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Company Information for

EVANDER LIMITED

THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST,
Company Registration Number
07015119
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evander Ltd
EVANDER LIMITED was founded on 2009-09-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Evander Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EVANDER LIMITED
 
Legal Registered Office
THIRD FLOOR INTERNATIONAL BUILDINGS
71 KINGSWAY
LONDON
ENGLAND
WC2B 6ST
Other companies in NR7
 
Previous Names
INGLEBY (1824) LIMITED29/10/2009
Filing Information
Company Number 07015119
Company ID Number 07015119
Date formed 2009-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-03-31
Account next due 2017-07-31
Latest return 2017-03-11
Return next due 2018-03-25
Type of accounts DORMANT
Last Datalog update: 2017-11-16 05:52:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVANDER LIMITED
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Companies with same name EVANDER LIMITED
The following companies were found which have the same name as EVANDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVANDER (NI) LIMITED Unit 8 Quayside Centre Strand Road Londonderry BT48 7PX Active Company formed on the 2014-07-08
EVANDER ADAMARIS CORP. 1415 AVENUE O, APT. 6D Kings BROOKLYN NY 11230 Active Company formed on the 2021-02-24
EVANDER AVIATION LTD 11 CUNDY ROAD LONDON E16 3DJ Active Company formed on the 2024-03-26
EVANDER BUSINESS LTD 1013 Centre Rd Ste 403-A Wilmington DE 19805 Unknown Company formed on the 2001-11-29
EVANDER CHILDS ALUMNI ASSOCIATION, INC. ATT: ELEANORE COLLINS 3219 EASTCHESTER ROAD BRONX NY 10469 Active Company formed on the 2001-03-26
EVANDER CHILDS HIGH SCHOOL ALUMNI ASSOCIATION, INC. Bronx Active Company formed on the 1973-06-05
Evander Clark LLC Indiana Unknown
EVANDER CLOSET LLC 1811 SOUTHWEST DRIVE FORT PIERCE FL 34950 Active Company formed on the 2021-03-08
EVANDER COMMERCIALS (LEICESTER) LIMITED 38 DE MONTFORT STREET LEICESTER LE1 7GS Liquidation Company formed on the 1972-06-19
EVANDER CONSULTING LIMITED UNIT 26J BUILDING 6500 CORK AIRPORT BUSINESS PARK CORK. CO. CORK, CORK, IRELAND Active Company formed on the 2007-02-13
EVANDER CONCRETE, LLC 17 DALLAS OR 97338 Active Company formed on the 2008-06-19
EVANDER CONSULTANCY LTD 64 MILL LANE WEST DERBY LIVERPOOL L12 7JB Active - Proposal to Strike off Company formed on the 2015-07-07
EVANDER CORP. Revoked Company formed on the 2008-02-06
EVANDER CONSULTING SERVICES, LLC 5200 NW BENGAL STREET PORT ST. LUCIE FL 34983 Inactive Company formed on the 2015-12-17
EVANDER CORP. 5743 HOLLYWOOD BOULEVARD HOLLYWOOD FL 33021 Inactive Company formed on the 2005-12-09
EVANDER CORPORATION New Jersey Unknown
EVANDER COMMERCIALS (LEICESTER) LIMITED Unknown
EVANDER CONSULTING LLC 5200 NW BENGAL ST PORT SAINT LUCIE FL 34983 Active Company formed on the 2020-08-28
Evander Commodity Limited Unknown Company formed on the 2023-12-29
EVANDER DEVELOPMENTS LIMITED 6th Floor 9 Appold Street 9 APPOLD STREET London EC2A 2AP Liquidation Company formed on the 2011-12-13

Company Officers of EVANDER LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE CLAIRE HARDYMAN
 Company Secretary 2016-04-22
JAMES DARNTON
 Director 2016-10-06
PHILLIP NEIL LEDGARD
 Director 2016-11-30
IAN LEIGHTON NISBET
 Director 2017-01-05
DAVID JAMES BENWELL TAYLOR-SMITH
 Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN JOHN PRINGLE
 Director 2016-03-01 2016-10-17
KEITH ALAN REID
 Director 2016-03-01 2016-10-06
RICK FRANCIS
 Director 2013-07-22 2016-06-30
MARK JONATHAN SILVER
