EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5ER

Company number 00566391
Status Active
Incorporation Date 22 May 1956
Company Type Private Limited Company
Address MARQUIS HOUSE, 68 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registration of charge 005663910058, created on 5 January 2017; Registration of charge 005663910059, created on 5 January 2017; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 30,000 . The most likely internet sites of EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED are www.eversleighinvestmentandpropertycompany.co.uk, and www.eversleigh-investment-and-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. Eversleigh Investment and Property Company Limited is a Private Limited Company. The company registration number is 00566391. Eversleigh Investment and Property Company Limited has been working since 22 May 1956. The present status of the company is Active. The registered address of Eversleigh Investment and Property Company Limited is Marquis House 68 Great North Road Hatfield Hertfordshire Al9 5er. . KING, Jeffrey Stuart is a Secretary of the company. KING, Jeffrey Stuart is a Director of the company. KING, Malcolm James Geoffrey is a Director of the company. YANNAGHAS, Caroline Francis is a Director of the company. Secretary KING, Betty Alice has been resigned. Director KING, Betty Alice has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KING, Jeffrey Stuart
Appointed Date: 01 March 2007
Director
KING, Jeffrey Stuart

78 years old
Director
KING, Malcolm James Geoffrey

80 years old
Director
YANNAGHAS, Caroline Francis

82 years old

Resigned Directors

Secretary
KING, Betty Alice
Resigned: 09 January 2007
Director
KING, Betty Alice
Resigned: 09 January 2007
106 years old

EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED Events

12 Jan 2017
Registration of charge 005663910058, created on 5 January 2017
12 Jan 2017
Registration of charge 005663910059, created on 5 January 2017
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 30,000
19 Dec 2015
Full accounts made up to 30 September 2015
28 Oct 2015
Satisfaction of charge 42 in full
...
... and 139 more events
21 Dec 1984
Particulars of mortgage/charge
01 Dec 1964
Particulars of mortgage/charge
13 Apr 1962
Particulars of mortgage/charge
29 Mar 1961
Particulars of mortgage/charge
22 May 1956
Incorporation

EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED Charges

5 January 2017
Charge code 0056 6391 0059
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: 21 island farm avenue west molesey…
5 January 2017
Charge code 0056 6391 0058
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
4 September 2015
Charge code 0056 6391 0057
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The company charges to the bank by way of legal mortgage of…
9 April 2010
Legal charge
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H land and premises to the north of farthing way and east…
18 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being marquis house 68 great north road…
5 December 2008
Legal charge
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units d and e winnall insustrial estate moorside road…
5 March 2008
Legal charge
Delivered: 11 March 2008
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 4 walnut tree house 180 high street…
22 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 6 walnut tree house 180 high street…
12 September 2007
Mortgage of shares
Delivered: 20 September 2007
Status: Satisfied on 3 December 2014
Persons entitled: Mitre Capital Partners Limited
Description: The rights of any dividends and any other distributions or…
23 September 2005
Mortgage of shares
Delivered: 28 September 2005
Status: Satisfied on 17 October 2007
Persons entitled: Ansbacher & Co Limited
Description: All rights in respect of any dividends and any other…
17 June 2005
Legal mortgage
Delivered: 7 July 2005
Status: Satisfied on 13 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at station approach…
15 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ross house, windmill hill,enfield t/nos AGL106346…
25 October 2001
Legal charge
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings to the south and east side of bellotts…
28 May 1998
Legal charge
Delivered: 3 June 1998
Status: Satisfied on 3 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a unit 14 hazelwood trading estate…
15 June 1995
Legal charge
Delivered: 28 June 1995
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: Elvaco house and walnut tree house, 180, 180A, 181 high…
11 May 1995
Legal charge
Delivered: 24 May 1995
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: Elvaco house and walnut tree house 180, 180A & 181 high…
30 May 1991
Legal charge
Delivered: 11 June 1991
Status: Satisfied on 3 December 2014
Persons entitled: Bradford & Bingley Building Society
Description: F/H land together with the buildings & other streets…
30 January 1989
Legal charge
Delivered: 6 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 wales street winchester hants.
25 January 1988
Legal charge
Delivered: 9 February 1999
Status: Satisfied on 3 December 2014
Persons entitled: Crusader Insurance PLC
Description: 73 and 75 princess street manchester.
12 June 1987
Legal charge
Delivered: 22 June 1987
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: Artis glass works, cox lane, chessington, london borough of…
26 February 1987
Further charge
Delivered: 27 February 1987
Status: Satisfied on 29 August 2003
Persons entitled: Crusader Insurance PLC
Description: Ross house, windmill hill, enfield london title numbers mx…
24 March 1986
Legal charge
Delivered: 4 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit d, winnall indust, est. Winchester hamps t/n hp 37072.
25 October 1985
Legal charge
Delivered: 8 November 1985
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: Units E.F.g and h, winnall industrial estate, winchester…
4 February 1985
Legal charge
Delivered: 25 February 1985
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: Warwick house 21/23 london road. St albans hertfordshire…
4 February 1985
Legal charge
Delivered: 25 February 1985
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: Duro works, lockfield avenue, brimsdown, london borough of…
7 December 1984
Legal charge
Delivered: 21 December 1984
Status: Satisfied on 13 April 2010
Persons entitled: Barclays Bank PLC
Description: Site b coulsdon north industrial estate,brighton road…
31 May 1984
Legal charge
Delivered: 20 June 1984
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H 32 little park gardens, enfield, middlesex, london…
12 March 1984
Legal charge
Delivered: 27 March 1984
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H 4/4A bellegrove road welling london borough of bexley…
12 December 1983
Legal charge
Delivered: 28 December 1983
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H 49 & 51 magdalen road, exeter, devon.
1 November 1982
Legal charge
Delivered: 19 November 1982
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H the plough hotel anfield oxfordshire.
18 October 1982
Further charge
Delivered: 21 October 1982
Status: Satisfied on 3 December 2014
Persons entitled: Hearts of Oak & Enfield Building Society
Description: 741 green lanes winchmore hill N21 in the london borough of…
26 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H embassy garage eason road enfield london borough of…
24 December 1980
Legal charge
Delivered: 7 January 1981
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: All that f/h agricultural land & outbuildings known as the…
26 September 1980
Legal charge
Delivered: 8 October 1980
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H land & building on the south side of queen street…
17 October 1973
Legal charge
Delivered: 22 October 1973
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: 1, shirley road, enfield, middlesex.
4 September 1973
Legal charge
Delivered: 11 September 1973
Status: Satisfied on 3 December 2014
Persons entitled: Crusader Insurance Co LTD
Description: 11, st andrews rd, enfield.
29 January 1973
Legal charge
Delivered: 31 January 1973
Status: Satisfied on 3 December 2014
Persons entitled: The Crusader Insurance Co LTD
Description: 9 and 15 st andrews rd, enfield.
18 September 1972
Legal charge
Delivered: 22 September 1972
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: 9 st andrews road, enfield, middlesex.
21 August 1972
Legal charge
Delivered: 30 August 1972
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: 13 fairfield way, high barnet, london.
21 August 1972
Legal charge
Delivered: 30 August 1972
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: Heine works ouzle well green wakefield yorks.
13 April 1972
Legal charge
Delivered: 28 April 1972
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: 174 east barnet rd barnet herts title no ngl 76573.
20 March 1972
Legal charge
Delivered: 30 March 1972
Status: Satisfied on 3 December 2014
Persons entitled: Crusader Insurance Co LTD
Description: Warwick house 21 & 23 london road, st. Albans herts.
16 February 1972
Legal charge
Delivered: 1 March 1972
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: 40, artillery lane, E1.
29 November 1971
Legal charge
Delivered: 3 December 1971
Status: Satisfied on 3 December 2014
Persons entitled: Crusader Insurance Company LTD
Description: 36, 38, artillery lane, london E1.
8 November 1971
Legal charge
Delivered: 23 November 1971
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: 7, shirley rd, enfield, middlesex.
10 July 1970
Legal charge
Delivered: 15 July 1970
Status: Satisfied on 3 December 2014
Persons entitled: Crusader Insurance Co LTD
Description: Warehouse and premises at broad march daventry, northampton.
28 August 1969
Further charge
Delivered: 11 September 1969
Status: Satisfied on 3 December 2014
Persons entitled: Enfield Building Society
Description: 741 green lanes, winchmore hill, N21 with all erections…
24 September 1968
Legal charge
Delivered: 27 September 1968
Status: Satisfied on 3 December 2014
Persons entitled: Crusader Insurance Company LTD
Description: 268 east barnet road, in london borough of barnet.
17 April 1967
Legal charge
Delivered: 24 April 1967
Status: Satisfied on 3 December 2014
Persons entitled: Crusader Insurance Co LTD
Description: 136 gallants farm road, east barnet.
3 February 1967
Instr of charge
Delivered: 16 February 1967
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: 13 compton road, winchmore hill N21.
27 May 1966
Charge
Delivered: 6 June 1966
Status: Satisfied on 3 December 2014
Persons entitled: Crusader Insurance Company LTD
Description: 71 bishopsgate EC2.
10 December 1965
Legal charge
Delivered: 20 December 1965
Status: Satisfied
Persons entitled: Crusader Insurance Company LTD
Description: Freehold premises no 7, high street, daventry, northampton.
4 February 1965
Legal charge
Delivered: 10 February 1965
Status: Satisfied on 3 December 2014
Persons entitled: Crusader Insurance Company LTD
Description: 3, 3A & 5 high street daventry.
19 November 1964
Legal charge
Delivered: 1 December 1964
Status: Satisfied on 3 December 2014
Persons entitled: Enfield Building Society
Description: 741, green lane winchmore hill.
26 March 1962
Legal charge
Delivered: 13 April 1962
Status: Satisfied on 3 December 2014
Persons entitled: Crusader Insurance Co LTD
Description: "Embassy garage" eaton road, enfield, middx.
20 March 1961
Legal charge
Delivered: 29 March 1961
Status: Satisfied on 3 December 2014
Persons entitled: Enfield Building Society
Description: 3, compton road winchmore hill middlesex.
17 September 1923
Legal charge
Delivered: 20 September 1973
Status: Satisfied on 29 August 2003
Persons entitled: Crusader Insurance Company LTD
Description: Property intended to be known as 14 windmill hill having a…

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