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Ever 1855 Limited

04502328

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BUILDING 7 QUEENS PARK, GATESHEAD, NE11 0QD
Incorporated 02/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Alan Keith Taylor

director · Since 01/03/2016

TREASURY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Christopher John Whitfield

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Persons with Significant Control

Uk Land Estates (Partnership) Limited

75–100% shares
75–100% votes

Suites 5 & 6 Enterprise House, Kingsway, Gateshead, NE11 0SR

Reg: 4393103 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 09/04/2026Registered 10/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2025Registered 22/05/2025Satisfied 14/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/12/2022Registered 22/12/2022Satisfied 14/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2019Registered 02/01/2020Satisfied 14/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/03/2016Registered 04/03/2016Satisfied 15/06/2022
charge
satisfied

HXRUK 3 (2010) ANCHORAGE LIMITED (AS SECURITY TRUSTEE)

Created 24/09/2011Registered 11/10/2011Satisfied 03/03/2016
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)

Created 23/09/2011Registered 28/09/2011Satisfied 03/03/2016
charge
satisfied

THE GOVENOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SEC

Created 15/01/2009Registered 22/01/2009Satisfied 01/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2003Registered 07/02/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2003Registered 07/02/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2003Registered 07/02/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2003Registered 07/02/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2003Registered 05/02/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 06/12/2002Registered 20/12/2002Satisfied 29/01/2009