About

Registered Number: 02055662
Date of Incorporation: 16/09/1986 (31 years and 11 months ago)
Company Status: Active
Registered Address: Anchor Farm, Hummer Trent, Sherborne, Dorset, DT9 4SH

 

Evans & Pearce Ltd was established in 1986, it's status is listed as "Active". The companies directors are White, Robert John, White, Sarah Jane, Ruell, Carole Mary, Evans, Graham Addison, Pearce, Michael John, White, Brian Frederick, White, Gillian Rose.

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
EVANS, Graham Addison N/A 24 October 1997 1
PEARCE, Michael John N/A 24 October 1997 1
WHITE, Brian Frederick 24 October 1997 14 May 2004 1
WHITE, Gillian Rose 24 October 1997 01 January 2003 1
Secretary Name Appointed Resigned Total Appointments
RUELL, Carole Mary N/A 24 October 1997 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 06 August 2018
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.