Active
Company Information for EVEREST HANDYMAN LIMITED
EVEREST HOUSE, SOPERS ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EVEREST HANDYMAN LIMITED | ||
Legal Registered Office | ||
EVEREST HOUSE SOPERS ROAD, CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4SG Other companies in EN6 | ||
Previous Names | ||
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Company Number | 00915908 | |
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Company ID Number | 00915908 | |
Date formed | 1967-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 21/06/2013 | |
Return next due | 19/07/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2018-12-05 10:29:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
EVEREST HANDYMAN LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MEIRION WARWICK-SAUNDERS |
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ALAN JAMES JORDAN |
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NICHOLAS IAN BURGESS SANDERS |
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PETER JOHN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JAMES JARMAN |
Director | ||
MARK SIMON GRIFFITH HOPLEY |
Director | ||
EDWARD GERALD SMETHURST |
Company Secretary | ||
SIMON JAMES JARMAN |
Company Secretary | ||
ROY THOMAS EADY |
Director | ||
WAYNE ADRIAN MONEY |
Director | ||
MARTIN FREEMAN SMITH |
Director | ||
CHRISTOPHER STEPHEN FAWCETT |
Company Secretary | ||
CHRISTOPHER STEPHEN FAWCETT |
Director | ||
CARADON SERVICES LIMITED |
Company Secretary | ||
CARADON NOMINEES LIMITED |
Director | ||
RALLIP HOLDINGS LIMITED |
Director | ||
KAREN RICHARDSON |
Company Secretary | ||
ANTHONY EDWARD HOLLAND |
Director | ||
TIMOTHY WALKER |
Director | ||
TERENCE JOHN MONKS |
Director | ||
EWEN CAMERON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARGOSTORE WORLDWIDE TRADING LIMITED | Director | 2017-05-01 | CURRENT | 2015-10-20 | Active | |
BEACON BUSINESS LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
EVEREST KITCHENS LIMITED | Director | 2011-12-22 | CURRENT | 2000-07-03 | Dissolved 2014-03-25 | |
HOME INSTALLATION (UK) LIMITED | Director | 2011-12-22 | CURRENT | 2011-06-10 | Dissolved 2014-08-05 | |
EVEREST ENERGY LIMITED | Director | 2011-12-22 | CURRENT | 1967-09-20 | Dissolved 2014-08-05 | |
EVEREST HOME COVER LIMITED | Director | 2011-12-22 | CURRENT | 1988-08-08 | Dissolved 2014-08-05 | |
ROWDEN ACQUISITIONS LIMITED | Director | 2010-09-21 | CURRENT | 2010-06-18 | Dissolved 2015-02-10 | |
ROWDEN REALISATIONS 4 LIMITED | Director | 2010-09-21 | CURRENT | 1983-03-22 | Active | |
CLUBLINK LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
BOOTERSTOWN MANAGEMENT LIMITED | Director | 2001-01-10 | CURRENT | 2001-01-05 | Active | |
WALTHER PROPERTIES LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
WALTHER CLASSICS LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
WALTHER INVESTMENTS LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
WALTHER BARNEY | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
LIZARD CONCEPTS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
GARDNER AEROSPACE - NUNEATON LIMITED | Director | 2014-06-04 | CURRENT | 1996-06-20 | Active - Proposal to Strike off | |
GARDNER AEROSPACE - WALES LIMITED | Director | 2014-06-04 | CURRENT | 1969-06-23 | Active - Proposal to Strike off | |
GARDNER AEROSPACE - BASILDON LIMITED | Director | 2014-02-28 | CURRENT | 2000-02-08 | Active | |
GARDNER AEROSPACE-BROUGHTON LIMITED | Director | 2014-02-28 | CURRENT | 2006-09-21 | Active | |
BLADE TOOLING COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 2011-01-07 | Active | |
GARDNER AEROSPACE - BURNLEY LIMITED | Director | 2014-02-28 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
GARDNER AEROSPACE - HULL LIMITED | Director | 2014-02-28 | CURRENT | 1959-12-10 | Active | |
GARDNER AEROSPACE - DERBY LIMITED | Director | 2014-02-28 | CURRENT | 1998-05-08 | Active | |
CAPITAL COAL HOLDINGS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2014-04-25 | |
