EVENVYNE LIMITED
STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 6QH

Company number 02757229
Status Active
Incorporation Date 20 October 1992
Company Type Private Limited Company
Address HOPLANDS FARM, KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6QH
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 ninety events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of EVENVYNE LIMITED are www.evenvyne.co.uk, and www.evenvyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Shawford Rail Station is 6.9 miles; to Swaythling Rail Station is 9.5 miles; to Redbridge Rail Station is 10.1 miles; to St Denys Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evenvyne Limited is a Private Limited Company. The company registration number is 02757229. Evenvyne Limited has been working since 20 October 1992. The present status of the company is Active. The registered address of Evenvyne Limited is Hoplands Farm Kings Somborne Stockbridge Hampshire So20 6qh. The company`s financial liabilities are £8173.1k. It is £293.79k against last year. . STRATTON, Kenneth John is a Secretary of the company. WOLSTENHOLME, Nigel Timothy is a Director of the company. Secretary MASON, Philip Robert Charles has been resigned. Secretary MASON, Sandra Jane has been resigned. Secretary WOLSTENHOLME, Nigel Timothy has been resigned. Secretary WOLSTENHOLME, Susan Wendy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MASON, Philip Robert Charles has been resigned. Director MASON, Robert Leslie has been resigned. Director MASON, Sandra Jane has been resigned. Director STRATTON, Kenneth John has been resigned. Director WOLSTENHOLME, Nigel Timothy has been resigned. Director WOLSTENHOLME, Susan Wendy has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


evenvyne Key Finiance

LIABILITIES £8173.1k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRATTON, Kenneth John
Appointed Date: 11 February 2008
Director
WOLSTENHOLME, Nigel Timothy
Appointed Date: 30 November 1998
69 years old

Resigned Directors

Secretary
MASON, Philip Robert Charles
Resigned: 21 August 1998
Appointed Date: 07 April 1993
Secretary
MASON, Sandra Jane
Resigned: 30 November 1998
Appointed Date: 21 August 1998
Secretary
WOLSTENHOLME, Nigel Timothy
Resigned: 07 April 1993
Appointed Date: 12 November 1992
Secretary
WOLSTENHOLME, Susan Wendy
Resigned: 11 February 2008
Appointed Date: 30 November 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 November 1992
Appointed Date: 20 October 1992
Director
MASON, Philip Robert Charles
Resigned: 30 November 1998
Appointed Date: 07 April 1993
68 years old
Director
MASON, Robert Leslie
Resigned: 16 June 1995
Appointed Date: 12 November 1992
94 years old
Director
MASON, Sandra Jane
Resigned: 21 August 1998
Appointed Date: 01 August 1994
67 years old
Director
STRATTON, Kenneth John
Resigned: 10 February 2010
Appointed Date: 11 February 2008
73 years old
Director
WOLSTENHOLME, Nigel Timothy
Resigned: 31 January 1997
Appointed Date: 12 November 1992
69 years old
Director
WOLSTENHOLME, Susan Wendy
Resigned: 31 January 1997
Appointed Date: 01 August 1994
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 November 1992
Appointed Date: 20 October 1992

Persons With Significant Control

Mr Nigel Timothy Wolstenholme
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

EVENVYNE LIMITED Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
25 Sep 2015
Secretary's details changed for Mr Kenneth John Stratton on 1 April 2015
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 80 more events
26 Nov 1992
New director appointed
26 Nov 1992
Registered office changed on 26/11/92 from: 31 corsham street london N1 6DR
26 Nov 1992
New director appointed
26 Nov 1992
Secretary resigned;new secretary appointed;director resigned
20 Oct 1992
Incorporation

EVENVYNE LIMITED Charges

11 October 1999
Sub mortgage
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Assigns all moneys owing from time to time on the security…
31 January 1997
Legal charge
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Masterbrook Limited
Description: All that freehold property known as elgin mall, high…
31 January 1997
Debenture
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Masterbrook Limited
Description: .. fixed and floating charges over the undertaking and all…
31 January 1997
Legal charge
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Masterbrook Limited
Description: All that property known as warwick mill, oldham road…
31 January 1997
Legal charge
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Masterbrook Limited
Description: All that freehold property being part of eagley mill…
31 January 1997
Legal charge
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Masterbrook Limited
Description: All that freehold property being part of eagley mill…
31 January 1997
Legal charge
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Masterbrook Limited
Description: All that freehold property being part of eagley mill…
31 January 1997
Legal charge
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Masterbrook Limited
Description: Land to the southeast of brook lane westbury wiltshire…
12 July 1993
Memorandum of deposit
Delivered: 19 July 1993
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All shares stocks bomds debentures certificates of depoist…
4 May 1993
Deed
Delivered: 17 May 1993
Status: Outstanding
Persons entitled: Svenska Handelsbanken as Trustee for Itself and Svenska International PLC
Description: The rental deposit with the bank account no.34471003.
4 May 1993
Debenture
Delivered: 12 May 1993
Status: Satisfied on 6 July 1995
Persons entitled: Svenska Handelsbanken as Trustee for Itself and Svenska International PLC
Description: The property as described on form 395 ref 235. floating…
4 May 1993
Legal mortgage
Delivered: 12 May 1993
Status: Outstanding
Persons entitled: Svenska Handelsbanken (As Trustee for Itself and Svenska International PLC)
Description: The land as described on form 395 ref 236. floating charge…

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