EVANDER GLAZING AND LOCKS LIMITED
LONDON EVANDER LOCKS AND GLAZINGS LIMITED HOMESERVE EMERGENCY SERVICES LIMITED HIGHWAY EMERGENCY SERVICES LIMITED HIGHWAY GLASS LIMITED

Hellopages » Greater London » Camden » WC2B 6ST
Company number 01484358
Status Active
Incorporation Date 11 March 1980
Company Type Private Limited Company
Address THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation, 43341 - Painting
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Register(s) moved to registered office address Third Floor International Buildings 71 Kingsway London WC2B 6st; Full accounts made up to 31 March 2016; Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017. The most likely internet sites of EVANDER GLAZING AND LOCKS LIMITED are www.evanderglazingandlocks.co.uk, and www.evander-glazing-and-locks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evander Glazing and Locks Limited is a Private Limited Company. The company registration number is 01484358. Evander Glazing and Locks Limited has been working since 11 March 1980. The present status of the company is Active. The registered address of Evander Glazing and Locks Limited is Third Floor International Buildings 71 Kingsway London England Wc2b 6st. . HARDYMAN, Suzanne Claire is a Secretary of the company. DARNTON, James is a Director of the company. LEDGARD, Phillip Neil is a Director of the company. NISBET, Ian Leighton is a Director of the company. TAYLOR-SMITH, David James Benwell is a Director of the company. Secretary CORRWAY, Brian has been resigned. Secretary DIEGELER, Peter John has been resigned. Secretary DIEGELER, Peter John has been resigned. Secretary JACKSON, Tara Veronica has been resigned. Secretary MAUGHAN, Anna has been resigned. Secretary NETWORK ACCOUNTING LTD has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Secretary YOUNGS, Stephen John has been resigned. Director ANDERSON, Stuart has been resigned. Director ASPIN, James Stuart has been resigned. Director BELK, Andrew John has been resigned. Director BENNETT, Martin John has been resigned. Director BROOKS, Alan James William has been resigned. Director CARLISLE, Ian has been resigned. Director CORRWAY, Brian has been resigned. Director DUGUID, Moray Stuart has been resigned. Director DUNWORTH, Max has been resigned. Director FITZJOHN, Robert Joseph has been resigned. Director FRANCIS, Rick has been resigned. Director GAASTRA, Stephen has been resigned. Director HARPIN, Richard David has been resigned. Director HAZLEWOOD, Mark Antony, Dr has been resigned. Director HEGLEY, Barry John has been resigned. Director HEWITT, Deborah has been resigned. Director HILL, John Francis has been resigned. Director HORTON, Alan Albert has been resigned. Director HUGHES, David Alun has been resigned. Director LAMB, Ronald Hunter has been resigned. Director LANDSBERG, Kenneth William has been resigned. Director MADDOX, Mark James has been resigned. Director MILBURN, Philip has been resigned. Director ONG, James Mathew has been resigned. Director PRINGLE, Gavin John has been resigned. Director RAE, Joseph Colvin has been resigned. Director REID, Keith Alan has been resigned. Director SHIPLEY, Ian James has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director SMITH, Andrew John has been resigned. Director WHITE, Stephen George has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HARDYMAN, Suzanne Claire
Appointed Date: 22 April 2016
Director
DARNTON, James
Appointed Date: 06 October 2016
60 years old
Director
LEDGARD, Phillip Neil
Appointed Date: 30 November 2016
49 years old
Director
NISBET, Ian Leighton
Appointed Date: 05 January 2017
63 years old
Director
TAYLOR-SMITH, David James Benwell
Appointed Date: 23 May 2016
64 years old

