EVERSHOLT DEPOT FINANCE (UK) LIMITED
LONDON ASSETFINANCE MARCH (H) LIMITED

Hellopages » Greater London » Islington » N1 9JY
Company number 05229765
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
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 ninety-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016. The most likely internet sites of EVERSHOLT DEPOT FINANCE (UK) LIMITED are www.eversholtdepotfinanceuk.co.uk, and www.eversholt-depot-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eversholt Depot Finance Uk Limited is a Private Limited Company. The company registration number is 05229765. Eversholt Depot Finance Uk Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Eversholt Depot Finance Uk Limited is 210 Pentonville Road London N1 9jy. . SHARMA, Michelle is a Secretary of the company. COURSE, Andrew James is a Director of the company. KENNY, Mary Bridget is a Director of the company. WESSON, Andrea Justine is a Director of the company. Secretary BAYER, George William has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary READ, Alice has been resigned. Secretary THOMAS, Clive Lewis has been resigned. Director BARKER, Nicholas David has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director GODFREY, Kevin Joseph has been resigned. Director KENNY, Mary Bridget has been resigned. Director MAROUDAS, Frederick Ian has been resigned. Director MEAD, David Harry has been resigned. Director MOLLOY, Marcus Peter John has been resigned. Director OWEN CONWAY, Gareth has been resigned. Director PURVES, Simon Findlay has been resigned. Director SINGLETON, Kevin Alan, Dr has been resigned. Director SPENCER, Paul Jonathan has been resigned. Director STICKLAND, David George has been resigned. Director TURNER, Desmond Richard has been resigned. Director WILKINSON, Nigel John Lewis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHARMA, Michelle
Appointed Date: 05 May 2015
Director
COURSE, Andrew James
Appointed Date: 31 May 2013
59 years old
Director
KENNY, Mary Bridget
Appointed Date: 17 November 2009
60 years old
Director
WESSON, Andrea Justine
Appointed Date: 20 July 2016
56 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 18 February 2008
Secretary
GOTT, Sarah Caroline
Resigned: 03 December 2010
Appointed Date: 01 October 2008
Secretary
MCQUILLAN, Pauline Louise
Resigned: 18 February 2008
Appointed Date: 08 May 2006
Secretary
NIVEN, Frances Julie
Resigned: 08 July 2005
Appointed Date: 13 September 2004
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 08 July 2005
Secretary
THOMAS, Clive Lewis
Resigned: 05 May 2015
Appointed Date: 13 June 2011
Director
BARKER, Nicholas David
Resigned: 03 December 2010
Appointed Date: 17 November 2009
62 years old
Director
BENCARD, Robin Louis Henning
Resigned: 17 November 2009
Appointed Date: 14 March 2005
62 years old
Director
GODFREY, Kevin Joseph
Resigned: 03 December 2010
Appointed Date: 17 November 2009
65 years old
Director
KENNY, Mary Bridget
Resigned: 03 December 2008
Appointed Date: 29 June 2007
60 years old
Director
MAROUDAS, Frederick Ian
Resigned: 19 March 2014
Appointed Date: 02 September 2013
63 years old
Director
MEAD, David Harry
Resigned: 29 June 2007
Appointed Date: 13 September 2004
64 years old
Director
MOLLOY, Marcus Peter John
Resigned: 07 June 2010
Appointed Date: 12 February 2010
54 years old
Director
OWEN CONWAY, Gareth
Resigned: 13 November 2009
Appointed Date: 14 March 2005
60 years old
Director
PURVES, Simon Findlay
Resigned: 31 May 2013
Appointed Date: 17 November 2009
67 years old
Director
SINGLETON, Kevin Alan, Dr
Resigned: 16 November 2009
Appointed Date: 12 February 2007
69 years old
Director
SPENCER, Paul Jonathan
Resigned: 17 November 2009
Appointed Date: 20 January 2009
55 years old
Director
STICKLAND, David George
Resigned: 20 July 2016
Appointed Date: 12 November 2014
56 years old
Director
TURNER, Desmond Richard
Resigned: 16 November 2009
Appointed Date: 13 September 2004
65 years old
Director
WILKINSON, Nigel John Lewis
Resigned: 14 March 2005
Appointed Date: 13 September 2004
68 years old

Persons With Significant Control

Eversholt Rail Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVERSHOLT DEPOT FINANCE (UK) LIMITED Events

02 Mar 2017
Full accounts made up to 31 December 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Jul 2016
Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016
22 Jul 2016
Termination of appointment of David George Stickland as a director on 20 July 2016
02 Jun 2016
Full accounts made up to 31 December 2015
...
... and 86 more events
21 Mar 2005
New director appointed
18 Mar 2005
New director appointed
15 Mar 2005
Director resigned
26 Nov 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
13 Sep 2004
Incorporation

EVERSHOLT DEPOT FINANCE (UK) LIMITED Charges

2 December 2010
An amendment deed to a fixed and floating security agreement dated 4 november 2010 and
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Fixed and floating charge over the undertaking and all…
4 November 2010
Fixed and floating security agreement
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Fixed and floating charge over the undertaking and all…

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