EVER 2416 LIMITED (02729733)

EVER 2416 LIMITED

Company summary

Company number: 02729733
Status: ACTIVE
Incorporated / age: 8 July 199234 years
Registered office: Lion Fpg Ltd Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, WV10 7DF, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 22 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 19:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lion Fpg Ltd Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, WV10 7DF, United Kingdom
Nature of business
Printing n.e.c.
Previous company names
LION - FPG LIMITED
THE LION PRESS (1931) LIMITED
MAGICLINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIDLANDS SECRETARIAL MANAGEMENT LIMITED ACTIVE	Secretary	31 May 1995				The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom
BROWN, Ian John ACTIVE	Director	21 May 2025		United Kingdom	May 1968	Lion Fpg Ltd, Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, WV10 7DF, United Kingdom
GILLESPIE, Ian Stanley RESIGNED	Secretary	25 Aug 1992	31 Mar 2025			Hocker Hill Cottage, Kiddemore Green Road Brewood, Stafford, ST19 9BQ
GRAEME, Dorothy May RESIGNED	Nominee Secretary	08 Jul 1992	25 Aug 1992			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
MIDLANDS SECRETARIAL MANAGEMENT LIMITED RESIGNED	Secretary	31 May 1995	08 Jul 1995			Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE
DELANEY, James Thomas RESIGNED	Director	25 Aug 1992	21 May 2025	England	April 1959	16 Tudman Close, Walmley, Sutton Coldfield, West Midlands, B76 1GP
GILLESPIE, Ian Stanley RESIGNED	Director	25 Aug 1992	31 Mar 2025	England	March 1957	Hocker Hill Cottage, Kiddemore Green Road Brewood, Stafford, ST19 9BQ
GRAEME, Lesley Joyce RESIGNED	Nominee Director	08 Jul 1992	25 Aug 1992		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
SIMPSON, Brian RESIGNED	Director	25 Aug 1992	02 Feb 1996		May 1933	Hawthorn House, Dunmow Road, Fyfield, Essex, CM5 0RH

MIDLANDS SECRETARIAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 1995
Address: The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom

BROWN, Ian John ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Lion Fpg Ltd, Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, WV10 7DF, United Kingdom

GILLESPIE, Ian Stanley RESIGNED
Role: Secretary
Appointed on: 25 Aug 1992
Resigned on: 31 Mar 2025
Address: Hocker Hill Cottage, Kiddemore Green Road Brewood, Stafford, ST19 9BQ

GRAEME, Dorothy May

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2008	Outstanding	Registration of an acquisition (400) (opens in a new tab)
06 Oct 2004	Outstanding
06 Oct 2004	Outstanding
06 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 2003	Outstanding
08 Sep 2003	Outstanding
03 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1996	Outstanding	Registration of an acquisition (400) (opens in a new tab)
01 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1994	Outstanding
01 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 1992	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIDLANDS SECRETARIAL MANAGEMENT LIMITED ACTIVE	Secretary	31 May 1995				The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom
BROWN, Ian John ACTIVE	Director	21 May 2025		United Kingdom	May 1968	Lion Fpg Ltd, Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, WV10 7DF, United Kingdom
GILLESPIE, Ian Stanley RESIGNED	Secretary	25 Aug 1992	31 Mar 2025			Hocker Hill Cottage, Kiddemore Green Road Brewood, Stafford, ST19 9BQ
GRAEME, Dorothy May RESIGNED	Nominee Secretary	08 Jul 1992	25 Aug 1992			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
MIDLANDS SECRETARIAL MANAGEMENT LIMITED RESIGNED	Secretary	31 May 1995	08 Jul 1995			Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE
DELANEY, James Thomas RESIGNED	Director	25 Aug 1992	21 May 2025	England	April 1959	16 Tudman Close, Walmley, Sutton Coldfield, West Midlands, B76 1GP
GILLESPIE, Ian Stanley RESIGNED	Director	25 Aug 1992	31 Mar 2025	England	March 1957	Hocker Hill Cottage, Kiddemore Green Road Brewood, Stafford, ST19 9BQ
GRAEME, Lesley Joyce RESIGNED	Nominee Director	08 Jul 1992	25 Aug 1992		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
SIMPSON, Brian RESIGNED	Director	25 Aug 1992	02 Feb 1996		May 1933	Hawthorn House, Dunmow Road, Fyfield, Essex, CM5 0RH

MIDLANDS SECRETARIAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 1995
Address: The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom

BROWN, Ian John ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Lion Fpg Ltd, Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, WV10 7DF, United Kingdom

GILLESPIE, Ian Stanley RESIGNED
Role: Secretary
Appointed on: 25 Aug 1992
Resigned on: 31 Mar 2025
Address: Hocker Hill Cottage, Kiddemore Green Road Brewood, Stafford, ST19 9BQ

GRAEME, Dorothy May