EVENLODE SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5SF

Company number 02095759
Status Liquidation
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address 10 HAVANNAH STREET, CARDIFF, CF10 5SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of EVENLODE SERVICES LIMITED are www.evenlodeservices.co.uk, and www.evenlode-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evenlode Services Limited is a Private Limited Company. The company registration number is 02095759. Evenlode Services Limited has been working since 02 February 1987. The present status of the company is Liquidation. The registered address of Evenlode Services Limited is 10 Havannah Street Cardiff Cf10 5sf. . POWELL-TUCK, John Hilary is a Secretary of the company. POWELL TUCK, Christopher is a Director of the company. POWELL-TUCK, John Hilary is a Director of the company. Secretary FAIRBAIRN, John Greenlaw Iain has been resigned. Secretary POWELL-TUCK, John Hilary has been resigned. Director POWELL-TUCK, John Hilary has been resigned. Director POWELL-TUCK, Philip has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POWELL-TUCK, John Hilary
Appointed Date: 01 December 1993

Director
POWELL TUCK, Christopher
Appointed Date: 01 November 2012
49 years old

Director
POWELL-TUCK, John Hilary
Appointed Date: 01 December 1993
82 years old

Resigned Directors

Secretary
FAIRBAIRN, John Greenlaw Iain
Resigned: 01 December 1993
Appointed Date: 02 April 1993

Secretary
POWELL-TUCK, John Hilary
Resigned: 31 March 1993

Director
POWELL-TUCK, John Hilary
Resigned: 31 March 1993
82 years old

Director
POWELL-TUCK, Philip
Resigned: 24 April 2013
110 years old

Persons With Significant Control

Mr John Hilary Powell-Tuck
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

EVENLODE SERVICES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 13 September 2016 with updates
26 Sep 2016
Satisfaction of charge 1 in full
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

...
... and 75 more events
18 Nov 1987
Registered office changed on 18/11/87 from: oxford house cliftonville northampton NN1 5PN

06 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Mar 1987
Company name changed hogstaff services LIMITED\certificate issued on 10/03/87

23 Feb 1987
Gazettable document

02 Feb 1987
Certificate of Incorporation

EVENLODE SERVICES LIMITED Charges

8 January 1988
Legal charge
Delivered: 21 January 1988
Status: Satisfied on 26 September 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being situate in the east moors…