EVENFORM LTD
SURREY

Hellopages » Surrey » Runnymede » KT15 1TN

Company number 04110629
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address LYNDALE HOUSE 24 HIGH STREET, ADDLESTONE, SURREY, KT15 1TN
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 sixty-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Micro company accounts made up to 30 June 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 6 . The most likely internet sites of EVENFORM LTD are www.evenform.co.uk, and www.evenform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sunningdale Rail Station is 6.2 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.6 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evenform Ltd is a Private Limited Company. The company registration number is 04110629. Evenform Ltd has been working since 20 November 2000. The present status of the company is Active. The registered address of Evenform Ltd is Lyndale House 24 High Street Addlestone Surrey Kt15 1tn. The company`s financial liabilities are £57.18k. It is £5.23k against last year. And the total assets are £0.86k, which is £0.77k against last year. ARUNDALE, Maureen Elizabeth is a Secretary of the company. ARUNDALE, David William is a Director of the company. Secretary ARUNDALE, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOODIER, Ian Thomas has been resigned. Director LYNCH, Aidan Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


evenform Key Finiance

LIABILITIES £57.18k
+10%
CASH n/a
TOTAL ASSETS £0.86k
+820%
All Financial Figures

Current Directors

Secretary
ARUNDALE, Maureen Elizabeth
Appointed Date: 23 October 2008
Director
ARUNDALE, David William
Appointed Date: 01 December 2000
73 years old

Resigned Directors

Secretary
ARUNDALE, David
Resigned: 23 October 2008
Appointed Date: 01 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2000
Appointed Date: 20 November 2000
Director
GOODIER, Ian Thomas
Resigned: 16 April 2004
Appointed Date: 01 December 2000
73 years old
Director
LYNCH, Aidan Edward
Resigned: 23 October 2008
Appointed Date: 16 April 2004
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Lynddale Enterprises (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EVENFORM LTD Events

25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
17 Mar 2016
Micro company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 6
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
18 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 6
...
... and 54 more events
13 Dec 2000
New secretary appointed;new director appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 39A leicester road salford lancashire M7 4AS
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
20 Nov 2000
Incorporation

EVENFORM LTD Charges

20 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: National Counties Building Society
Description: L/H property k/a apartment 5 belgravia apartments 11…
18 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 7 December 2007
Persons entitled: Paragon Mortgages Limited
Description: 14 ansdell road bentley south yorkshire DN5 0ET.
17 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 10 January 2009
Persons entitled: Paragon Mortgages Limited
Description: 43 kings road, askern, doncaster, south yorkshire.
9 April 2003
Legal charge
Delivered: 14 April 2003
Status: Satisfied on 10 November 2004
Persons entitled: Paragon Mortgages Limited
Description: 20 tennyson street, lee mount, halifax, west yorkshire.
18 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Satisfied on 13 February 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 20 tennyson street lee mount halifax…

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