EVECROWN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 05934146
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVECROWN LIMITED are www.evecrown.co.uk, and www.evecrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Evecrown Limited is a Private Limited Company. The company registration number is 05934146. Evecrown Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Evecrown Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . LYTTON, Jane Mary is a Secretary of the company. LYTTON, Antony Christopher John is a Director of the company. LYTTON, Jane Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
LYTTON, Jane Mary
Appointed Date: 13 September 2006
Director
LYTTON, Antony Christopher John
Appointed Date: 13 September 2006
73 years old
Director
LYTTON, Jane Mary
Appointed Date: 13 September 2006
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 13 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mrs Jane Mary Lytton
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Christopher John Lytton
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVECROWN LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
13 Nov 2006
Director resigned
13 Nov 2006
New director appointed
13 Nov 2006
New secretary appointed;new director appointed
04 Oct 2006
Registered office changed on 04/10/06 from: 788-790 finchley road london NW11 7TJ
13 Sep 2006
Incorporation

EVECROWN LIMITED Charges

14 April 2010
Legal charge
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: F/H property k/a 163A spon street, coventry t/nos. WK50726…
25 February 2010
Legal charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: F/H property k/a 11A lower ford street coventry t/no…
25 February 2010
Legal charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: L/H property k/a 163A spon street coventry t/no WM355674…
13 August 2007
Legal charge
Delivered: 17 August 2007
Status: Satisfied on 26 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 163A spon street coventry t/no wm 355674. fixed charge all…
6 June 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 26 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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