 Director 2016-03-01 2016-05-25
DEBORAH ALISON HEWITT
 Director 2013-12-23 2016-03-01
DAVID ALUN HUGHES
 Director 2014-07-04 2016-03-01
ALAN JAMES WILLIAM BROOKS
 Director 2013-07-22 2014-04-25
JAMES MATHEW ONG
 Director 2011-11-02 2013-10-11
ALAN ALBERT HORTON
 Director 2009-09-24 2013-07-22
STEPHEN JOHN YOUNGS
 Company Secretary 2010-11-01 2011-12-16
CHRISTOPHER JOHN THOMAS
 Director 2009-09-24 2011-11-02
JONATHAN SIMPSON DENT
 Director 2009-09-22 2010-11-02
REBECCA JAYNE FINDING
 Director 2009-09-10 2009-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DARNTON TYRION SECURITY TOPCO LIMITED Director 2016-10-20 CURRENT 2014-03-04 Active
JAMES DARNTON VPS VACANT PROPERTY SPECIALISTS LIMITED Director 2016-10-06 CURRENT 1995-10-16 Active - Proposal to Strike off
JAMES DARNTON SAFE ESTATES SERVICES LIMITED Director 2016-10-06 CURRENT 1997-02-26 Active - Proposal to Strike off
JAMES DARNTON BROOMCO (4016) LIMITED Director 2016-10-06 CURRENT 1998-09-14 Active - Proposal to Strike off
JAMES DARNTON CAMWATCH LIMITED Director 2016-10-06 CURRENT 2000-04-12 Active - Proposal to Strike off
JAMES DARNTON HIGHWAY GLASS LIMITED Director 2016-10-06 CURRENT 2001-03-09 Active - Proposal to Strike off
JAMES DARNTON EVANDER GROUP TRUSTEE LIMITED Director 2016-10-06 CURRENT 2009-10-07 Active - Proposal to Strike off
JAMES DARNTON CHERRY BIDCO LIMITED Director 2016-10-06 CURRENT 2011-05-09 Active - Proposal to Strike off
JAMES DARNTON CHERRY MIDCO 2 LIMITED Director 2016-10-06 CURRENT 2011-09-07 Active - Proposal to Strike off
JAMES DARNTON CHERRY TOPCO LIMITED Director 2016-10-06 CURRENT 2011-09-09 Active - Proposal to Strike off
JAMES DARNTON CHERRY MIDCO 1 LIMITED Director 2016-10-06 CURRENT 2011-09-12 Active - Proposal to Strike off
JAMES DARNTON VPS HOLDINGS LIMITED Director 2016-10-06 CURRENT 2003-07-17 Active
JAMES DARNTON EVANDER GROUP LIMITED Director 2016-10-06 CURRENT 2009-09-03 Dissolved 2017-12-05
JAMES DARNTON TYRION SECURITY DEBTCO LIMITED Director 2016-10-06 CURRENT 2014-03-03 Active
JAMES DARNTON Q3 GROUNDS SERVICES LIMITED Director 2016-10-06 CURRENT 2002-02-28 Active
JAMES DARNTON VACANT PROPERTY SECURITY LIMITED Director 2016-10-06 CURRENT 1993-03-05 Active
JAMES DARNTON QUATRO ELECTRONICS LIMITED Director 2016-10-06 CURRENT 1996-09-24 Active - Proposal to Strike off
JAMES DARNTON VPS (UK) LIMITED Director 2016-10-06 CURRENT 2000-07-04 Active
JAMES DARNTON VPS SITE SECURITY LIMITED Director 2016-10-06 CURRENT 2006-06-06 Active
JAMES DARNTON VPSITEX NI LIMITED Director 2016-10-06 CURRENT 2012-11-30 Active
JAMES DARNTON TYRION SECURITY BIDCO LIMITED Director 2016-10-06 CURRENT 2014-04-14 Active
JAMES DARNTON TYRION SECURITY MIDCO LIMITED Director 2016-10-06 CURRENT 2014-04-14 Active
JAMES DARNTON HIGHWAY WINDSCREENS (UK) LIMITED Director 2016-10-06 CURRENT 1995-03-21 Active
JAMES DARNTON QUATRO ELECTRONICS HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-09-04 Active - Proposal to Strike off
JAMES DARNTON EVANDER GLAZING AND LOCKS LIMITED Director 2016-10-06 CURRENT 1980-03-11 Active
JAMES DARNTON REDFIELDS LANDSCAPING & DESIGN LIMITED Director 2016-10-06 CURRENT 1985-02-28 Active
PHILLIP NEIL LEDGARD VPS SITE SECURITY LIMITED Director 2017-03-21 CURRENT 2006-06-06 Active
PHILLIP NEIL LEDGARD HIGHWAY GLASS LIMITED Director 2016-11-30 CURRENT 2001-03-09 Active - Proposal to Strike off
PHILLIP NEIL LEDGARD EVANDER GROUP TRUSTEE LIMITED Director 2016-11-30 CURRENT 2009-10-07 Active - Proposal to Strike off
PHILLIP NEIL LEDGARD CHERRY BIDCO LIMITED Director 2016-11-30 CURRENT 2011-05-09 Active - Proposal to Strike off
