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STANLEY N. EVANS LIMITED

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

Company details

GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 1SD

STANLEY N. EVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00517939
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.28
last member list: 2016.01.17
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 80000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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SECRETARY APPOINTED WILLIAM FREDERICK BENNETT
Form type: AP03
Date: 2013.03.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN
Form type: TM02
Date: 2013.02.19
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR APPOINTED MR DAVID ALAN PEARS
Form type: AP01
Date: 2011.11.02
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SECTION 519
Form type: MISC
Date: 2011.09.13
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REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, 510A QUESLETT ROAD, GREAT BARR, BIRMINGHAM, B43 7EJ
Form type: AD01
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIS
Form type: TM01
Date: 2011.08.26
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APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIS
Form type: TM02
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
Form type: TM01
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
Form type: TM01
Date: 2011.08.26
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SECRETARY APPOINTED MICHAEL DAVID ALAN KEIDAN
Form type: AP03
Date: 2011.08.26
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CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED
Form type: AP02
Date: 2011.08.26
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DIRECTOR APPOINTED MR MARK ANDREW PEARS
Form type: AP01
Date: 2011.08.26
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DIRECTOR APPOINTED MR TREVOR STEVEN PEARS
Form type: AP01
Date: 2011.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.02
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DIRECTOR APPOINTED MR ALAN EDWARD JONES
Form type: AP01
Date: 2011.07.26
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/04 FROM:, SANDY LANE, WILDMOOR, BROMSGROVE, WORCS B61 0QT
Form type: 287
Date: 2004.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.01.24

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Company directors and board members:

WILLIAM FREDERICK BENNETT (current)
Secretary, 2013.03.15
HASKELL HOUSE 152 WEST END LANE , LONDON
NW6 1SD
DAVID ALAN PEARS (current)
Director, COMPANY DIRECTOR, 2011.08.04
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
MARK ANDREW PEARS (current)
Director, COMPANY DIRECTOR, 2011.08.04
GROUND FLOOR 30 CITY ROAD , LONDON
EC1Y 1SD
TREVOR STEVEN PEARS (current)
Director, COMPANY DIRECTOR, 2011.08.04
GROUND FLOOR 30 CITY ROAD , LONDON
EC1Y 1SD
WPG REGISTRARS LIMITED (current)
Director, 2011.08.04
GROUND FLOOR 30 CITY ROAD , LONDON
EC1Y 2AB
MICHAEL DAVID ALAN KEIDAN (resigned)
Secretary, 2011.08.04 - 2013.02.18
GROUND FLOOR 30 CITY ROAD , LONDON
EC1Y 1SD
MARTIN WILLIAM WILLIS (resigned)
Secretary, 1991.01.24 - 2011.08.04
5 GARNETT DRIVE , SUTTON COLDFIELD
B75 6AG, WEST MIDLANDS
ROBERT JOHN EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 2011.08.04
GROVE FARMHOUSE GROVE LANE , IDEN
TN31 7PX, EAST SUSSEX
ALAN EDWARD JONES (resigned)
Director, ACCOUNTANT, 2011.07.07 - 2011.08.04
78 THE STRAITS , DUDLEY
DY3 3BH, WEST MIDLANDS
RONALD ARTHUR MURRAY (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 1995.05.31
47 PEPPER STREET INKBERROW , WORCESTER
WR7 4EW, WORCESTERSHIRE
MARTIN WILLIAM WILLIS (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1991.01.24 - 2011.08.04
5 GARNETT DRIVE , SUTTON COLDFIELD
B75 6AG, WEST MIDLANDS

Information about the Private Limited Company STANLEY N. 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: 2016.05.14. Reload the data