EVENCITY LIMITED
DUXFORD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4RP

Company number 02254682
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address THE DOWER BUSTLERS COTTAGE, 26 ST PETERS STREET, DUXFORD, CAMBRIDGESHIRE, CB22 4RP
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of John Marks as a director on 27 April 2016. The most likely internet sites of EVENCITY LIMITED are www.evencity.co.uk, and www.evencity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Shelford (Cambs) Rail Station is 4 miles; to Meldreth Rail Station is 6.3 miles; to Audley End Rail Station is 6.4 miles; to Cambridge Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evencity Limited is a Private Limited Company. The company registration number is 02254682. Evencity Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Evencity Limited is The Dower Bustlers Cottage 26 St Peters Street Duxford Cambridgeshire Cb22 4rp. . MARKS, Jennifer Mary is a Secretary of the company. MARKS, Jennifer Mary is a Director of the company. MARKS, John William Richard Kimberley Kennard is a Director of the company. Secretary MARKS, Vera Joan has been resigned. Director MARKS, John, Dr has been resigned. Director MARKS, Vera Joan has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
MARKS, Jennifer Mary
Appointed Date: 01 December 2005
Director
MARKS, Jennifer Mary
Appointed Date: 01 December 2005
70 years old
Director
MARKS, John William Richard Kimberley Kennard

71 years old

Resigned Directors

Secretary
MARKS, Vera Joan
Resigned: 29 August 2005
Director
MARKS, John, Dr
Resigned: 27 April 2016
101 years old
Director
MARKS, Vera Joan
Resigned: 29 August 2005
100 years old

Persons With Significant Control

Mr John William Richard Kimberley Kennard Marks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVENCITY LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Termination of appointment of John Marks as a director on 27 April 2016
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
21 Jul 1988
New secretary appointed
20 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1988
Registered office changed on 20/06/88 from: 124-128 city road london EC1V 2NJ
20 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1988
Incorporation

EVENCITY LIMITED Charges

14 July 1989
Legal charge
Delivered: 3 August 1989
Status: Satisfied on 27 January 1998
Persons entitled: Barclays Bank PLC
Description: Land adjoining petersfield road, and bustlers cottage…
26 July 1988
Legal charge
Delivered: 5 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining, petersfield road and bustlers cottage…

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