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DAN EVANS(BARRY)LIMITED

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

Company details

35 PORTH-Y-CASTELL, BARRY, VALE OF GLAMORGAN, CF62 6QB

DAN EVANS(BARRY)LIMITED on the map

Company type: Private Limited Company
Company number: 00556169
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.19
last member list: 2015.11.29
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.02.15

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 240800
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR OWEN EVANS
Form type: TM01
Date: 2014.12.02
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / LLYWELA EVANS / 01/10/2009
Form type: CH01
Date: 2010.12.03
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2009.10.14
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06
Form type: 225
Date: 2006.10.17
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£ IC 247800/240800, 14/09/06, £ SR [email protected]=7000
Form type: 169
Date: 2006.10.11
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£ IC 253400/247800, 14/09/06, £ SR [email protected]=5600
Form type: 169
Date: 2006.10.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: RES13
Document description: AGG APPROVED 14/08/06
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FULL ACCOUNTS MADE UP TO 02/02/05
Form type: AA
Date: 2006.05.11
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REGISTERED OFFICE CHANGED ON 22/03/06 FROM:, 81/85 HOLTON ROAD, BARRY, VALE OF GLAMORGAN, CF63 4SY
Form type: 287
Date: 2006.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.25
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.25
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GERAINT DEINIOL EVANS (current)
Secretary, SOLICITOR, 1995.12.04
35 PORTH Y CASTELL , BARRY
CF62 6QB, VALE OF GLAMORGAN
GERAINT DEINIOL EVANS (current)
Director, SOLICITOR, 1991.11.29
35 PORTH Y CASTELL , BARRY
CF62 6QB, VALE OF GLAMORGAN
LLYWELA EVANS (current)
Director, 1991.11.29
COED Y FFALD POUND LANE , WENVOE
CF5 6PL, VALE OF GLAMORGAN
RHIAN MAIR ROBERTS (current)
Director, SOLICITOR, 2003.10.19
RECTORY HOUSE PETERSTON SUPER ELY , CARDIFF
CF5 6LH
DORIS IRENE JONES (resigned)
Secretary, 1991.11.29 - 1995.12.04
3 WILLIAMS CRESCENT , BARRY
CF62 8EX, SOUTH GLAMORGAN
PARRY EDWARDS (resigned)
Director, BUYER, 1991.11.29 - 1998.03.27
17 GRANGE CLOSE WENVOE , CARDIFF
CF5 6AT, SOUTH GLAMORGAN
ALCWYN DEINIOL EVANS (resigned)
Director, BUYER, 1991.11.29 - 2008.01.21
16 ROMILLY PARK , BARRY
CF62 6RP, VALE OF GLAMORGAN
ALCWYN EVANS (resigned)
Director, CHAIRMAN, 1991.11.29 - 2007.04.27
COED Y FFALD POUND LANE , WENVOE
CF5 6PL, VALE OF GLAMORGAN
OWEN GWYNFOR EVANS (resigned)
Director, DOCTOR, 2003.10.19 - 2014.09.18
5 MELVILLE AVENUE , LONDON
SW20 0NS
DORIS IRENE JONES (resigned)
Director, SECRETARY, 1991.11.29 - 1995.12.04
3 WILLIAMS CRESCENT , BARRY
CF62 8EX, SOUTH GLAMORGAN

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Information about the Private Limited Company DAN EVANS(BARRY)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: 2016.05.16. Reload the data