Company number 04007570
Status Liquidation
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 37-41 ALCOMBE ROAD, MINEHEAD, SOMERSET, TA24 6BA
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Order of court to wind up; Return made up to 05/06/08; full list of members; Director's change of particulars / klaus middleton-smith / 01/06/2008. The most likely internet sites of EVENRANGE LIMITED are www.evenrange.co.uk, and www.evenrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barry Docks Rail Station is 16.7 miles; to Cardiff Central Rail Station is 22.9 miles; to Cardiff Queen Street Rail Station is 23.5 miles; to Cathays Rail Station is 23.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evenrange Limited is a Private Limited Company.
The company registration number is 04007570. Evenrange Limited has been working since 05 June 2000.
The present status of the company is Liquidation. The registered address of Evenrange Limited is 37 41 Alcombe Road Minehead Somerset Ta24 6ba. . SMITH, Margot Anna Walli Ida is a Secretary of the company. MIDDLETON-SMITH, Klaus is a Director of the company. Secretary MIDDLETON-SMITH, Claire has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 June 2000
Appointed Date: 05 June 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 June 2000
Appointed Date: 05 June 2000
EVENRANGE LIMITED Events
28 Mar 2009
Order of court to wind up
10 Jun 2008
Return made up to 05/06/08; full list of members
10 Jun 2008
Director's change of particulars / klaus middleton-smith / 01/06/2008
22 Sep 2007
Return made up to 05/06/07; no change of members
09 Jul 2007
Total exemption small company accounts made up to 31 August 2006
...
... and 35 more events
07 Jul 2000
Secretary resigned
07 Jul 2000
Memorandum and Articles of Association
07 Jul 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
07 Jul 2000
Registered office changed on 07/07/00 from: 31 corsham street london N1 6DR
05 Jun 2000
Incorporation
8 August 2006
Legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining moor road bungalow moor road minehead…
21 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 periton way minehead. By way of fixed charge the benefit…
26 May 2005
Legal charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 37-41 alcombe road minehead. Fixed charge all buildings and…
18 May 2005
Charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining glade barn 26 parkhouse road minehead. By…
30 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site at whitecross lane minehead somerset. By way of fixed…
27 August 2004
Legal charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 37-41 (odds) alcombe road, minehead, somerset, TA24 6BA…
18 February 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The merton western lane minehead. By way of fixed charge…
23 March 2001
Legal mortgage
Delivered: 9 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at rear of half acre…
17 January 2001
Mortgage debenture
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 2001
Legal mortgage
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at whitegate road minehead somerset…