EVERGREEN OIL PLC
LONDON THE ARGYLL CONSULTANCIES PLC

Hellopages » Greater London » Barnet » N20 0RA
Company number 01542056
Status Liquidation
Incorporation Date 28 January 1981
Company Type Public Limited Company
Address MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Liquidators statement of receipts and payments to 19 November 2016; Liquidators statement of receipts and payments to 19 November 2015; Liquidators statement of receipts and payments to 19 November 2014. The most likely internet sites of EVERGREEN OIL PLC are www.evergreenoil.co.uk, and www.evergreen-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Evergreen Oil Plc is a Public Limited Company. The company registration number is 01542056. Evergreen Oil Plc has been working since 28 January 1981. The present status of the company is Liquidation. The registered address of Evergreen Oil Plc is Mountview Court 1148 High Road Whetstone London N20 0ra. . SPEER, Philip Richard is a Secretary of the company. AVONDO, Roberto is a Director of the company. BROADBENT, Christopher Barclay is a Director of the company. COWHAM, David Francis is a Director of the company. HARDY, Paul Brian is a Director of the company. PANAYI, Panayiotis Peter is a Director of the company. Secretary ANDERSON, Linda Fenton has been resigned. Secretary BELL, Keith Thomas has been resigned. Secretary GOODMAKER, Philip Harold has been resigned. Secretary LANGFORD, Vivien Elizabeth has been resigned. Secretary LAWS, Susan Ann has been resigned. Secretary LAWS, Susan Ann has been resigned. Secretary MANNERS, Crispin Luke has been resigned. Secretary OMAHONY, Julia Anne, Ba Aca has been resigned. Secretary SCRASE, Anthony Rutherford has been resigned. Director ANDREWS, Elizabeth Frances has been resigned. Director ATHERTON, Alan Royle has been resigned. Director BAINES, Richard has been resigned. Director BASS, John Charles has been resigned. Director BEER, Eugen has been resigned. Director BLOWER, John William has been resigned. Director BROOK, Rosemary Helen has been resigned. Director CORMACK, Alan has been resigned. Director COSTERTON, Sally Patricia Anne has been resigned. Director DALEY, Lesley Rose has been resigned. Director DEEKS, Kenneth Raymond has been resigned. Director ELLIOTT, Paula has been resigned. Director GOODMAKER, Philip Harold has been resigned. Director HALL, Richard Martin has been resigned. Director HARRIES, Rhodri has been resigned. Director LANGFORD, Vivien Elizabeth has been resigned. Director MACLEOD, Stephanie Catherine Iris has been resigned. Director MANNERS, Crispin Luke has been resigned. Director MANNERS, Noeline Mary has been resigned. Director MANNERS, Norman has been resigned. Director MARTIN, Stephen Julian has been resigned. Director OMAHONY, Julia Anne, Ba Aca has been resigned. Director SCRASE, Anthony Rutherford has been resigned. Director SMITH, Paul has been resigned. Director WILLIAMSON, Michael has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
SPEER, Philip Richard
Appointed Date: 14 February 2012
Director
AVONDO, Roberto
Appointed Date: 27 July 2011
62 years old
Director
BROADBENT, Christopher Barclay
Appointed Date: 23 September 2005
75 years old
Director
COWHAM, David Francis
Appointed Date: 27 July 2011
85 years old
Director
HARDY, Paul Brian
Appointed Date: 27 July 2011
55 years old
Director
PANAYI, Panayiotis Peter
Appointed Date: 28 July 2011
56 years old

