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F.W. EVANS LIMITED

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

Company details

CAMINO PARK, JAMES WATT WAY, CRAWLEY, WEST SUSSEX, RH10 9TZ

F.W. EVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00417334
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.15
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2015.05.06
ECI VENTURES NOMINEES LIMITED (AS SECURITY AGENT)
- Outstanding on 2015.05.07
ECI VENTURES NOMINEES LIMITED (REGISTERED IN ENGLAND AND WALES WITH NUMBER 02457145)
- Outstanding on 2016.04.01

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004173340013
Form type: MR01
Date: 2016.04.01
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 5766
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR GAVYN DAVIES
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS
Form type: TM01
Date: 2015.06.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.27
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ADOPT ARTICLES 01/05/2015
Form type: RES01
Date: 2015.05.27
Child documents:
Document type: ANNOTATION
Date: 2015.05.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTRATION OF A CHARGE / CHARGE CODE 004173340012
Form type: MR01
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004173340010
Form type: MR04
Date: 2015.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 004173340011
Form type: MR01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.26
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.11.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.11.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004173340010
Form type: MR01
Date: 2013.09.23
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.29
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DIRECTOR APPOINTED MR RICHARD GARY SMITH
Form type: AP01
Date: 2012.11.06
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD
Form type: AP01
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
Form type: TM01
Date: 2012.03.19
£2.95
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SECRETARY APPOINTED JONATHAN NEIL BLANCHARD
Form type: AP03
Date: 2012.03.07
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APPOINTMENT TERMINATED, SECRETARY ANDREW HALL
Form type: TM02
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.02
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TERRINGTON
Form type: TM01
Date: 2011.09.07
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DIRECTOR APPOINTED MR NICHOLAS GUY WILKINSON
Form type: AP01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.12
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TERRINGTON / 24/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID EVANS / 24/08/2010
Form type: CH01
Date: 2010.08.26
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APPOINTMENT TERMINATED, SECRETARY SIMON BULLOCK
Form type: TM02
Date: 2010.06.03
£2.95
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SECRETARY APPOINTED MR ANDREW JAMES HALL
Form type: AP03
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON BULLOCK
Form type: TM01
Date: 2010.06.03
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES HALL
Form type: AP01
Date: 2010.06.03
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DIRECTOR APPOINTED MR SIMON BULLOCK
Form type: AP01
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.01
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SECTION 519
Form type: MISC
Date: 2009.09.04
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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SECRETARY'S CHANGE OF PARTICULARS / SIMON BULLOCK / 17/07/2009
Form type: 288c
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.11
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.08.11
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SECRETARY'S CHANGE OF PARTICULARS / SIMON BULLOCK / 24/07/2009
Form type: 288c
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR BRYAN VANIMAN
Form type: 288b
Date: 2008.10.30
£2.95
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SECRETARY APPOINTED SIMON CHARLES BULLOCK
Form type: 288a
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL RICE
Form type: 288b
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICE / 24/08/2008
Form type: 288c
Date: 2008.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 5TH FLOOR 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ
Form type: 287
Date: 2008.06.26
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.18
£2.95
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GBP IC 5866/5865, 04/04/08, GBP SR [email protected]=1
Form type: 169
Date: 2008.05.12
£2.95
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GBP IC 5966/5866, 04/04/08, GBP SR [email protected]=100
Form type: 169
Date: 2008.05.12
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AD 04/04/08, GBP SI [email protected]=163, GBP IC 5803/5966
Form type: 88(2)
Date: 2008.05.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Form type: 287
Date: 2008.04.22

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Company directors and board members:

JONATHAN NEIL BLANCHARD (current)
Secretary, 2012.03.06
CAMINO PARK JAMES WATT WAY , CRAWLEY
RH10 9TZ, WEST SUSSEX
JONATHAN NEIL BLANCHARD (current)
Director, CHIEF FINANCIAL OFFICER, 2012.03.06
CAMINO PARK JAMES WATT WAY , CRAWLEY
RH10 9TZ, WEST SUSSEX
MICHAEL JOHN RICE (current)
Director, CYCLE SHOP DIRECTOR, 2007.03.22
CLOISTER GARTH 8 FURZE HILL , PURLEY
CR8 3LA
NICHOLAS GUY WILKINSON (current)
Director, 2011.05.10
CAMINO PARK JAMES WATT WAY , CRAWLEY
RH10 9TZ, WEST SUSSEX
SIMON CHARLES BULLOCK (resigned)
Secretary, FINANCE DIRECTOR, 2008.09.24 - 2010.05.28
4 LADY YORKE PARK SEVEN HILLS ROAD , IVER HEATH
SL0 0PD, BUCKINGHAMSHIRE
ANDREW JAMES HALL (resigned)
Secretary, 2010.05.28 - 2012.03.02
CAMINO PARK JAMES WATT WAY , CRAWLEY
RH10 9TZ, WEST SUSSEX
MICHAEL JOHN RICE (resigned)
Secretary, DIRECTOR, 2008.04.04 - 2008.09.24
CLOISTER GARTH 8 FURZE HILL , PURLEY
CR8 3LA
CAROLYN ESME SMITH (resigned)
Secretary, 1991.08.17 - 2008.04.04
APPLEGARTH FARM LOGMORE LANE , DORKING
RH4 3JN, SURREY
SIMON CHARLES BULLOCK (resigned)
Director, FINANCE DIRECTOR, 2010.02.01 - 2010.05.28
CAMINO PARK JAMES WATT WAY , CRAWLEY
RH10 9TZ, WEST SUSSEX
GAVYN DAVIES (resigned)
Director, 2008.04.04 - 2015.05.01
4 SPENCER PARK , LONDON
SW18 2SX
NICHOLAS DAVID EVANS (resigned)
Director, 2008.04.04 - 2015.05.01
6 RADDINGTON ROAD , LONDON
W10 5TF
ANDREW JAMES HALL (resigned)
Director, CHARTERED ACCOUNTANT, 2010.05.28 - 2012.03.02
CAMINO PARK JAMES WATT WAY , CRAWLEY
RH10 9TZ, WEST SUSSEX
MARK RICHARD SMITH (resigned)
Director, ACCOUNTANT, 2007.03.22 - 2015.05.01
ALLENS WALL BLACK HILL , LINDFIELD
RH16 2HE, W SUSSEX
RICHARD GARY SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.10.18 - 2013.09.16
CAMINO PARK JAMES WATT WAY , CRAWLEY
RH10 9TZ, WEST SUSSEX
RICHARD GARY SMITH (resigned)
Director, CYCLE DEALER, 1991.08.17 - 2015.05.01
APPLEGARTH FARM LOGMORE LANE , DORKING
RH4 3JN, SURREY
ANDREW TERRINGTON (resigned)
Director, 2007.03.22 - 2011.02.01
THE HOLLIES WALLAGE LANE , CRAWLEY DOWN
RH10 4NN, WEST SUSSEX
BRYAN VANIMAN (resigned)
Director, 2008.04.04 - 2008.10.27
38A QUEEN'S GATE TERRACE , LONDON
SW7 5PH

Companies near to F.W. EVANS ltd.

Information about the Private Limited Company F.W. EVANS 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: 2016.05.02. Reload the data