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EVANS BROTHERS LIMITED

Learn more about EVANS BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS

EVANS BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00128615
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1913.04.28
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.06.28
overdue: OVERDUE
last made update: 2012.05.31
documents available: 1

Mortgages:

KNOWSLEY AND COMPANY LTD
DEBENTURE - Outstanding on 1982.04.06
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2006.10.17
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.05.29
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.03.03

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015
Form type: 4.68
Date: 2015.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2014
Form type: 4.68
Date: 2014.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2013
Form type: 4.68
Date: 2013.12.27
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/2012 FROM, 2A PORTMAN MANSIONS, CHILTERN STREET, LONDON, W1U 6NR
Form type: AD01
Date: 2012.10.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.10.18
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.10.18
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.26
Form type: LATEST SOC
Document description: 26/06/12 STATEMENT OF CAPITAL;GBP 45500
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012
Form type: 1.3
Date: 2012.06.18
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2012.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.03.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.02.17
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADEGBOYEGA OJORA
Form type: TM01
Date: 2011.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.31
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.03.30
£2.95
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SECRETARY APPOINTED RICHARD STANLEY HOPE
Form type: AP03
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JILL NORTH
Form type: TM02
Date: 2011.03.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA EVANS
Form type: TM01
Date: 2010.08.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID ROBERT JONES / 15/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA RACHEL EVANS / 15/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DALY / 15/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAWLEY
Form type: TM01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED ALEXANDRA RACHEL EVANS
Form type: 288a
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.17

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Company directors and board members:

RICHARD STANLEY HOPE (dissolve)
Secretary, 2011.03.17
66 FRIARY ROAD , LONDON
N12 9PB
DANIEL DALY (dissolve)
Director, ACCOUNTANT, 2007.11.14
2A PORTMAN MANSIONS CHILTERN STREET , LONDON
W1U 6NR
BRIAN DAVID ROBERT JONES (dissolve)
Director, PUBLISHER, 1992.05.31
2A PORTMAN MANSIONS CHILTERN STREET , LONDON
W1U 6NR
ADEDAPO OJORA (dissolve)
Director, EXECUTIVE, 2007.11.19
35 GLOVER ROAD GLOVER TERRACE IKOYI , LAGOS
FOREIGN
NIGERIA
ADEKUNLE OJORA (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31
6TH/7TH FLOOR 1 ST GREGORYS ROAD OBALENDE PO BOX 1977 , LAGOS
FOREIGN
NIGERIA
ADEYINKA OJORA (dissolve)
Director, EXECUTIVE, 2007.11.19
24B TEMPLE ROAD , IKOYI
FOREIGN, LAGOS
NIGERIA
OJUALAPE OJORA (dissolve)
Director, MANAGER, 2007.06.15
31A CAMERON ROAD IKOYL , LAGOS
FOREIGN
NIGERIA
LESLIE ROBERT DONE (dissolve)
Secretary, 1992.05.31 - 2002.12.18
FIELDSIDE THE STREET , CHILMARK SALISBURY
SP3 5AU, WILTSHIRE
JILL MARGARET NORTH (dissolve)
Secretary, 1999.01.11 - 2011.03.17
35 OREGON AVENUE TILEHURST , READING
RG3 6RZ, BERKSHIRE
FREDERICK STANLEY JAMES AUSTIN (dissolve)
Director, PUBLISHER, 1992.05.31 - 1992.07.14
4 ST MARYS CLOSE , PULBOROUGH
RH20 2EG, WEST SUSSEX
BANKOLE OLAYIWOLA BOLODEOKU (dissolve)
Director, PUBLISHER, 1992.05.31 - 1996.07.30
OSHOBA LAYOUT IDI-ISHIN , JERICHO
FOREIGN, IBADAN
NIGERIA
ALEXANDRA RACHEL EVANS (dissolve)
Director, PUBLISHER, 2008.08.27 - 2010.07.20
2A PORTMAN MANSIONS CHILTERN STREET , LONDON
W1U 6NR
MICHAEL JACKSON (dissolve)
Director, ADMINISTRATOR, 1993.05.31 - 1995.10.18
NATIONAL HOUSE , SANTON
ISLE OF MAN
ADEGBOYEGA ADEDAPO OJORA (dissolve)
Director, LAWYER, 2007.11.19 - 2011.04.10
5A RAYMOND NJOKU STREET IKOYI , LAGOS
FOREIGN
NIGERIA
STEPHEN THOMAS PAWLEY (dissolve)
Director, PUBLISHER, 1992.05.31 - 2009.06.30
34 SAINT MARYS CRESCENT OSTERLEY , ISLEWORTH
TW7 4NA, MIDDLESEX
ALEXANDER ELIZABETH SOLLY (dissolve)
Director, 1995.10.18 - 1999.05.13
BALLUFURT FARM BALLAFURT LANE SANTON , DOUGLAS
IM4 1HA, ISLE OF MAN
JOHN DOUGLAS SOLLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.31 - 1999.05.13
BALLAFURT FARM , SANTON
IM4 1NA, ISLE OF MAN

Companies near to EVANS BROTHERS ltd.

Information about the Private Limited Company EVANS BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data