EVALUATE GROUP LIMITED
EVALUATEPHARMA LIMITED EVALUATE LIMITED

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Company number 03157231
Status Active
Incorporation Date 9 February 1996
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Mr Richard James Eldred Hall as a director on 1 November 2016; Appointment of Mr James Joseph Michael Faulds as a director on 1 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EVALUATE GROUP LIMITED are www.evaluategroup.co.uk, and www.evaluate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evaluate Group Limited is a Private Limited Company. The company registration number is 03157231. Evaluate Group Limited has been working since 09 February 1996. The present status of the company is Active. The registered address of Evaluate Group Limited is 20 22 Bedford Row London Wc1r 4js. . DE PASS, Georgina is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. DE PASS, Jonathan Peter Crispin is a Director of the company. FAULDS, James Joseph Michael is a Director of the company. HALL, Richard James Eldred is a Director of the company. KARLE, Alexander is a Director of the company. Secretary DE PASS, Anna Louise Josephine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAMPBELL, Colin Stephen has been resigned. Director FRANKLIN, Richard Lee, Dr has been resigned. Director KRIJGSMAN, Richard Howard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PULL, Stephen Jeffrey has been resigned. Director SEBASTIAN, Gerard has been resigned. Director TEMPLETON, Richard has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DE PASS, Georgina
Appointed Date: 01 September 2012
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 20 May 2002
Director
DE PASS, Jonathan Peter Crispin
Appointed Date: 09 February 1996
70 years old
Director
FAULDS, James Joseph Michael
Appointed Date: 01 November 2016
72 years old
Director
HALL, Richard James Eldred
Appointed Date: 01 November 2016
53 years old
Director
KARLE, Alexander
Appointed Date: 01 September 2014
57 years old

Resigned Directors

Secretary
DE PASS, Anna Louise Josephine
Resigned: 20 May 2002
Appointed Date: 09 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 1996
Appointed Date: 09 February 1996
Director
CAMPBELL, Colin Stephen
Resigned: 29 January 2010
Appointed Date: 19 June 2007
64 years old
Director
FRANKLIN, Richard Lee, Dr
Resigned: 01 March 2002
Appointed Date: 01 March 2001
80 years old
Director
KRIJGSMAN, Richard Howard
Resigned: 07 November 2016
Appointed Date: 09 February 1996
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 February 1996
Appointed Date: 09 February 1996
Director
PULL, Stephen Jeffrey
Resigned: 07 November 2016
Appointed Date: 01 September 2015
69 years old
Director
SEBASTIAN, Gerard
Resigned: 31 December 2016
Appointed Date: 16 March 2010
63 years old
Director
TEMPLETON, Richard
Resigned: 07 November 2016
Appointed Date: 22 February 2001
80 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 1996
Appointed Date: 09 February 1996

EVALUATE GROUP LIMITED Events

18 Jan 2017
Appointment of Mr Richard James Eldred Hall as a director on 1 November 2016
18 Jan 2017
Appointment of Mr James Joseph Michael Faulds as a director on 1 November 2016
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Termination of appointment of Stephen Jeffrey Pull as a director on 7 November 2016
06 Jan 2017
Termination of appointment of Richard Templeton as a director on 7 November 2016
...
... and 133 more events
05 Mar 1996
Secretary resigned;director resigned
05 Mar 1996
New director appointed
05 Mar 1996
New director appointed
05 Mar 1996
New secretary appointed
09 Feb 1996
Incorporation

EVALUATE GROUP LIMITED Charges

21 December 2016
Charge code 0315 7231 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
21 December 2016
Charge code 0315 7231 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
22 February 2012
Debenture
Delivered: 23 February 2012
Status: Satisfied on 19 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2005
Deed of rent deposit
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Fashion Street Regeneration Limited
Description: £12,000.00 or such other monies as are held in the…
15 August 2002
Rent deposit deed
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Fashion Street Regeneration Limited
Description: £15,000.00 and all monies added thereto or otherwise held…
8 July 2002
Debenture
Delivered: 17 July 2002
Status: Satisfied on 8 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1999
Mortgage debenture
Delivered: 9 December 1999
Status: Satisfied on 7 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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