Everest Foods Ltd was registered on 06 July 2005 with its registered office in Colchester, it's status is listed as "Active". This company has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WIGMAN, Marcelo Josef | 30 November 2016 | 15 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| PSC05 - N/A | 09 July 2020 | |
| PSC05 - N/A | 09 July 2020 | |
| PSC05 - N/A | 09 July 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 11 July 2019 | |
| TM01 - Termination of appointment of director | 26 June 2019 | |
| TM01 - Termination of appointment of director | 26 June 2019 | |
| TM01 - Termination of appointment of director | 26 June 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| AD01 - Change of registered office address | 26 June 2019 | |
| MR04 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 19 December 2018 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| PARENT_ACC - N/A | 01 October 2018 | |
| GUARANTEE2 - N/A | 01 October 2018 | |
| AGREEMENT2 - N/A | 01 October 2018 | |
| CS01 - N/A | 05 July 2018 | |
| PSC02 - N/A | 05 July 2018 | |
| PSC07 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| PARENT_ACC - N/A | 14 May 2018 | |
| GUARANTEE2 - N/A | 16 April 2018 | |
| DISS40 - Notice of striking-off action discontinued | 05 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 November 2017 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| AP01 - Appointment of director | 24 November 2017 | |
| AP01 - Appointment of director | 24 November 2017 | |
| AGREEMENT2 - N/A | 06 September 2017 | |
| GUARANTEE2 - N/A | 17 August 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| AP04 - Appointment of corporate secretary | 04 August 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| TM02 - Termination of appointment of secretary | 04 August 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| CH03 - Change of particulars for secretary | 20 August 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 May 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 September 2008 | |
| 353 - Register of members | 12 September 2008 | |
| 287 - Change in situation or address of Registered Office | 07 February 2008 | |
| 363a - Annual Return | 31 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2007 | |
| AA - Annual Accounts | 21 May 2007 | |
| 225 - Change of Accounting Reference Date | 24 October 2006 | |
| 363a - Annual Return | 04 October 2006 | |
| 395 - Particulars of a mortgage or charge | 20 April 2006 | |
| NEWINC - New incorporation documents | 06 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 June 2010 | Fully Satisfied |
N/A |
| Debenture | 19 April 2006 | Fully Satisfied |
N/A |
