EVE TRAKWAY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DT
Company number 02207643
Status Active
Incorporation Date 21 December 1987
Company Type Private Limited Company
Address 100 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of EVE TRAKWAY LIMITED are www.evetrakway.co.uk, and www.eve-trakway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eve Trakway Limited is a Private Limited Company. The company registration number is 02207643. Eve Trakway Limited has been working since 21 December 1987. The present status of the company is Active. The registered address of Eve Trakway Limited is 100 Cheapside London England Ec2v 6dt. . WATKINS, Eric is a Secretary of the company. DHAIWAL, Satpal Singh is a Director of the company. PRATT, Michael Richard is a Director of the company. THOMAS, Richard David is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary LOWTON, Christopher John has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Director BARNETT, Ricky John has been resigned. Director CLELAND, Robert Haddow has been resigned. Director FARMER, Paul Fritchley has been resigned. Director FOSTER, Graham Stuart has been resigned. Director HOUGH, Gerald Malcolm has been resigned. Director LOWTON, Christopher John has been resigned. Director MARTINELLI, Franco has been resigned. Director MURDOCH, Paul Anthony has been resigned. Director RABBITT, James Michael has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director ROBINSON, Dale John has been resigned. Director ROBINSON, John Frederick has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director TAME, William has been resigned. Director WATSON, Greville Priestley has been resigned. Director WIGG, Christopher Graham has been resigned. Director WOOLLHEAD, John Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATKINS, Eric
Appointed Date: 10 May 2013
Director
DHAIWAL, Satpal Singh
Appointed Date: 10 May 2013
57 years old
Director
PRATT, Michael Richard
Appointed Date: 10 May 2013
61 years old
Director
THOMAS, Richard David
Appointed Date: 10 May 2013
46 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 03 April 2006
Appointed Date: 22 November 2004
Secretary
LOWTON, Christopher John
Resigned: 10 May 2013
Appointed Date: 03 April 2006
Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Director
BARNETT, Ricky John
Resigned: 10 January 2014
Appointed Date: 31 January 2005
67 years old
Director
CLELAND, Robert Haddow
Resigned: 31 May 1998
Appointed Date: 01 February 1997
81 years old
Director
FARMER, Paul Fritchley
Resigned: 31 May 1998
Appointed Date: 01 December 1997
81 years old
Director
FOSTER, Graham Stuart
Resigned: 31 March 1999
Appointed Date: 01 July 1994
86 years old
Director
HOUGH, Gerald Malcolm
Resigned: 30 June 1994
95 years old
Director
LOWTON, Christopher John
Resigned: 10 January 2014
Appointed Date: 03 April 2006
57 years old
Director
MARTINELLI, Franco
Resigned: 03 April 2006
Appointed Date: 11 May 2005
65 years old
Director
MURDOCH, Paul Anthony
Resigned: 06 September 1999
78 years old
Director
RABBITT, James Michael
Resigned: 24 April 1997
Appointed Date: 25 January 1993
82 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 01 April 1999
63 years old
Director
ROBINSON, Dale John
Resigned: 06 September 1999
Appointed Date: 01 April 1995
60 years old
Director
ROBINSON, John Frederick
Resigned: 31 March 1993
Appointed Date: 01 January 1992
85 years old
Director
ROGERS, Peter Lloyd
Resigned: 03 April 2006
Appointed Date: 31 January 2005
78 years old
Director
TAME, William
Resigned: 03 April 2006
Appointed Date: 31 January 2005
71 years old
Director
WATSON, Greville Priestley
Resigned: 31 July 1992
97 years old
Director
WIGG, Christopher Graham
Resigned: 11 August 2000
Appointed Date: 01 September 1997
74 years old
Director
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 11 August 2000
65 years old

Persons With Significant Control

Accession Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVE TRAKWAY LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jan 2016
Full accounts made up to 30 April 2015
23 Sep 2015
Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
...
... and 163 more events
25 Feb 1988
Wd 25/01/88 pd 14/01/88--------- £ si 2@1
02 Feb 1988
Accounting reference date notified as 31/03
15 Jan 1988
Registered office changed on 15/01/88 from: 124-128 city rd london EC1V 2NJ
15 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1987
Incorporation

EVE TRAKWAY LIMITED Charges

17 September 2014
Charge code 0220 7643 0015
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
2 July 2013
Charge code 0220 7643 0013
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Trakway & device benelux no 552741 trakway community no…
25 June 2013
Charge code 0220 7643 0014
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon (As Trustee)
Description: Notification of addition to or amendment of charge…
20 August 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 27 june 2008 and
Delivered: 25 August 2009
Status: Satisfied on 11 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 April 2009
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 6 May 2009
Status: Satisfied on 11 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 October 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 23 October 2008
Status: Satisfied on 11 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 11 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Omnibus guarantee and set-off agreement
Delivered: 3 July 2008
Status: Satisfied on 11 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
27 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 11 July 2013
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
7 March 2007
Assignment of a business purchase agreement
Delivered: 16 March 2007
Status: Satisfied on 23 July 2008
Persons entitled: Burdale Financial Limited
Description: The whole right title benefit and interest present and…
3 April 2006
Debenture
Delivered: 8 April 2006
Status: Satisfied on 23 July 2008
Persons entitled: Burdale Financial Limited
Description: The property k/a the bramley vale premises t/no DY350324…
3 April 2006
Debenture
Delivered: 7 April 2006
Status: Satisfied on 23 July 2008
Persons entitled: Mitsui Sumitomo Insurance (London) Limited
Description: Fixed and floating charges over all property and assets…
3 April 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 23 July 2008
Persons entitled: Peterhouse Group Limited
Description: An equitable mortgage of land fixed charges of plant and…
19 June 2003
Deed of accession
Delivered: 27 June 2003
Status: Satisfied on 31 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries of the Security Constituted by the Debenture
Description: Fixed and floating charges over the undertaking and all…
27 August 1996
Mortgage debenture
Delivered: 3 September 1996
Status: Satisfied on 2 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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