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.
| 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 | |
|---|---|---|
| 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 |
