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Evander Glazing And Locks Limited

01484358

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BROADGATE HOUSE BROADWAY BUSINESS PARK, OLDHAM, OL9 9XA
Incorporated 11/03/1980

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

43342
Glazing

Officers

Ms Suzanne Claire Hardyman

secretary · Since 22/04/2016

Mr Lee Newman

director · Since 12/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Mr Richard Jones

director · Since 20/07/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr Luke Martin Stone

director · Since 21/07/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Vps (Uk) Limited

75–100% shares

Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST

Reg: 04028962 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Evander Limited

Ceased 05/12/2017

Evander Group Limited

Ceased 05/12/2017

Cherry Bidco Limited

Ceased 05/12/2017

Cherry Midco 2 Limited

Ceased 05/12/2017

Cherry Midco 1 Limited

Ceased 05/12/2017

Cherry Topco Limited

Ceased 05/12/2017

Vacant Property Security Limited

Ceased 06/04/2016

Vps Holdings Limited

Ceased 06/04/2016

Tyrion Security Bidco Limited

Ceased 06/04/2016

Tyrion Security Midco Limited

Ceased 06/04/2016

Tyrion Security Debtco Limited

Ceased 06/04/2016

Tyrion Security Topco Limited

Ceased 06/04/2016

Targaryen Security 1 S.A.R.L

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 07/06/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR

Created 17/08/2018Registered 23/08/2018Satisfied 07/06/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 18/08/2016Registered 25/08/2016Satisfied 07/06/2021
Charge
satisfied

BRIDGEPOINT ADVISERS II LIMITED (AS SECURITY AGENT)

Created 23/07/2014Registered 30/07/2014Satisfied 09/03/2016
charge
satisfied

HSBC BANK PLC

Created 03/11/2011Registered 17/11/2011Satisfied 09/03/2016
charge
satisfied

JONATHAN SIMPSON-DENT (AS SECURITY TRUSTEE)

Created 24/09/2009Registered 14/10/2009Satisfied 18/11/2011
charge
satisfied

HSBC BANK PLC

Created 24/09/2009Registered 03/10/2009Satisfied 09/03/2016
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 24/09/2009Registered 02/10/2009Satisfied 18/11/2011
charge
satisfied

ENDDORA HOLDINGS LIMITED

Created 11/07/2007Registered 14/07/2007Satisfied 29/11/2011
charge
satisfied

EQUITY ESTATES (BASINGSTOKE) LIMITED

Created 02/11/2006Registered 08/11/2006Satisfied 29/11/2011
charge
satisfied

GLE PROPERTIES LIMITED

Created 13/12/2004Registered 15/12/2004Satisfied 29/11/2011
charge
outstanding

GAM TRUSTEES LIMITED AND JAMES HILARY GRIMES

Created 26/03/2004Registered 14/04/2004
charge
satisfied

LLOYDS BANK PLC

Created 14/08/1996Registered 20/08/1996Satisfied 16/07/2002
charge
satisfied

LLOYDS BANK PLC

Created 03/10/1995Registered 05/10/1995Satisfied 16/07/2002
charge
satisfied

LLOYDS BANK PLC

Created 03/10/1995Registered 05/10/1995Satisfied 16/07/2002
charge
satisfied

LLOYDS BANK PLC

Created 03/10/1995Registered 05/10/1995Satisfied 16/07/2002
charge
satisfied

LLOYDS BANK PLC

Created 03/10/1995Registered 05/10/1995Satisfied 16/07/2002
charge
satisfied

LLOYDS BANK PLC

Created 28/09/1995Registered 03/10/1995Satisfied 16/12/2006
charge
satisfied

LLOYDS BANK PLC

Created 08/06/1995Registered 16/06/1995Satisfied 16/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1992Registered 18/08/1992Satisfied 30/06/1995
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1989Registered 19/04/1989Satisfied 30/06/1995
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/1989Registered 28/02/1989Satisfied 30/06/1995
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/06/1983Registered 11/07/1983Satisfied 02/08/1990