EVANCE WIND TURBINES LIMITED
LONDON ISKRA WIND TURBINES LTD ISKRA WIND TURBINE MANUFACTURERS LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 03885429
Status Liquidation
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 13 August 2016; Resignation of a liquidator; Liquidators statement of receipts and payments to 13 August 2015. The most likely internet sites of EVANCE WIND TURBINES LIMITED are www.evancewindturbines.co.uk, and www.evance-wind-turbines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evance Wind Turbines Limited is a Private Limited Company. The company registration number is 03885429. Evance Wind Turbines Limited has been working since 29 November 1999. The present status of the company is Liquidation. The registered address of Evance Wind Turbines Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . BLAIKLOCK, Anthony Michael is a Secretary of the company. BLAIKLOCK, Anthony Michael is a Director of the company. HEALEY, Russell George is a Director of the company. MAGRILL, Leonard Philip is a Director of the company. PARSLOW, Kevin is a Director of the company. STEVENS, Michael James is a Director of the company. Secretary BALSON, John Charles has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director ALLEN, Peter Martin has been resigned. Director BALSON, John Charles has been resigned. Director BRANDON, Stephen John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CANN, Robert has been resigned. Director FITZSIMMONS, Anthony John Edward has been resigned. Director IRVING, David has been resigned. Director PAGE, Andrew Jason has been resigned. Director PEGG, Andrew John has been resigned. Director WASTLING, Michael has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
BLAIKLOCK, Anthony Michael
Appointed Date: 04 April 2006
Director
BLAIKLOCK, Anthony Michael
Appointed Date: 04 April 2006
69 years old
Director
HEALEY, Russell George
Appointed Date: 30 January 2009
55 years old
Director
MAGRILL, Leonard Philip
Appointed Date: 03 December 2001
78 years old
Director
PARSLOW, Kevin
Appointed Date: 29 March 2010
66 years old
Director
STEVENS, Michael James
Appointed Date: 30 July 2009
76 years old

Resigned Directors

Secretary
BALSON, John Charles
Resigned: 04 April 2006
Appointed Date: 29 November 1999
Nominee Secretary
BREWER, Suzanne
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Director
ALLEN, Peter Martin
Resigned: 29 March 2010
Appointed Date: 08 December 2006
56 years old
Director
BALSON, John Charles
Resigned: 10 February 2008
Appointed Date: 29 November 1999
66 years old
Director
BRANDON, Stephen John
Resigned: 30 July 2009
Appointed Date: 18 October 2007
78 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 November 1999
Appointed Date: 29 November 1999
73 years old
Director
CANN, Robert
Resigned: 21 December 2005
Appointed Date: 29 November 1999
77 years old
Director
FITZSIMMONS, Anthony John Edward
Resigned: 31 January 2008
Appointed Date: 28 July 2006
74 years old
Director
IRVING, David
Resigned: 31 January 2007
Appointed Date: 29 November 1999
77 years old
Director
PAGE, Andrew Jason
Resigned: 30 January 2009
Appointed Date: 21 March 2007
56 years old
Director
PEGG, Andrew John
Resigned: 26 February 2009
Appointed Date: 21 December 2006
61 years old
Director
WASTLING, Michael
Resigned: 26 April 2007
Appointed Date: 29 November 1999
63 years old

EVANCE WIND TURBINES LIMITED Events

28 Dec 2016
Liquidators statement of receipts and payments to 13 August 2016
02 Dec 2016
Resignation of a liquidator
07 Sep 2015
Liquidators statement of receipts and payments to 13 August 2015
02 Sep 2014
Appointment of a voluntary liquidator
14 Aug 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 129 more events
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
03 Dec 1999
Registered office changed on 03/12/99 from: somerset house temple street birmingham west midlands B2 5DN
03 Dec 1999
Ad 29/11/99--------- £ si 3@1=3 £ ic 1/4
29 Nov 1999
Incorporation

EVANCE WIND TURBINES LIMITED Charges

18 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Foresight 2 Vct PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2010
Debenture
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Foresight 2 Vct PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
11 February 2008
Rent deposit deed
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Friends First Pension Funds Limited
Description: The account and the deposit from time to time and all money…
21 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Foresight 2 Vct PLC Acting for Itself and as Security Trustee on Behalf of Foresight 3 Vct Plcand Foresight 4 Vct PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 January 2003
Debenture deed
Delivered: 29 January 2003
Status: Satisfied on 5 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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