EREVED GROUP HOLDINGS LIMITED
LONDON DE VERE GROUP HOLDINGS LIMITED DE VERE GROUP LIMITED THE GREENALLS GROUP PLC

Hellopages » City of London » City of London » EC4A 3TR

Company number 00014504
Status Liquidation
Incorporation Date 4 October 1880
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 47250 - Retail sale of beverages in specialised stores, 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 30 March 2016; Notice to Registrar of Companies of Notice of disclaimer; Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015. The most likely internet sites of EREVED GROUP HOLDINGS LIMITED are www.erevedgroupholdings.co.uk, and www.ereved-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-five years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ereved Group Holdings Limited is a Private Limited Company. The company registration number is 00014504. Ereved Group Holdings Limited has been working since 04 October 1880. The present status of the company is Liquidation. The registered address of Ereved Group Holdings Limited is Hill House 1 Little New Street London Ec4a 3tr. . Secretary EDWARDS, David Charles has been resigned. Secretary FARQUHARSON, John Alan has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary SPIEGELBERG, Anthony William Assheton has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director BRIGHT, John William has been resigned. Director CALDECOTT, David Gareth has been resigned. Director CAVE, Ian Bruce has been resigned. Director CLARKE, Peter Lovat has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director DALE, Barry Gordon has been resigned. Director DARESBURY, Peter Gilbert, Lord has been resigned. Director DERMODY, Paul Bernard has been resigned. Director DIMENT, Charles Frederick Colin has been resigned. Director ELLIOT, Colin David has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director GREENALL, Gilbert, Dr The Hon has been resigned. Director GRIFFITH, David Humphrey has been resigned. Director HATTON, Christopher John Bower has been resigned. Director HEWITT, Deborah has been resigned. Director JACKSON, Alan Marchant has been resigned. Director LEAVER, Carl has been resigned. Director LONGDEN, John David has been resigned. Director MCQUATER, Mark Robert has been resigned. Director MORGAN, Stephen Peter has been resigned. Director REED, Stuart James has been resigned. Director REID, David Edward has been resigned. Director REID, Hubert Valentine has been resigned. Director RICHARDSON, David Hedley has been resigned. Director ROTHWELL, Alan George has been resigned. Director SANDLER, Ronald Arnon has been resigned. Director SINGH, Jagtar has been resigned. Director STUBBS, Roger Gordon has been resigned. Director THOMAS, Andrew Gerald has been resigned. Director WALMSLEY, Nigel Norman has been resigned. Director WHITEHEAD, Alan has been resigned. Director YOUNG, Roger Allen has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Resigned Directors

Secretary
EDWARDS, David Charles
Resigned: 08 September 2006
Appointed Date: 08 September 2000
Secretary
FARQUHARSON, John Alan
Resigned: 28 September 2001
Appointed Date: 30 April 1998
Secretary
KAUSHAL, Sunita
Resigned: 29 July 2014
Appointed Date: 30 March 2011
Secretary
SPIEGELBERG, Anthony William Assheton
Resigned: 30 April 1998
Secretary
FILEX SERVICES LIMITED
Resigned: 30 March 2011
Appointed Date: 08 September 2006
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 September 2011
Appointed Date: 08 September 2006
72 years old
Director
BIBRING, Michael Albert
Resigned: 03 March 2010
Appointed Date: 15 September 2006
70 years old
Director
BRIGHT, John William
Resigned: 20 January 1999
Appointed Date: 26 September 1992
75 years old
Director
CALDECOTT, David Gareth
Resigned: 28 June 2013
Appointed Date: 16 September 2011
59 years old
Director
CAVE, Ian Bruce
Resigned: 03 March 2010
Appointed Date: 08 September 2006
61 years old
Director
CLARKE, Peter Lovat
Resigned: 31 July 1994
91 years old
Director
COPPEL, Andrew Maxwell
Resigned: 28 September 2015
Appointed Date: 16 September 2011
75 years old
Director
DALE, Barry Gordon
Resigned: 18 February 2000
Appointed Date: 01 January 1993
87 years old
Director
DARESBURY, Peter Gilbert, Lord
Resigned: 03 April 2006
72 years old
Director
DERMODY, Paul Bernard
Resigned: 13 October 2003
Appointed Date: 30 June 1997
80 years old
Director
DIMENT, Charles Frederick Colin
Resigned: 05 March 1992
93 years old
Director
ELLIOT, Colin David
Resigned: 29 September 2015
Appointed Date: 01 June 2013
61 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 08 September 2006
Appointed Date: 04 November 2005
61 years old
Director
GREENALL, Gilbert, Dr The Hon
Resigned: 18 February 2000
71 years old
Director
GRIFFITH, David Humphrey
Resigned: 01 February 1994
89 years old
Director
HATTON, Christopher John Bower
Resigned: 01 February 1994
92 years old
Director
HEWITT, Deborah
Resigned: 05 September 2006
Appointed Date: 02 May 2002
62 years old
Director
JACKSON, Alan Marchant
Resigned: 05 September 2006
Appointed Date: 01 April 1992
82 years old
Director
LEAVER, Carl
Resigned: 08 September 2006
Appointed Date: 29 August 2003
57 years old
Director
LONGDEN, John David
Resigned: 05 May 2000
Appointed Date: 10 October 1994
80 years old
Director
MCQUATER, Mark Robert
Resigned: 01 December 1999
Appointed Date: 18 January 1999
65 years old
Director
MORGAN, Stephen Peter
Resigned: 05 September 2006
Appointed Date: 20 March 2000
73 years old
Director
REED, Stuart James
Resigned: 30 June 1997
80 years old
Director
REID, David Edward
Resigned: 30 April 2002
Appointed Date: 21 February 1994
78 years old
Director
REID, Hubert Valentine
Resigned: 22 January 1997
Appointed Date: 01 January 1996
85 years old
Director
RICHARDSON, David Hedley
Resigned: 05 September 2006
Appointed Date: 28 October 2005
74 years old
Director
ROTHWELL, Alan George
Resigned: 31 December 1999
Appointed Date: 09 December 1991
72 years old
Director
SANDLER, Ronald Arnon
Resigned: 18 February 2000
Appointed Date: 01 February 1998
73 years old
Director
SINGH, Jagtar
Resigned: 16 September 2011
Appointed Date: 08 September 2006
67 years old
Director
STUBBS, Roger Gordon
Resigned: 03 January 2006
Appointed Date: 31 December 1999
74 years old
Director
THOMAS, Andrew Gerald
Resigned: 18 February 2000
83 years old
Director
WALMSLEY, Nigel Norman
Resigned: 05 September 2006
Appointed Date: 04 May 2001
83 years old
Director
WHITEHEAD, Alan
Resigned: 31 August 1994
91 years old
Director
YOUNG, Roger Allen
Resigned: 21 December 1998
Appointed Date: 26 September 1992
82 years old