PHILLIP NEIL LEDGARD CHERRY MIDCO 2 LIMITED Director 2016-11-30 CURRENT 2011-09-07 Active - Proposal to Strike off
PHILLIP NEIL LEDGARD CHERRY TOPCO LIMITED Director 2016-11-30 CURRENT 2011-09-09 Active - Proposal to Strike off
PHILLIP NEIL LEDGARD CHERRY MIDCO 1 LIMITED Director 2016-11-30 CURRENT 2011-09-12 Active - Proposal to Strike off
PHILLIP NEIL LEDGARD EVANDER GROUP LIMITED Director 2016-11-30 CURRENT 2009-09-03 Dissolved 2017-12-05
PHILLIP NEIL LEDGARD Q3 GROUNDS SERVICES LIMITED Director 2016-11-30 CURRENT 2002-02-28 Active
PHILLIP NEIL LEDGARD VPS (UK) LIMITED Director 2016-11-30 CURRENT 2000-07-04 Active
PHILLIP NEIL LEDGARD VPSITEX NI LIMITED Director 2016-11-30 CURRENT 2012-11-30 Active
PHILLIP NEIL LEDGARD EX CATHEDRA LIMITED Director 2008-07-07 CURRENT 1989-06-16 Active
IAN LEIGHTON NISBET VPS SITE SECURITY LIMITED Director 2017-03-21 CURRENT 2006-06-06 Active
IAN LEIGHTON NISBET BROOMCO (4016) LIMITED Director 2017-01-05 CURRENT 1998-09-14 Active - Proposal to Strike off
IAN LEIGHTON NISBET CAMWATCH LIMITED Director 2017-01-05 CURRENT 2000-04-12 Active - Proposal to Strike off
IAN LEIGHTON NISBET HIGHWAY GLASS LIMITED Director 2017-01-05 CURRENT 2001-03-09 Active - Proposal to Strike off
IAN LEIGHTON NISBET EVANDER GROUP TRUSTEE LIMITED Director 2017-01-05 CURRENT 2009-10-07 Active - Proposal to Strike off
IAN LEIGHTON NISBET CHERRY BIDCO LIMITED Director 2017-01-05 CURRENT 2011-05-09 Active - Proposal to Strike off
IAN LEIGHTON NISBET CHERRY MIDCO 2 LIMITED Director 2017-01-05 CURRENT 2011-09-07 Active - Proposal to Strike off
IAN LEIGHTON NISBET CHERRY TOPCO LIMITED Director 2017-01-05 CURRENT 2011-09-09 Active - Proposal to Strike off
IAN LEIGHTON NISBET CHERRY MIDCO 1 LIMITED Director 2017-01-05 CURRENT 2011-09-12 Active - Proposal to Strike off
IAN LEIGHTON NISBET EVANDER GROUP LIMITED Director 2017-01-05 CURRENT 2009-09-03 Dissolved 2017-12-05
IAN LEIGHTON NISBET Q3 GROUNDS SERVICES LIMITED Director 2017-01-05 CURRENT 2002-02-28 Active
IAN LEIGHTON NISBET QUATRO ELECTRONICS LIMITED Director 2017-01-05 CURRENT 1996-09-24 Active - Proposal to Strike off
IAN LEIGHTON NISBET VPS (UK) LIMITED Director 2017-01-05 CURRENT 2000-07-04 Active
IAN LEIGHTON NISBET VPSITEX NI LIMITED Director 2017-01-05 CURRENT 2012-11-30 Active
IAN LEIGHTON NISBET HIGHWAY WINDSCREENS (UK) LIMITED Director 2017-01-05 CURRENT 1995-03-21 Active
IAN LEIGHTON NISBET QUATRO ELECTRONICS HOLDINGS LIMITED Director 2017-01-05 CURRENT 2013-09-04 Active - Proposal to Strike off
IAN LEIGHTON NISBET EVANDER GLAZING AND LOCKS LIMITED Director 2017-01-05 CURRENT 1980-03-11 Active
IAN LEIGHTON NISBET REDFIELDS LANDSCAPING & DESIGN LIMITED Director 2017-01-05 CURRENT 1985-02-28 Active
IAN LEIGHTON NISBET REDLANDS (HOLDINGS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
DAVID JAMES BENWELL TAYLOR-SMITH DIRECT365ONLINE LIMITED Director 2018-04-09 CURRENT 2005-06-30 Active
DAVID JAMES BENWELL TAYLOR-SMITH CLM SAFETY LIMITED Director 2018-04-09 CURRENT 2009-01-29 Active
DAVID JAMES BENWELL TAYLOR-SMITH PHS WESTERN LIMITED Director 2018-04-09 CURRENT 2001-06-20 Active
DAVID JAMES BENWELL TAYLOR-SMITH TEACRATE LIMITED Director 2018-04-09 CURRENT 2002-02-27 Active
DAVID JAMES BENWELL TAYLOR-SMITH PHS GROUP INVESTMENTS LIMITED Director 2018-04-09 CURRENT 2014-09-11 Active
DAVID JAMES BENWELL TAYLOR-SMITH PHS HOLDCO LIMITED Director 2018-04-09 CURRENT 2014-09-11 Active
DAVID JAMES BENWELL TAYLOR-SMITH PHS INVESTMENTS LIMITED Director 2018-04-09 CURRENT 1994-02-11 Active
DAVID JAMES BENWELL TAYLOR-SMITH EPSILON TEST SERVICES LIMITED Director 2018-04-09 CURRENT 1995-12-28 Active
