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PETER EVANS STORAGE SYSTEMS LIMITED

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

Company details

UNIT 9 WALROW INDUSTRIAL ESTATE, COMMERCE WAY, HIGHBRIDGE, SOMERSET, TA9 4AG

PETER EVANS STORAGE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00941214
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.25
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.01.11

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 5001
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KERSLAKE THORNE / 24/04/2015
Form type: CH01
Date: 2015.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KERSLAKE THORNE / 24/04/2015
Form type: CH03
Date: 2015.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH BARRON / 24/04/2015
Form type: CH01
Date: 2015.05.11
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KERSLAKE THORNE / 24/04/2015
Form type: CH01
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH BARRON / 24/04/2015
Form type: CH01
Date: 2015.05.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.03.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.09
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20/02/12 STATEMENT OF CAPITAL GBP 5001
Form type: SH01
Date: 2012.03.09
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ADOPT ARTICLES 20/02/2012
Form type: RES01
Date: 2012.02.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KERSLAKE THORNE / 21/04/2010
Form type: CH03
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH BARRON / 21/04/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KERSLAKE THORNE / 21/04/2010
Form type: CH01
Date: 2010.07.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRON / 17/08/2007
Form type: 288c
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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COMPANY NAME CHANGED, PETER EVANS PROPERTIES LIMITED, CERTIFICATE ISSUED ON 11/01/05
Form type: CERTNM
Date: 2005.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.19
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REGISTERED OFFICE CHANGED ON 12/01/01 FROM:, GOLF COURSE ROAD, NORTH ROAD, BATH, SOMERSET BA2 6JG
Form type: 287
Date: 2001.01.12
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2001.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16

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Company directors and board members:

CHRISTOPHER KERSLAKE THORNE (current)
Secretary, STORAGE ENGINEER, 2001.01.05
UNIT 9 WALROW INDUSTRIAL ESTATE COMMERCE WAY , HIGHBRIDGE
TA9 4AG, SOMERSET
ANDREW JOSEPH BARRON (current)
Director, SALES ENGINEER, 2001.01.05
UNIT 9 WALROW INDUSTRIAL ESTATE COMMERCE WAY , HIGHBRIDGE
TA9 4AG, SOMERSET
CHRISTOPHER KERSLAKE THORNE (current)
Director, CONTRACTS MANAGER, 2001.01.05
UNIT 9 WALROW INDUSTRIAL ESTATE COMMERCE WAY , HIGHBRIDGE
TA9 4AG, SOMERSET
ELIZABETH JEAN MARTIN (resigned)
Secretary, 1992.05.12 - 1996.05.29
INWOOD 59 SOUTH ROAD , WESTON SUPER MARE
BS23 2LU, AVON
JAMES JOHN TRICKEY (resigned)
Secretary, ENGINEER, 1996.05.29 - 2001.01.05
27 GARDEN LANE ST HELIER , JERSEY
JE2 3YE
PETER ARTHUR EVANS (resigned)
Director, ENGINEER, 1992.05.12 - 2001.01.05
1 GOLF COURSE ROAD , BATH
BA2 6JG, AVON
NORMAN EDWIN SIRRELL (resigned)
Director, MANAGING DIRECTOR & ENGINEER, 1992.05.12 - 1992.06.15
HERONS WAY KINGSTON SEYMOUR , CLEVEDON
BS21 6XS, AVON
JAMES JOHN TRICKEY (resigned)
Director, ENGINEER, 1992.05.12 - 2001.01.05
27 GARDEN LANE ST HELIER , JERSEY
JE2 3YE

Companies near to PETER EVANS STORAGE SYSTEMS ltd.

Information about the Private Limited Company PETER EVANS STORAGE SYSTEMS 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: 2016.06.20. Reload the data