EVERGREEN PROPERTIES LIMITED
CHIPPING NORTON

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Company number 00983215
Status Active
Incorporation Date 29 June 1970
Company Type Private Limited Company
Address TROTS BROOK PLUM LANE, SHIPTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6DZ
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 eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EVERGREEN PROPERTIES LIMITED are www.evergreenproperties.co.uk, and www.evergreen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Evergreen Properties Limited is a Private Limited Company. The company registration number is 00983215. Evergreen Properties Limited has been working since 29 June 1970. The present status of the company is Active. The registered address of Evergreen Properties Limited is Trots Brook Plum Lane Shipton Under Wychwood Chipping Norton Oxfordshire Ox7 6dz. . MURPHY, Jane Frances is a Secretary of the company. HARRIS, Jeremy Donald is a Director of the company. MURPHY, Jane Frances is a Director of the company. Secretary MURPHY, Francis Joseph has been resigned. Director MASON, Gerald Walter has been resigned. Director MURPHY, Barbara Pauline has been resigned. Director MURPHY, Francis Joseph has been resigned. Director MURPHY, John Terence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURPHY, Jane Frances
Appointed Date: 09 February 2010
Director
HARRIS, Jeremy Donald
Appointed Date: 09 February 2010
73 years old
Director
MURPHY, Jane Frances
Appointed Date: 27 November 2007
73 years old

Resigned Directors

Secretary
MURPHY, Francis Joseph
Resigned: 09 February 2010
Director
MASON, Gerald Walter
Resigned: 01 August 2004
94 years old
Director
MURPHY, Barbara Pauline
Resigned: 27 November 2007
103 years old
Director
MURPHY, Francis Joseph
Resigned: 09 February 2010
Appointed Date: 31 December 2000
102 years old
Director
MURPHY, John Terence
Resigned: 23 August 1999
77 years old

Persons With Significant Control

Mr Jeremy Donald Harris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Georgia Elizabeth Murphy
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Frances Murphy
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

EVERGREEN PROPERTIES LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4,000
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 79 more events
20 Feb 1987
Annual return made up to 31/12/86
20 Feb 1987
Annual return made up to 31/12/85
20 Feb 1987
Annual return made up to 31/12/85
25 Sep 1986
Full accounts made up to 31 December 1984
26 Jun 1970
Incorporation

EVERGREEN PROPERTIES LIMITED Charges

2 February 1979
Legal mortgage
Delivered: 14 February 1979
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Head l/h interest of the property known as "charnwood" 41…
19 January 1976
Mortgage
Delivered: 26 January 1976
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Lands & premises rear of "westwood" & "cameron pines"…

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