EVERGREEN FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
EVERGREEN FINANCE LIMITED
COMPANY NUMBER
02589938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/03/1991
(33 years and 9 months old)
WEBSITE
http://bourneleisuregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/1991
13/12/1991
MANORBIER LIMITED
View all previous names
HERTFORDSHIRE
HP2 4YL
Telephone: 02038187470
TPS: No
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
Maxet House
Liverpool Road
Luton
Bedfordshire
LU1 1RS
Telephone: 1028791
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLAINGROVE LIMITED | Non-Trading | View Report |
| EVERGREEN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVERGREEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERGREEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERGREEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
18/10/2022 - Present (2 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1227 |
View Report |
|
08/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1228 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Stephen Stuart Goodluck (930128991) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 07/01/2019 | Dermot Francis King (906017536) has left the board |
| 07/01/2019 | Dermot Francis King (916678532) has left the board |
| 04/01/2019 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 12/01/2018 | John Philip Dunford (908865071) has left the board |
| 04/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 21/05/2016 | New Accounts filed |
| 11/01/2016 | Change in Reg. Office |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 29/07/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 11/04/2014 | Robert Seaton (905451189) has left the board |
| 16/07/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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