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RON EVANS (PIES) LIMITED

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

Company details

17 COMMERCIAL ROAD, TAIBACH, PORT TALBOT, WEST GLAMORGAN, SA13 1LN

RON EVANS (PIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01038306
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.14
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.10

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.05
Form type: LATEST SOC
Document description: 05/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.09
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.29
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KEITH EVANS / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA ALMA ANNE HOWELLS / 01/10/2009
Form type: CH01
Date: 2010.02.15
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SECRETARY'S CHANGE OF PARTICULARS / RONALD KEITH EVANS / 01/10/2009
Form type: CH03
Date: 2010.02.15
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30/11/08 FULL LIST AMEND
Form type: AR01
Date: 2009.12.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.12.14
Child documents:
Document type: ANNOTATION
Date: 2009.12.14
Form type: RES01
Document description: ADOPT ARTICLES 02/09/2008
Document type: ANNOTATION
Date: 2009.12.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AAMD
Date: 2009.09.29
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD EVANS / 01/06/2008
Form type: 288c
Date: 2009.02.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD EVANS / 01/06/2008
Form type: 288c
Date: 2009.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA HOWELLS / 01/06/2008
Form type: 288c
Date: 2009.02.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.28
Child documents:
Document type: ANNOTATION
Date: 2008.10.28
Form type: RES01
Document description: ADOPT MEM AND ARTS 01/09/2008
Document type: ANNOTATION
Date: 2008.10.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.19
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.09
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REGISTERED OFFICE CHANGED ON 02/02/01 FROM:, NAT WESTMINSTER BANK CHAMBERS, 35-35 STATION ROAD, PORT TALBOT, W GLAM SA13 1NN
Form type: 287
Date: 2001.02.02
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17

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Company directors and board members:

RONALD KEITH EVANS (current)
Secretary, 2005.03.30
52 PEN Y CAE ROAD PEN Y CAE , PORT TALBOT
SA13
RONALD KEITH EVANS (current)
Director, 1990.12.31
52 PEN Y CAE ROAD PEN Y CAE , PORT TALBOT
SA13
PAULA ALMA ANNE HOWELLS (current)
Director, CASHIER, 1990.12.31
38 CWRT Y CARW MARGAM PARK VILLAGE , MARGAM
SA13 2TS, PORT TALBOT
BARBARA EVANS (resigned)
Secretary, 1990.12.31 - 2005.03.30
3 FFRWYDWYLLT STREET TAIBACH , PORT TALBOT
WEST GLAMORGAN
BARBARA EVANS (resigned)
Director, COOK, 1990.12.31 - 1999.04.20
3 FFRWYDWYLLT STREET TAIBACH , PORT TALBOT
WEST GLAMORGAN
Date 2013.11.30 2012.11.30
Fixed Assets £ 104,940 - 1.68 % £ 106,729
Tangible Fixed Assets £ 50,929 - 3.39 % £ 52,718
Current Assets £ 30,433 - 20.32 % £ 38,196
Tangible Fixed Assets Depreciation £ 125,813 + 1.44 % £ 124,024
Debtors £ 6,922 + 3.1 % £ 6,714
Shareholder Funds £ 66,126 - 4.73 % £ 69,412
Profit Loss Account Reserve £ 65,126 - 4.8 % £ 68,412
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 66,126 - 4.73 % £ 69,412
Total Assets Less Current Liabilities £ 66,126 - 4.73 % £ 69,412
Net Current Assets Liabilities £ 38,814 + 4.01 % £ 37,317
Creditors Due Within One Year £ 69,247 - 8.3 % £ 75,513
Cash Bank In Hand £ 19,286 - 29.55 % £ 27,377
Stocks Inventory £ 4,225 + 2.92 % £ 4,105
Tangible Fixed Assets Cost Or Valuation £ 176,742 £ 176,742
Investments Fixed Assets £ 54,011 £ 54,011

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Information about the Private Limited Company RON EVANS (PIES) 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: 2016.07.21. Reload the data