Resigned Directors

Secretary
CORRWAY, Brian
Resigned: 27 May 2010
Appointed Date: 10 November 2009
Secretary
DIEGELER, Peter John
Resigned: 08 February 1996
Appointed Date: 07 June 1995
Secretary
DIEGELER, Peter John
Resigned: 21 February 1994
Secretary
JACKSON, Tara Veronica
Resigned: 31 August 2006
Appointed Date: 09 February 1996
Secretary
MAUGHAN, Anna
Resigned: 24 September 2009
Appointed Date: 28 July 2008
Secretary
NETWORK ACCOUNTING LTD
Resigned: 06 June 1995
Appointed Date: 21 February 1994
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 28 July 2008
Appointed Date: 31 August 2006
Secretary
YOUNGS, Stephen John
Resigned: 16 December 2011
Appointed Date: 27 May 2010
Director
ANDERSON, Stuart
Resigned: 06 November 2006
Appointed Date: 20 September 2004
58 years old
Director
ASPIN, James Stuart
Resigned: 06 June 2003
Appointed Date: 19 April 2002
61 years old
Director
BELK, Andrew John
Resigned: 28 March 2007
Appointed Date: 04 July 2002
62 years old
Director
BENNETT, Martin John
Resigned: 24 September 2009
Appointed Date: 26 June 2009
56 years old
Director
BROOKS, Alan James William
Resigned: 25 April 2014
Appointed Date: 22 July 2013
48 years old
Director
CARLISLE, Ian
Resigned: 31 January 2009
Appointed Date: 23 June 2003
63 years old
Director
CORRWAY, Brian
Resigned: 30 March 2011
Appointed Date: 10 November 2009
54 years old
Director
DUGUID, Moray Stuart
Resigned: 05 July 2002
Appointed Date: 14 June 1996
78 years old
Director
DUNWORTH, Max
Resigned: 16 April 2007
Appointed Date: 06 November 2006
57 years old
Director
FITZJOHN, Robert Joseph
Resigned: 08 January 1999
78 years old
Director
FRANCIS, Rick
Resigned: 30 June 2016
Appointed Date: 22 July 2013
64 years old
Director
GAASTRA, Stephen
Resigned: 31 October 2003
Appointed Date: 07 May 1999
67 years old
Director
HARPIN, Richard David
Resigned: 24 September 2009
Appointed Date: 04 July 2002
61 years old
Director
HAZLEWOOD, Mark Antony, Dr
Resigned: 31 July 2008
Appointed Date: 16 September 2001
59 years old
Director
HEGLEY, Barry John
Resigned: 07 June 1995
72 years old
Director
HEWITT, Deborah
Resigned: 01 March 2016
Appointed Date: 23 December 2013
62 years old
Director
HILL, John Francis
Resigned: 31 July 1999
Appointed Date: 01 December 1995
78 years old
Director
HORTON, Alan Albert
Resigned: 22 July 2013
Appointed Date: 16 April 2007
62 years old
Director
HUGHES, David Alun
Resigned: 01 March 2016
Appointed Date: 04 July 2014
64 years old
Director
LAMB, Ronald Hunter
Resigned: 30 June 2006
Appointed Date: 08 June 1995
83 years old
Director
LANDSBERG, Kenneth William
Resigned: 12 June 1998
Appointed Date: 08 June 1995
67 years old
Director
MADDOX, Mark James
Resigned: 31 January 2008
Appointed Date: 06 November 2006
67 years old
Director
MILBURN, Philip
Resigned: 05 January 2007
71 years old
Director
ONG, James Mathew
Resigned: 11 October 2013
Appointed Date: 01 July 2005
52 years old
Director
PRINGLE, Gavin John
Resigned: 17 October 2016
Appointed Date: 01 March 2016
64 years old
Director
RAE, Joseph Colvin
Resigned: 05 July 2002
Appointed Date: 01 May 2001
78 years old
Director
REID, Keith Alan
Resigned: 06 October 2016
Appointed Date: 01 March 2016
45 years old
Director
SHIPLEY, Ian James
Resigned: 31 March 2009
Appointed Date: 29 September 2003
70 years old
Director
SILVER, Mark Jonathan
Resigned: 25 May 2016
Appointed Date: 01 March 2016
64 years old
Director
SIMPSON DENT, Jonathan
Resigned: 26 June 2009
Appointed Date: 30 March 2007
59 years old
Director
SMITH, Andrew John
Resigned: 31 December 2009
Appointed Date: 10 November 2009
56 years old
Director
WHITE, Stephen George
Resigned: 31 January 2008
Appointed Date: 01 July 2005
77 years old

