Evans & Pearce Ltd was registered on 16 September 1986, it's status is listed as "Active". We do not know the number of employees at this company. The company has 7 directors listed as White, Robert John, White, Sarah Jane, Ruell, Carole Mary, Evans, Graham Addison, Pearce, Michael John, White, Brian Frederick, White, Gillian Rose.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Sarah Jane White/
1981-04 |
Individual person with significant control |
British/
England |
|
|
Mr Robert John White/
1978-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 07 September 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 19 September 2018 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 August 2011 | Outstanding |
N/A |
| Debenture | 04 May 2004 | Outstanding |
N/A |
