EVETINE LIMITED
HUNTINGDON ELHAMWAY LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5JW

Company number 03402933
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address 76 HIGH STREET, HAIL WESTON ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 5JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EVETINE LIMITED are www.evetine.co.uk, and www.evetine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Huntingdon Rail Station is 7.3 miles; to Sandy Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evetine Limited is a Private Limited Company. The company registration number is 03402933. Evetine Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Evetine Limited is 76 High Street Hail Weston St Neots Huntingdon Cambridgeshire Pe19 5jw. . BOWDITCH, Nicholas Peter is a Secretary of the company. BOWDITCH, Nicholas Peter is a Director of the company. BOWDITCH, Sarah Rose is a Director of the company. BOWDITCH, Tracey Louise is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HARE, Graham Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOWDITCH, Nicholas Peter
Appointed Date: 14 July 1998
Director
BOWDITCH, Nicholas Peter
Appointed Date: 30 September 1997
66 years old
Director
BOWDITCH, Sarah Rose
Appointed Date: 04 July 2015
41 years old
Director
BOWDITCH, Tracey Louise
Appointed Date: 04 July 2015
39 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 30 September 1997
Appointed Date: 14 July 1997
Nominee Director
DOYLE, Betty June
Resigned: 30 September 1997
Appointed Date: 14 July 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 30 September 1997
Appointed Date: 14 July 1997
84 years old
Director
HARE, Graham Paul
Resigned: 04 July 2015
Appointed Date: 30 September 1997
75 years old

Persons With Significant Control

Mrs Evelyn Mary Hare
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVETINE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jul 2016
Confirmation statement made on 14 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Oct 2015
Appointment of Miss Sarah Rose Bowditch as a director on 4 July 2015
26 Oct 2015
Appointment of Miss Tracey Louise Bowditch as a director on 4 July 2015
...
... and 69 more events
26 Oct 1997
New director appointed
26 Oct 1997
Registered office changed on 26/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
26 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1997
Company name changed elhamway LIMITED\certificate issued on 10/10/97
14 Jul 1997
Incorporation

EVETINE LIMITED Charges

8 December 2008
Legal mortgage
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 103 kings avenue ely CB7 4QW.
4 May 2004
Legal mortgage
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at 8 great park street wellingborough. With the…
7 November 2003
Legal charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Bank Insinger De Beaufort PLC
Description: 34 station road willington bedfordshire by way of…
12 August 2003
Legal mortgage
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at flowers close ramsey. With the benefit of all…
30 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Bank Insinger De Beaufort PLC
Description: Site at the rear of rosebank high street ellington cambs…
12 December 2002
Legal mortgage
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 26 penfold drive great billing northampton. With the…
12 December 2002
Legal mortgage
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot adjacent to stanyon road brigstock. With the benefit…
16 August 2002
Legal charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: By way of a legal mortgage all that freehold land situate…
16 August 2002
Debenture
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Inclusive of property at 3 thorpe street raunds…
22 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a the old pump station station road brigstock…
1 November 2001
Legal mortgage
Delivered: 7 November 2001
Status: Satisfied on 18 June 2004
Persons entitled: Hsbc Bank PLC
Description: East side of brook street raunds northamptonshire…
25 October 2001
Legal mortgage
Delivered: 26 October 2001
Status: Satisfied on 25 January 2005
Persons entitled: Hsbc Bank PLC
Description: Land adjoining 2 new road oundle northampshire title number…
27 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 18 June 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 3 thorpe street raunds…
25 May 2000
Legal charge
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land on north and south sides of coleman street and west of…
25 May 2000
Debenture
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Legal mortgage
Delivered: 13 May 1999
Status: Satisfied on 18 June 2004
Persons entitled: Midland Bank PLC
Description: The property being land at victoria street/college…
18 March 1999
Legal mortgage
Delivered: 26 March 1999
Status: Satisfied on 18 June 2004
Persons entitled: Midland Bank PLC
Description: Property k/a land at wantage road irchester…
18 March 1999
Legal mortgage
Delivered: 26 March 1999
Status: Satisfied on 18 June 2004
Persons entitled: Midland Bank PLC
Description: Property k/a north side spencer street raunds…
26 March 1998
Debenture
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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