EREVED GROUP HOLDINGS LIMITED Events

13 Jun 2016
Liquidators statement of receipts and payments to 30 March 2016
04 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
26 Oct 2015
Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015
26 Oct 2015
Termination of appointment of Colin David Elliot as a director on 29 September 2015
22 Apr 2015
Registered office address changed from , 33 Cavendish Square, London, London, W1G 0PW, England to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015
...
... and 240 more events
24 Jan 2005
Ad 30/12/04--------- £ si [email protected]=603 £ ic 25630745/25631348
20 Jan 2005
Ad 20/12/04--------- £ si [email protected]=526 £ ic 25630219/25630745
10 Jan 2005
Ad 10/12/04--------- £ si [email protected]=2429 £ ic 25627790/25630219
17 Dec 2004
Ad 12/11/04--------- £ si [email protected]=1217 £ ic 25626573/25627790
17 Dec 2004
Ad 25/11/04--------- £ si [email protected]=681 £ ic 25625892/25626573

EREVED GROUP HOLDINGS LIMITED Charges

8 March 2010
Debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: For details of property charged please refer to form MG01…
8 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Charge of deposit
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 November 2009
Charge of deposit
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 October 2008
Supplemental charge over intellectual property rights
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: By way of fixed charge all specified intellectual property…
16 May 2008
Supplemental legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Village hotel, pendwyallt road, cardiff t/no CYM387615…
17 December 2007
Guarantee & debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: For details of property charged please S. fixed and…
5 April 2007
Accession deed
Delivered: 19 April 2007
Status: Satisfied on 17 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries)
Description: By way of fixed charge all patents, patent applications…
21 November 2006
Guarantee & debenture
Delivered: 30 November 2006
Status: Satisfied on 17 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 14 reginald road ind est t/no. LA268809; tavern…
19 October 2006
Third party legal charge
Delivered: 8 November 2006
Status: Satisfied on 20 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north side of the M56 preston on the hill…
5 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 20 December 2007
Persons entitled: Daresbury Park Developments Limited
Description: F/H land at daresbury cheshire t/nos.CH249645, CH398997…
5 December 2000
Third party legal charge
Delivered: 20 December 2000
Status: Satisfied on 20 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at daresbury cheshire which the company has…
11 September 1995
Supplemental trust deed
Delivered: 26 September 1995
Status: Satisfied on 28 March 2000
Persons entitled: The Law Debenture Trust Corporation P.L.C.(The "Trustee")
Description: Floating charge over all the undertaking property and…
24 August 1992
Legal mortgage
Delivered: 11 September 1992
Status: Satisfied on 24 November 2006
Persons entitled: Persimmon Homes (North West) Limited
Description: Land at chester road hartford cheshire.
30 September 1991
Deed of charge
Delivered: 3 October 1991
Status: Satisfied on 24 November 2006
Persons entitled: Persimmon Homes (North West) Limited
Description: F/H land & premises at chester road, hartford cheshire…
5 June 1991
Trust deed
Delivered: 17 June 1991
Status: Satisfied on 28 March 2000
Persons entitled: Royal Exchange Trust Company Limited
Description: Floating charge over: present and future (see form 395 ref…
20 February 1989
Series of debentures
Delivered: 21 February 1989
Status: Satisfied on 10 April 1992
Persons entitled: Royal Exchange Trust Company Limited
22 May 1987
Legal charge
Delivered: 26 May 1987
Status: Satisfied on 23 January 1999
Persons entitled: Sibec Developments Limited
Description: Premises fronting church street and barrow street 87 helens…
14 August 1972
Series of debentures
Delivered: 21 August 1972
Status: Satisfied on 14 August 1991
Persons entitled: Commercial Union Assurance LTD
1 March 1967
Trust deed
Delivered: 8 March 1967
Status: Satisfied on 14 August 1991
Persons entitled: Commercial Union Assurance Co. LTD.
22 July 1921
Deed of exchange
Delivered: 9 August 1921
Status: Outstanding
Persons entitled: G.F. & a, Brown & Sons LTD J.W. Addleshaw
Description: F/H the lamb inn nantwich, cheshire.

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