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DENIS EVANS(HOLDINGS)LIMITED

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

Company details

7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA

DENIS EVANS(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00504386
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.14
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2003.08.23
COUTTS & COMPANY
MORTGAGE - Outstanding on 2004.04.21
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2004.11.20
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2005.02.11
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.04.14
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.04.14
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.07.31

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 8150
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005043860011
Form type: MR04
Date: 2016.02.13
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005043860011
Form type: MR01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.12.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.10
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
Child documents:
Document type: ANNOTATION
Date: 2006.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/06
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
Form type: 225
Date: 2005.07.01
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, SUNRISING, THE WEIR, RESTRONGUET MYLOR, CORNWALL TR11 5SS
Form type: 287
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 16/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.01

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Company directors and board members:

JULIETTE DENISE EVANS (current)
Secretary, 1996.09.22
SUNRISING RESTRONGUET WEIR MYLOR , FALMOUTH
TR11 5SS, CORNWALL
ANDREW SIMON JOHN GRUBB (current)
Director, 1996.08.08
SUNRISING RESTRONGUET WEIR, MYLOR , FALMOUTH
TR11 5SS, CORNWALL
JULIETTE DENISE GRUBB (current)
Director, EXECUTIVE SECRETARY, 1992.03.16
SUNRISING RESTRONGUET WEIR, MYLOR , FALMOUTH
TR11 5SS, CORNWALL
DENIS EVANS (resigned)
Secretary, 1992.03.16 - 1994.02.22
59 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AS, WEST MIDLANDS
DENIS EVANS (resigned)
Secretary, 1994.06.20 - 1996.06.04
59 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AS, WEST MIDLANDS
NORMAN KIRKHAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.06.11 - 1996.09.22
LONG MEADOW 69 WOODTHORNE ROAD SOUTH TETTENHALL , WOLVERHAMPTON
WV6 8SN, WEST MIDLANDS
NORMAN KIRKHAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.02.22 - 1994.06.21
LONG MEADOW 69 WOODTHORNE ROAD SOUTH TETTENHALL , WOLVERHAMPTON
WV6 8SN, WEST MIDLANDS
DENIS EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1996.06.04
59 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AS, WEST MIDLANDS
NORMAN KIRKHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.22 - 1994.06.21
LONG MEADOW 69 WOODTHORNE ROAD SOUTH TETTENHALL , WOLVERHAMPTON
WV6 8SN, WEST MIDLANDS
NORMAN KIRKHAM (resigned)
Director, CHARTERED ACCOUNTANT RETIRED, 1996.03.26 - 2001.12.27
LONG MEADOW 69 WOODTHORNE ROAD SOUTH TETTENHALL , WOLVERHAMPTON
WV6 8SN, WEST MIDLANDS
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,150,697 - 0.08 % £ 1,151,603
Tangible Fixed Assets £ 1,150,697 - 0.08 % £ 1,151,603
Current Assets £ 366,006 + 35.57 % £ 269,978
Tangible Fixed Assets Depreciation £ 37,880 + 2.45 % £ 36,974
Share Premium Account £ 450 £ 450
Debtors £ 366,006 + 35.57 % £ 269,978
Shareholder Funds £ 446,176 + 29.53 % £ 344,470
Profit Loss Account Reserve £ 164,406 + 162.21 % £ 62,700
Revaluation Reserve £ 273,170 £ 273,170
Called Up Share Capital £ 8,150 £ 8,150
Net Assets Liabilities Including Pension Asset Liability £ 446,176 + 29.53 % £ 344,470
Total Assets Less Current Liabilities £ 1,472,056 + 7.42 % £ 1,370,350
Net Current Assets Liabilities £ 321,359 + 46.91 % £ 218,747
Creditors Due Within One Year £ 44,647 - 12.85 % £ 51,231
Share Capital Allotted Called Up Paid £ 8,150 £ 8,150
Number Shares Allotted 8150 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,188,577 £ 1,188,577
Creditors Due After One Year £ 1,025,880 £ 1,025,880

Companies near to DENIS EVANS(HOLDINGS)ltd.

Information about the Private Limited Company DENIS EVANS(HOLDINGS)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: 2016.05.13. Reload the data