0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EVODE LIMITED

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

Company details

C/O SOVEREIGN CHEMICALS LIMITED, PARK ROAD, BARROW IN FURNESS, CUMBRIA, LA14 4EQ

EVODE LIMITED on the map

Company type: Private Limited Company
Company number: 00265896
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.03
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

THE STAFFORD AND COUNTY BUILDING SOCIETY
MORTGAGE - Outstanding on 1942.11.14

List of company documents:

buy all documents
Find out more information about EVODE LIMITED. Our website makes it possible to view other available documents related to EVODE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 10
£2.95
Add to cart
DIRECTOR APPOINTED MRS FREDERIQUE MARIE-PIERRE LEPINAY
Form type: AP01
Date: 2015.11.03
£2.95
Add to cart
DIRECTOR APPOINTED MR CIARAN O'DRISCOLL
Form type: AP01
Date: 2015.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS
Form type: TM01
Date: 2015.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON
Form type: TM01
Date: 2015.11.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
£2.95
Add to cart
24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
Add to cart
DIRECTOR APPOINTED MR JASON WALKER
Form type: AP01
Date: 2014.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR ROLAND ALBERS
Form type: AP01
Date: 2014.12.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP DERBY
Form type: TM01
Date: 2014.12.20
£2.95
Add to cart
26/09/14 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2014.09.26
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.17
£2.95
Add to cart
SOLVENCY STATEMENT DATED 22/08/14
Form type: CAP-SS
Date: 2014.09.17
£2.95
Add to cart
REDUCE SHARE PREM A/C 22/08/2014
Form type: RES13
Date: 2014.09.17
Child documents:
Document type: ANNOTATION
Date: 2014.09.17
Form type: RES01
Document description: ALTER MEMORANDUM 22/08/2014
Document type: ANNOTATION
Date: 2014.09.17
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 22/08/2014
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
£2.95
Add to cart
24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
Add to cart
SECRETARY APPOINTED MR PAUL ANTHONY HUDSON
Form type: AP03
Date: 2013.10.28
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL ANTHONY HUDSON
Form type: AP01
Date: 2013.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE
Form type: TM01
Date: 2013.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE
Form type: TM02
Date: 2013.10.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
£2.95
Add to cart
24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
£2.95
Add to cart
24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
Add to cart
24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
Add to cart
SECRETARY APPOINTED MR JOHN OWEN BOYLE
Form type: AP03
Date: 2011.02.18
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN OWEN BOYLE
Form type: AP01
Date: 2011.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KENNETH CHARLESWORTH
Form type: TM02
Date: 2011.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLESWORTH
Form type: TM01
Date: 2011.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KENNETH CHARLESWORTH
Form type: TM02
Date: 2011.02.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.09
£2.95
Add to cart
24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
Add to cart
RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
Add to cart
RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
Add to cart
RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, COMMON ROAD, STAFFORD, ST16 3EH
Form type: 287
Date: 2007.04.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
Add to cart
RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.25
£2.95
Add to cart
RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
Add to cart
RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.01
£2.95
Add to cart
RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
Add to cart
RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
Add to cart
RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL ANTHONY HUDSON (current)
Secretary, 2013.10.11
BOSTIK LIMITED COMMON ROAD , STAFFORD
ST16 3EH
ENGLAND
ROLAND ALBERS (current)
Director, SENIOR VICE PRESIDENT EUROPE, 2014.12.18
C/O SOVEREIGN CHEMICALS LIMITED PARK ROAD , BARROW IN FURNESS
LA14 4EQ, CUMBRIA
FREDERIQUE MARIE-PIERRE LEPINAY (current)
Director, CORPORATE FINANCE ANALYST, 2015.08.14
ARKEMA SA 420 RUE D'ESTIENNE D'ORVES , COLOMBES
92700
FRANCE
