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EVANS GROUP LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

EVANS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00617464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.23
last member list: 1996.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator
  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1997.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.02.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.02.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.09.25
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.12.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.06.05
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1996.12.13
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1997.06.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.05.22
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2000.04.03
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, CHURCHILL HOUSE CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2XQ
Form type: 287
Date: 2000.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.03.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.03.27
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, UNIT 5, GLANYRAFON INDUSTRIAL ESTATE, ABERYSTWYTH, DYFED SY23 3AQ
Form type: 287
Date: 2000.02.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.02.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.08.29
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1999.03.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1999.02.03
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.12.22
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1998.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.27
£2.95
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VARYING SHARE RIGHTS AND NAMES 14/11/95
Form type: ORES12
Date: 1995.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.22
£2.95
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ADOPT MEM AND ARTS 14/11/95
Form type: SRES01
Date: 1995.12.19
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RETURN MADE UP TO 09/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GAIN FOOD GROUP LIMITED(THE), CERTIFICATE ISSUED ON 30/10/89
Form type: CERTNM
Date: 1989.10.27

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Company directors and board members:

AURIL ELUNED EVANS (dissolve)
Director, 1991.07.09
FFYNNON WEN CAPEL BANGOR , ABERYSTWYTH
SY23 3NA, DYFED
EDWARD PHILLIP OWEN EVANS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.09
BRYNDERWEN ABERANGELL , MACHYNLLETH
SY20 9NF, POWYS
HOWARD WYN EVANS (dissolve)
Director, 1991.07.09
FFYNNON WEN CAPEL BANGOR , ABERYSTWYTH
SY23 3NA, DYFED
RICHARD MICHAEL NOBLE (dissolve)
Secretary, 1991.07.09 - 1998.12.11
4 CARREG WEN BOW STREET , ABERYSTWYTH
SY24 5DG, DYFED
HARRY ELLAM (dissolve)
Director, QUARRY DIRECTOR, 1991.07.09 - 1992.01.31
OLD CASTLE COTTAGE KINNERSLEY , HEREFORD
HR3 6NY, HEREFORDSHIRE
RICHARD MICHAEL NOBLE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.09 - 1998.09.16
4 CARREG WEN BOW STREET , ABERYSTWYTH
SY24 5DG, DYFED

Companies near to EVANS GROUP ltd.

Information about the Private Limited Company EVANS GROUP 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: 2016.05.22. Reload the data