About

Registered Number: 00437483
Date of Incorporation: 23/06/1947 (76 years and 11 months ago)
Company Status: Active
Registered Address: 88 Sheep Street, Bicester, Oxfordshire, OX26 6LP

 

Alf Evans & Son Ltd was setup in 1947, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The organisation has 4 directors listed as Evans, Warren Lee, Evans, Nicholas John, Mackay, Paula Michelle, Evans, Dennis Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Nicholas John 01 June 2010 - 1
MACKAY, Paula Michelle 01 June 2010 - 1
EVANS, Dennis Henry N/A 31 May 2010 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Warren Lee N/A - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 January 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 30 October 2019
MR04 - N/A 05 September 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 25 October 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 29 October 2012
MG01 - Particulars of a mortgage or charge 17 December 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 19 August 2011
CH03 - Change of particulars for secretary 19 August 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AP01 - Appointment of director 02 July 2010
AP01 - Appointment of director 01 July 2010
TM01 - Termination of appointment of director 01 July 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 19 October 2007
363a - Annual Return 01 October 2007
363a - Annual Return 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 02 December 2004
287 - Change in situation or address of Registered Office 02 December 2004
363s - Annual Return 21 June 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 04 December 2003
AA - Annual Accounts 10 January 2003
287 - Change in situation or address of Registered Office 07 January 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 01 December 2000
AA - Annual Accounts 01 December 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 03 December 1997
363s - Annual Return 24 July 1997
RESOLUTIONS - N/A 02 December 1996
AA - Annual Accounts 29 November 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 17 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 19 August 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 29 July 1993
363a - Annual Return 02 July 1993
395 - Particulars of a mortgage or charge 28 January 1993
AA - Annual Accounts 01 December 1992
287 - Change in situation or address of Registered Office 30 October 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 29 January 1992
AA - Annual Accounts 05 August 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
288 - N/A 30 October 1989
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
288 - N/A 19 June 1989
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
363 - Annual Return 21 October 1987
395 - Particulars of a mortgage or charge 28 September 1987
363 - Annual Return 10 August 1987
AA - Annual Accounts 06 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 December 2011 Fully Satisfied

N/A

Charge deed 13 January 1993 Outstanding

N/A

Legal mortgage 23 September 1987 Fully Satisfied

N/A

Mortgage 02 June 1986 Fully Satisfied

N/A

Legal charge 27 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.