Ev Retail Ltd was established in 1996, it's status at Companies House is "Active". This business has 14 directors listed at Companies House. We don't know the number of employees at Ev Retail Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARORA, Robin | 25 June 2014 | - | 1 |
| ALSTON, Tracey Crawford | 29 September 1999 | 23 May 2003 | 1 |
| ARORA, Bobby | 01 December 2004 | 29 May 2014 | 1 |
| ARORA, Robin | 04 July 2008 | 29 May 2014 | 1 |
| CHESTER, John | 01 March 1999 | 10 March 2000 | 1 |
| FILAK, Adrian Mark David | 06 September 2004 | 16 May 2005 | 1 |
| GREENAWAY, Stephen | 14 October 1996 | 11 November 1997 | 1 |
| GREENWOOD, Stuart Alan | 09 November 1998 | 10 January 2005 | 1 |
| HENDERSON, David | 03 September 1996 | 17 February 1997 | 1 |
| MURRAY, Peter Ian Anderson | 24 January 1997 | 08 January 1999 | 1 |
| NUTTALL, Guy Wyatt | 14 October 1996 | 05 November 1997 | 1 |
| SCOTT, Ronald David | 01 October 1997 | 03 July 1999 | 1 |
| STORM, Ruth Ellen | 14 October 1996 | 23 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARORA, Simon | 15 April 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| MR04 - N/A | 17 July 2020 | |
| MR04 - N/A | 17 July 2020 | |
| MR01 - N/A | 15 July 2020 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| MR01 - N/A | 26 October 2018 | |
| CS01 - N/A | 03 September 2018 | |
| CH01 - Change of particulars for director | 11 September 2017 | |
| CH01 - Change of particulars for director | 11 September 2017 | |
| CH01 - Change of particulars for director | 11 September 2017 | |
| CH03 - Change of particulars for secretary | 11 September 2017 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| MR01 - N/A | 10 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AUD - Auditor's letter of resignation | 31 August 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AD04 - Change of location of company records to the registered office | 14 September 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| CERTNM - Change of name certificate | 14 August 2014 | |
| CH01 - Change of particulars for director | 06 August 2014 | |
| CH03 - Change of particulars for secretary | 06 August 2014 | |
| MR04 - N/A | 15 July 2014 | |
| MR01 - N/A | 30 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AA01 - Change of accounting reference date | 27 March 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 October 2012 | |
| RESOLUTIONS - N/A | 19 September 2012 | |
| RESOLUTIONS - N/A | 19 September 2012 | |
| SH19 - Statement of capital | 19 September 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 September 2012 | |
| CAP-SS - N/A | 19 September 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2010 | |
| AD01 - Change of registered office address | 22 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 353 - Register of members | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 2008 | |
| RESOLUTIONS - N/A | 28 November 2007 | |
| 363a - Annual Return | 28 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 June 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| RESOLUTIONS - N/A | 18 February 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2006 | |
| 395 - Particulars of a mortgage or charge | 01 November 2006 | |
| 395 - Particulars of a mortgage or charge | 26 October 2006 | |
| 395 - Particulars of a mortgage or charge | 12 October 2006 | |
| 395 - Particulars of a mortgage or charge | 12 October 2006 | |
| 395 - Particulars of a mortgage or charge | 10 October 2006 | |
| 363s - Annual Return | 05 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 225 - Change of Accounting Reference Date | 30 August 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 14 October 2005 | |
| 395 - Particulars of a mortgage or charge | 16 September 2005 | |
| RESOLUTIONS - N/A | 11 August 2005 | |
| MEM/ARTS - N/A | 11 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 July 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 395 - Particulars of a mortgage or charge | 21 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| 169 - Return by a company purchasing its own shares | 30 November 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 395 - Particulars of a mortgage or charge | 03 April 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 363s - Annual Return | 21 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 363a - Annual Return | 02 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| MEM/ARTS - N/A | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 123 - Notice of increase in nominal capital | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 363s - Annual Return | 20 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1998 | |
| AA - Annual Accounts | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| 363b - Annual Return | 26 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
| 225 - Change of Accounting Reference Date | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| 287 - Change in situation or address of Registered Office | 01 November 1996 | |
| 123 - Notice of increase in nominal capital | 01 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1996 | |
| 123 - Notice of increase in nominal capital | 01 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1996 | |
| 123 - Notice of increase in nominal capital | 19 October 1996 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
| 287 - Change in situation or address of Registered Office | 09 October 1996 | |
| NEWINC - New incorporation documents | 03 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 July 2020 | Outstanding |
N/A |
| A registered charge | 18 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 02 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 17 June 2014 | Fully Satisfied |
N/A |
| Deed of accession | 06 March 2013 | Fully Satisfied |
N/A |
| Debenture | 03 August 2010 | Fully Satisfied |
N/A |
| Debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 26 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 24 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 23 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 06 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 03 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 October 2006 | Fully Satisfied |
N/A |
| Debenture | 12 September 2005 | Fully Satisfied |
N/A |
| Debenture | 15 December 2004 | Fully Satisfied |
N/A |
| Charge over cash deposit | 31 March 2004 | Fully Satisfied |
N/A |
| Debenture | 14 October 1996 | Fully Satisfied |
N/A |
