EVOLUTION FUNDING LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9AZ

Company number 04609642
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address THOMPSON CLOSE, WHITTINGTON MOOR, CHESTERFIELD, DERBYSHIRE, S41 9AZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 046096420012, created on 6 March 2017; Registration of charge 046096420011, created on 31 January 2017; Auditor's resignation. The most likely internet sites of EVOLUTION FUNDING LIMITED are www.evolutionfunding.co.uk, and www.evolution-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Evolution Funding Limited is a Private Limited Company. The company registration number is 04609642. Evolution Funding Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Evolution Funding Limited is Thompson Close Whittington Moor Chesterfield Derbyshire S41 9az. . LEVINE, Jeremy David is a Secretary of the company. COVERDALE, Christopher John Lister is a Director of the company. LEVINE, Jeremy David is a Director of the company. STREETS, Lee David is a Director of the company. Secretary JENNER, Anthony Michael Henley has been resigned. Director FRY, Nicholas John has been resigned. Director JENNER, Anthony Michael Henley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEVINE, Jeremy David
Appointed Date: 04 October 2004
Director
COVERDALE, Christopher John Lister
Appointed Date: 01 May 2004
51 years old
Director
LEVINE, Jeremy David
Appointed Date: 05 December 2002
56 years old
Director
STREETS, Lee David
Appointed Date: 20 August 2003
51 years old

Resigned Directors

Secretary
JENNER, Anthony Michael Henley
Resigned: 12 March 2004
Appointed Date: 05 December 2002
Director
FRY, Nicholas John
Resigned: 11 May 2011
Appointed Date: 20 August 2003
66 years old
Director
JENNER, Anthony Michael Henley
Resigned: 12 March 2004
Appointed Date: 20 August 2003
66 years old

Persons With Significant Control

Mr Jeremy David Levine
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee David Streets
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION FUNDING LIMITED Events

09 Mar 2017
Registration of charge 046096420012, created on 6 March 2017
15 Feb 2017
Registration of charge 046096420011, created on 31 January 2017
13 Feb 2017
Auditor's resignation
27 Jan 2017
Registration of charge 046096420010, created on 25 January 2017
12 Jan 2017
Registration of charge 046096420009, created on 30 December 2016
...
... and 58 more events
04 Sep 2003
New director appointed
04 Sep 2003
New director appointed
04 Sep 2003
New director appointed
03 Sep 2003
Registered office changed on 03/09/03 from: 9 nuthurst grove dorridge solihull west midlands B93 8PD
05 Dec 2002
Incorporation

EVOLUTION FUNDING LIMITED Charges

6 March 2017
Charge code 0460 9642 0012
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Certificate of assignment…
31 January 2017
Charge code 0460 9642 0011
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Certificate of assignment…
25 January 2017
Charge code 0460 9642 0010
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Master deed of assignment…
30 December 2016
Charge code 0460 9642 0009
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 thompson close whittington moor chesterfield…
4 March 2016
Charge code 0460 9642 0008
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of upwell street…
31 December 2015
Charge code 0460 9642 0007
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 363 bramall lane sheffield south yorkshire…
9 December 2015
Charge code 0460 9642 0006
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Contains fixed charge…
16 October 2015
Charge code 0460 9642 0005
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Alphabet (GB) Limited
Description: Contains floating charge.
20 August 2015
Charge code 0460 9642 0004
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Contains floating charge…
3 July 2015
Charge code 0460 9642 0003
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Thompson house thompson close chesterfield derbyshire t/no…
29 April 2009
Guarantee & debenture
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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