Eveque Leisure Equipment Limited

Company Name	Eveque Leisure Equipment Limited
Directors	Thomas George Bunner and Ivan James Bunner
Company Status	Active
Company Number	01475034
Category	Private Limited Company
Incorporation Date	24 January 1980(44 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Thomas George Bunner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(19 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Wincham Avenue Wincham Northwich Cheshire CW9 6GB

Secretary Name	Mr Thomas George Bunner
Nationality	British
Status	Current
Appointed	01 July 1999(19 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Wincham Avenue Wincham Northwich Cheshire CW9 6GB

Director Name	Ivan James Bunner
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(22 years, 5 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Unit 11 Wincham Avenue Wincham Northwich Cheshire CW9 6GB

Director Name	Mr Alfred George Bunner
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Borrowdale Close Frodsham Warrington Cheshire WA6 7LN

Director Name	Mr George Uren
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(11 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 December 2007)
Role	Chairman
Correspondence Address	Overdale Church Road Frodsham Warrington Cheshire WA6 6AD

Director Name	Donald Wardman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(11 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	5 Northwold House Dorset Road Altrincham WA14 4QN

Secretary Name	John David Kirk
Nationality	English
Status	Resigned
Appointed	18 October 1991(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	135 Long Lane Aughton Ormskirk Lancashire L39 5BT

Secretary Name	Donald Wardman
Nationality	British
Status	Resigned
Appointed	21 February 1997(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1999)
Role	Managing Director
Correspondence Address	The Hawthorns 16 Bellsfield Close Lymm Warrington Cheshire WA13 0BB

Director Name	Kenneth William Potter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2009)
Role	Production Director
Correspondence Address	4 Newlands Close Frodsham Cheshire WA6 6EQ

Director Name	Mr Timothy Fox
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(27 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Barnett Grove West Heath Congleton Cheshire CW12 4WF

Director Name	Edward Parsons
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(27 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Wincham Avenue Wincham Northwich Cheshire CW9 6GB

Contact

Website	www.eveque.co.uk/
Email address	[email protected]
Telephone	01606 535330
Telephone region	Northwich

Location

Registered Address	Unit 11 Wincham Avenue Wincham Northwich Cheshire CW9 6GB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	K. Potter 59.88% Preference
3.4k at £0.5	I.j. Bunner 20.06% Ordinary
3.4k at £0.5	T.g. Bunner 20.06% Ordinary

Financials

Year	2014
Net Worth	£145,818
Cash	£1,755
Current Liabilities	£536,608

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

19 September 1986	Delivered on: 24 September 1986 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

19 September 1986

Delivered on: 24 September 1986
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

