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CHARLES EVANS SHOPFITTERS LIMITED

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

Company details

VENTURE POINT BUSINESS PARK EVANS ROAD, SPEKE, LIVERPOOL, MERSEYSIDE, L24 9PB

CHARLES EVANS SHOPFITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00814419
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.04
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO.3
DEBENTURE - Outstanding on 2005.12.07
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2005.12.09
THE CO-OPERATIVE BANK PLC
SECURITY ASSIGNMENT - Outstanding on 2005.12.09
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.02

List of company documents:

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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.11.05
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 3500
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MCGREGOR / 23/05/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGREGOR / 23/05/2014
Form type: CH01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.24
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.20
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.27
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MCGREGOR / 29/05/2010
Form type: CH01
Date: 2010.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.27
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, C/O HURST (LIVERPOOL) LLP, ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, L3 9NG
Form type: 287
Date: 2008.07.31
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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APPOINTMENT TERMINATED SECRETARY VICTORIA MCGREGOR
Form type: 288b
Date: 2008.05.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.05.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.05.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, C/O HURST AND COMPANY, ORLEANS HOUSE, EDMUND STREET, LIVERPOOL L3 9NG
Form type: 287
Date: 2006.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: RES13
Document description: EMPOER DIRS 19/07/05
Document type: ANNOTATION
Date: 2005.07.27
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14

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Company directors and board members:

GRAHAM THOMPSON (current)
Secretary, GENERAL MANAGER, 2007.10.01
37 BEECH VIEW ROAD KINGSLEY , FRODSHAM
WA6 8DF, CHESHIRE
PAUL MCGREGOR (current)
Director, 2002.06.19
VENTURE POINT BUSINESS PARK EVANS ROAD SPEKE , LIVERPOOL
L24 9PB, MERSEYSIDE
VICTORIA LOUISE MCGREGOR (current)
Director, 2004.04.01
VENTURE POINT BUSINESS PARK EVANS ROAD SPEKE , LIVERPOOL
L24 9PB, MERSEYSIDE
PATRICIA ANN BUCKLEY (resigned)
Secretary, 2003.06.01 - 2005.12.05
6 SANDELBRIDGE RISE LITTLE WARFORD , ALDERLEY EDGE
SK9 7TE, CHESHIRE
ROGER MICHAEL BUCKLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.06.19 - 2003.11.05
6 SANDLEBRIDGE RISE , ALDERLEY EDGE
SK9 7TE, CHESHIRE
ROGER MICHAEL BUCKLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.10.31 - 2006.12.13
6 SANDLEBRIDGE RISE , ALDERLEY EDGE
SK9 7TE, CHESHIRE
CHARLES EDWARD EVANS (resigned)
Secretary, 1991.05.30 - 1992.09.21
DALREE 2 CHURCH LANE HOLT GREEN , AUGHTON
LANCASHIRE
GLENYS BURTYNIE EVANS (resigned)
Secretary, SALES NEGOTIATOR, 1992.09.21 - 2002.06.19
DALREE 2 CHURCH LANE HOLT GREEN , AUGHTON
LANCASHIRE
VICTORIA LOUISE MCGREGOR (resigned)
Secretary, 2007.05.25 - 2007.10.01
16 BALLANTRAE ROAD , LIVERPOOL
L18 6JQ
ANDREW DAVID MORT (resigned)
Secretary, 2006.12.13 - 2007.05.25
111 FIVE ASHES ROAD , CHESTER
CH4 7QA, CHESHIRE
PATRICIA ANN BUCKLEY (resigned)
Director, 2004.04.01 - 2005.12.05
6 SANDELBRIDGE RISE LITTLE WARFORD , ALDERLEY EDGE
SK9 7TE, CHESHIRE
ROGER MICHAEL BUCKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.06.19 - 2005.12.05
6 SANDLEBRIDGE RISE , ALDERLEY EDGE
SK9 7TE, CHESHIRE
AMY EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1993.06.02
18 LANGDALE AVENUE FORMBY , LIVERPOOL
L37 2LB, MERSEYSIDE
CHARLES EDWARD EVANS (resigned)
Director, MASTER BUILDER, 1991.05.30 - 2002.06.19
DALREE 2 CHURCH LANE HOLT GREEN , AUGHTON
LANCASHIRE
GLENYS BURTYNIE EVANS (resigned)
Director, COMPANY DIRECTOR, 2002.06.19 - 2002.06.19
DALREE 2 CHURCH LANE HOLT GREEN , AUGHTON
LANCASHIRE

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Information about the Private Limited Company CHARLES EVANS SHOPFITTERS 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: 2016.06.07. Reload the data