EVAEM LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 6HD

Company number 04314595
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address RAWDON LODGE RAWDON HALL DRIVE, RAWDON, LEEDS, LS19 6HD
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of EVAEM LIMITED are www.evaem.co.uk, and www.evaem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bradford Forster Square Rail Station is 4.5 miles; to Bradford Interchange Rail Station is 4.8 miles; to Burley-in-Wharfedale Rail Station is 5 miles; to Leeds Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evaem Limited is a Private Limited Company. The company registration number is 04314595. Evaem Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Evaem Limited is Rawdon Lodge Rawdon Hall Drive Rawdon Leeds Ls19 6hd. The company`s financial liabilities are £115.49k. It is £-49.3k against last year. The cash in hand is £65.35k. It is £64.33k against last year. . HAMILTON, Sarah Constance Jane is a Secretary of the company. HAMILTON, Sarah Constance Jane is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAMILTON, Robert Eamonn has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


evaem Key Finiance

LIABILITIES £115.49k
-30%
CASH £65.35k
+6294%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAMILTON, Sarah Constance Jane
Appointed Date: 06 December 2001
Director
HAMILTON, Sarah Constance Jane
Appointed Date: 20 July 2015
67 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 31 October 2001
Director
HAMILTON, Robert Eamonn
Resigned: 28 November 2015
Appointed Date: 06 December 2001
84 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 December 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Ms Sarah Constance Jane Hamilton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Hamilton
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVAEM LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 October 2016
21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Oct 2016
Satisfaction of charge 2 in full
05 Oct 2016
Satisfaction of charge 3 in full
05 Oct 2016
Satisfaction of charge 1 in full
...
... and 39 more events
17 Dec 2001
New director appointed
17 Dec 2001
Registered office changed on 17/12/01 from: 12 york place leeds west yorkshire LS1 2DS
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
31 Oct 2001
Incorporation

EVAEM LIMITED Charges

31 May 2002
Debenture
Delivered: 18 June 2002
Status: Satisfied on 5 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal mortgage
Delivered: 18 June 2002
Status: Satisfied on 9 October 2016
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property k/a 8 runswick…
31 May 2002
Legal mortgage
Delivered: 18 June 2002
Status: Satisfied on 5 October 2016
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property k/a 13 colenso grove…

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