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EVANS VANODINE INTERNATIONAL PLC

Learn more about EVANS VANODINE INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIERLEY ROAD, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON LANCASHIRE, PR5 8AH

EVANS VANODINE INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00518504
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.10
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
  • 20412 - Manufacture of cleaning and polishing preparations
  • 20420 - Manufacture of perfumes and toilet preparations
  • 20411 - Manufacture of soap and detergents

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1981.08.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.09.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.11
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.08
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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SAIL ADDRESS CHANGED FROM:, UNIT 142 BRIERLEY ROAD, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, PR5 8AH, ENGLAND
Form type: AD02
Date: 2014.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC
Form type: AD03
Date: 2014.07.21
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SAIL ADDRESS CHANGED FROM:, 3 HARDMAN STREET, MANCHESTER, M3 3AT, ENGLAND
Form type: AD02
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN EVANS / 07/05/2013
Form type: CH01
Date: 2013.07.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 743-REG DEB
Form type: AD04
Date: 2013.07.18
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SAIL ADDRESS CHANGED FROM:, C/O PKF (UK) LLP, 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF, ENGLAND
Form type: AD02
Date: 2013.07.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.13
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN EVANS / 02/04/2012
Form type: CH01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN EVANS / 16/05/2011
Form type: CH01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.17
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.07.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID EVANS / 21/06/2010
Form type: CH01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY EVANS / 21/06/2010
Form type: CH01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EVANS / 21/06/2010
Form type: CH01
Date: 2010.07.17
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN EVANS / 21/06/2010
Form type: CH03
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN EVANS / 21/06/2010
Form type: CH01
Date: 2010.07.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
Child documents:
Document type: ANNOTATION
Date: 2006.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.07.26
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 22/03/99---------, £ SI [email protected]=250000, £ IC 750000/1000000
Form type: 88(2)R
Date: 1999.04.03
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
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AD 04/03/98---------, £ SI [email protected]=250000, £ IC 500000/750000
Form type: 88(2)R
Date: 1998.05.29
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£ NC 506750/1000000, 04/0
Form type: ORES04
Date: 1998.05.29

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Company directors and board members:

CHRISTOPHER JOHN EVANS (current)
Secretary, 2003.07.04
BRIERLEY ROAD WALTON SUMMIT CENTRE , BAMBER BRIDGE
PR5 8AH, PRESTON LANCASHIRE
ANTHONY IAN EVANS (current)
Director, SYSTEMS DIRECTOR, 1991.06.21
BRIERLEY ROAD WALTON SUMMIT CENTRE , BAMBER BRIDGE
PR5 8AH, PRESTON LANCASHIRE
CHRISTOPHER JOHN EVANS (current)
Director, OPERATIONS DIRECTOR, 1991.06.21
BRIERLEY ROAD WALTON SUMMIT CENTRE , BAMBER BRIDGE
PR5 8AH, PRESTON LANCASHIRE
DEREK ANTHONY EVANS (current)
Director, CHAIRMAN, 1991.06.21
BRIERLEY ROAD WALTON SUMMIT CENTRE , BAMBER BRIDGE
PR5 8AH, PRESTON LANCASHIRE
PETER DAVID EVANS (current)
Director, MANAGING DIRECTOR, 1991.06.21
BRIERLEY ROAD WALTON SUMMIT CENTRE , BAMBER BRIDGE
PR5 8AH, PRESTON LANCASHIRE
CONSTANCE MARGARET EVANS (resigned)
Secretary, 1991.06.21 - 2003.05.28
STUDLANDS ISLAY ROAD LYTHAM , ST ANNES
FY8 4AD, LANCASHIRE
CONSTANCE MARGARET EVANS (resigned)
Director, COMPANY SECRETARY, 1991.06.21 - 2003.05.28
STUDLANDS ISLAY ROAD LYTHAM , ST ANNES
FY8 4AD, LANCASHIRE

Companies near to EVANS VANODINE INTERNATIONAL PLC

Information about the Public Limited Company EVANS VANODINE INTERNATIONAL PLC 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