Company number 04039462
Status In Administration
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Registered office address changed from The Old Wood South Skellingthorpe Lincoln Lincolnshire LN6 5UA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 March 2017; Appointment of an administrator; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of EVERGREEN CORPORATION LIMITED are www.evergreencorporation.co.uk, and www.evergreen-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evergreen Corporation Limited is a Private Limited Company.
The company registration number is 04039462. Evergreen Corporation Limited has been working since 24 July 2000.
The present status of the company is In Administration. The registered address of Evergreen Corporation Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . TAYLOR & COMPANY is a Secretary of the company. TUCKER, Sean is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary JONES, David John Robert has been resigned. Secretary PRICE, Stephen John has been resigned. Secretary TAYLOR & COMPANY has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director PRICE, Stephen John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Persons With Significant Control
Mr Sean Tucker
Notified on: 11 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVERGREEN CORPORATION LIMITED Events
20 Mar 2017
Registered office address changed from The Old Wood South Skellingthorpe Lincoln Lincolnshire LN6 5UA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 March 2017
16 Mar 2017
Appointment of an administrator
05 Jan 2017
Total exemption full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 70 more events
07 Aug 2000
Secretary resigned
07 Aug 2000
Director resigned
07 Aug 2000
Registered office changed on 07/08/00 from: 12-14 saint mary street newport salop TF10 7AB
07 Aug 2000
New secretary appointed;new director appointed
24 Jul 2000
Incorporation
26 September 2008
Legal mortgage
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The holly 31B (flat 3) abbey park road grimsby north east…
30 March 2007
Legal mortgage
Delivered: 19 April 2007
Status: Satisfied
on 3 March 2010
Persons entitled: Clydesdale Bank PLC
Description: Land at manor house buildings great coates lincs. Assigns…
30 March 2007
Legal mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit at horncastle industrial estate horncastle lincs…
30 March 2007
Legal mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 22 spratt close horncastle lincs. Assigns the goodwill…
30 March 2007
Legal mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 48/52 willingham road market rasen lincs. Assigns the…
28 June 2006
Debenture
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Legal mortgage (own account)
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land lying to the east of holmes way horncastle lincs…
5 August 2005
Legal mortgage
Delivered: 9 August 2005
Status: Satisfied
on 15 October 2010
Persons entitled: Hsbc Bank PLC
Description: F/Hold - manor farm buildings,cooks lane,great…
25 June 2004
Legal mortgage
Delivered: 29 June 2004
Status: Satisfied
on 15 October 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land and property at vicarage farm east hall road north…
8 April 2004
Legal mortgage
Delivered: 14 April 2004
Status: Satisfied
on 15 October 2010
Persons entitled: Hsbc Bank PLC
Description: The property at the f/h land at spratt close boston road…
19 June 2003
Legal mortgage
Delivered: 21 June 2003
Status: Satisfied
on 15 October 2010
Persons entitled: Hsbc Bank PLC
Description: The freehold land at rands corner kirkby cum osgodby market…
22 March 2001
Legal mortgage
Delivered: 24 March 2001
Status: Satisfied
on 15 October 2010
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property at land adjoining…
27 September 2000
Legal mortgage
Delivered: 29 September 2000
Status: Satisfied
on 16 June 2003
Persons entitled: Hsbc Bank PLC
Description: The property known as the evergreen centre (formerly the…
17 August 2000
Debenture
Delivered: 19 August 2000
Status: Satisfied
on 15 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…