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EVANNANCE INVESTMENT CO.LIMITED

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

Company details

50 HAMILTON STREET, CARDIFF, CF11 9BQ

EVANNANCE INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00837299
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.10.02
SANTANDER UK PLC
- Outstanding on 2015.05.13
SANTANDER UK PLC
- Outstanding on 2015.09.08
SANTANDER UK PLC
- Outstanding on 2015.10.14

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 570
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REGISTRATION OF A CHARGE / CHARGE CODE 008372990032
Form type: MR01
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.09.28
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REGISTRATION OF A CHARGE / CHARGE CODE 008372990031
Form type: MR01
Date: 2015.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008372990030
Form type: MR01
Date: 2015.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.04.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008372990029
Form type: MR01
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEINOR GWYNFIL EVANS / 01/08/2014
Form type: CH01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / LLYWELYN GWYNFIL EVANS / 01/08/2014
Form type: CH01
Date: 2014.09.12
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SECRETARY'S CHANGE OF PARTICULARS / IFAN GWYNFIL EVANS / 01/08/2014
Form type: CH03
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / IFAN GWYNFIL EVANS / 01/08/2014
Form type: CH01
Date: 2014.09.12
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, ALBION HOUSE, MAIN SQUARE, TREGARON, SY25 6JL
Form type: AD01
Date: 2014.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR GWERN EVANS
Form type: TM01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GWERN EVANS
Form type: TM01
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.15
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IFAN GWYNFIL EVANS / 31/12/2012
Form type: CH01
Date: 2013.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / RHYS EVANS / 31/12/2010
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / LLYWELYN GWYNFIL EVANS / 31/12/2010
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / SIAN MARA EVANS / 31/12/2010
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / IFAN GWYNFIL EVANS / 31/12/2010
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / GEINOR GWYNFIL EVANS / 31/12/2010
Form type: CH01
Date: 2011.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.20

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Company directors and board members:

IFAN GWYNFIL EVANS (current)
Secretary, COMPANY DIRECTOR, 1993.04.06
50 HAMILTON STREET , CARDIFF
CF11 9BQ
WALES
GEINOR GWYNFIL EVANS (current)
Director, TEACHER, 2006.05.01
50 HAMILTON STREET , CARDIFF
CF11 9BQ
WALES
IFAN GWYNFIL EVANS (current)
Director, COMPANY DIRECTOR, 1994.09.01
50 HAMILTON STREET , CARDIFF
CF11 9BQ
WALES
LLYWELYN GWYNFIL EVANS (current)
Director, COMPANY DIRECTOR, 2006.05.01
50 HAMILTON STREET , CARDIFF
CF11 9BQ
WALES
RHYS MORGAN EVANS (current)
Director, PROPERTY MANAGER, 1991.12.30
30 BRYNSYFI TERRACE MOUNT PLEASANT , SWANSEA
SA1 6XN
SIAN MARA EVANS (current)
Director, COMPANY DIRECTOR, 1991.12.30
17 BELLE GROVE TERRACE , NEWCASTLE UPON TYNE
NE2 4LL
SIAN MARA EVANS (resigned)
Secretary, 1991.12.30 - 1993.04.06
HOME FARM ROAD CASTLE OF FIDDES , STONEHAVEN
AB3 2XX, KINCARDINESHIRE
DAFYDD GWYN EVANS (resigned)
Director, BUSINESS CONSULTANT, 1991.12.30 - 1996.01.06
NEUADD ABERCOED , TREGARON
SY25 6JL, DYFED
GWERN GWYNFIL EVANS (resigned)
Director, COMPANY DIRECTOR, 1996.09.01 - 2013.10.31
ALBION HOUSE MAIN SQUARE , TREGARON
SY25 6JL
CYMRU
JOHN ROGER NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.30 - 1997.07.01
HAREWOOD CATLINS LANE , PINNER
HA5 2EZ, MIDDLESEX

Companies near to EVANNANCE INVESTMENT CO.ltd.

Information about the Private Limited Company EVANNANCE INVESTMENT CO.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