Dan Evans(Barry)limited

About

Registered Number: 00556169
Date of Incorporation: 19/10/1955 (68 years and 6 months ago)
Company Status: Active
Registered Address: 35 Porth-Y-Castell, Barry, Vale Of Glamorgan, CF62 6QB

 

Established in 1955, Dan Evans(Barry)limited have registered office in Vale Of Glamorgan, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Parry N/A 27 March 1998 1
EVANS, Alcwyn Deiniol N/A 21 January 2008 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
TM01 - Termination of appointment of director 06 December 2019
AA - Annual Accounts 02 December 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 04 December 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 29 November 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 19 January 2017
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 03 December 2014
TM01 - Termination of appointment of director 02 December 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 03 December 2010
CH01 - Change of particulars for director 03 December 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 16 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 12 January 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 02 April 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 18 September 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 05 January 2007
225 - Change of Accounting Reference Date 17 October 2006
169 - Return by a company purchasing its own shares 11 October 2006
169 - Return by a company purchasing its own shares 11 October 2006
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
AA - Annual Accounts 11 May 2006
287 - Change in situation or address of Registered Office 22 March 2006
395 - Particulars of a mortgage or charge 15 February 2006
363a - Annual Return 05 December 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 10 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 25 April 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 03 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1999
395 - Particulars of a mortgage or charge 19 April 1999
363s - Annual Return 22 December 1998
395 - Particulars of a mortgage or charge 22 September 1998
395 - Particulars of a mortgage or charge 22 September 1998
395 - Particulars of a mortgage or charge 22 September 1998
AA - Annual Accounts 21 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
363s - Annual Return 19 December 1997
395 - Particulars of a mortgage or charge 22 May 1997
AA - Annual Accounts 21 May 1997
395 - Particulars of a mortgage or charge 25 February 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 18 December 1995
288 - N/A 18 December 1995
AA - Annual Accounts 11 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 28 April 1994
395 - Particulars of a mortgage or charge 09 December 1993
363s - Annual Return 07 December 1993
AA - Annual Accounts 20 May 1993
395 - Particulars of a mortgage or charge 27 February 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 01 June 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 05 December 1991
395 - Particulars of a mortgage or charge 17 May 1991
395 - Particulars of a mortgage or charge 15 February 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 30 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
363 - Annual Return 06 January 1989
AA - Annual Accounts 06 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 1988
395 - Particulars of a mortgage or charge 11 April 1988
RESOLUTIONS - N/A 16 March 1988
RESOLUTIONS - N/A 16 March 1988
123 - Notice of increase in nominal capital 16 March 1988
287 - Change in situation or address of Registered Office 29 January 1988
363 - Annual Return 31 December 1987
AA - Annual Accounts 31 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1987
AA - Annual Accounts 08 January 1987
363 - Annual Return 08 January 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 07 February 2006 Outstanding

N/A
Legal charge 30 March 1999 Fully Satisfied

N/A
Legal charge 16 September 1998 Outstanding

N/A
Legal charge 16 September 1998 Outstanding

N/A
Debenture 16 September 1998 Outstanding

N/A
Legal charge 16 May 1997 Fully Satisfied

N/A
Legal mortgage 13 February 1997 Fully Satisfied

N/A
Block discounting agreement 01 December 1993 Fully Satisfied

N/A
Agreement 24 February 1993 Fully Satisfied

N/A
Chattels mortgage 16 May 1991 Fully Satisfied

N/A
Legal charge 14 February 1991 Fully Satisfied

N/A
Fixed and floating charge 05 April 1988 Fully Satisfied

N/A
Legal charge 31 December 1984 Fully Satisfied

N/A
Legal charge 11 June 1984 Fully Satisfied

N/A
Legal charge 15 February 1984 Fully Satisfied

N/A
Mortgage 18 August 1980 Fully Satisfied

N/A
Mortgage 22 March 1978 Fully Satisfied

N/A
Mortgage charge 22 March 1978 Fully Satisfied

N/A
Consolidating deed 12 August 1966 Fully Satisfied

N/A
Mortgage 12 August 1966 Fully Satisfied

N/A
Mortgage 22 March 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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