EVERLUX (ELECTRONICS) LIMITED

Active - Proposal to Strike off (when checked on 2 Jan 2019)

Address

EVERLUX (ELECTRONICS) LIMITED
HIGHCLIFFE INDUSTRIAL ESTATE
BRUNTCLIFFE LANE
MORLEY
WEST YORKSHIRE
LS27 9LR
Classification:

Manufacture of other electrical equipment

Legal Information

Accounts Overdue (checked on 2 Jan 2019)
Annual Return Overdue (checked on 2 Jan 2019)
Company Registration No.:
02068766
Incorporation Date:
30 Oct 1986
Financial Year End:
31 Mar
Capital:
£100.00 on 9 Aug 2016
For period ending:
31 Mar 2017
Filed on:
31 Mar 2018

Latest Annual Return

Directors & Shareholder Information
As at:
19 Sep 2015
Filed on:
20 Nov 2015
Purchase latest return for £4.99

Information correct as of: 2 Jan 2019 - Check for updates

Map


Recently Filed Documents - 122 available


Directors and Secretaries

Robert Fleming
4 Nov 2009 ⇒ Present ( 9 Years ) Director
Denise Fleming
20 Sep 1991 ⇒ Present ( 27 Years ) Company Secretary

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 11 Oct 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Dec 2006
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - OUTSTANDING on 14 Jun 2001
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 27 Mar 2001
NATIONAL WESTMINSTER BANK PLC
CHARGE - OUTSTANDING on 30 Jun 2000
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 10 Apr 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 2 Dec 1997
SAMUEL SMITH OLD BREWERY (TADCASTER)
DEED OF SUBSTITUTION AND RELEASE - Satisfied on 10 Sep 1997
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 21 Oct 1995
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 22 Aug 1995
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 14 Aug 1995
SAMUEL SMITH OLD BREWERY (TADCASTER)NOMINEESITS SUBSIDIARY OR ASSOCIATED COMPANIES OR THEIR
LEGAL CHARGE - Satisfied on 28 Jul 1995
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 20 Jul 1995
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 7 Mar 1995
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 4 Feb 1995
YORKSHIRE BANK PLC
BLOCK DISCOUNT MASTER AGREEMENT - Satisfied on 4 Oct 1994
YORKSHIRE BANK PLC
CHARGE - Satisfied on 30 Jul 1993
YORKSHIRE BANK PLC
LEGAL CHARGE - Satisfied on 18 Aug 1992
YORKSHIRE BANK PLC
LEGAL CHARGE - Satisfied on 23 Aug 1991
YORKSHIRE BANK PLC
LEGAL CHARGE - Satisfied on 17 Jan 1991
YORKSHIRE BANK PLC
LEGAL CHARGE - Satisfied on 15 Oct 1990
YORKSHIRE BANK PLC
LEGAL CHARGE - Satisfied on 11 Apr 1989
YORKSHIRE BANK PLC.
LEGAL CHARGE - Satisfied on 10 Mar 1988
YORKSHIRE BANK PLC.
DEBENTURE - Satisfied on 8 Mar 1988

Previous Addresses

NEW WESTON BINGO EYRES AVENUE
ARMLEY
LEEDS
WEST YORKSHIRE
LS12 3BA
Changed 31 Jan 2014

NEW WESTON BINGO EYRES AVENUE
ARMLEY
LEEDS
WEST YORKSHIRE
LS12 3BA
Changed 31 Jan 2014

HIGHCLIFFE INDUSTRIAL ESTATE
BRUNTCLIFFE LANE
MORLEY
LEEDS LS27 9R
Changed 29 Nov 2010

9 MOORSIDE VALE
DRIGHLINGTON
BRADFORD
BD11 1DW
Changed 24 Jun 1993

9 MOORSIDE VALE
DRIGHLINGTON
BRADFORD
BD11 1DW
Changed 24 Jun 1993


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Dec 2018 (this information was checked on 2 Jan 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 31 Mar 2018 12
31 Mar 2016 22 Jun 2017 15
31 Mar 2015 12 Jan 2016 10
31 Mar 2014 14 Jan 2015 10
31 Mar 2013 4 Jan 2014 10

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

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122 other company documents are available

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This company viewed 6 times in the last few years