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H.EVANS & SONS LIMITED

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

Company details

RUXLEY MANOR NURSERY, MAIDSTONE, ROAD, SIDCUP, KENT, DA14 5BQ

H.EVANS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00316088
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.06
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.05.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.12
HSBC BANK PLC
- Outstanding on 2016.08.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2016.08.03
HSBC BANK PLC
- Outstanding on 2016.08.03

List of company documents:

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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 003160880013
Form type: MG06
Date: 2016.08.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003160880014
Form type: MR01
Date: 2016.08.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003160880012
Form type: MR01
Date: 2016.08.01
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1803010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEBASTIAN EVANS / 01/03/2015
Form type: CH01
Date: 2015.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BRODIE EVANS / 01/03/2015
Form type: CH01
Date: 2015.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.09
£2.95
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2014.01.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR ERNEST EVANS
Form type: TM01
Date: 2013.10.31
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.10.12
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.16
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THORNTON EVANS / 13/03/2010
Form type: CH01
Date: 2010.04.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST JOHN EVANS / 13/03/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BRODIE EVANS / 13/03/2010
Form type: CH01
Date: 2010.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD THORNTON EVANS / 13/03/2010
Form type: CH03
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/05
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.07
£2.95
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AD 23/12/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.03.11
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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NC INC ALREADY ADJUSTED, 10/11/03
Form type: 123
Date: 2004.03.02
£2.95
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CAPITALISE 1801040 11/11/03
Form type: RES14
Date: 2004.03.02
£2.95
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£ NC 9000/1820000, 10/1
Form type: RES04
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06

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Company directors and board members:

RICHARD THORNTON EVANS (current)
Secretary, 1992.03.13
RUXLEY MANOR NURSERY, MAIDSTONE ROAD, SIDCUP , KENT
DA14 5BQ
KEVIN BAKER (current)
Director, ACCOUNTANT, 2005.01.01
CORNERWAYS WROTHAM ROAD, MEOPHAM , GRAVESEND
DA13 0JH, KENT
ANDREW RICHARD BRODIE EVANS (current)
Director, COMPANY DIRECTOR, 2005.03.01
RUXLEY MANOR NURSERY, MAIDSTONE ROAD, SIDCUP , KENT
DA14 5BQ
JAMES SEBASTIAN EVANS (current)
Director, COMPANY DIRECTOR, 2005.03.01
RUXLEY MANOR NURSERY, MAIDSTONE ROAD, SIDCUP , KENT
DA14 5BQ
RICHARD THORNTON EVANS (current)
Director, NURSERY MAN, 1975.12.31
RUXLEY MANOR NURSERY, MAIDSTONE ROAD, SIDCUP , KENT
DA14 5BQ
ERNEST JOHN EVANS (resigned)
Director, NURSERY MAN, 1992.03.13 - 2013.10.05
RUXLEY MANOR NURSERY, MAIDSTONE ROAD, SIDCUP , KENT
DA14 5BQ
JOHN RAYMOND HICKMOTT (resigned)
Director, NURSERY MAN, 1992.03.13 - 2002.12.31
THE ORCHARD KEMSING ROAD , WROTHAM
TN15 7BS, KENT

Companies near to H.EVANS & SONS ltd.

Information about the Private Limited Company H.EVANS & SONS 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: 2016.09.19. Reload the data