HORIZON EVERGREEN LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3AS

Company number 04126638
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 41 CHESTNUT GROVE, ILFORD, ESSEX, IG6 3AS
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 Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 041266380005, created on 18 December 2015. The most likely internet sites of HORIZON EVERGREEN LIMITED are www.horizonevergreen.co.uk, and www.horizon-evergreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Horizon Evergreen Limited is a Private Limited Company. The company registration number is 04126638. Horizon Evergreen Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Horizon Evergreen Limited is 41 Chestnut Grove Ilford Essex Ig6 3as. . SAVJANI, Shama is a Secretary of the company. SAVJANI, Bharat is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAVJANI, Shama
Appointed Date: 15 December 2000
Director
SAVJANI, Bharat
Appointed Date: 15 December 2000
67 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 31 May 2002
Appointed Date: 15 December 2000
Director
CENTRAL DIRECTORS LIMITED
Resigned: 31 May 2002
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Bharat Savjani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shama Savjani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZON EVERGREEN LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Registration of charge 041266380005, created on 18 December 2015
06 Jan 2016
Registration of charge 041266380006, created on 18 December 2015
06 Jan 2016
Registration of charge 041266380007, created on 18 December 2015
...
... and 39 more events
31 Jan 2001
Particulars of mortgage/charge
03 Jan 2001
Registered office changed on 03/01/01 from: central house 582-586 kingsbury road birmingham B24 9ND
22 Dec 2000
New director appointed
22 Dec 2000
New secretary appointed
15 Dec 2000
Incorporation

HORIZON EVERGREEN LIMITED Charges

18 December 2015
Charge code 0412 6638 0007
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: Land at 82 cornwall road london t/n EGL179899…
18 December 2015
Charge code 0412 6638 0006
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: Land at 8 elgar house london t/n EGL220803. For more…
18 December 2015
Charge code 0412 6638 0005
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: Land at 7 elgar house london t/n EGL229385. For more…
11 September 2002
Legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 82 cornwall road london.
27 June 2002
Legal charge
Delivered: 1 July 2002
Status: Satisfied on 17 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 wat tyler house boyton road london.
4 April 2001
Legal charge
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 elgar house boyton close london N8. Fixed charge all…
26 January 2001
Legal charge
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 8 elgar house boyton close london N8 7BD…

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