EVEQUE LEISURE EQUIPMENT LIMITED

Unit 11 Wincham Avenue, Northwich, CW9 6GB Wincham

StatusACTIVE
Company No.01475034
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jan 1980
Years39 years, 10 months and 22 days


SUMMARY

EVEQUE LEISURE EQUIPMENT LIMITED is an active private limited company with number 01475034. It was incorporated 39 years, 10 months and 22 days ago, on 24 January 1980. The company address is Unit 11 Wincham Avenue, Northwich, CW9 6GB Wincham, Northwich, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EVEQUE LEISURE EQUIPMENT LIMITED are 'Manufacture of sports goods ' (32300) and 'Manufacture of other games and toys' (32409). The accounting category is 'Unaudited Abridged', last accounts made up to 30 November 2017 next accounts are due by 31 August 2019.


OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2019
Last made up30 Nov 2017
CategoryUNAUDITED ABRIDGED
Returns Due Date11 Nov 2016
Returns Last Date14 Oct 2015
Nature of business (SIC)
32300Manufacture of sports goods
32409Manufacture of other games and toys
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BUNNER, Thomas George
Secretary
ACTIVE
Assigned on 01 Jul 1999
Current time on role 20 years, 5 months and 14 days

BUNNER, Ivan James
Director
ACTIVE
Assigned on 11 Jul 2002
Current time on role 17 years, 5 months and 4 days

BUNNER, Thomas George
Director
ACTIVE
Assigned on 01 Jul 1999
Current time on role 20 years, 5 months and 14 days

KIRK, John David
Secretary
RESIGNED
Assigned on
Resigned on 21 Feb 1997
Time on role 22 years, 9 months and 24 days

WARDMAN, Donald
Secretary
RESIGNED
Assigned on 21 Feb 1997
Resigned on 01 Jul 1999
Time on role 2 years, 4 months and 10 days

BUNNER, Alfred George
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1999
Time on role 20 years, 5 months and 14 days

FOX, Timothy
Director
RESIGNED
Assigned on 10 Apr 2007
Resigned on 08 Mar 2009
Time on role 1 year, 10 months and 28 days

PARSONS, Edward
Director
RESIGNED
Assigned on 10 Apr 2007
Resigned on 16 Sep 2014
Time on role 7 years, 5 months and 6 days

POTTER, Kenneth William
Director
RESIGNED
Assigned on 01 Dec 2002
Resigned on 31 Mar 2009
Time on role 6 years, 3 months and 30 days

UREN, George
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2007
Time on role 11 years, 11 months and 14 days

WARDMAN, Donald
Director
RESIGNED
Assigned on
Resigned on 18 Jul 2002
Time on role 17 years, 4 months and 27 days

CHARGES




1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied

Single debenture

Created on 19 Sep 1986
Delivered on 24 Sep 1986
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.