EVERGUARD LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 03586999
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 2ND FLOOR KATHERINE HOUSE, 11 WYLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD
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 one hundred events have happened. The last three records are Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,469,237 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EVERGUARD LIMITED are www.everguard.co.uk, and www.everguard.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and six months. Everguard Limited is a Private Limited Company. The company registration number is 03586999. Everguard Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Everguard Limited is 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire England En6 2jd. The company`s financial liabilities are £898.45k. It is £-20.81k against last year. The cash in hand is £74.08k. It is £-72.38k against last year. And the total assets are £1081.24k, which is £-126.29k against last year. GUMUSKAYA, Paraskevou Pamela is a Director of the company. ZACHARIA, Andreas is a Director of the company. ZACHARIA, Chrysanthos is a Director of the company. Secretary ZACHARIA, George has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director YIANNI, Andrew has been resigned. Director ZACHARIA, George has been resigned. Director ZACHARIA, Julia has been resigned. Director ZACHARIA, Paraskevou Pamela has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


everguard Key Finiance

LIABILITIES £898.45k
-3%
CASH £74.08k
-50%
TOTAL ASSETS £1081.24k
-11%
All Financial Figures

Current Directors

Director
GUMUSKAYA, Paraskevou Pamela
Appointed Date: 18 June 2009
45 years old

Director
ZACHARIA, Andreas
Appointed Date: 18 June 2009
48 years old

Director
ZACHARIA, Chrysanthos
Appointed Date: 18 June 2009
51 years old

Resigned Directors

Secretary
ZACHARIA, George
Resigned: 30 June 2008
Appointed Date: 26 August 1998

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 July 1998
Appointed Date: 25 June 1998

Director
YIANNI, Andrew
Resigned: 26 February 2001
Appointed Date: 24 January 2001
85 years old

Director
ZACHARIA, George
Resigned: 30 November 2008
Appointed Date: 26 August 1998
77 years old

Director
ZACHARIA, Julia
Resigned: 18 June 2009
Appointed Date: 26 August 1998
77 years old

Director
ZACHARIA, Paraskevou Pamela
Resigned: 30 September 2007
Appointed Date: 07 April 2003
45 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 July 1998
Appointed Date: 25 June 1998

EVERGUARD LIMITED Events

18 Nov 2016
Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016
15 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,469,237

09 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Director's details changed for Mrs Paraskevou Pamela Gumuskaya on 9 December 2015
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 90 more events
04 Aug 1998
Memorandum and Articles of Association
04 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Aug 1998
Director resigned
04 Aug 1998
Secretary resigned
25 Jun 1998
Incorporation

EVERGUARD LIMITED Charges

19 July 2011
All moneys legal charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company LTD T/a Bank of Cyprus UK
Description: F/H property of 49 epping new road buckhurst hill essex.
12 February 2010
Deed of assignment of rental income
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 291 bethnal green road, london.
12 February 2010
Deed of assignment of rental income
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 289 bethnal green road, london.
12 February 2010
Deed of assignment of rental income
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rental income from 287 bethnal green road, london.
12 February 2010
Legal and general charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises at 291 bethnal green road, london t/no…
12 February 2010
Legal and general charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises k/a 289 bethnal green road, london t/no…
12 February 2010
Legal and general charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 287 bethnal green road london t/no:250701 by way of fixed…
17 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 290 and 292 holloway road london t/no NGL450653.
17 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H property k/a 294 holloway road london t/no NGL507198.
17 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H property k/a 346 348 bethnal green road london t/no…
17 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H property k/a 350 bethnal green road london t/no 334456.
4 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 25 March 2006
Persons entitled: Barclays Bank PLC
Description: 294 holloway road, london borough of islington title no ngl…
4 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 25 March 2006
Persons entitled: Barclays Bank PLC
Description: 290 and 292 holloway road, london borough of islington…
4 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 25 March 2006
Persons entitled: Barclays Bank PLC
Description: 291 bethnal green road, london borough of tower hamlets…
4 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 25 March 2006
Persons entitled: Barclays Bank PLC
Description: 287 bethnal green road, bethnal green, london borough of…
4 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 25 March 2006
Persons entitled: Barclays Bank PLC
Description: 346, 348 and 350 bethnal green road, london borough of…
4 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 25 March 2006
Persons entitled: Barclays Bank PLC
Description: 289 bethnal green road, london borough of tower hamlets…
21 December 1998
Floating charge
Delivered: 30 December 1998
Status: Satisfied on 25 March 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.