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EVANS ROTHERHAM REGENERATION LIMITED

Learn more about EVANS ROTHERHAM REGENERATION 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 ROTHERHAM REGENERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00784938
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.17
dissolution date: 2012.03.06
last member list: 2011.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEED OF ACCESSION (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 27 MAY 1999) - Outstanding on 1999.08.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.06
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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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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.14
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.15
Form type: LATEST SOC
Document description: 15/09/11 STATEMENT OF CAPITAL;GBP 1
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.07
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010
Form type: CH01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
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ADOPT ARTICLES 25/05/2010
Form type: RES01
Date: 2010.06.11
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01/06/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.06.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.17
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SOLVENCY STATEMENT DATED 06/05/10
Form type: CAP-SS
Date: 2010.05.17
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REDUCE ISSUED CAPITAL 06/05/2010
Form type: RES06
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.25
£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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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER
Form type: 288b
Date: 2008.11.04
£2.95
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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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APPOINTMENT TERMINATED DIRECTOR CHARLES MCKENDRICK
Form type: 288b
Date: 2008.09.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
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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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COMPANY NAME CHANGED, LICHFIELD SECURITIES LIMITED, CERTIFICATE ISSUED ON 28/06/05
Form type: CERTNM
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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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
£2.95
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S366A DISP HOLDING AGM 23/09/04
Form type: ELRES
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: ELRES
Document description: S386 DISP APP AUDS 23/09/04
Document type: ANNOTATION
Date: 2004.09.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/09/04
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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: 2004.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.31
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AD 27/02/04---------, £ SI [email protected]=999900, £ IC 100/1000000
Form type: 88(2)R
Date: 2004.03.08
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£ NC 100/1000000, 27/0
Form type: RES04
Date: 2004.03.08
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NC INC ALREADY ADJUSTED, 27/02/04
Form type: 123
Date: 2004.03.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.03.08
£2.95
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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

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Company directors and board members:

ROBERT MARSHALL (dissolve)
Secretary, 2011.12.31 - 2012.03.06
MILLSHAW RING ROAD BEESTON , LEEDS
LS11 8EG
JOHN DRUMMOND BELL (dissolve)
Director, 2007.05.01 - 2012.03.06
FLAT 9 CHAPMAN HOUSE CHAPMAN SQUARE , HARROGATE
HG1 2SQ, NORTH YORKSHIRE
PAUL TERENCE MILLINGTON (dissolve)
Director, ACCOUNTANT, 2000.10.02 - 2012.03.06
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
ERNEST LEONARD CURTIS (dissolve)
Secretary, 1991.08.27 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
WILLIAM MCAULAY GIBSON (dissolve)
Secretary, DIRECTOR, 1988.03.24 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
NICHOLAS JAY GILBERT (dissolve)
Secretary, 2003.12.12 - 2004.08.06
WOODVILLE 14 CARLTON PARK AVENUE , PONTEFRACT
WF8 3HQ, WEST YORKSHIRE
STUART JOBBINS (dissolve)
Secretary, 2004.08.06 - 2011.12.31
16 RIVERSIDE AVENUE , OTLEY
LS21 2RT, WEST YORKSHIRE
PAUL TERENCE MILLINGTON (dissolve)
Secretary, 1998.06.02 - 2003.12.12
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
JOHN DRUMMOND BELL (dissolve)
Director, 1994.10.31 - 1999.07.27
GATES GARTH 49 RUTLAND DRIVE , HARROGATE
HG1 2NX, NORTH YORKSHIRE
GEORGE LAIDLER BEST (dissolve)
Director, 1979.03.16 - 1994.10.29
KIDDALL HALL FARM YORK ROAD BARWICK IN ELMET , LEEDS
LS14 3AE, WEST YORKSHIRE
DAVID GEOFFREY MAURICE CULL (dissolve)
Director, 1998.10.01 - 2000.09.30
8 CENTENNIAL COURT HIGH STREET , RICKMANSWORTH
WD3 1AW, HERTFORDSHIRE
ERNEST LEONARD CURTIS (dissolve)
Director, 1979.03.16 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
ANDREAS FREDERICK EVANS (dissolve)
Director, 1988.12.07 - 2007.05.01
LEATHLEY GRANGE , LEATHLEY
LS21 2LA, NORTH YORKSHIRE
DOMINIC REDVERS EVANS (dissolve)
Director, 1993.06.21 - 2005.02.25
PINE LODGE 9 SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
RODERICK MICHAEL EVANS (dissolve)
Director, 1988.12.07 - 2007.05.01
OAKHILL HOUSE ROUNDHAY PARK LANE , LEEDS
LS17 8AR
WILLIAM MCAULAY GIBSON (dissolve)
Director, 1992.11.19 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
DAVID ALISTAIR HELLIWELL (dissolve)
Director, ESTATES DIRECTOR, 1994.08.09 - 2007.05.01
8 FARNDALE CLOSE SPOFFORTH HILL , WETHERBY
LS22 4XE, WEST YORKSHIRE
PAULINE ELIZABETH HORSBROUGH (dissolve)
Director, 1988.12.07 - 2007.05.01
30 THE ORCHARD WRENTHORPE , WAKEFIELD
WF2 0LL, WEST YORKSHIRE
JAMES DAVID LEAVESLEY (dissolve)
Director, 1991.08.27 - 1999.07.27
NEEDWOOD HOUSE NEEDWOOD , BURTON ON TRENT
DE13 9PQ, STAFFORDSHIRE
CHARLES MCKENDRICK (dissolve)
Director, CHARTERED SURVEYOR, 2007.05.01 - 2007.12.17
ST ANNS MAIN STREET , KIRK DEIGHTON
LS22 5EB, NORTH YORKSHIRE
IAIN NICOLL ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 2005.10.14 - 2007.05.01
APARTMENT 16 WOODSIDE COURT 205 BROADGATE LANE HORSFORTH , LEEDS
LS18 5BS
ALAN MATTHEW SYERS (dissolve)
Director, CHARTERED SURVEYOR, 1999.08.10 - 2007.05.01
135 TEMPLE LANE COPMANTHORPE , YORK
YO23 3TE, NORTH YORKSHIRE
PHILIP ARTHUR TURNER (dissolve)
Director, 1999.10.01 - 2008.10.31
RED ROOFS 2 MULBERRY GARTH THORP ARCH , WETHERBY
LS23 7AF, WEST YORKSHIRE

Companies near to EVANS ROTHERHAM REGENERATION ltd.

Information about the Private Limited Company EVANS ROTHERHAM REGENERATION 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