EVERGREEN FINANCE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4YL

Company number 02589938
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address NO. 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 55,000 ; Full accounts made up to 31 December 2015; Registered office address changed from Maxet House Liverpool Road Luton LU1 1RS to No. 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on 7 January 2016. The most likely internet sites of EVERGREEN FINANCE LIMITED are www.evergreenfinance.co.uk, and www.evergreen-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Evergreen Finance Limited is a Private Limited Company. The company registration number is 02589938. Evergreen Finance Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Evergreen Finance Limited is No 1 Park Lane Hemel Hempstead Hertfordshire United Kingdom Hp2 4yl. . KING, Dermot Francis is a Secretary of the company. BENTALL, Jane Elizabeth is a Director of the company. DUNFORD, John Philip is a Director of the company. KING, Dermot Francis is a Director of the company. Secretary LEVETT, Simon Mitchell has been resigned. Secretary WHITELAM, David Roy has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director BENWELL, Gillian has been resigned. Director COOK, John Charles has been resigned. Nominee Director POTTER, Irene has been resigned. Director SEATON, Robert has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KING, Dermot Francis
Appointed Date: 31 December 2011
Director
BENTALL, Jane Elizabeth
Appointed Date: 16 September 2009
55 years old
Director
DUNFORD, John Philip
Appointed Date: 30 January 2012
65 years old
Director
KING, Dermot Francis
Appointed Date: 31 December 2011
63 years old

Resigned Directors

Secretary
LEVETT, Simon Mitchell
Resigned: 16 January 1997
Appointed Date: 02 December 1991
Secretary
WHITELAM, David Roy
Resigned: 31 December 2011
Appointed Date: 16 January 1997
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 02 December 1991
Appointed Date: 08 March 1991
Director
BENWELL, Gillian
Resigned: 31 December 1992
Appointed Date: 02 December 1991
68 years old
Director
COOK, John Charles
Resigned: 27 April 2012
Appointed Date: 01 April 1993
81 years old
Nominee Director
POTTER, Irene
Resigned: 02 December 1991
Appointed Date: 08 March 1991
Director
SEATON, Robert
Resigned: 31 March 2014
Appointed Date: 01 January 1993
84 years old
Director
WHITELAM, David Roy
Resigned: 31 December 2011
Appointed Date: 07 January 1997
71 years old

EVERGREEN FINANCE LIMITED Events

13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 55,000
18 May 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Registered office address changed from Maxet House Liverpool Road Luton LU1 1RS to No. 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on 7 January 2016
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 55,000
02 Jul 2015
Director's details changed for Mr Dermot Francis King on 1 May 2015
...
... and 83 more events
09 Dec 1991
Nc inc already adjusted 03/12/91
09 Dec 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1991
Accounting reference date notified as 31/12
27 Mar 1991
Company name changed calverbond LIMITED\certificate issued on 28/03/91
08 Mar 1991
Incorporation

EVERGREEN FINANCE LIMITED Charges

3 June 1998
Debenture
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
23 April 1993
Debenture
Delivered: 4 May 1993
Status: Satisfied on 25 July 1998
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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