About

Registered Number: 02055662
Date of Incorporation: 16/09/1986 (31 years and 9 months ago)
Company Status: Active
Registered Address: Anchor Farm, Hummer Trent, Sherborne, Dorset, DT9 4SH

 

Based in Dorset, Evans & Pearce Ltd was setup in 1986, it has a status of "Active". We don't currently know the number of employees at Evans & Pearce Ltd. This organisation has 5 directors listed as White, Robert John, White, Sarah Jane, Pearce, Michael John, White, Brian Frederick, White, Gillian Rose in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Robert John 30 September 2002 - 1
WHITE, Sarah Jane 09 November 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Jane White/
1981-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert John White/
1978-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 September 2017
SH01 - Return of Allotment of shares 16 August 2017
SH08 - Notice of name or other designation of class of shares 16 August 2017
RESOLUTIONS - N/A 10 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 December 2012
TM02 - Termination of appointment of secretary 03 December 2012
AA - Annual Accounts 24 September 2012
AP01 - Appointment of director 18 November 2011
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 08 November 2011
AA - Annual Accounts 19 September 2011
MG01 - Particulars of a mortgage or charge 15 August 2011
MG01 - Particulars of a mortgage or charge 12 August 2011
AR01 - Annual Return 12 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 06 December 2009
CH03 - Change of particulars for secretary 06 December 2009
CH01 - Change of particulars for director 06 December 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 28 October 2007
363a - Annual Return 10 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
AA - Annual Accounts 29 June 2006
363a - Annual Return 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 29 June 2004
RESOLUTIONS - N/A 24 May 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
395 - Particulars of a mortgage or charge 12 May 2004
287 - Change in situation or address of Registered Office 06 May 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 20 May 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 08 December 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 14 December 1999
RESOLUTIONS - N/A 11 May 1999
RESOLUTIONS - N/A 11 May 1999
RESOLUTIONS - N/A 11 May 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 26 July 1998
363s - Annual Return 28 November 1997
287 - Change in situation or address of Registered Office 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 November 1997
RESOLUTIONS - N/A 28 July 1997
RESOLUTIONS - N/A 28 July 1997
RESOLUTIONS - N/A 28 July 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 28 October 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 27 September 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 21 September 1994
363s - Annual Return 04 November 1993
AA - Annual Accounts 20 October 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 05 July 1992
363b - Annual Return 06 January 1992
AA - Annual Accounts 17 December 1991
363 - Annual Return 02 November 1990
AA - Annual Accounts 18 October 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 28 November 1988
363 - Annual Return 03 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 January 1988
288 - N/A 25 September 1986
NEWINC - New incorporation documents 16 September 1986
CERTINC - N/A 16 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 05 August 2011 Outstanding

N/A

Debenture 04 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.