EVENGOLD LTD
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 05386048
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVENGOLD LTD are www.evengold.co.uk, and www.evengold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Evengold Ltd is a Private Limited Company. The company registration number is 05386048. Evengold Ltd has been working since 08 March 2005. The present status of the company is Active. The registered address of Evengold Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . SMITH, Robert is a Secretary of the company. SMITH, Michael Stuart is a Director of the company. SMITH, Robert is a Director of the company. ATHERVILLE PROPERTIES LIMITED is a Director of the company. Secretary SMITH, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary THE BAKER PARTNERSHIP SECRETARIES (UK) LTD has been resigned. Director AKHONDI SMITH, Manijeh has been resigned. Director SMITH, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Robert
Appointed Date: 11 July 2009
Director
SMITH, Michael Stuart
Appointed Date: 15 April 2011
69 years old
Director
SMITH, Robert
Appointed Date: 30 September 2010
71 years old
Director
ATHERVILLE PROPERTIES LIMITED
Appointed Date: 01 January 2007

Resigned Directors

Secretary
SMITH, David
Resigned: 10 December 2006
Appointed Date: 09 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2005
Appointed Date: 08 March 2005
Secretary
THE BAKER PARTNERSHIP SECRETARIES (UK) LTD
Resigned: 11 July 2009
Appointed Date: 01 January 2007
Director
AKHONDI SMITH, Manijeh
Resigned: 10 December 2006
Appointed Date: 09 March 2005
61 years old
Director
SMITH, David
Resigned: 10 December 2006
Appointed Date: 09 March 2005
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2005
Appointed Date: 08 March 2005

EVENGOLD LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
30 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
17 Mar 2005
Registered office changed on 17/03/05 from: 39A leicester road salford manchester M7 4AS
08 Mar 2005
Incorporation

EVENGOLD LTD Charges

3 December 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 7 park road kingston upon thames t/n SY220188, all plant…

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