EVEDAN LIMITED
CRANLEIGH SURREY CENTRIPLANT LIMITED CENTRIPLANT (REBUILDS AND TANK) CO. LIMITED

Hellopages » Surrey » Waverley » GU6 8ND

Company number 01356785
Status Active
Incorporation Date 9 March 1978
Company Type Private Limited Company
Address LITTLE MEAD IND. ESTATE, ALFOLD ROAD, CRANLEIGH SURREY, GU6 8ND
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of EVEDAN LIMITED are www.evedan.co.uk, and www.evedan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Evedan Limited is a Private Limited Company. The company registration number is 01356785. Evedan Limited has been working since 09 March 1978. The present status of the company is Active. The registered address of Evedan Limited is Little Mead Ind Estate Alfold Road Cranleigh Surrey Gu6 8nd. . WILLIAMS, Brian Anthony is a Director of the company. WILLIAMS, Mark Dorian is a Director of the company. Secretary WILLIAMS, Shirley Eve has been resigned. Director WILLIAMS, Guy David has been resigned. Director WILLIAMS, Mark Dorian has been resigned. Director WILLIAMS, Shirley Eve has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director

Director
WILLIAMS, Mark Dorian
Appointed Date: 18 September 2013
63 years old

Resigned Directors

Secretary
WILLIAMS, Shirley Eve
Resigned: 11 July 2012

Director
WILLIAMS, Guy David
Resigned: 26 March 2003
Appointed Date: 24 February 2003
63 years old

Director
WILLIAMS, Mark Dorian
Resigned: 26 March 2003
Appointed Date: 24 February 2003
63 years old

Director
WILLIAMS, Shirley Eve
Resigned: 11 July 2012
89 years old

Persons With Significant Control

Mr Brian Anthony Williams
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Dorian Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVEDAN LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2

...
... and 83 more events
16 Nov 1987
Return made up to 30/10/87; full list of members

21 Oct 1987
Accounts for a small company made up to 31 March 1986

20 Jan 1987
Return made up to 31/12/86; full list of members
04 Jan 1983
Accounts made up to 31 March 1982
09 Mar 1978
Incorporation

EVEDAN LIMITED Charges

21 February 2005
Legal charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 littlemead industrial estate cranleigh surrey.
21 March 2003
Guarantee & debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1988
Debenture
Delivered: 16 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 August 1988
Legal charge
Delivered: 6 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 littlemead industrial estate cranleigh surrey T.no…
26 August 1988
Legal charge
Delivered: 6 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 littlemead industrial estate cranleigh surrey T.no…