EVECROSS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 06381204
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of EVECROSS LIMITED are www.evecross.co.uk, and www.evecross.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Evecross Limited is a Private Limited Company. The company registration number is 06381204. Evecross Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Evecross Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £38.32k. It is £0k against last year. The cash in hand is £2.51k. It is £0k against last year. And the total assets are £83.89k, which is £0k against last year. FRAMPTON, Tristan Dominic is a Secretary of the company. BELL, Gordon William is a Director of the company. FRAMPTON, Tristan Dominic is a Director of the company. Secretary LAPPAGE, Jemma Kate has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COHEN, Glenn Howard has been resigned. Director DAY, Steve has been resigned. Director DAY, Steve has been resigned. Director VALLUVAR, Pathmanathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


evecross Key Finiance

LIABILITIES £38.32k
CASH £2.51k
TOTAL ASSETS £83.89k
All Financial Figures

Current Directors

Secretary
FRAMPTON, Tristan Dominic
Appointed Date: 06 May 2008
Director
BELL, Gordon William
Appointed Date: 06 May 2008
69 years old
Director
FRAMPTON, Tristan Dominic
Appointed Date: 06 May 2008
59 years old

Resigned Directors

Secretary
LAPPAGE, Jemma Kate
Resigned: 06 May 2008
Appointed Date: 26 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2007
Appointed Date: 25 September 2007
Director
COHEN, Glenn Howard
Resigned: 06 May 2008
Appointed Date: 26 September 2007
55 years old
Director
DAY, Steve
Resigned: 26 June 2013
Appointed Date: 27 April 2011
58 years old
Director
DAY, Steve
Resigned: 27 April 2011
Appointed Date: 06 May 2008
58 years old
Director
VALLUVAR, Pathmanathan
Resigned: 26 June 2013
Appointed Date: 27 April 2011
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mr Tristan Dominic Frampton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon William Bell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVECROSS LIMITED Events

31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 44 more events
27 Oct 2007
New secretary appointed
19 Oct 2007
Secretary resigned
19 Oct 2007
Director resigned
19 Oct 2007
Registered office changed on 19/10/07 from: 788-790 finchley road london NW11 7TJ
25 Sep 2007
Incorporation

EVECROSS LIMITED Charges

27 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Coutts and Company
Description: 91-93 hoe street london all fixtures and fittings all the…
6 May 2008
Debenture
Delivered: 17 May 2008
Status: Satisfied on 5 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Legal charge
Delivered: 8 May 2008
Status: Satisfied on 5 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 91-93 hoe street walthamstow t/nos. Egl…
13 November 2007
Legal mortgage
Delivered: 15 November 2007
Status: Satisfied on 24 June 2008
Persons entitled: Clydesdale Bank PLC
Description: F/H property known as 91-93 hoestreet walthamstow london…
8 November 2007
Deposit agreement
Delivered: 14 November 2007
Status: Satisfied on 24 June 2008
Persons entitled: Clydesdale Bank PLC
Description: All such rights to the repayment of the deposit as the…
7 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 24 June 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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