DAVID JAMES BENWELL TAYLOR-SMITH PHS SERVICES LIMITED Director 2018-04-09 CURRENT 1999-07-07 Active
DAVID JAMES BENWELL TAYLOR-SMITH PHS HOLDINGS LIMITED Director 2018-04-09 CURRENT 1999-07-07 Active
DAVID JAMES BENWELL TAYLOR-SMITH PHS WASHROOMS LIMITED Director 2018-04-09 CURRENT 2000-09-08 Active
DAVID JAMES BENWELL TAYLOR-SMITH PHS BIDCO LIMITED Director 2018-04-09 CURRENT 2014-09-11 Active
DAVID JAMES BENWELL TAYLOR-SMITH TEACRATE RENTALS LIMITED Director 2018-04-09 CURRENT 1898-12-01 Active
DAVID JAMES BENWELL TAYLOR-SMITH PERSONNEL HYGIENE SERVICES LIMITED Director 2018-04-09 CURRENT 1963-08-14 Active
DAVID JAMES BENWELL TAYLOR-SMITH PHS COMPLIANCE LIMITED Director 2018-04-09 CURRENT 1999-07-21 Active
DAVID JAMES BENWELL TAYLOR-SMITH PHS GROUP LIMITED Director 2018-04-09 CURRENT 2005-03-08 Active
DAVID JAMES BENWELL TAYLOR-SMITH VPS VACANT PROPERTY SPECIALISTS LIMITED Director 2016-05-23 CURRENT 1995-10-16 Active - Proposal to Strike off
DAVID JAMES BENWELL TAYLOR-SMITH SAFE ESTATES SERVICES LIMITED Director 2016-05-23 CURRENT 1997-02-26 Active - Proposal to Strike off
DAVID JAMES BENWELL TAYLOR-SMITH CAMWATCH LIMITED Director 2016-05-23 CURRENT 2000-04-12 Active - Proposal to Strike off
DAVID JAMES BENWELL TAYLOR-SMITH HIGHWAY GLASS LIMITED Director 2016-05-23 CURRENT 2001-03-09 Active - Proposal to Strike off
DAVID JAMES BENWELL TAYLOR-SMITH EVANDER GROUP TRUSTEE LIMITED Director 2016-05-23 CURRENT 2009-10-07 Active - Proposal to Strike off
DAVID JAMES BENWELL TAYLOR-SMITH CHERRY BIDCO LIMITED Director 2016-05-23 CURRENT 2011-05-09 Active - Proposal to Strike off
DAVID JAMES BENWELL TAYLOR-SMITH CHERRY MIDCO 2 LIMITED Director 2016-05-23 CURRENT 2011-09-07 Active - Proposal to Strike off
DAVID JAMES BENWELL TAYLOR-SMITH CHERRY TOPCO LIMITED Director 2016-05-23 CURRENT 2011-09-09 Active - Proposal to Strike off
DAVID JAMES BENWELL TAYLOR-SMITH CHERRY MIDCO 1 LIMITED Director 2016-05-23 CURRENT 2011-09-12 Active - Proposal to Strike off
DAVID JAMES BENWELL TAYLOR-SMITH VPS HOLDINGS LIMITED Director 2016-05-23 CURRENT 2003-07-17 Active
DAVID JAMES BENWELL TAYLOR-SMITH EVANDER GROUP LIMITED Director 2016-05-23 CURRENT 2009-09-03 Dissolved 2017-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-07DS01Application to strike the company off the register
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-12AP01DIRECTOR APPOINTED MR IAN LEIGHTON NISBET
2016-12-15AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-11-30AP01DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN PRINGLE
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN REID
2016-10-12AP01DIRECTOR APPOINTED MR JAMES DARNTON
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070151190006
2016-08-16RES01ADOPT ARTICLES 16/08/16
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RICK FRANCIS
2016-05-26AP01DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN SILVER
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG
2016-05-05AP03Appointment of Ms Suzanne Claire Hardyman as company secretary on 2016-04-22
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 102
2016-04-07AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-10AP01DIRECTOR APPOINTED MARK JONATHAN SILVER
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2016-03-09AP01DIRECTOR APPOINTED MR KEITH ALAN REID
2016-03-09AP01DIRECTOR APPOINTED MR GAVIN JOHN PRINGLE
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HEWITT
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070151190005
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-11AR0109/05/15 FULL LIST