CIARAN O'DRISCOLL (current)
Director, MANAGING DIRECTOR, 2015.08.14
BOSTIK LIMITED COMMON ROAD , STAFFORD
ST16 3EH
JASON WALKER (current)
Director, FINANCE CONTROLLER, EUROPE, 2014.12.18
C/O SOVEREIGN CHEMICALS LIMITED PARK ROAD , BARROW IN FURNESS
LA14 4EQ, CUMBRIA
CHRISTOPHER ERNEST BEASLEY (resigned)
Secretary, SOLICITOR, 1993.03.05 - 1996.12.30
22 ELM GROVE , LONDON
N8 9AJ
JOHN OWEN BOYLE (resigned)
Secretary, 2011.01.01 - 2013.10.11
C/O SOVEREIGN CHEMICALS LIMITED PARK ROAD , BARROW IN FURNESS
LA14 4EQ, CUMBRIA
KENNETH JOHN CHARLESWORTH (resigned)
Secretary, FINANCE DIRECTOR, 2000.07.19 - 2010.12.31
14 BEAUMONT GREEN GROBY , LEICESTER
LE6 0EP, LEICESTERSHIRE
PIERRE ANDRE MARIE HUTCHISON (resigned)
Secretary, FINANCE DIRECTOR, 1996.12.30 - 1997.02.25
1 LES HAUTS DUGOLF , NOISY-LE-ROI
78590
FRANCE
JOHN PAUL (resigned)
Secretary, 1997.02.25 - 2000.07.19
21 LARCHWOOD WILDWOOD , STAFFORD
ST17 4SQ, STAFFORDSHIRE
JOHN PAUL (resigned)
Secretary, 1992.03.18 - 1993.03.05
21 LARCHWOOD WILDWOOD , STAFFORD
ST17 4SQ, STAFFORDSHIRE
CHRISTOPHER ERNEST BEASLEY (resigned)
Director, SOLICITOR, 1993.03.05 - 1996.12.30
22 ELM GROVE , LONDON
N8 9AJ
JOHN OWEN BOYLE (resigned)
Director, FINANCE & ADMINISTRATION DIRECTOR, 2011.01.01 - 2013.10.11
C/O SOVEREIGN CHEMICALS LIMITED PARK ROAD , BARROW IN FURNESS
LA14 4EQ, CUMBRIA
KENNETH JOHN CHARLESWORTH (resigned)
Director, FINANCE DIRECTOR, 2000.07.19 - 2010.12.31
14 BEAUMONT GREEN GROBY , LEICESTER
LE6 0EP, LEICESTERSHIRE
NIGEL JOHN CROUCH (resigned)
Director, MANAGING DIRECTOR, 1992.03.18 - 1994.09.30
PRICKLE HATCH 4 STANNEYLANDS ROAD , WILMSLOW
SK9 4EJ, CHESHIRE
LAURENCE DANON (resigned)
Director, DIRECTEUR GENERAL, 1996.12.30 - 2001.04.02
4 RUE RIGAUD , NEUILLY SUR SEINE
92576
FRANCE
JEAN MARIE MONIQUE DE L'ESTANG DU RUSQUEC (resigned)
Director, FINANCE DIRECTOR, 1996.12.30 - 1997.02.25
14 BIS RUE RAYNOUARD , PARIS
75016
FRANCE
PHILIP JOSEPH DERBY (resigned)
Director, 2007.02.01 - 2014.12.18
THE GABLES 19 CARRICKHILL WALK , PORTMARNOCK
IRISH, CO DUBLIN
IRELAND
FREDERIC LOIC MARIE DUMONT (resigned)
Director, LAWYER, 1996.12.30 - 1997.02.25
12 RUES DES DARDANELLES , PARIS
75017
FRANCE
JAMES TERENCE GREGORY (resigned)
Director, TRADING DIRECTOR, 1992.03.18 - 1993.08.31
PURBECK PARK LANE CHEBSEY , STAFFORD
ST16 6JU, STAFFORDSHIRE
PAUL ANTHONY HUDSON (resigned)
Director, FINANCIAL OPERATIONS DIRECTOR, 2013.10.11 - 2015.08.14
BOSTIK LIMITED COMMON ROAD , STAFFORD
ST16 3EH
ENGLAND
PIERRE ANDRE MARIE HUTCHISON (resigned)
Director, FINANCE DIRECTOR, 1996.12.30 - 2002.12.31
1 LES HAUTS DUGOLF , NOISY-LE-ROI
78590
FRANCE
JOHN DEREK LAW (resigned)
Director, ACCOUNTANT, 1993.02.26 - 1996.12.30
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
KEITH LEWIS (resigned)
Director, MANUFACTURING DIRECTOR, 1992.03.18 - 1993.07.20
BRAMBLY HEDGE THE LANES HOUGHTON , HUNTINGDON
PE17 2BW, CAMBRIDGESHIRE
ELISABETH MARIE (resigned)
Director, LAWYER, 1996.12.30 - 1997.02.25
6 PLACE DE SEOUL , PARIS
75014
FRANCE
IAN MICHAEL MCALEER (resigned)
Director, EXECUTIVE, 1994.11.10 - 1997.09.30
BIRCH LANE HOUSE BIRCH LANE , FLAUNDEN
HP3 0PT, HERTFORDSHIRE
HENRY MURRAY (resigned)
Director, MANAGING DIRECTOR, 2000.06.15 - 2007.02.01
1 LOWER GREEN , LOUGHBOROUGH
LE11 3PA, LEICESTERSHIRE
DAVID DENIS O'NEILL (resigned)
Director, MANAGER, 1994.11.10 - 1997.06.19
6 GRANVILLE TERRACE , STONE
ST15 8DF, STAFFORDSHIRE
RICHARD JOHN OSBORNE (resigned)
Director, TECHNICAL DIRECTOR, 1992.03.18 - 1993.07.20
THE GABLES BARN BANK LANE HYDE LEA , STAFFORD
ST18 9AU, STAFFORDSHIRE
JOHN PAUL (resigned)
Director, ACCOUNTANT, 1992.03.18 - 1997.06.19
21 LARCHWOOD WILDWOOD , STAFFORD
ST17 4SQ, STAFFORDSHIRE
WILLIAM PITCHFORD (resigned)
Director, TRADING DIRECTOR, 1992.03.18 - 1993.07.20
FAIROAK AUDMORE GNOSALL , STAFFORD
ST20 0HF, STAFFORDSHIRE
JAMES MARTIN COMBE PUCKRIDGE (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 1999.12.31
WELLFIELD PHILPOT LANE CHOBHAM , WOKING
GU24 8HE, SURREY
ANDREW JAMES SCULL (resigned)
Director, LAWYER, 1993.02.26 - 1996.12.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
ALAN CHARLES WEBB (resigned)
Director, OPERATION DIRECTOR, 1994.04.15 - 1997.06.19
MANOR BARN BLETCHLEY COURT BLETCHLEY , MARKET DRAYTON
TF9 3RZ, SHROPSHIRE
ALAN CHARLES WEBB (resigned)
Director, MANAGING DIRECTOR, 1997.09.17 - 2000.06.15
MANOR BARN BLETCHLEY COURT BLETCHLEY , MARKET DRAYTON
TF9 3RZ, SHROPSHIRE

Companies near to EVODE ltd.

Information about the Private Limited Company EVODE 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: 2016.04.17. Reload the data