SHEET ANCHOR EVOLVE LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 08423706
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address LCP HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 084237060046, created on 16 June 2016. The most likely internet sites of SHEET ANCHOR EVOLVE LIMITED are www.sheetanchorevolve.co.uk, and www.sheet-anchor-evolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Sheet Anchor Evolve Limited is a Private Limited Company. The company registration number is 08423706. Sheet Anchor Evolve Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Sheet Anchor Evolve Limited is Lcp House The Pensnett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Christopher Winsley is a Secretary of the company. MACDONALD-HALL, Caspar is a Director of the company. MACDONALD-HALL, Sebastian Sam is a Director of the company. O'KEEFE, Daniel Arthur is a Director of the company. O'KEEFE, Joseph Edward is a Director of the company. Secretary BRINDLEY, Adrian Charles Grosvenor has been resigned. Director O'KEEFE, Joseph Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRANTER, Christopher Winsley
Appointed Date: 31 December 2015
Director
MACDONALD-HALL, Caspar
Appointed Date: 28 February 2013
74 years old
Director
MACDONALD-HALL, Sebastian Sam
Appointed Date: 28 February 2013
43 years old
Director
O'KEEFE, Daniel Arthur
Appointed Date: 28 February 2013
47 years old
Director
O'KEEFE, Joseph Edward
Appointed Date: 01 March 2014
44 years old

Resigned Directors

Secretary
BRINDLEY, Adrian Charles Grosvenor
Resigned: 31 December 2015
Appointed Date: 12 November 2014
Director
O'KEEFE, Joseph Edward
Resigned: 01 March 2014
Appointed Date: 28 February 2013
43 years old

Persons With Significant Control

Sheet Anchor Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Evolve Estates Lmiited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEET ANCHOR EVOLVE LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Registration of charge 084237060046, created on 16 June 2016
16 Jun 2016
Registration of charge 084237060045, created on 16 June 2016
04 Jun 2016
Registration of charge 084237060044, created on 26 May 2016
...
... and 54 more events
20 Nov 2013
Registration of charge 084237060003
24 Oct 2013
Registration of charge 084237060002
29 Aug 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
13 Aug 2013
Registration of charge 084237060001
28 Feb 2013
Incorporation

SHEET ANCHOR EVOLVE LIMITED Charges

16 June 2016
Charge code 0842 3706 0046
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 - 37 (odd numbers) birmingham road, sutton coldfield…
16 June 2016
Charge code 0842 3706 0045
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 - 57 (odd numbers) birmingham road, sutton coldfield…
26 May 2016
Charge code 0842 3706 0044
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 192A, 192-202 martin way, morden, surrey…
20 May 2016
Charge code 0842 3706 0043
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Bayliss centre, 147 high street, street, BA16 0EX and…
30 March 2016
Charge code 0842 3706 0041
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor units 28, 30 & 32 and 32A high street &…
24 March 2016
Charge code 0842 3706 0042
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as block a, euston park, euston way town…
21 January 2016
Charge code 0842 3706 0040
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2,4,6,8 and 10 the marsh, hythe, southampton, SO45 6AL…
18 December 2015
Charge code 0842 3706 0039
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30,32 and 34 above bar street southampton…
18 December 2015
Charge code 0842 3706 0038
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3-6 st peters square and 13 and 14 exchange walk nottingham…
17 December 2015
Charge code 0842 3706 0037
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 December 2015
Charge code 0842 3706 0036
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 December 2015
Charge code 0842 3706 0035
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The supermarket 7 and 7A heather ridge arcade and flats 17…
11 September 2015
Charge code 0842 3706 0034
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H rampart court retail park on the north east of rampart…
27 March 2015
Charge code 0842 3706 0032
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 55/79 london road, north end…
17 March 2015
Charge code 0842 3706 0033
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33-48A sidwell street exeter t/no DN263743…
16 January 2015
Charge code 0842 3706 0031
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The mouse trap public house, shenley road, borehamwood t/no…
9 January 2015
Charge code 0842 3706 0030
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 630 anlaby road hull…
11 December 2014
Charge code 0842 3706 0028
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 68 high street croydon…
2 December 2014
Charge code 0842 3706 0029
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part of the property known as neighbourhood centre norton…
2 December 2014
Charge code 0842 3706 0026
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7-29 towngate ossett west yorkshire…
23 October 2014
Charge code 0842 3706 0025
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage over st martin's court, st…
23 October 2014
Charge code 0842 3706 0024
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage over st martin's walk, dorking…
23 October 2014
Charge code 0842 3706 0023
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage over 145,147,149 and 153 high…
21 October 2014
Charge code 0842 3706 0022
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34-38 church street walton-on-thames t/nos SY518446…
14 October 2014
Charge code 0842 3706 0021
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 397-401 (odd) high road woodford green t/no's EGL398167 and…
8 October 2014
Charge code 0842 3706 0020
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Dukes mill and millstream house, romsey…
30 September 2014
Charge code 0842 3706 0019
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 63-65 high street brentwood t/no. EX286389…
25 August 2014
Charge code 0842 3706 0018
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Time house, 179, 181-185 (odd) marlowes, hemel hempstead…
22 July 2014
Charge code 0842 3706 0015
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28-32 high street title number BM166729…
18 July 2014
Charge code 0842 3706 0016
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 49-53 sidwell street exeter title number…
3 July 2014
Charge code 0842 3706 0014
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property being 59 station road new milton title number…
2 June 2014
Charge code 0842 3706 0013
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land being units 1-6 and health centre site parkside…
20 May 2014
Charge code 0842 3706 0017
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor and basement retail units 64 66 and 70 green…
14 March 2014
Charge code 0842 3706 0012
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Armthorpe shopping centre and land to the east of mill…
6 March 2014
Charge code 0842 3706 0010
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29-31 stonecot hill t/no's SY9370 & SY5376. Notification of…
27 February 2014
Charge code 0842 3706 0011
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H and l/h land at halifax road, sheffield t/no SYK490648…
27 February 2014
Charge code 0842 3706 0009
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 192-202 martin way morden surrey t/nos. TGL31877 and…
15 January 2014
Charge code 0842 3706 0008
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34-40 the quadrant richmond t/no TGL202785. Notification of…
9 December 2013
Charge code 0842 3706 0007
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12/20 high street, wickford t/no's EX200890 and EX200891…
2 December 2013
Charge code 0842 3706 0006
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a grange farm local centre dunthorpe way milton…
14 November 2013
Charge code 0842 3706 0004
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The coach house, the street, cowford t/no WSX257822…
14 November 2013
Charge code 0842 3706 0003
Delivered: 20 November 2013
Status: Satisfied on 11 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 61 high street staines t/n SY387512. Notification of…
13 November 2013
Charge code 0842 3706 0005
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
21 October 2013
Charge code 0842 3706 0002
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7/17A aughton street ormskirk t/no LA423892. Notification…
8 August 2013
Charge code 0842 3706 0001
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 34A & 34 london road east grinstead t/no WSX240185…

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