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EVANS ESTATES (TORQUAY) LIMITED

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

Company details

WOODLANDS, GREENWAY ROAD, CHELSTON, TORQUAY, DEVON, TQ2 6JF

EVANS ESTATES (TORQUAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00458256
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.28
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.06

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.24
Form type: LATEST SOC
Document description: 24/01/16 STATEMENT OF CAPITAL;GBP 200
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.06.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.09
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SUB-DIVISION, 14/05/15
Form type: SH02
Date: 2015.06.09
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ADOPT ARTICLES 14/05/2015
Form type: RES01
Date: 2015.06.09
Child documents:
Document type: ANNOTATION
Date: 2015.06.09
Form type: RES13
Document description: SUBDIVISION 14/05/2015
Document type: ANNOTATION
Date: 2015.06.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.09
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.12
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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DIRECTOR APPOINTED DAVID LEYS EVANS
Form type: AP01
Date: 2011.12.01
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH JOHNSTON
Form type: AP01
Date: 2011.12.01
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.15
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS (DECEASED)
Form type: TM01
Date: 2010.01.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY EVELYN EVANS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MARY EVELYN EVANS / 18/01/2010
Form type: CH03
Date: 2010.01.18
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.03
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, WOODLANDS GREENWAY ROAD, CHALSRON, TORQUAY, DEVON TQ2 6JF
Form type: 287
Date: 2008.01.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, 2ND FLOOR ADMIRALTY HOUSE, 2 BANK PLACE, FALMOUTH, CORNWALL TR11 4AT
Form type: 287
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, 45 WOODLANE, FALMOUTH, CORNWALL, TR11 4RB
Form type: 287
Date: 2006.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.25
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.07

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Company directors and board members:

MARY EVELYN EVANS (current)
Secretary, 1997.01.01
WOODLAND GREENWAY ROAD CHELSTON , TORQUAY
TQ2 6JE, DEVON
DAVID LEYS EVANS (current)
Director, FISHERMAN, 2011.10.20
32 DENNIS ROAD , PADSTOW
PL28 8DE, CORNWALL
MARY EVELYN EVANS (current)
Director, HOUSEWIFE, 1992.01.01
WOODLAND GREENWAY ROAD CHELSTON , TORQUAY
TQ2 6JE, DEVON
SUSAN ELIZABETH JOHNSTON (current)
Director, HOUSEWIFE, 2011.10.20
11 HIGHFIELD DRIVE WEMBURY , PLYMOUTH
PL9 0EX
LAURENCE WILLIAM JOHNSTON (resigned)
Secretary, 1991.12.31 - 1997.01.01
11 HIGHFIELD DRIVE WEMBURY , PLYMOUTH
PL9 0EX, DEVON
JOHN EVANS (DECEASED) (resigned)
Director, ARCHITECT, 1991.12.31 - 2009.03.03
WOODLAND GREENWAY ROAD CHELSTON , TORQUAY
TQ2 6JE, DEVON

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Information about the Private Limited Company EVANS ESTATES (TORQUAY) 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: 2016.05.06. Reload the data