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G.F. EVANS AND SONS LIMITED

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

Company details

REGENT GARAGE,, CAERNARVON RD,, CRICCIETH,, GWYNEDD, LL52 0AP

G.F. EVANS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00965772
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.10
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
Company G.F. EVANS AND SONS LIMITED is a Private Limited Company, registration number 00965772, established in United Kingdom on the 10. November 1969. The company is now active. The company has been in business for 47 years . The company is based on REGENT GARAGE,, CAERNARVON RD,, CRICCIETH,, GWYNEDD, LL52 0AP. Business of the company G.F. EVANS AND SONS LIMITED by SIC and NACE code are "45111 - Sale of new cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company G.F. EVANS AND SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.03.23
LLOYDS BOWMAKER LIMITED
DEBENTURE - Outstanding on 1992.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.05.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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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: 2010.08.10
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 01/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY EVANS / 01/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWILYM FRANCIS EVANS / 01/11/2009
Form type: CH01
Date: 2009.11.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
Child documents:
Document type: ANNOTATION
Date: 2006.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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£ NC 6000/50000, 01/03/96
Form type: 123
Date: 1996.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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NC INC ALREADY ADJUSTED 01/03/96
Form type: ORES04
Date: 1996.03.13
£2.95
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AD 01/03/96---------, £ SI [email protected]=47450, £ IC 2550/50000
Form type: 88(2)R
Date: 1996.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10

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Company directors and board members:

KAREN ANN HUGHES (current)
Secretary, 1991.11.09
PEN YR YRFA NEBO , CAERNARFON
LL54 6EB, GWYNEDD
GWILYM FRANCIS EVANS (current)
Director, GARAGE PROPRIETOR, 1991.11.09
REGENT HOUSE FFORDD CAE RHYS , CRICCIETH
LL52 0AW, GWYNEDD
GWYN EVANS (current)
Director, SALES MANAGER, 1996.03.01
2 BEACH ROAD MORFA BYCHAN , PORTHMADOG
LL49 9YA, GWYNEDD
MARY EVANS (current)
Director, WAGES CLERK, 1991.11.09
REGENT HOUSE CAERNARVON ROAD , CRICCIETH
LL52 0AP, GWYNEDD
PETER EVANS (current)
Director, SALES MANAGER, 1996.03.01
BRYN CLEDDAU CAERNARFON ROAD , CRICCIETH
LL52 0AU, GWYNEDD
Date 2014.03.31
Fixed Assets £ 648,018
Tangible Fixed Assets £ 648,018
Current Assets £ 1,422,116
Tangible Fixed Assets Depreciation £ 625,738
Debtors £ 418,675
Shareholder Funds £ 1,130,598
Profit Loss Account Reserve £ 842,101
Revaluation Reserve £ 238,497
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 1,130,598
Net Current Assets Liabilities £ 482,580
Creditors Due Within One Year £ 939,536
Cash Bank In Hand £ 2,757
Stocks Inventory £ 1,000,684
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 30,459
Tangible Fixed Assets Additions £ 66,051
Tangible Fixed Assets Cost Or Valuation £ 1,293,916
Tangible Fixed Assets Depreciation Charged In Period £ 32,187
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,755

Companies near to G.F. EVANS AND SONS ltd.

Information about the Private Limited Company G.F. EVANS AND SONS 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: 2016.07.07. Reload the data