| Company Name | Evelyn Investments Limited |
|---|---|
| Directors | Steven James Appleton and Christopher John Noel |
| Company Status | Active |
| Company Number | 00590038 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1957(66 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mrs Caroline Harris |
|---|---|
| Status | Current |
| Appointed | 16 February 2020(62 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | 6 Lyme Grove Altrincham Cheshire WA14 2AD |
| Director Name | Steven James Appleton |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2024(66 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Brabners Llp 100 Barbirolli Square Manchester M2 3BD |
| Director Name | Mr Christopher John Noel |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2024(66 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mills & Reeve 1 Circle Square 3 Symphony Park Manchester M1 7FS |
| Director Name | Alisa Bor |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(33 years, 11 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 15 February 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ |
| Director Name | Mr Ellis Bor |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(33 years, 11 months after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 06 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ |
| Secretary Name | Alisa Bor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(33 years, 11 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 15 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ |
| Director Name | Jeremy Richard Paul |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(40 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 20 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cheltenham Road Chorlton M21 9GL |
Location
| Registered Address | 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 70k at £0.05 | Ellis Bor 58.33% Ordinary |
|---|---|
| 50k at £0.05 | Alisa Bor 41.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,339 |
| Cash | £227 |
| Current Liabilities | £2,080 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 January 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 April |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Charges
| 8 October 1958 | Delivered on: 23 October 1958 Persons entitled: Westminster Bank LTD Classification: Equitable mortgage Secured details: All moneys due etc. Particulars: 31/35 alpha street west, and 22/28 duchy street, seedley,pendleton talford lans with all trade fixtures present and future also 34/40 chiffing street longsight manchester. Outstanding |
|---|
Filing History
| 24 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 1 June 2020 | Termination of appointment of Alisa Bor as a secretary on 15 February 2020 (1 page) |
| 1 June 2020 | Termination of appointment of Alisa Bor as a director on 15 February 2020 (1 page) |
| 1 June 2020 | Appointment of Mrs Caroline Harris as a secretary on 16 February 2020 (2 pages) |
| 3 December 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 19 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 22 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 6 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 September 2011 | Termination of appointment of Jeremy Paul as a director (1 page) |
| 2 September 2011 | Termination of appointment of Jeremy Paul as a director (1 page) |
| 17 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Director's details changed for Jeremy Richard Paul on 13 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Jeremy Richard Paul on 13 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 9. Bruntwood lane cheadle cheshire SK8 1HS (1 page) |
| 16 February 2009 | Director's change of particulars / ellis bor / 01/11/2008 (1 page) |
| 16 February 2009 | Director and secretary's change of particulars / alisa bor / 01/11/2008 (1 page) |
| 16 February 2009 | Director and secretary's change of particulars / alisa bor / 01/11/2008 (1 page) |
| 16 February 2009 | Director's change of particulars / ellis bor / 01/11/2008 (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 9. Bruntwood lane cheadle cheshire SK8 1HS (1 page) |
| 14 October 2008 | Return made up to 16/08/08; no change of members (7 pages) |
| 14 October 2008 | Return made up to 16/08/08; no change of members (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 4 October 2007 | Return made up to 16/08/07; no change of members (7 pages) |
| 4 October 2007 | Return made up to 16/08/07; no change of members (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 September 2006 | Return made up to 16/08/06; full list of members
|
| 12 September 2006 | Return made up to 16/08/06; full list of members
|
| 13 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 30 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 10 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 8 September 2003 | Return made up to 16/08/03; full list of members
|
| 8 September 2003 | Return made up to 16/08/03; full list of members
|
| 23 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 6 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 23 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
| 23 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
| 8 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 8 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 7 September 2000 | Return made up to 16/08/00; full list of members
|
| 7 September 2000 | Return made up to 16/08/00; full list of members
|
| 10 September 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 9 September 1999 | Return made up to 16/08/99; change of members (7 pages) |
| 9 September 1999 | Return made up to 16/08/99; change of members (7 pages) |
| 10 September 1998 | Return made up to 16/08/98; no change of members (6 pages) |
| 10 September 1998 | Return made up to 16/08/98; no change of members (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 18 August 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 21 August 1997 | Return made up to 16/08/97; full list of members (7 pages) |
| 21 August 1997 | Return made up to 16/08/97; full list of members (7 pages) |
| 11 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 11 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 21 August 1996 | Return made up to 16/08/96; no change of members (5 pages) |
| 21 August 1996 | Return made up to 16/08/96; no change of members (5 pages) |
| 9 April 1996 | Resolutions
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| 9 April 1996 | Resolutions
|
| 17 August 1995 | Return made up to 16/08/95; full list of members (8 pages) |
| 17 August 1995 | Return made up to 16/08/95; full list of members (8 pages) |
| 9 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 9 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |