EVENFLOW PROPERTIES LTD
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0LN

Company number 03237054
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address 1 ROWLANDS VIEW, UTKINTON, TARPORLEY, CHESHIRE, ENGLAND, CW6 0LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EVENFLOW PROPERTIES LTD are www.evenflowproperties.co.uk, and www.evenflow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Evenflow Properties Ltd is a Private Limited Company. The company registration number is 03237054. Evenflow Properties Ltd has been working since 13 August 1996. The present status of the company is Active. The registered address of Evenflow Properties Ltd is 1 Rowlands View Utkinton Tarporley Cheshire England Cw6 0ln. . MULLEN, Heather Jane is a Secretary of the company. MULLEN, Heather Jane is a Director of the company. MULLEN, Nicholas John is a Director of the company. Secretary RYCROFT, Katherine June has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RYCROFT, Simon Oliver has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MULLEN, Heather Jane
Appointed Date: 31 July 1998

Director
MULLEN, Heather Jane
Appointed Date: 31 July 1998
69 years old

Director
MULLEN, Nicholas John
Appointed Date: 15 August 1996
72 years old

Resigned Directors

Secretary
RYCROFT, Katherine June
Resigned: 31 July 1998
Appointed Date: 15 August 1996

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 1996
Appointed Date: 13 August 1996

Director
RYCROFT, Simon Oliver
Resigned: 31 July 1998
Appointed Date: 15 August 1996
68 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 1996
Appointed Date: 13 August 1996

Persons With Significant Control

Mr Nicholas John Mullen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVENFLOW PROPERTIES LTD Events

27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 13 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Nov 2015
Registered office address changed from Suite 3 Capital House Speke Hall Road Liverpool Merseyside L24 9GB to 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN on 14 November 2015
12 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

...
... and 85 more events
04 Sep 1996
Registered office changed on 04/09/96 from: 53 seymour terrace seymour street liverpool L3 5PE
04 Sep 1996
New secretary appointed
04 Sep 1996
New director appointed
04 Sep 1996
New director appointed
13 Aug 1996
Incorporation

EVENFLOW PROPERTIES LTD Charges

18 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a appartment 5 31-33 ivanhoe road liverpool.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 7 kingsley street nelson lancashire.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 84 oak street colne lancs.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 redville road claughton oxton wirral.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2A alan road manchester.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 beresford road oxton wirral.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 winewall lane trawden colne lancs.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1A winewall lane trawden colne lancs.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 37 pilgrim street nelson lancashire.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 20 pilgrim street nelson lancashire.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 35 brentwood road nelosn lancashire.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 22 edward street nelson lancs.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 40 pilgrim street nelson lancashire.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3 alexander street nelson lancs.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 8 dickson street colne lancs.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 6 dickson street colne lancashire.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 alexander street nelosn lancs.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at 27 somerset place nelson lancashire.
27 November 2002
Mortgage deed
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Marsden Buildings Society
Description: 132 harrowby road birkenhead wirral.
22 November 2002
Mortgage deed
Delivered: 5 December 2002
Status: Satisfied on 9 August 2005
Persons entitled: Marsden Buildings Society
Description: 17 newsham drive liverpool L6 7UG.
23 October 2001
Mortgage
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Marsden Building Society
Description: Land and premises to the rear of 55 and 57 parsonage road…
23 October 2001
Mortgage
Delivered: 9 November 2001
Status: Satisfied on 9 August 2005
Persons entitled: Marsden Building Society
Description: 1 reedville, oxton, birkenhead, wirrall, merseyside.
23 October 2001
Mortgage
Delivered: 9 November 2001
Status: Satisfied on 9 August 2005
Persons entitled: Marsden Building Society
Description: 19 beresford road, oxton, wirrall, merseyside.
27 February 1998
Mortgage deed
Delivered: 4 March 1998
Status: Satisfied on 9 August 2005
Persons entitled: Marsden Building Society
Description: 35 brentwood road,nelson.
22 January 1998
Mortgage deed
Delivered: 4 February 1998
Status: Satisfied on 9 August 2005
Persons entitled: Marsden Building Society
Description: 1A winewall road trawden.
22 January 1998
Mortgage deed
Delivered: 4 February 1998
Status: Satisfied on 9 August 2005
Persons entitled: Marsden Building Society
Description: 5 winewall lane trawden.
3 December 1996
Mortgage deed
Delivered: 17 December 1996
Status: Satisfied on 9 August 2005
Persons entitled: Marsden Building Society
Description: 7 kingsley street nelson.
3 December 1996
Mortgage deed
Delivered: 17 December 1996
Status: Satisfied on 9 August 2005
Persons entitled: Marsden Building Society
Description: 93 bolton grove barrowford and land at the rear.
3 December 1996
Mortgage deed
Delivered: 17 December 1996
Status: Satisfied on 9 August 2005
Persons entitled: Marsden Building Society
Description: 22 edward street nelson.
3 December 1996
Mortgage deed
Delivered: 17 December 1996
Status: Satisfied on 9 August 2005
Persons entitled: Marsden Building Society
Description: 65 edward street nelson.