EVANDER GLAZING AND LOCKS LIMITED Events

14 Mar 2017
Register(s) moved to registered office address Third Floor International Buildings 71 Kingsway London WC2B 6st
24 Feb 2017
Full accounts made up to 31 March 2016
12 Jan 2017
Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017
30 Nov 2016
Appointment of Mr Phillip Neil Ledgard as a director on 30 November 2016
24 Oct 2016
Termination of appointment of Gavin John Pringle as a director on 17 October 2016
...
... and 240 more events
19 Dec 1995
New director appointed
05 Oct 1995
Particulars of mortgage/charge
05 Oct 1995
Particulars of mortgage/charge
05 Oct 1995
Particulars of mortgage/charge
05 Oct 1995
Particulars of mortgage/charge

EVANDER GLAZING AND LOCKS LIMITED Charges

18 August 2016
Charge code 0148 4358 0021
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties
Description: N/A…
23 July 2014
Charge code 0148 4358 0020
Delivered: 30 July 2014
Status: Satisfied on 9 March 2016
Persons entitled: Bridgepoint Advisers Ii Limited (As Security Agent)
Description: Contains fixed charge…
3 November 2011
Debenture
Delivered: 17 November 2011
Status: Satisfied on 9 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Composite guarantee and debenture
Delivered: 14 October 2009
Status: Satisfied on 18 November 2011
Persons entitled: Jonathan Simpson-Dent (As Security Trustee)
Description: Fixed and floating charge over the property and assets…
24 September 2009
Debenture
Delivered: 3 October 2009
Status: Satisfied on 9 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Composite guarantee and debentures
Delivered: 2 October 2009
Status: Satisfied on 18 November 2011
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 2007
Rent deposit deed
Delivered: 14 July 2007
Status: Satisfied on 29 November 2011
Persons entitled: Enddora Holdings Limited
Description: The balance standing to the credit of the account…
2 November 2006
Rent deposit deed
Delivered: 8 November 2006
Status: Satisfied on 29 November 2011
Persons entitled: Equity Estates (Basingstoke) Limited
Description: All monies standing to the credit of the account, including…
13 December 2004
Rent deposit deed
Delivered: 15 December 2004
Status: Satisfied on 29 November 2011
Persons entitled: Gle Properties Limited
Description: £6,120.00.
26 March 2004
Deed of rent deposit
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Gam Trustees Limited and James Hilary Grimes
Description: The tenant's interest in the deposit account.
14 August 1996
Chattel mortgage
Delivered: 20 August 1996
Status: Satisfied on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: The plant machinery chattels or other equipment described…
3 October 1995
Mortgage of life policy
Delivered: 5 October 1995
Status: Satisfied on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: Pursuant to the mortgage,the company with full title…
3 October 1995
Mortgage of life policy
Delivered: 5 October 1995
Status: Satisfied on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: Pursuant to the mortgage,the company with full title…
3 October 1995
Mortgage of life policy
Delivered: 5 October 1995
Status: Satisfied on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: Pursuant to the mortgage,the company with full title…
3 October 1995
Mortgage of life policy
Delivered: 5 October 1995
Status: Satisfied on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: Pursuant to the mortgage,the company with full title…
28 September 1995
Legal mortgage
Delivered: 3 October 1995
Status: Satisfied on 16 December 2006
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a cathedral house, 16 cathedral street…
8 June 1995
Debenture
Delivered: 16 June 1995
Status: Satisfied on 16 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1992
Debenture
Delivered: 18 August 1992
Status: Satisfied on 30 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1989
Guarantee & debenture
Delivered: 19 April 1989
Status: Satisfied on 30 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1989
Debenture
Delivered: 28 February 1989
Status: Satisfied on 30 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1983
Mortgage
Delivered: 11 July 1983
Status: Satisfied on 2 August 1990
Persons entitled: Lombard North Central PLC
Description: Piper cherocee arrow gjuli serial no 7435248.

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