11 October 2023	Confirmation statement made on 11 October 2023 with updates (3 pages)
30 August 2023	Unaudited abridged accounts made up to 30 November 2022 (7 pages)
24 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
30 August 2022	Unaudited abridged accounts made up to 30 November 2021 (7 pages)
19 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
25 August 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
26 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
28 August 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
31 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
22 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
24 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
23 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 8,350 (5 pages)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 8,350 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
5 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 25,350 (5 pages)
5 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 25,350 (5 pages)
25 September 2014	Termination of appointment of Edward Parsons as a director on 16 September 2014 (1 page)
25 September 2014	Termination of appointment of Edward Parsons as a director on 16 September 2014 (1 page)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 42,350 (5 pages)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 42,350 (5 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
31 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
3 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
3 December 2009	Director's details changed for Edward Parsons on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Thomas George Bunner on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Ivan James Bunner on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Thomas George Bunner on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Edward Parsons on 2 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Thomas George Bunner on 2 October 2009 (1 page)
3 December 2009	Director's details changed for Edward Parsons on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Ivan James Bunner on 2 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Thomas George Bunner on 2 October 2009 (1 page)
3 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
3 December 2009	Secretary's details changed for Thomas George Bunner on 2 October 2009 (1 page)
3 December 2009	Director's details changed for Thomas George Bunner on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Ivan James Bunner on 2 October 2009 (2 pages)
3 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
15 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
15 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
20 May 2009	Appointment terminated director kenneth potter (1 page)
20 May 2009	Appointment terminated director kenneth potter (1 page)
5 April 2009	Appointment terminated director timothy fox (1 page)
5 April 2009	Appointment terminated director timothy fox (1 page)
29 January 2009	Return made up to 14/10/08; full list of members (7 pages)
29 January 2009	Return made up to 14/10/08; full list of members (7 pages)
23 January 2009	Nc inc already adjusted 16/12/07 (1 page)
23 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company info 16/12/2007 (2 pages)
23 January 2009	Nc inc already adjusted 16/12/07 (1 page)
23 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company info 16/12/2007 (2 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
5 June 2008	Registered office changed on 05/06/2008 from units 7-10 duttons business centre, dock road northwich cheshire CW9 5HJ (1 page)
5 June 2008	Registered office changed on 05/06/2008 from units 7-10 duttons business centre, dock road northwich cheshire CW9 5HJ (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
1 December 2007	Return made up to 14/10/07; full list of members (9 pages)
1 December 2007	Return made up to 14/10/07; full list of members (9 pages)
27 November 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
27 November 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
17 April 2007	Return made up to 14/10/06; full list of members (9 pages)
17 April 2007	Return made up to 14/10/06; full list of members (9 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
9 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
11 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
7 October 2004	Return made up to 14/10/04; full list of members (9 pages)
7 October 2004	Return made up to 14/10/04; full list of members (9 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
11 December 2003	Return made up to 14/10/03; full list of members (10 pages)
11 December 2003	Return made up to 14/10/03; full list of members (10 pages)
21 August 2003	Nc inc already adjusted 30/04/03 (1 page)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 August 2003	Nc inc already adjusted 30/04/03 (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
10 July 2003	Accounts for a small company made up to 30 November 2002 (10 pages)
10 July 2003	Accounts for a small company made up to 30 November 2002 (10 pages)
23 January 2003	S-div 18/10/02 (1 page)
23 January 2003	S-div 18/10/02 (1 page)
11 December 2002	Â£ ic 46000/44350 17/10/02 Â£ sr 1650@1=1650 (1 page)
11 December 2002	Â£ ic 46000/44350 17/10/02 Â£ sr 1650@1=1650 (1 page)
1 November 2002	Return made up to 14/10/02; full list of members (9 pages)
1 November 2002	Return made up to 14/10/02; full list of members (9 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
25 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
18 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
29 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
30 October 2000	Return made up to 14/10/00; full list of members (9 pages)
30 October 2000	Return made up to 14/10/00; full list of members (9 pages)
1 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
1 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
12 October 1999	Return made up to 14/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/10/99 (9 pages)
12 October 1999	Return made up to 14/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/10/99 (9 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	Director resigned (1 page)
12 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
12 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 December 1998	Â£ nc 41000/46000 04/11/98 (1 page)
1 December 1998	Ad 04/11/98--------- Â£ si 5000@1=5000 Â£ ic 41000/46000 (2 pages)
1 December 1998	Ad 04/11/98--------- Â£ si 5000@1=5000 Â£ ic 41000/46000 (2 pages)
1 December 1998	Â£ nc 41000/46000 04/11/98 (1 page)
12 November 1998	Return made up to 14/10/98; no change of members (4 pages)
12 November 1998	Return made up to 14/10/98; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
13 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1997	Registered office changed on 22/10/97 from: 57-63 great crosshall street liverpool merseyside L3 2AS (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 57-63 great crosshall street liverpool merseyside L3 2AS (1 page)
2 October 1997	Accounts made up to 30 November 1996 (13 pages)
2 October 1997	Accounts made up to 30 November 1996 (13 pages)
2 April 1997	Ad 24/03/97--------- Â£ si 36000@1=36000 Â£ ic 5000/41000 (2 pages)
2 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 April 1997	Â£ nc 5000/41000 20/03/97 (1 page)
2 April 1997	Â£ nc 5000/41000 20/03/97 (1 page)
2 April 1997	Ad 24/03/97--------- Â£ si 36000@1=36000 Â£ ic 5000/41000 (2 pages)
2 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
8 November 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1996	Accounts made up to 30 November 1995 (12 pages)
26 September 1996	Accounts made up to 30 November 1995 (12 pages)
6 November 1995	Return made up to 14/10/95; no change of members (4 pages)
6 November 1995	Return made up to 14/10/95; no change of members (4 pages)
4 October 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
4 October 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
7 March 1983	Annual return made up to 25/06/81 (4 pages)
7 March 1983	Accounts made up to 30 November 1981 (7 pages)
7 March 1983	Annual return made up to 25/06/81 (4 pages)
7 March 1983	Accounts made up to 30 November 1981 (7 pages)