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EVANS & REID ALLOYS LIMITED

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

Company details

HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD

EVANS & REID ALLOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00380092
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.16
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24420 - Aluminium production
Company EVANS & REID ALLOYS LIMITED is a Private Limited Company, registration number 00380092, established in United Kingdom on the 16. April 1943. The company is now active. The company has been in business for 73 years and 7 months. The company is based on HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD. Business of the company EVANS & REID ALLOYS LIMITED by SIC and NACE code is "24420 - Aluminium production". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 003800920005" from the 2016.03.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.25. We do not have any information about the company EVANS & REID ALLOYS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this 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: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.06.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.12.15
W.H. MARREN LIMITED
DEBENTURE - Outstanding on 2010.01.26
CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
- Outstanding on 2016.03.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003800920005
Form type: MR01
Date: 2016.03.09
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID LANE / 24/11/2015
Form type: CH01
Date: 2015.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN MARREN / 24/11/2015
Form type: CH01
Date: 2015.12.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, ST PHILIPS POINT TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF
Form type: AD01
Date: 2015.07.07
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 23/06/2014 FROM, CHARTERHOUSE LEGGE STREET, BIRMINGHAM, B4 7EU
Form type: AD01
Date: 2014.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITH
Form type: TM01
Date: 2012.06.01
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APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFITH
Form type: TM02
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DUMMELOW
Form type: TM01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN MARREN / 25/03/2012
Form type: CH01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID LANE / 25/03/2012
Form type: CH01
Date: 2012.03.27
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DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN MARREN
Form type: AP01
Date: 2012.03.06
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DIRECTOR APPOINTED MR RICHARD DAVID LANE
Form type: AP01
Date: 2012.03.06
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25/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, 24 BRIDGE STREET, NEWPORT, NP20 4SF
Form type: AD01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.04
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.17
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.06
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, ANCHOR WORKS, ANCHOR ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV14 9NA
Form type: 287
Date: 2009.03.05
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.15
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ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
Form type: 225
Date: 2007.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.14
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, CEREDIG HOUSE, 6 MOUNT STUART SQUARE, CARDIFF, S GLAMORGAN CF10 5EE
Form type: 287
Date: 2007.12.14
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.14
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FACILITY AGREEMENT 07/12/07
Form type: RES13
Date: 2007.12.14
Child documents:
Document type: ANNOTATION
Date: 2007.12.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.29
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, EMPIRE HOUSE, MOUNT STUART SQUARE, CARDIFF BAY, CF10 5QZ
Form type: 287
Date: 2006.12.19
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12

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Company directors and board members:

RICHARD DAVID LANE (current)
Director, SALESMAN, 2012.03.06
HANOVER COURT 5 QUEEN STREET , LICHFIELD
WS13 6QD, STAFFORDSHIRE
ENGLAND
CHRISTOPHER JONATHAN MARREN (current)
Director, COMPANY DIRECTOR, 2012.03.06
HANOVER COURT 5 QUEEN STREET , LICHFIELD
WS13 6QD, STAFFORDSHIRE
ENGLAND
DUNCAN HOWARD ADDISON (resigned)
Secretary, CHARTERED SECRETARY, 2004.10.31 - 2006.01.19
LINTON HOUSE CASTLE PRECINCT , LLANDOUGH COWBRIDGE
CF71 7LX
DAVID GRIFFITH (resigned)
Secretary, DIRECTOR, 2007.12.07 - 2012.05.15
24 FRESHWATER DRIVE , ASHTON UNDER LYNE
OL6 9SH, LANCASHIRE
SHARON ANNE MOODY (resigned)
Secretary, 1992.08.17 - 2006.04.18
4 JORDAN CLOSE , LICHFIELD
WS13 7DB, STAFFORDSHIRE
DAVID ROGER ST JOHN (resigned)
Secretary, 2006.01.19 - 2007.12.07
47 FFOS Y FRAN BASSALEG , NEWPORT
NP10 8LU, GWENT
DUNCAN HOWARD ADDISON (resigned)
Director, CHARTERED SECRETARY, 2004.08.16 - 2006.01.19
LINTON HOUSE CASTLE PRECINCT , LLANDOUGH COWBRIDGE
CF71 7LX
WINSTON BAYLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 2004.10.31
DANEBURY GARDENS 8 TABLEY ROAD , KNUTSFORD
WA16 0DB
GERALD DEVINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.17 - 1993.12.31
12 RHEIDOL CLOSE LLANISHEN , CARDIFF
CF4 5NQ, SOUTH GLAMORGAN
ANDREW JOHN DUMMELOW (resigned)
Director, SALES DIRECTOR, 2002.10.01 - 2012.05.09
THE COTTAGE HALMORE , BERKELEY
GL13 9HJ, GLOUCESTERSHIRE
DAVID GRIFFITH (resigned)
Director, 2007.09.01 - 2012.05.15
24 FRESHWATER DRIVE , ASHTON UNDER LYNE
OL6 9SH, LANCASHIRE
PAUL HARRISON (resigned)
Director, COMPANY DIRECTOR, 2004.08.16 - 2007.11.29
BEECHWOOD SLAPTON , KINGSBRIDGE
TQ7 2QD, DEVON
ANDREW JAMES MCKENZIE MILLER (resigned)
Director, ACCOUNTANT, 2006.07.18 - 2007.08.10
26 TRINITY VIEW , CAERLEON
NP18 3SU, GWENT
SHARON ANNE MOODY (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 2006.04.18
4 JORDAN CLOSE , LICHFIELD
WS13 7DB, STAFFORDSHIRE
JOHN GORDON PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1999.09.30
PALLA FARM PETERSTON SUPER ELY , CARDIFF
CF5 6ND
GRAHAM WESTWOOD (resigned)
Director, SALES DIRECTOR, 1992.08.17 - 1996.05.31
24 MELLOW DEW ROAD , WORDSLEY
DY8 5NQ, WEST MIDLANDS

Companies near to EVANS & REID ALLOYS ltd.

Information about the Private Limited Company EVANS & REID ALLOYS 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: 2016.04.29. Reload the data