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R G EVANS HOLDINGS LIMITED

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

Company details

UNIT 5 JACKSONS INDUSTRIAL EST, WESSEX ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5DT

R G EVANS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00970746
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.22
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

LINEREAR LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.10.05

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 75
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES EVANS / 07/01/2016
Form type: CH01
Date: 2016.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 07/01/2016
Form type: CH01
Date: 2016.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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APPOINTMENT TERMINATED, SECRETARY MARTYN EVANS
Form type: TM02
Date: 2014.02.28
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN WILLIAM EVANS / 12/02/2013
Form type: CH03
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER EVANS / 12/02/2013
Form type: CH01
Date: 2014.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.26
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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: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 31/01/2013
Form type: CH01
Date: 2013.02.15
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES EVANS / 31/01/2013
Form type: CH01
Date: 2013.02.13
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SECRETARY'S CHANGE OF PARTICULARS / JUNE EVANS / 31/01/2013
Form type: CH03
Date: 2013.02.13
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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SECRETARY APPOINTED JUNE EVANS
Form type: AP03
Date: 2012.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.27
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.28
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.05.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.26
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES EVANS / 16/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 16/12/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN WILLIAM EVANS / 16/12/2009
Form type: CH03
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER EVANS / 16/12/2009
Form type: CH01
Date: 2010.01.11
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.01
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DIRECTOR APPOINTED GARY JAMES EVANS
Form type: 288a
Date: 2009.02.13
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SECRETARY APPOINTED MARTYN WILLIAM EVANS
Form type: 288a
Date: 2009.02.13
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APPOINTMENT TERMINATED SECRETARY ANDREW EVANS
Form type: 288b
Date: 2009.02.13
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2009.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.01.23
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DIRECTOR APPOINTED ANDREW CHRISTOPHER EVANS
Form type: 288a
Date: 2009.01.16
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.11
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
Child documents:
Document type: ANNOTATION
Date: 2006.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
Form type: 225
Date: 2006.05.18
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 34 WENDOVER ROAD, BURNHAM, SLOUGH, BERKSHIRE SL1 7ND
Form type: 287
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
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RESIGNATION OF AUDITOR 16/10/03
Form type: RES13
Date: 2003.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.30
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CEASE TO HOLD OFFICE 16/10/03
Form type: RES13
Date: 2003.10.30

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Company directors and board members:

JUNE EVANS (current)
Secretary, 2011.04.01
THE LAURELS CHAPEL HILL SPEEN , PRINCES RISBOROUGH
HP27 0SP, BUCKINGHAMSHIRE
ENGLAND
ANDREW CHRISTOPHER EVANS (current)
Director, COMPANY DIRECTOR, 2008.12.17
UNIT 5 JACKSONS INDUSTRIAL EST WESSEX ROAD , BOURNE END
SL8 5DT, BUCKINGHAMSHIRE
GARY JAMES EVANS (current)
Director, COMPANY DIRECTOR, 2009.01.26
UNIT 5 JACKSONS INDUSTRIAL EST WESSEX ROAD , BOURNE END
SL8 5DT, BUCKINGHAMSHIRE
MARTYN WILLIAM EVANS (current)
Director, MANAGING DIRECTOR, 1992.07.19
UNIT 5 JACKSONS INDUSTRIAL EST WESSEX ROAD , BOURNE END
SL8 5DT, BUCKINGHAMSHIRE
ANDREW CHRISTOPHER EVANS (resigned)
Secretary, 2001.03.29 - 2009.01.26
25 WETHERED DRIVE , BURNHAM
SL1 7NG, BUCKS
DAPHNE EVANS (resigned)
Secretary, 1992.07.19 - 2001.03.29
99 GORE ROAD BURNHAM , SLOUGH
SL1 7DD, BUCKINGHAMSHIRE
MARTYN WILLIAM EVANS (resigned)
Secretary, 2009.01.26 - 2014.02.12
UNIT 5 JACKSONS INDUSTRIAL EST WESSEX ROAD , BOURNE END
SL8 5DT, BUCKINGHAMSHIRE
RAYMOND GEORGE EVANS (resigned)
Director, PLUMBING & HEATING ENGR, 1992.07.19 - 2001.03.29
99 GORE ROAD BURNHAM , SLOUGH
SL1 7DD, BUCKINGHAMSHIRE

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Information about the Private Limited Company R G 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: 2016.07.08. Reload the data