Company number 02817388
Status Active
Incorporation Date 12 May 1993
Company Type Private Limited Company
Address MANOR FARM, HARLTON, CAMBRIDGE, CB23 1EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 12,001
. The most likely internet sites of EVERSDEN CONSTRUCTION LIMITED are www.eversdenconstruction.co.uk, and www.eversden-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Shelford (Cambs) Rail Station is 4.9 miles; to Cambridge Rail Station is 5.6 miles; to Royston Rail Station is 7.3 miles; to Ashwell & Morden Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eversden Construction Limited is a Private Limited Company.
The company registration number is 02817388. Eversden Construction Limited has been working since 12 May 1993.
The present status of the company is Active. The registered address of Eversden Construction Limited is Manor Farm Harlton Cambridge Cb23 1ey. The company`s financial liabilities are £105.8k. It is £-1.86k against last year. The cash in hand is £1.34k. It is £1.34k against last year. And the total assets are £275.62k, which is £-8.73k against last year. BANKS, Joan Ann is a Secretary of the company. BALAAM, Charlotte Emily Louise is a Director of the company. BANKS, Joan Ann is a Director of the company. BANKS, Thomas Edward is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".
eversden construction Key Finiance
LIABILITIES
£105.8k
-2%
CASH
£1.34k
TOTAL ASSETS
£275.62k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 May 1993
Appointed Date: 12 May 1993
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 May 1993
Appointed Date: 12 May 1993
Persons With Significant Control
Mr Thomas Banks
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Joan Banks
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
EVERSDEN CONSTRUCTION LIMITED Events
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
22 Oct 2014
Registration of charge 028173880005, created on 22 October 2014
...
... and 64 more events
20 May 1993
Director resigned;new director appointed
20 May 1993
Secretary resigned;new secretary appointed;new director appointed
20 May 1993
Registered office changed on 20/05/93 from: temple house, 20 holywell row, london, EC2A 4JB
12 May 1993
Incorporation
22 October 2014
Charge code 0281 7388 0005
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Church meadows, haslingfield road, barrington, cambridge…
9 September 2014
Charge code 0281 7388 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 October 2002
Floating charge
Delivered: 11 October 2002
Status: Satisfied
on 7 October 2014
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
7 October 2002
Legal charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a land and buildings on the east side of…
6 August 1993
Legal charge
Delivered: 16 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land fronting high street…