Resigned Directors

Secretary
ANDERSON, Linda Fenton
Resigned: 27 July 2011
Appointed Date: 01 May 2010
Secretary
BELL, Keith Thomas
Resigned: 22 July 1996
Appointed Date: 29 April 1994
Secretary
GOODMAKER, Philip Harold
Resigned: 23 December 2011
Appointed Date: 27 July 2011
Secretary
LANGFORD, Vivien Elizabeth
Resigned: 30 April 2010
Appointed Date: 01 July 2002
Secretary
LAWS, Susan Ann
Resigned: 01 January 1998
Appointed Date: 22 July 1996
Secretary
LAWS, Susan Ann
Resigned: 21 October 1994
Appointed Date: 30 October 1992
Secretary
MANNERS, Crispin Luke
Resigned: 30 October 1992
Secretary
OMAHONY, Julia Anne, Ba Aca
Resigned: 01 July 2002
Appointed Date: 29 April 2002
Secretary
SCRASE, Anthony Rutherford
Resigned: 29 April 2002
Appointed Date: 01 January 1998
Director
ANDREWS, Elizabeth Frances
Resigned: 06 April 2006
Appointed Date: 13 August 2001
53 years old
Director
ATHERTON, Alan Royle
Resigned: 12 September 2002
94 years old
Director
BAINES, Richard
Resigned: 30 March 2007
Appointed Date: 22 October 2002
53 years old
Director
BASS, John Charles
Resigned: 11 September 1997
86 years old
Director
BEER, Eugen
Resigned: 22 September 2005
Appointed Date: 31 July 2003
71 years old
Director
BLOWER, John William
Resigned: 27 October 2011
Appointed Date: 27 July 2011
84 years old
Director
BROOK, Rosemary Helen
Resigned: 27 July 2011
Appointed Date: 04 June 2001
79 years old
Director
CORMACK, Alan
Resigned: 31 March 1994
99 years old
Director
COSTERTON, Sally Patricia Anne
Resigned: 01 May 1999
Appointed Date: 17 July 1995
61 years old
Director
DALEY, Lesley Rose
Resigned: 31 December 2001
Appointed Date: 01 September 2000
73 years old
Director
DEEKS, Kenneth Raymond
Resigned: 31 December 2004
65 years old
Director
ELLIOTT, Paula
Resigned: 27 February 2004
Appointed Date: 13 August 2001
60 years old
Director
GOODMAKER, Philip Harold
Resigned: 23 December 2011
Appointed Date: 28 July 2011
78 years old
Director
HALL, Richard Martin
Resigned: 22 September 2005
Appointed Date: 04 January 2000
81 years old
Director
HARRIES, Rhodri
Resigned: 27 July 2011
Appointed Date: 10 April 2007
55 years old
Director
LANGFORD, Vivien Elizabeth
Resigned: 30 April 2010
Appointed Date: 01 July 2002
64 years old
Director
MACLEOD, Stephanie Catherine Iris
Resigned: 27 July 2011
Appointed Date: 01 July 2010
52 years old
Director
MANNERS, Crispin Luke
Resigned: 27 July 2011
68 years old
Director
MANNERS, Noeline Mary
Resigned: 21 November 1994
109 years old
Director
MANNERS, Norman
Resigned: 31 March 1995
98 years old
Director
MARTIN, Stephen Julian
Resigned: 22 April 2005
Appointed Date: 01 August 1996
64 years old
Director
OMAHONY, Julia Anne, Ba Aca
Resigned: 26 January 2005
Appointed Date: 29 April 2002
62 years old
Director
SCRASE, Anthony Rutherford
Resigned: 29 April 2002
Appointed Date: 01 September 2000
63 years old
Director
SMITH, Paul
Resigned: 06 April 2006
Appointed Date: 01 September 2000
55 years old
Director
WILLIAMSON, Michael
Resigned: 12 September 2002
Appointed Date: 01 August 1997
68 years old

EVERGREEN OIL PLC Events

01 Feb 2017
Liquidators statement of receipts and payments to 19 November 2016
22 Jan 2016
Liquidators statement of receipts and payments to 19 November 2015
26 Jan 2015
Liquidators statement of receipts and payments to 19 November 2014
21 Jan 2014
Liquidators statement of receipts and payments to 19 November 2013
04 Jan 2013
Auditor's resignation
...
... and 203 more events
30 Dec 1986
Return made up to 26/12/86; full list of members
03 Nov 1986
Gazettable document
16 Oct 1986
Registered office changed on 16/10/86 from: martins hill crowthorne road bracknell berkshire RG12 4DH
09 Oct 1986
Gazettable document
28 Jan 1981
Incorporation

EVERGREEN OIL PLC Charges

2 October 1996
Rent deposit deed
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: Deramore Properties Limited
Description: The interest of the chargor in the deposit account holding…
25 June 1996
Debenture
Delivered: 2 July 1996
Status: Satisfied on 18 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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