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
-
Check the company
-
UK
-
West Dorset
- Company name
- EVENSURE MANAGEMENT LIMITED
- Company number
- 03260618
- VAT
- GB586266640
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
08 Oct 1996
Age - 29 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
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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
- 46
- 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
- 81
- 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
- 53
- 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
- 81
- 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
- 77
- 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
- 84
- 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
- 81
- 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
- 79
- 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
- 53
- 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
- 53
- 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
REVIEWS
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Excellent according to the company’s financial health.