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EVANS EASYLET LIMITED

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

Company details

MILLSHAW, RING ROAD, BEESTON, LEEDS, LS11 8EG

EVANS EASYLET LIMITED on the map

Company type: Private Limited Company
Company number: 00773770
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.11
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVANS
Form type: TM01
Date: 2016.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.21
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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SECRETARY APPOINTED MR ROBERT MARSHALL
Form type: AP03
Date: 2012.01.13
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APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
Form type: TM02
Date: 2012.01.13
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.09.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.10
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ADOPT ARTICLES 25/05/2010
Form type: RES01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MICHAEL EVANS / 04/12/2009
Form type: CH01
Date: 2009.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIWELL
Form type: TM01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 24/08/2009
Form type: 288c
Date: 2009.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER
Form type: 288b
Date: 2008.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 01/09/2008
Form type: 288c
Date: 2008.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
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S366A DISP HOLDING AGM 20/09/04
Form type: ELRES
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: ELRES
Document description: S386 DISP APP AUDS 20/09/04
Document type: ANNOTATION
Date: 2004.09.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/09/04
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.25
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COMPANY NAME CHANGED, REDVERS DEVELOPMENT ENTERPRISES, LIMITED, CERTIFICATE ISSUED ON 05/04/04
Form type: CERTNM
Date: 2004.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 24/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.03
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.27

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Company directors and board members:

ROBERT MARSHALL (current)
Secretary, 2011.12.31
MILLSHAW RING ROAD , BEESTON
LS11 8EG, LEEDS
RODERICK MICHAEL EVANS (current)
Director, 1991.08.27
7 CHESTER SQUARE , LONDON
SW1W 9HH
PAUL TERENCE MILLINGTON (current)
Director, ACCOUNTANT, 2000.10.02
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
ERNEST LEONARD CURTIS (resigned)
Secretary, 1991.08.27 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
WILLIAM MCAULAY GIBSON (resigned)
Secretary, 1991.08.27 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
NICHOLAS JAY GILBERT (resigned)
Secretary, 2003.12.12 - 2004.08.06
WOODVILLE 14 CARLTON PARK AVENUE , PONTEFRACT
WF8 3HQ, WEST YORKSHIRE
STUART JOBBINS (resigned)
Secretary, 2004.08.06 - 2011.12.31
16 RIVERSIDE AVENUE , OTLEY
LS21 2RT, WEST YORKSHIRE
PAUL TERENCE MILLINGTON (resigned)
Secretary, 1998.06.02 - 2003.12.12
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
JOHN DRUMMOND BELL (resigned)
Director, 1994.10.31 - 1999.08.25
GATES GARTH 49 RUTLAND DRIVE , HARROGATE
HG1 2NX, NORTH YORKSHIRE
GEORGE LAIDLER BEST (resigned)
Director, 1991.08.27 - 1994.10.29
KIDDALL HALL FARM YORK ROAD BARWICK IN ELMET , LEEDS
LS14 3AE, WEST YORKSHIRE
DAVID GEOFFREY MAURICE CULL (resigned)
Director, 1998.10.01 - 2000.09.30
8 CENTENNIAL COURT HIGH STREET , RICKMANSWORTH
WD3 1AW, HERTFORDSHIRE
ERNEST LEONARD CURTIS (resigned)
Director, 1991.08.27 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
ANDREAS FREDERICK EVANS (resigned)
Director, 1991.08.27 - 2016.03.31
LEATHLEY GRANGE , LEATHLEY
LS21 2LA, NORTH YORKSHIRE
DOMINIC REDVERS EVANS (resigned)
Director, 1991.08.27 - 2005.02.25
PINE LODGE 9 SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
FREDERICK REDVERS EVANS (resigned)
Director, 1991.08.27 - 1992.11.30
16 SANDMOOR DRIVE , LEEDS
LS17 7DG, WEST YORKSHIRE
WILLIAM MCAULAY GIBSON (resigned)
Director, 1992.11.19 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
GEOFFREY MORTIMER GOODWILL (resigned)
Director, 1997.03.24 - 2005.05.19
WHITE COURT 5 FOXHILL DRIVE, WEETWOOD , LEEDS
LS16 5PG, WEST YORKSHIRE
DAVID ALISTAIR HELLIWELL (resigned)
Director, ESTATES DIRECTOR, 1994.08.09 - 2009.10.14
8 FARNDALE CLOSE SPOFFORTH HILL , WETHERBY
LS22 4XE, WEST YORKSHIRE
PAULINE ELIZABETH HORSBROUGH (resigned)
Director, 1991.08.27 - 2007.11.20
30 THE ORCHARD WRENTHORPE , WAKEFIELD
WF2 0LL, WEST YORKSHIRE
TREVOR LAWTON PARRISH (resigned)
Director, 1991.08.27 - 1997.08.31
46 CONGREVE WAY BARDSEY , LEEDS
LS17 9BG, WEST YORKSHIRE
PHILIP ARTHUR TURNER (resigned)
Director, 1999.10.01 - 2008.10.31
RED ROOFS 2 MULBERRY GARTH THORP ARCH , WETHERBY
LS23 7AF, WEST YORKSHIRE

Companies near to EVANS EASYLET ltd.

Information about the Private Limited Company EVANS EASYLET 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: 2016.06.04. Reload the data