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALUN HUGHES / 12/09/2014
2014-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-15AR0110/09/14 FULL LIST
2014-08-05AP01DIRECTOR APPOINTED MR DAVID ALUN HUGHES
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070151190005
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HEWITT / 23/12/2013
2014-01-15AP01DIRECTOR APPOINTED MRS DEBORAH HEWITT
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ONG
2013-10-02AR0110/09/13 FULL LIST
2013-08-09AP01DIRECTOR APPOINTED MR RICK FRANCIS
2013-08-09AP01DIRECTOR APPOINTED MR ALAN BROOKS
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HORTON
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-05AR0110/09/12 FULL LIST
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN YOUNGS
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2011-11-23AP01DIRECTOR APPOINTED MR JAMES MATHEW ONG
2011-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-15RES01ADOPT ARTICLES 02/11/2011
2011-11-15RES13REPAYMENT OF LOANS 01/11/2011
2011-10-31SH20STATEMENT BY DIRECTORS
2011-10-31SH1931/10/11 STATEMENT OF CAPITAL GBP 102
2011-10-31CAP-SSSOLVENCY STATEMENT DATED 28/10/11
2011-10-31RES13SHARE PREMIUM ACCOUNT REDUCED BY £7,651,759 28/10/2011
2011-10-31RES06REDUCE ISSUED CAPITAL 28/10/2011
2011-09-16MISCSECT 519
2011-09-15AR0110/09/11 FULL LIST
2011-09-07MISCSECTION 519
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-03AR0110/09/10 FULL LIST
2010-11-24AP03SECRETARY APPOINTED MR STEPHEN JOHN YOUNGS
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENT
2010-08-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
2010-08-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
2010-08-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
2010-06-04MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
2010-06-04MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
2010-06-04MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN THOMAS / 23/11/2009
2009-11-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMAS
2009-11-10AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-29RES15CHANGE OF NAME 24/09/2009
2009-10-29CERTNMCOMPANY NAME CHANGED INGLEBY (1824) LIMITED CERTIFICATE ISSUED ON 29/10/09
2009-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-09RES15CHANGE OF NAME 24/09/2009
2009-10-05SH0124/09/09 STATEMENT OF CAPITAL GBP 1000
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2009-10-05AP01DIRECTOR APPOINTED ALAN ALBERT HORTON
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2009-10-05RES13SECTION 175 COMPANIES ACT 2006 AUTHORITY
2009-10-05AP01DIRECTOR APPOINTED DR JONATHAN SIMPSON DENT
2009-10-05MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EVANDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVANDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Satisfied BRIDGEPOINT ADVISERS II LIMITED (AS SECURITY AGENT)
DEBENTURE 2011-11-17 Satisfied HSBC BANK PLC
DEBENTURE 2009-10-03 Satisfied HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURES 2009-09-24 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2009-09-24 Satisfied JONATHAN SIMPSON-DENT (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of EVANDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVANDER LIMITED
Trademarks
We have not found any records of EVANDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVANDER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EVANDER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVANDER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVANDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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