CAPITAL COAL FINCO LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2014-04-15 | |
HOME INSTALLATION (UK) LIMITED | Director | 2012-03-28 | CURRENT | 2011-06-10 | Dissolved 2014-08-05 | |
EVEREST ENERGY LIMITED | Director | 2012-03-28 | CURRENT | 1967-09-20 | Dissolved 2014-08-05 | |
EVEREST HOME COVER LIMITED | Director | 2012-03-28 | CURRENT | 1988-08-08 | Dissolved 2014-08-05 | |
GARDNER AEROSPACE HOLDINGS LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-06 | Active | |
BECAP VIVAT LIMITED | Director | 2011-09-08 | CURRENT | 2010-03-10 | Dissolved 2015-08-26 | |
DIRECT MIDCO LIMITED | Director | 2011-06-06 | CURRENT | 2010-10-12 | Dissolved 2015-08-01 | |
DIRECT MARKETING PARTNERS LIMITED | Director | 2011-06-06 | CURRENT | 2010-08-02 | Dissolved 2015-07-24 | |
CALYX NETWORKS LIMITED | Director | 2010-09-09 | CURRENT | 2010-07-21 | Dissolved 2013-08-13 | |
T.K. COMPONENTS GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2015-11-30 | Active | |
FPE NEU SOLUTIONS LIMITED | Director | 2015-08-27 | CURRENT | 2003-08-14 | Liquidation | |
FPE GLOBAL (HOLDINGS) LIMITED | Director | 2015-08-27 | CURRENT | 2012-09-18 | In Administration | |
FPE PROCESS EQUIPMENT LIMITED | Director | 2015-08-27 | CURRENT | 1993-06-10 | Liquidation | |
FPE SITE OPERATIONS LIMITED | Director | 2015-08-27 | CURRENT | 1997-09-03 | Liquidation | |
FLOMAT BAGFILLA INTERNATIONAL LIMITED | Director | 2015-08-27 | CURRENT | 2004-03-22 | Liquidation | |
FPE GLOBAL LIMITED | Director | 2015-08-27 | CURRENT | 2000-12-07 | In Administration/Administrative Receiver | |
AEROMASTER INTERNATIONAL LIMITED | Director | 2015-08-27 | CURRENT | 2005-11-04 | Liquidation | |
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED | Director | 2015-06-15 | CURRENT | 2004-06-04 | Active | |
STRAHLENBURG MANAGEMENT LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
EVEREST KITCHENS LIMITED | Director | 2012-04-27 | CURRENT | 2000-07-03 | Dissolved 2014-03-25 | |
HOME INSTALLATION (UK) LIMITED | Director | 2012-03-28 | CURRENT | 2011-06-10 | Dissolved 2014-08-05 | |
EVEREST ENERGY LIMITED | Director | 2012-03-28 | CURRENT | 1967-09-20 | Dissolved 2014-08-05 | |
EVEREST HOME COVER LIMITED | Director | 2012-03-28 | CURRENT | 1988-08-08 | Dissolved 2014-08-05 | |
SPACE AGE OFFICE LIMITED | Director | 2011-12-29 | CURRENT | 1984-12-07 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES JORDAN | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 01/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/12 TO 31/12/12 | |
MISC | Auditors resignations | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JARMAN | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
RES01 | ADOPT ARTICLES 14/05/12 | |
AP03 | Appointment of Mr Richard Meirion Warwick-Saunders as company secretary | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AP01 | DIRECTOR APPOINTED MR NICK IAN BURGESS SANDERS | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOPLEY | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES JORDAN | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 21/06/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED EVEREST DOUBLE GLAZING LIMITED CERTIFICATE ISSUED ON 02/10/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 21/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD SMETHURST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON GRIFFITH HOPLEY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES JARMAN / 12/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EDWARD SMETHURST / 22/10/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
RES13 | SHARE TRANSFER 17/04/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BECAP12 GP LIMITED | |
DEBENTURE | Satisfied | BECAP12 FUND LP | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
SECURITY ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND OTHERS |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EVEREST HANDYMAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |