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EVENSURE MANAGEMENT LIMITED

Company
EVENSURE MANAGEMENT LIMITED (03260618)

EVENSURE MANAGEMENT

Phone: +44 (0)1483 456 730
A⁺ rating

ABOUT EVENSURE MANAGEMENT LIMITED

Evensure Management aims to provide a professionally and proactively managed security service to all its clients; commercial and residential. All our personnel are fully screened, trained and SIA licensed. Our duty of care does not only stretch to our clients, but also to our employees, resulting in low staff turnover on assignments thus maintaining personnel continuity.

We are in a position to provide and manage every aspect of security. This ranges from the provision of Security Guarding in the conventional sense, Mobile Patrols, Keyholding and Alarm Response services to Event Driven Remote CCTV Monitoring; or all our services combined creating an integrated and very effective hybrid service which has the potential to be crime preventative. Whatever your requirements, we will identify them and make detailed recommendations for your consideration.

Evensure remains a company where an ethical and trustworthy approach to our service delivery remains the centre of our ethos; thus ensuring and professional and proactive approach to managing security risk management services. This allows our clients to concentrate on their core-business, knowing that their properties and security needs are in safe hands.

Evensure - Management Making the Difference

Evensure Management holds approved contractor status for the provision of Security Guarding and Key Holding services.

Evensure Management is based in Guildford, Surrey and provides security services to private and public sector clients throughout London and South East England. Established 1996 Evensure is a recognised household security brand for the delivery of quality orientated, bespoke risk and security management solutions ranging from blue-chip corporate to residential clients.

Our Mission

Evensure Management Limited, is an independent, medium sized security service provider, with the sole objective to provide an effective, professional and unique service.

The emphasis is always on accountability to our commercial and domestic clients and also to our employees, to ensure that a professional and well managed service is provided at all levels.

KEY FINANCES

Year
2016
Assets
£563.04k ▼ £-16.47k (-2.84 %)
Cash
£153.12k ▲ £76.48k (99.78 %)
Liabilities
£432.72k ▼ £-36.34k (-7.75 %)
Net Worth
£130.32k ▲ £19.88k (18.00 %)

REGISTRATION INFO

Company name
EVENSURE MANAGEMENT LIMITED
Company number
03260618
VAT
GB586266640
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Oct 1996
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
evensure.co.uk
Phones
+44 (0)1483 456 730
+44 (0)1483 456 731
01483 456 730
01483 456 731
Registered Address
40 HOGSHILL STREET,
BEAMINSTER,
DORSET,
DT8 3AA

ECONOMIC ACTIVITIES

80100
Private security activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

03 Mar 2017
Total exemption small company accounts made up to 31 August 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 May 2016
Notice of completion of voluntary arrangement

CHARGES

13 April 2006
Status
Satisfied on 11 June 2013
Delivered
22 April 2006
Persons entitled
The Royal Bank of Scotland PLC
Description
F/H property k/a 25/27 chertsey street guildford surrey…

26 August 2005
Status
Satisfied on 4 May 2006
Delivered
31 August 2005
Persons entitled
Lloyds Tsb Bank PLC
Description
F/H property k/a or being premier house 25/27 chertsey…

3 April 2002
Status
Outstanding
Delivered
5 April 2002
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charges over the undertaking and all…

21 August 1997
Status
Satisfied on 4 May 2006
Delivered
22 August 1997
Persons entitled
Lloyds Bank PLC
Description
.. fixed and floating charges over the undertaking and all…

See Also


Last update 2018

EVENSURE MANAGEMENT LIMITED DIRECTORS

Frederik Christoffel Johannes Van Tubbergh

  Acting
Appointed
01 March 2014
Role
Secretary
Address
The Sussex Barn, Home Farm, Loseley Park, Guildford, Surrey, England, GU3 1HS
Name
VAN TUBBERGH, Frederik Christoffel Johannes

Johannes Louis Black

  Acting
Appointed
01 April 2010
Occupation
Director
Role
Director
Age
45
Nationality
British
Address
Evensure Management Limited, The Sussex Barn, Home Farm, Loseley Park, Guildford, Surrey, England, GU3 1HS
Country Of Residence
England
Name
BLACK, Johannes Louis

Melvyn Richard Sparks

  Acting PSC
Appointed
21 March 1997
Occupation
Company Director
Role
Director
Age
80
Nationality
British
Address
40 Hogshill Street, Beaminster, Dorset, DT8 3AA
Country Of Residence
England
Name
SPARKS, Melvyn Richard
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Frederik Christoffel Johannes Van Tubbergh

  Acting
Appointed
18 September 2012
Occupation
Director
Role
Director
Age
52
Nationality
British
Address
Evensure Management Limited, The Sussex Barn, Home Farm, Loseley Park, Guildford, Surrey, United Kingdom, GU3 1HS
Country Of Residence
United Kingdom
Name
VAN TUBBERGH, Frederik Christoffel Johannes

Rosemarie Joy Cole

  Resigned
Appointed
02 October 2003
Resigned
27 July 2005
Role
Secretary
Address
15 Queens Walk, Charmouth, Dorset, DT6 6AB
Name
COLE, Rosemarie Joy

Eric Mcinally

  Resigned
Appointed
09 May 2000
Resigned
01 October 2003
Role
Secretary
Address
Howicks Lodge, Hurlands Lane, Dunsfold, Surrey, GU8 4NT
Name
MCINALLY, Eric

Janet Mcinally

  Resigned
Appointed
21 March 1997
Resigned
09 May 2000
Role
Secretary
Address
Howicks Lodge, Hurlands Lane Dunsfold, Godalming, Surrey, GU8 4NT
Name
MCINALLY, Janet

Andrew John Ratcliffe

  Resigned
Appointed
27 July 2005
Resigned
28 February 2014
Role
Secretary
Address
The Stables 1 Pound Farm Barn, Winchester Road Chawton, Alton, Hampshire, GU34 1SL
Name
RATCLIFFE, Andrew John

TEMPLE SECRETARIES LIMITED

  Resigned PSC
Appointed
08 October 1996
Resigned
21 March 1997
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED
Notified On
6 April 2016
Country Registered
England
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Companies House

Keith Windsor Broom

  Resigned
Appointed
01 October 2004
Resigned
01 July 2010
Occupation
Managing Director
Role
Director
Age
80
Nationality
British
Address
49 Edgeley Park, Farley Green, Guildford, Surrey, GU5 9DW
Country Of Residence
United Kingdom
Name
BROOM, Keith Windsor

Fell Jonathan Irvine Richard M Director

  Resigned
Appointed
01 March 2002
Resigned
08 August 2008
Occupation
Managing Director
Role
Director
Age
76
Nationality
British
Address
31 Albany Drive, Three Legged Cross, Wimborne, Dorset, BH21 6YX
Name
FELL, Jonathan Irvine Richard, M Director

Eric Mcinally

  Resigned
Appointed
21 March 1997
Resigned
31 December 2003
Occupation
Security Manager
Role
Director
Age
83
Nationality
British
Address
Howicks Lodge, Hurlands Lane, Dunsfold, Surrey, GU8 4NT
Name
MCINALLY, Eric

George Livingston Paton

  Resigned
Appointed
09 May 2000
Resigned
30 November 2003
Occupation
Marketing Director
Role
Director
Age
80
Nationality
British
Address
36 Long Mickle, Sandhurst, Berkshire, GU47 8QW
Country Of Residence
England
Name
PATON, George Livingston

Ratcliffe Andrew John Company Secretary

  Resigned
Appointed
09 May 2000
Resigned
30 November 2003
Occupation
Personnel Director
Role
Director
Age
78
Nationality
British
Address
35 Abbots Ride, Farnham, Surrey, GU9 8HZ
Name
RATCLIFFE, Andrew John, Company Secretary

Frederik Christoffel Johannes Van Tubbergh

  Resigned
Appointed
04 March 2008
Resigned
31 July 2012
Occupation
Company Director
Role
Director
Age
52
Nationality
South African/British
Address
Fcj Van Tubbergh, Evensure Management Limited, The Sussex Barn, Loseley Park, Guildford, Surrey, United Kingdom, GU3 1HS
Country Of Residence
United Kingdom
Name
VAN TUBBERGH, Frederik Christoffel Johannes

Frederik Christoffel Johannes Van Tubbergh

  Resigned
Appointed
01 October 2004
Resigned
10 November 2007
Occupation
Security Services
Role
Director
Age
52
Nationality
South African
Address
27 Penfold Croft, Farnham, Surrey, GU9 9JD
Country Of Residence
United Kingdom
Name
VAN TUBBERGH, Frederik Christoffel Johannes

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
08 October 1996
Resigned
21 March 1997
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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