Active
Company Information for EVENGAIN LIMITED
GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EVENGAIN LIMITED | |
Legal Registered Office | |
GLOVERS HOUSE GLOVERS END BEXHILL-ON-SEA EAST SUSSEX TN39 5ES Other companies in TN35 | |
Company Number | 02477871 | |
---|---|---|
Company ID Number | 02477871 | |
Date formed | 1990-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 23:21:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVENGAIN INVESTMENTS LTD | 8A LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | Active | Company formed on the 2007-01-09 | |
EVENGAIN PROPERTIES LTD | 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | Active | Company formed on the 2007-08-10 |
Officer | Role | Date Appointed |
---|---|---|
ALASDAIR BELL LOCH |
||
ANTONY NORMAN CLISH |
||
ALASDAIR BELL LOCH |
||
JEFFREY ALAN SILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER BULL |
Director | ||
DAVID PETER BULL |
Company Secretary | ||
ALAN JAMES WATSON |
Director | ||
BARRY KENNETH MCGREGOR |
Company Secretary | ||
NIGEL CHARLES GOSS |
Director | ||
SUSAN GOSS |
Director | ||
JOHN WILLIAMS |
Company Secretary | ||
JOHN WILLIAMS |
Director | ||
CHARLES EDWARD GOSS |
Company Secretary | ||
CHARLES EDWARD GOSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEN SANDS LTD | Company Secretary | 2008-03-13 | CURRENT | 1986-11-24 | Active | |
CRUMPWOOD LTD. | Company Secretary | 2008-03-13 | CURRENT | 2004-05-11 | Active | |
HARTS HOLIDAY CAMPS LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1991-03-01 | Active | |
COGHURST HALL HOLIDAY VILLAGE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1989-10-09 | Active | |
PARK HOLIDAYS UK LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1989-10-19 | Active | |
MARLIE FARM HOLIDAY VILLAGE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1989-10-31 | Active | |
SUN COMMUNITIES UK PARKS LTD | Company Secretary | 2006-01-17 | CURRENT | 1992-03-19 | Active | |
W.S.G.OPERATING COMPANY LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1937-03-04 | Active | |
PARK HOLIDAYS UK FINANCE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1968-08-02 | Active | |
HARTS HOLIDAY VILLAGE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1951-11-16 | Active | |
CP MEZZCO LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2005-12-07 | Dissolved 2016-03-22 | |
CP EQUITYCO LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
CP ACQUISITIONCO LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
HARTS HOLIDAY CAMPS LIMITED | Director | 2006-01-17 | CURRENT | 1991-03-01 | Active | |
COGHURST HALL HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-09 | Active | |
MARLIE FARM HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-31 | Active | |
SUN COMMUNITIES UK PARKS LTD | Director | 2006-01-17 | CURRENT | 1992-03-19 | Active | |
W.S.G.OPERATING COMPANY LIMITED | Director | 2006-01-17 | CURRENT | 1937-03-04 | Active | |
PARK HOLIDAYS UK FINANCE LIMITED | Director | 2006-01-17 | CURRENT | 1968-08-02 | Active | |
HARTS HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1951-11-16 | Active | |
GOLDEN SANDS LTD | Director | 2008-03-13 | CURRENT | 1986-11-24 | Active | |
CRUMPWOOD LTD. | Director | 2008-03-13 | CURRENT | 2004-05-11 | Active | |
HARTS HOLIDAY CAMPS LIMITED | Director | 2006-01-17 | CURRENT | 1991-03-01 | Active | |
COGHURST HALL HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-09 | Active | |
PARK HOLIDAYS UK LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-19 | Active | |
MARLIE FARM HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-31 | Active | |
SUN COMMUNITIES UK PARKS LTD | Director | 2006-01-17 | CURRENT | 1992-03-19 | Active | |
W.S.G.OPERATING COMPANY LIMITED | Director | 2006-01-17 | CURRENT | 1937-03-04 | Active | |
PARK HOLIDAYS UK FINANCE LIMITED | Director | 2006-01-17 | CURRENT | 1968-08-02 | Active | |
HARTS HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1951-11-16 | Active | |
CP MEZZCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Dissolved 2016-03-22 | |
CP EQUITYCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
CP ACQUISITIONCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
GOLDEN SANDS LTD | Director | 2008-03-13 | CURRENT | 1986-11-24 | Active | |
CRUMPWOOD LTD. | Director | 2008-03-13 | CURRENT | 2004-05-11 | Active | |
THE SOUTH DEVON HOLIDAY PARKS LIMITED | Director | 2006-05-25 | CURRENT | 1996-10-31 | Active | |
HARTS HOLIDAY CAMPS LIMITED | Director | 2006-01-17 | CURRENT | 1991-03-01 | Active | |
COGHURST HALL HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-09 | Active | |
PARK HOLIDAYS UK LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-19 | Active | |
MARLIE FARM HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1989-10-31 | Active | |
SUN COMMUNITIES UK PARKS LTD | Director | 2006-01-17 | CURRENT | 1992-03-19 | Active | |
W.S.G.OPERATING COMPANY LIMITED | Director | 2006-01-17 | CURRENT | 1937-03-04 | Active | |
PARK HOLIDAYS UK FINANCE LIMITED | Director | 2006-01-17 | CURRENT | 1968-08-02 | Active | |
HARTS HOLIDAY VILLAGE LIMITED | Director | 2006-01-17 | CURRENT | 1951-11-16 | Active | |
CP MEZZCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Dissolved 2016-03-22 | |
CP EQUITYCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
CP ACQUISITIONCO LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended mirco entity accounts made up to 2023-12-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Cancel capital redemption reserve 19/01/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel capital redemption reserve 19/01/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/01/24 | ||
Statement by Directors | ||
Statement of capital on GBP 0.10 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS ULLMAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING | |
AP03 | Appointment of Mr Christopher Adam Ling as company secretary on 2020-10-27 | |
TM02 | Termination of appointment of Jonathan Kirk Woodmansey on 2020-10-27 | |
AP03 | Appointment of Mr Jonathan Kirk Woodmansey as company secretary on 2020-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BELL LOCH | |
TM02 | Termination of appointment of Alasdair Bell Loch on 2020-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Antony Norman Clish on 2019-01-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALASDAIR BELL LOCH on 2019-01-03 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS ULLMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2859.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024778710004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2859.8 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/16 FROM Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2859.8 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2859.8 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024778710004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY NORMAN CLISH / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN SILLS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR LOCH / 05/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
New director appointed | ||
Return made up to 06/03/93; full list of members | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
Return made up to 06/03/92; full list of members | ||
Return made up to 06/03/91; full list of members | ||
New director appointed | ||
Ad 05/11/91--------- £ si 32349@.1=3234 £ ic 2/3236 | ||
Capital statment S-div 05/11/91 | ||
New director appointed | ||
Secretary resigned;new secretary appointed |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVENGAIN LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |