EVANDER GROUP LIMITED
LONDON INGLEBY (1823) LIMITED

Hellopages » Greater London » Camden » WC2B 6ST

Company number 07008434
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Register(s) moved to registered office address Third Floor International Buildings 71 Kingsway London WC2B 6st; Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017. The most likely internet sites of EVANDER GROUP LIMITED are www.evandergroup.co.uk, and www.evander-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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 Group Limited is a Private Limited Company. The company registration number is 07008434. Evander Group Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Evander Group 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 YOUNGS, Stephen John has been resigned. Director BROOKS, Alan James William has been resigned. Director DENT, Jonathan Simpson, Dr has been resigned. Director FIGGINS, Paul has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director FRANCIS, Rick has been resigned. Director HANCOX, Simon Michael has been resigned. Director HEWITT, Deborah has been resigned. Director HORTON, Alan Albert has been resigned. Director HUGHES, David Alun has been resigned. Director HURLEY, Christopher Richard has been resigned. Director ONG, James Mathew has been resigned. Director PRINGLE, Gavin John has been resigned. Director REID, Keith Alan has been resigned. Director SILVER, Mark Jonathan has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director THOMAS, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


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
YOUNGS, Stephen John
Resigned: 16 December 2011
Appointed Date: 01 November 2010
Director
BROOKS, Alan James William
Resigned: 25 April 2014
Appointed Date: 22 July 2013
48 years old
Director
DENT, Jonathan Simpson, Dr
Resigned: 02 November 2010
Appointed Date: 22 September 2009
59 years old
Director
FIGGINS, Paul
Resigned: 02 November 2011
Appointed Date: 24 September 2009
50 years old
Director
FINDING, Rebecca Jayne
Resigned: 22 September 2009
Appointed Date: 03 September 2009
50 years old
Director
FRANCIS, Rick
Resigned: 30 June 2016
Appointed Date: 22 July 2013
64 years old
Director
HANCOX, Simon Michael
Resigned: 31 March 2010
Appointed Date: 24 September 2009
58 years old
Director
HEWITT, Deborah
Resigned: 01 March 2016
Appointed Date: 23 December 2013
62 years old
Director
HORTON, Alan Albert
Resigned: 22 July 2013
Appointed Date: 24 September 2009
62 years old
Director
HUGHES, David Alun
Resigned: 01 March 2016
Appointed Date: 04 July 2014
64 years old
Director
HURLEY, Christopher Richard
Resigned: 02 November 2011
Appointed Date: 24 September 2009
51 years old
Director
ONG, James Mathew
Resigned: 11 October 2013
Appointed Date: 02 November 2011
52 years old
Director
PRINGLE, Gavin John
Resigned: 17 October 2016
Appointed Date: 01 March 2016
63 years old
Director
REID, Keith Alan
Resigned: 06 October 2016
Appointed Date: 01 March 2016
45 years old
Director
SILVER, Mark Jonathan
Resigned: 25 May 2016
Appointed Date: 01 March 2016
64 years old
Director
TAYLOR, Mark Andrew
Resigned: 01 February 2010
Appointed Date: 24 September 2009
55 years old
Director
THOMAS, Christopher John
Resigned: 02 November 2011
Appointed Date: 24 September 2009
70 years old

Persons With Significant Control

Cherry Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Cherry Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Cherry Midco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Cherry Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Vps (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Vacant Property Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Vps Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Targaryen Security 1 S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVANDER GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Mar 2017
Register(s) moved to registered office address Third Floor International Buildings 71 Kingsway London WC2B 6st
12 Jan 2017
Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017
15 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
30 Nov 2016
Appointment of Mr Phillip Neil Ledgard as a director on 30 November 2016
...
... and 107 more events
05 Oct 2009
Appointment of Dr Jonathan Simpson Dent as a director
05 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-24
03 Oct 2009
Particulars of a mortgage or charge / charge no: 2
02 Oct 2009
Particulars of a mortgage or charge / charge no: 1
03 Sep 2009
Incorporation

EVANDER GROUP LIMITED Charges

18 August 2016
Charge code 0700 8434 0006
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 0700 8434 0005
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…

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