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PETER EVANS HOLDINGS LIMITED

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

Company details

53-54 BROOK'S MEWS, LONDON, W1Y 2NY

PETER EVANS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00831091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.14
last member list: 1997.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants
Company PETER EVANS HOLDINGS LIMITED is a Private Limited Company, registration number 00831091, established in United Kingdom on the 14. December 1964. The company was dissolved. The company has been in business for 51 years and 11 months. The company is based on 53-54 BROOK'S MEWS, LONDON, W1Y 2NY. Business of the company PETER EVANS HOLDINGS LIMITED by SIC and NACE code is "5530 - Restaurants". There are 60 company documents available. The most recent document is "DISSOLVED" from the 1998.10.29. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.07.11. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.11
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.04.16
STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.04.16
STANDARD CHARTERED BANK LENDERS AS DEFINED)(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.04.17
STANDARD CHARTERED BANKOF THE LENDERS AS DEFINEDACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH
GUARANTEE AND DEBENTURE - Outstanding on 1992.04.13
THE WILLIAM HILL GROUP LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1994.03.11
STANDARD CHARTERED BANKTS B.V.ACTING AS AGENT AND TRUSTEE FOR EMENEX INVESTMEN
SUPPLEMENTAL DEED SUPPLEMENTAL TO THREE COMPOSITE GUARANTEES AND DEBENTURES DATED 15TH NOVEMBER 1990 28TH MARCH 1991 AND 27TH MARCH 1992 - Outstanding on 1995.02.20
STANDARD CHARTERED BANK
SUPPLEMENTAL DEED SUPPLEMENTAL TO THREE COMPOSITE GUARANTEES AND DEBENTURES DATED 15TH NOVEMBER 1990,28TH MARCH 1991 AND 27TH MARCH 1992 - Outstanding on 1997.07.07

List of company documents:

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Find out more information about PETER EVANS HOLDINGS LIMITED. Our website makes it possible to view other available documents related to PETER EVANS HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1998.10.29
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.07.29
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.02.24
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.29
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.07
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REGISTERED OFFICE CHANGED ON 24/07/95 FROM:, 19 RUPERT STREET, LONDON, W1V 7FS
Form type: 287
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/10/91
Form type: SRES01
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92 FROM:, BRENT WALKER HOUSE, 19 RUPERT STREET, LONDON, W1V 7FS
Form type: 287
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/12/90
Form type: SRES07
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/90 FROM:, KNIGHTSBRIDGE HOUSE, 197 KNIGHTSBRIDGE, LONDON, SW7 1RB
Form type: 287
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 310387
Form type: SRES01
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.14

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Company directors and board members:

KEITH GEORGE DIBBLE (dissolve)
Secretary, 1992.07.11
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
KEITH GEORGE DIBBLE (dissolve)
Director, CHARTERED SECRETARY, 1993.05.19
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
JOHN LESLIE LEACH (dissolve)
Director, FINANCE DIRECTOR, 1992.07.11
DUNELM CHURCH ROAD , CLAYGATE
KT10 0JP, SURREY
TIMOTHY EDWARD QUINLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1997.01.10
121 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NW, ESSEX
KENNETH CHARLES SCOBIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.11 - 1993.01.22
PATH HILL HOUSE PATH HILL GORING HEATH , READING
RG8 7RE, BERKSHIRE
CHARLES JOHN NICHOLAS WARD (dissolve)
Director, MANAGING DIRECTOR, 1992.07.11 - 1993.04.06
BACON HOUSE BRACKLEY ROAD GREATWORTH , BANBURY
OX17 2DX, OXFORDSHIRE

Companies near to PETER EVANS HOLDINGS ltd.

Information about the Private Limited Company PETER EVANS HOLDINGS 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: 2016.06.08. Reload the data