Company number 02997159
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of EVERCOAT LIMITED are www.evercoat.co.uk, and www.evercoat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Evercoat Limited is a Private Limited Company.
The company registration number is 02997159. Evercoat Limited has been working since 01 December 1994.
The present status of the company is Active. The registered address of Evercoat Limited is 68 Grafton Way 68 Grafton Way London W1t 5ds. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN JONES, Timothy is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Secretary DAVIES, Rosemary Kezia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TURNER, Barry William has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 December 1994
Appointed Date: 01 December 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 December 1994
Appointed Date: 01 December 1994
Persons With Significant Control
Mr Timothy Gwyn-Jones
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
EVERCOAT LIMITED Events
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
22 Dec 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
13 May 2015
Total exemption full accounts made up to 30 September 2014
...
... and 62 more events
03 Jan 1995
Registered office changed on 03/01/95 from: 120 east road london N1 6AA
03 Jan 1995
Secretary resigned;new secretary appointed
03 Jan 1995
Director resigned;new director appointed
1 September 1997
Legal mortgage
Delivered: 5 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a wests garage site oxford road thame…
8 August 1996
Legal charge
Delivered: 23 August 1996
Status: Satisfied
on 13 March 2008
Persons entitled: Northern Rock Building Society
Description: Land at premises k/a broseley house widnes road widnes…
20 February 1995
Legal mortgage
Delivered: 24 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The old windsor hospital, crimp hill, old windsor, berks…