 1
SCHULER, Paul 14 June 2013 01 July 2020 1
WOOD, Anthony Thomas 16 June 1994 28 July 1999 1
Secretary Name Appointed Resigned Total Appointments
MERCER, Gillian Margaret 15 July 1998 14 June 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 15 July 2020
TM01 - Termination of appointment of director 14 July 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 24 February 2015
TM01 - Termination of appointment of director 17 November 2014
AP01 - Appointment of director 04 November 2014
MR04 - N/A 17 October 2014
MR04 - N/A 17 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 24 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2014
MISC - Miscellaneous document 29 August 2013
AP01 - Appointment of director 09 July 2013
AP01 - Appointment of director 09 July 2013
RESOLUTIONS - N/A 26 June 2013
TM02 - Termination of appointment of secretary 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
AA01 - Change of accounting reference date 26 June 2013
AD01 - Change of registered office address 26 June 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 01 October 2012
RESOLUTIONS - N/A 04 May 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 25 February 2011
CH01 - Change of particulars for director 25 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
MG01 - Particulars of a mortgage or charge 03 November 2009
MG01 - Particulars of a mortgage or charge 16 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2009
AA - Annual Accounts 17 July 2009
RESOLUTIONS - N/A 29 June 2009
363a - Annual Return 24 March 2009
395 - Particulars of a mortgage or charge 05 December 2008
AA - Annual Accounts 07 August 2008
287 - Change in situation or address of Registered Office 30 May 2008
RESOLUTIONS - N/A 10 April 2008
363s - Annual Return 21 February 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
AA - Annual Accounts 15 September 2007
RESOLUTIONS - N/A 03 August 2007
RESOLUTIONS - N/A 03 August 2007
RESOLUTIONS - N/A 03 August 2007
169 - Return by a company purchasing its own shares 03 August 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 09 November 2006
363s - Annual Return 25 May 2006
RESOLUTIONS - N/A 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
287 - Change in situation or address of Registered Office 31 March 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 12 February 2004
287 - Change in situation or address of Registered Office 30 July 2003
AA - Annual Accounts 08 July 2003
395 - Particulars of a mortgage or charge 03 July 2003
363s - Annual Return 24 February 2003
RESOLUTIONS - N/A 28 January 2003
RESOLUTIONS - N/A 28 January 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 18 July 2001
395 - Particulars of a mortgage or charge 13 July 2001
363s - Annual Return 07 February 2001
395 - Particulars of a mortgage or charge 07 October 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 07 March 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 March 2000
AA - Annual Accounts 22 November 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
363s - Annual Return 05 March 1999
395 - Particulars of a mortgage or charge 21 August 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 07 November 1997
287 - Change in situation or address of Registered Office 03 July 1997
363s - Annual Return 20 February 1997
CERTNM - Change of name certificate 16 January 1997
AA - Annual Accounts 02 December 1996
288 - N/A 11 March 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 22 February 1995
RESOLUTIONS - N/A 15 September 1994
RESOLUTIONS - N/A 15 September 1994
RESOLUTIONS - N/A 15 September 1994
287 - Change in situation or address of Registered Office 12 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1994
288 - N/A 01 July 1994
288 - N/A 01 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 July 1994
NEWINC - New incorporation documents 24 January 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 November 2009 Fully Satisfied

N/A

Debenture 02 October 2009 Fully Satisfied

N/A

Fixed charge on non-vesting debts and floating charge 03 December 2008 Fully Satisfied

N/A

Legal charge 20 June 2003 Fully Satisfied

N/A

Legal charge 22 June 2001 Fully Satisfied

N/A

Debenture 04 October 2000 Fully Satisfied

N/A

Charge of deposit 17 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.