Hordell Engineering Limited

Company Name	Hordell Engineering Limited
Company Status	Dissolved
Company Number	00678994
Category	Private Limited Company
Incorporation Date	28 December 1960(63 years, 4 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon David Bennett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(44 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands The Mall Lake Sandown Isle Of Wight PO36 9ED

Secretary Name	Mr Simon Bennett
Status	Closed
Appointed	30 June 2010(49 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	19 The Mall, Lake Hill Sandown Isle Of Wight PO36 9ED

Director Name	Evergreen Holdings Ltd (Corporation)
Status	Closed
Appointed	30 April 2000(39 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (closed 28 January 2020)
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Mr Ralph Owen Holden
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(31 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2000)
Role	Mechanical Engineer
Correspondence Address	388 Staines Road Twickenham Middlesex TW2 5JA

Director Name	Mr Peter Neilson
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(31 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 January 2000)
Role	Marketing Executive
Correspondence Address	Holmwood Bishopsgate Road Englefield Green Surrey TW20 0YT

Secretary Name	Mr Ralph Owen Holden
Nationality	British
Status	Resigned
Appointed	24 August 1992(31 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	388 Staines Road Twickenham Middlesex TW2 5JA

Director Name	Mr Colin George Thornton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(39 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Carfax Undercliffe Drive St Lawrence Isle Of Wight PO38 1XG

Secretary Name	Douglas John Pound
Nationality	British
Status	Resigned
Appointed	30 April 2000(39 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Secretary Name	Mrs Alison Frances Bennett
Nationality	British
Status	Resigned
Appointed	01 October 2005(44 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands The Mall Lake Sandown Isle Of Wight PO36 9ED

Director Name	Mrs Alison Frances Bennett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(49 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Contact

Website	evergreen.co.uk
Email address	[email protected]
Telephone	01206 231111
Telephone region	Colchester

Location

Registered Address	9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.3k at £1	Evergreen Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

24 July 1979	Delivered on: 3 August 1979 Persons entitled: Commercial Credit Services Limited Classification: Aircraft mortgage Secured details: Â£18,500 and all other monies due or to become due from the company to the chargee. Particulars: A) aircraft reg. Mark: g-bgwd manufacturer: robin type/model: hr 100/285 serial no 524 tiara (b) all attachments accessories replacements equipment and spare parts for the time being used with or for or attached to the aircraft (c) all present and future agreements for the time being for the hire charter or lease etc. of the aircraft. Outstanding
2 August 1976	Delivered on: 3 August 1976 Persons entitled: Lombard North Central Classification: Mortgage Secured details: Â£4,800 and agreed interest of Â£936. Particulars: Aircraft grummam AA5 traveller aircraft g-bajo. Outstanding
1 March 1973	Delivered on: 2 March 1973 Satisfied on: 24 July 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises unit 11 at linoleum works staines, surrey. Fully Satisfied

Filing History

24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Change of details for Evergreen Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 October 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3,332 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 September 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
4 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3,332 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 3,332 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
31 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 November 2010	Termination of appointment of Alison Bennett as a director (1 page)
26 November 2010	Appointment of Mr Simon Bennett as a secretary (2 pages)
25 November 2010	Appointment of Mrs Alison Frances Bennett as a director (2 pages)
25 November 2010	Termination of appointment of Alison Bennett as a secretary (1 page)
8 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Evergreen Holdings Ltd on 24 August 2010 (2 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
13 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
6 May 2009	Accounting reference date shortened from 30/04/2009 to 30/06/2008 (1 page)
18 November 2008	Return made up to 24/08/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
1 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
11 September 2007	Return made up to 24/08/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
13 September 2006	Return made up to 24/08/06; full list of members (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Secretary resigned (1 page)
8 November 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
7 September 2005	Return made up to 24/08/05; full list of members (2 pages)
2 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
16 October 2003	Return made up to 24/08/03; full list of members (7 pages)
16 October 2002	Return made up to 24/08/02; full list of members (7 pages)
10 September 2002	Full accounts made up to 30 April 2002 (6 pages)
24 October 2001	Full accounts made up to 30 April 2001 (7 pages)
5 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2000	Return made up to 24/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2000	Full accounts made up to 30 April 2000 (8 pages)
5 July 2000	New secretary appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: unit 6 ashford business complex 166 feltham road ashford middlesex TW15 1TQ (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Secretary resigned;director resigned (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
30 December 1999	Return made up to 24/08/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
9 October 1998	Return made up to 24/08/98; full list of members (5 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
18 October 1996	Return made up to 24/08/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
11 January 1996	Registered office changed on 11/01/96 from: unit 11, central trading estate, staines, middlesex TW18 4XA (1 page)
15 September 1995	Return made up to 24/08/95; full list of members (16 pages)

Hordell Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London