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EVANS & REID INVESTMENT COMPANY LIMITED

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

EVANS & REID INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00180235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.03.10
dissolution date: 2014.06.28
last member list: 2010.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.02
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.12.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.03.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014
Form type: 4.68
Date: 2014.03.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2013
Form type: 4.68
Date: 2013.08.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2012
Form type: 4.68
Date: 2012.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011
Form type: 4.68
Date: 2011.08.31
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, CEREDIG HOUSE, 6 MOUNT STUART SQUARE, CARDIFF, S GLAMORGAN, CF10 5EE
Form type: AD01
Date: 2010.07.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.06.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.06.15
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.21
Form type: LATEST SOC
Document description: 21/01/10 STATEMENT OF CAPITAL;GBP 400000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL LIMBREY TOLL / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GODDARD / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.04
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NC INC ALREADY ADJUSTED 21/08/09
Form type: 123
Date: 2009.08.24
£2.95
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GBP NC 400000/1000000, 21/08/2009
Form type: RES04
Date: 2009.08.24
Child documents:
Document type: ANNOTATION
Date: 2009.08.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.08.15
£2.95
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ALTER ARTICLES 17/09/2007
Form type: RES01
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON MULHALL
Form type: 288b
Date: 2008.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 02/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, EMPIRE HOUSE,, MOUNT STUART SQ,, CARDIFF,, GLAM CF10 5QZ
Form type: 287
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 02/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 02/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
Form type: 225
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 02/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 02/01/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04

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Company directors and board members:

DAVID ROGER ST JOHN (dissolve)
Secretary, 2006.01.19 - 2014.06.28
47 FFOS Y FRAN BASSALEG , NEWPORT
NP10 8LU, GWENT
GILLIAN GODDARD (dissolve)
Director, COMPANY DIRECTOR, 1994.03.25 - 2014.06.28
THE DOG WATCHES , BANTHAM
TQ7 3AN, DEVON
PAUL HARRISON (dissolve)
Director, COMPANY DIRECTOR, 2004.02.01 - 2014.06.28
BEECHWOOD SLAPTON , KINGSBRIDGE
TQ7 2QD, DEVON
GEOFFREY LEWIS (dissolve)
Director, CO DIR, 1999.07.08 - 2014.06.28
5 THE MALTINGS PENTWYN , CARDIFF
CF2 7EP, SOUTH GLAMORGAN
CHARLES MICHAEL LIMBREY TOLL (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 2014.06.28
6 WINDWARD COURT SHELLY ROAD , EXMOUTH
EX8 1FB, DEVON
DUNCAN HOWARD ADDISON (dissolve)
Secretary, 1991.01.02 - 2006.01.19
LINTON HOUSE CASTLE PRECINCT , LLANDOUGH COWBRIDGE
CF71 7LX
DUNCAN HOWARD ADDISON (dissolve)
Director, CHARTERED SECRETARY, 1991.02.07 - 2006.01.19
LINTON HOUSE CASTLE PRECINCT , LLANDOUGH COWBRIDGE
CF71 7LX
WINSTON BAYLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.02.07 - 2004.10.31
DANEBURY GARDENS 8 TABLEY ROAD , KNUTSFORD
WA16 0DB
GERALD DEVINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.02 - 1997.09.18
12 RHEIDOL CLOSE LLANISHEN , CARDIFF
CF4 5NQ, SOUTH GLAMORGAN
DAVID KENNETH HUGH MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 2002.05.31
TREM-Y-GLYN LLANBLETHIAN , COWBRIDGE
CF71 7HX
SIMON JONATHAN MULHALL (dissolve)
Director, 2005.11.30 - 2008.03.31
41 KING JOHN STREET HEATON , NEWCASTLE UPON TYNE
NE6 5XR
JOHN GORDON PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 2004.02.01
PALLA FARM PETERSTON SUPER ELY , CARDIFF
CF5 6ND

Companies near to EVANS & REID INVESTMENT COMPANY ltd.

Information about the Private Limited Company EVANS & REID INVESTMENT COMPANY 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: 2016.04.09. Reload the data