Evermere Limited in Gain Lane BRADFORD

Evermere Limited BRADFORD

Evermere started in year 1989 as Private Limited Company with registration number 02356023. The Evermere company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Bradford at Hilmore House. Postal code: BD3 7DL.

At the moment there are 2 directors in the the firm, namely Joanna G. and Jonathan B.. In addition one secretary - Jonathan B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evermere Limited Address / Contact

Office Address	Hilmore House
Office Address2	Gain Lane
Town	Bradford
Post code	BD3 7DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02356023
Date of Incorporation	Tue, 7th Mar 1989
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	35 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Joanna G.

Position: Director

Appointed: 22 April 2022

Jonathan B.

Position: Director

Appointed: 22 February 2017

Jonathan B.

Position: Secretary

Appointed: 22 February 2017

Michael G.

Position: Director

Appointed: 30 January 2020

Resigned: 22 April 2022

Joanna G.

Position: Director

Appointed: 02 January 2019

Resigned: 30 January 2020

Mark A.

Position: Director

Appointed: 07 February 2013

Resigned: 22 February 2017

Mark A.

Position: Secretary

Appointed: 07 February 2013

Resigned: 22 February 2017

Trevor S.

Position: Director

Appointed: 11 January 2013

Resigned: 02 January 2019

Gregory M.

Position: Director

Appointed: 09 July 2010

Resigned: 11 January 2013

Gregory M.

Position: Secretary

Appointed: 16 March 2009

Resigned: 11 January 2013

Safeway Ltd

Position: Corporate Director

Appointed: 11 March 2004

Resigned: 09 July 2010

Wm Morrison Supermarkets Plc

Position: Corporate Director

Appointed: 11 March 2004

Resigned: 09 July 2010

Jonathan B.

Position: Secretary

Appointed: 11 March 2004

Resigned: 16 March 2009

John S.

Position: Secretary

Appointed: 16 October 2002

Resigned: 11 March 2004

Fernando G.

Position: Director

Appointed: 25 March 2002

Resigned: 11 March 2004

Miles C.

Position: Director

Appointed: 15 February 2002

Resigned: 11 March 2004

Simon L.

Position: Director

Appointed: 30 October 2001

Resigned: 15 February 2002

David W.

Position: Director

Appointed: 30 October 2001

Resigned: 16 October 2002

David W.

Position: Secretary

Appointed: 30 October 2001

Resigned: 16 October 2002

Gerald E.

Position: Director

Appointed: 30 October 2001

Resigned: 11 March 2004

Humphrey P.

Position: Director

Appointed: 11 August 1999

Resigned: 30 October 2001

Philip M.

Position: Secretary

Appointed: 11 August 1999

Resigned: 30 October 2001

Harold M.

Position: Director

Appointed: 11 August 1999

Resigned: 30 October 2001

Michael V.

Position: Director

Appointed: 05 April 1991

Resigned: 11 August 1999

Marcelle M.

Position: Secretary

Appointed: 05 April 1991

Resigned: 11 August 1999

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Wm Morrison Supermarkets Limited from Bradford, England. This PSC is classified as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Safeway Stores Limited that put Bradford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wm Morrison Supermarkets Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

Legal authority	Law Of England & Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies (England & Wales)
Registration number	358949
Notified on	6 April 2016
Nature of control:	significiant influence or control

Safeway Stores Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

Legal authority	Law Of England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies (England & Wales)
Registration number	746956
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th October 2022 filed on: 2nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th October 2022 filed on: 2nd, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st October 2021 filed on: 20th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd February 2020 filed on: 1st, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 3rd February 2019 filed on: 30th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 4th February 2018 filed on: 2nd, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th January 2017 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 4th, November 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1st February 2015 filed on: 11th, November 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd February 2014 filed on: 29th, October 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 3rd February 2013 filed on: 10th, October 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th January 2012 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th January 2011 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1st February 2009 filed on: 24th, November 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 3rd February 2008 filed on: 18th, July 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 4th February 2007 filed on: 4th, July 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 4th February 2007 filed on: 4th, July 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th January 2006 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th January 2006 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th January 2005 filed on: 20th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th January 2005 filed on: 20th, September 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 07/03/05 to 31/01/05 filed on: 18th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 07/03/05 to 31/01/05 filed on: 18th, February 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 7th March 2004 filed on: 21st, December 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 7th March 2004 filed on: 21st, December 2004	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/04 to 07/03/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 07/03/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 29th March 2003 filed on: 1st, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 29th March 2003 filed on: 1st, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th March 2002 filed on: 16th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th March 2002 filed on: 16th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 9th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 9th, September 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 1998 filed on: 11th, March 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 11th, March 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 25th, February 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 25th, February 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 2nd, September 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 2nd, September 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 25th, January 1996	accounts	Free Download
AA	Small company accounts made up to 31st December 1995 filed on: 25th, January 1996	accounts
AA	Small company accounts made up to 31st December 1994 filed on: 25th, May 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 25th, May 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1993 filed on: 8th, September 1994	accounts	Free Download
AA	Small company accounts made up to 31st December 1993 filed on: 8th, September 1994	accounts
AA	Small company accounts made up to 31st December 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 10th, November 1993	accounts
AA	Small company accounts made up to 31st December 1991 filed on: 8th, May 1992	accounts	Free Download
AA	Small company accounts made up to 31st December 1991 filed on: 8th, May 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 19th, December 1991	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 19th, December 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 20th, December 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 20th, December 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, October 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, October 1989	accounts

Evermere Limited BRADFORD

Evermere Limited Address / Contact

Company Information / Profile

Company staff

Joanna G.

Jonathan B.

Jonathan B.

Michael G.

Joanna G.

Mark A.

Mark A.

Trevor S.

Gregory M.

Gregory M.

Safeway Ltd

Wm Morrison Supermarkets Plc

Jonathan B.

John S.

Fernando G.

Miles C.

Simon L.

David W.

David W.

Gerald E.

Humphrey P.

Philip M.

Harold M.

Michael V.

Marcelle M.

People with significant control

Company filings

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