EVERSHOLT FUNDING PLC
LONDON

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Company number 07329930
Status Active
Incorporation Date 29 July 2010
Company Type Public Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 29 July 2016 with updates; Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016. The most likely internet sites of EVERSHOLT FUNDING PLC are www.eversholtfunding.co.uk, and www.eversholt-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Funding Plc is a Public Limited Company. The company registration number is 07329930. Eversholt Funding Plc has been working since 29 July 2010. The present status of the company is Active. The registered address of Eversholt Funding Plc 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. LDC SECURITISATION DIRECTOR NO.3 LIMITED is a Director of the company. Secretary SHEPHERD, Hannah has been resigned. Secretary THOMAS, Clive Lewis has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MAROUDAS, Frederick Ian has been resigned. Director PURVES, Simon Findlay has been resigned. Director STICKLAND, David George has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 29 July 2010
60 years old
Director
WESSON, Andrea Justine
Appointed Date: 20 July 2016
56 years old
Director
LDC SECURITISATION DIRECTOR NO.3 LIMITED
Appointed Date: 04 November 2010

Resigned Directors

Secretary
SHEPHERD, Hannah
Resigned: 03 December 2010
Appointed Date: 29 July 2010
Secretary
THOMAS, Clive Lewis
Resigned: 05 May 2015
Appointed Date: 01 December 2010
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2012
Appointed Date: 03 December 2010
Director
MAROUDAS, Frederick Ian
Resigned: 21 March 2014
Appointed Date: 02 September 2013
62 years old
Director
PURVES, Simon Findlay
Resigned: 31 May 2013
Appointed Date: 29 July 2010
67 years old
Director
STICKLAND, David George
Resigned: 20 July 2016
Appointed Date: 12 November 2014
56 years old

Persons With Significant Control

Eversholt Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVERSHOLT FUNDING PLC Events

03 Mar 2017
Full accounts made up to 31 December 2016
11 Aug 2016
Confirmation statement made on 29 July 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 37 more events
23 Aug 2010
Commence business and borrow
23 Aug 2010
Trading certificate for a public company
13 Aug 2010
Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 2006 02/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
29 Jul 2010
Incorporation

EVERSHOLT FUNDING PLC Charges

25 August 2011
Indemnification account security agreement
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: By way of first fixed charge, all its present and future…
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 P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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