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EVERGREEN HOLDINGS LIMITED

Learn more about EVERGREEN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

EVERGREEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00531509
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.01
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 2002.11.08
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2002.11.09
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.08.04
COUTTS AND COMPANY
LEGAL CHARGE - Outstanding on 2010.09.21
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.09.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.07.21
BARCLAYS BANK PLC
- Outstanding on 2013.09.28
BARCLAYS BANK PLC
- Outstanding on 2013.10.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KATY WHITE
Form type: TM01
Date: 2016.05.12
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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 87200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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CURREXT FROM 30/06/2014 TO 30/09/2014
Form type: AA01
Date: 2014.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.29
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005315090013
Form type: MR01
Date: 2013.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005315090012
Form type: MR01
Date: 2013.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.06.17
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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SECRETARY APPOINTED MR SIMON BENNETT
Form type: AP03
Date: 2010.11.26
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APPOINTMENT TERMINATED, SECRETARY ALISON BENNETT
Form type: TM02
Date: 2010.11.26
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APPOINTMENT TERMINATED, DIRECTOR ALISON BENNETT
Form type: TM01
Date: 2010.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.29
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / KATY WHITE / 16/12/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BENNETT / 16/12/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON FRANCES BENNETT / 16/12/2009
Form type: CH01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.09.03
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.22
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02

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Company directors and board members:

SIMON BENNETT (current)
Secretary, 2010.06.30
19 THE MALL, LAKE HILL , SANDOWN
PO36 9ED, ISLE OF WIGHT
GREAT BRITAIN
SIMON DAVID BENNETT (current)
Director, SALES DIRECTOR, 2002.06.28
WOODLANDS THE MALL LAKE , SANDOWN
PO36 9ED, ISLE OF WIGHT
ALISON FRANCES BENNETT (resigned)
Secretary, 2005.10.01 - 2010.06.30
WOODLANDS THE MALL LAKE , SANDOWN
PO36 9ED, ISLE OF WIGHT
DOUGLAS JOHN POUND (resigned)
Secretary, 1991.12.16 - 2005.10.01
9 MANSFIELD STREET , LONDON
W1G 9NY
ALISON FRANCES BENNETT (resigned)
Director, 2002.11.07 - 2010.06.30
WOODLANDS THE MALL LAKE , SANDOWN
PO36 9ED, ISLE OF WIGHT
ANNICK RENEE MARIE-LOUISE CLARK (resigned)
Director, 1991.12.16 - 1995.01.01
WOUDSTRAAT 21 BUS 1 , 3600 GENK
FOREIGN
BELGIUM
BRUNO THOMAS CLARK (resigned)
Director, DEVELOPMENT ENGINEER, 1995.01.01 - 2002.11.07
WOUDSTRAAT 21 3600 GENK , BELGIUM
FOREIGN
DAVID NEIL MITCHELL (resigned)
Director, 1991.12.16 - 1995.01.01
11 KIBBLEWHITE CRESCENT TWYFORD , READING
RG10 9AX, BERKSHIRE
EDMOND ROBERT OYEN (resigned)
Director, ACCIOUNTS & ADMINISTRATION MAN, 1995.01.01 - 2002.11.07
EIKENSTRAAT NO 15 ZUTENDAAL , LIMBURG
3690
BELGIUM
KATY WHITE (resigned)
Director, 2006.09.28 - 2015.07.21
LADYLANDS WESTHILL ROAD , SHANKLIN
PO37 6PT, ISLE OF WIGHT

Companies near to EVERGREEN HOLDINGS ltd.

Information about the Private Limited Company EVERGREEN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data