EVENGAIN PROPERTIES LTD
KENT LAMAID PROPERTIES LTD

Hellopages » Kent » Tunbridge Wells » TN1 1NU
Company number 06339476
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Nigel Charles Goss as a director on 14 February 2017; Termination of appointment of Ian Leonard Keath as a director on 14 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EVENGAIN PROPERTIES LTD are www.evengainproperties.co.uk, and www.evengain-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Evengain Properties Ltd is a Private Limited Company. The company registration number is 06339476. Evengain Properties Ltd has been working since 10 August 2007. The present status of the company is Active. The registered address of Evengain Properties Ltd is 8 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. The company`s financial liabilities are £548.63k. It is £0k against last year. . GOSS, Nigel Charles is a Director of the company. Secretary SPENCER, Dennis has been resigned. Secretary SPENCER, John Jarvis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOSS, Nigel Charles has been resigned. Director KEATH, Ian Leonard has been resigned. Director SPENCER, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


evengain properties Key Finiance

LIABILITIES £548.63k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOSS, Nigel Charles
Appointed Date: 14 February 2017
65 years old

Resigned Directors

Secretary
SPENCER, Dennis
Resigned: 06 September 2010
Appointed Date: 11 March 2010
Secretary
SPENCER, John Jarvis
Resigned: 11 March 2010
Appointed Date: 10 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Director
GOSS, Nigel Charles
Resigned: 14 November 2015
Appointed Date: 01 December 2010
65 years old
Director
KEATH, Ian Leonard
Resigned: 14 February 2017
Appointed Date: 14 November 2015
72 years old
Director
SPENCER, David John
Resigned: 01 December 2010
Appointed Date: 10 August 2007
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007

Persons With Significant Control

Mr Ian Leonard Keath
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Nigle Goss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EVENGAIN PROPERTIES LTD Events

14 Feb 2017
Appointment of Mr Nigel Charles Goss as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Ian Leonard Keath as a director on 14 February 2017
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
...
... and 36 more events
06 Sep 2007
New secretary appointed
06 Sep 2007
New director appointed
29 Aug 2007
Director resigned
29 Aug 2007
Secretary resigned
10 Aug 2007
Incorporation

EVENGAIN PROPERTIES LTD Charges

4 April 2012
Guarantee & debenture
Delivered: 19 April 2012
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2008
Legal charge
Delivered: 23 August 2008
Status: Satisfied on 11 November 2015
Persons entitled: Evengain Investments Limited
Description: F/H 17 esplanade frinton on sea essex t/n EX806353 see…
16 November 2007
Legal charge
Delivered: 21 November 2007
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a 17 esplanade frinton on sea…
25 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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