About

Registered Number: 06067833
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Millshaw, Ring Road, Beeston, Leeds, West Yorkshire, LS11 8EG

 

Evans Management Ltd was registered on 25 January 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PREW, Michael Lewis 01 April 2018 - 1
ASKEW, Claire 25 January 2007 25 January 2007 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Robert 31 December 2011 - 1
RAFTERY, Catherine 25 January 2007 25 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael White Evans/
1936-01
Individual person with significant control British/
Monaco
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
Mrs Helga Ingeborg Evans/
1937-03
Individual person with significant control German/
Monaco
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust

Filing History

Document Type Date
AP01 - Appointment of director 03 September 2019
AP01 - Appointment of director 09 July 2019
AP01 - Appointment of director 23 April 2019
SH01 - Return of Allotment of shares 03 April 2019
TM01 - Termination of appointment of director 14 February 2019
CS01 - N/A 01 February 2019
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 11 January 2019
SH01 - Return of Allotment of shares 28 December 2018
AA - Annual Accounts 13 December 2018
TM01 - Termination of appointment of director 16 May 2018
AP01 - Appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 09 February 2017
SH01 - Return of Allotment of shares 09 February 2017
AP01 - Appointment of director 09 February 2017
AA - Annual Accounts 08 January 2017
CH01 - Change of particulars for director 23 November 2016
CH01 - Change of particulars for director 23 November 2016
CH01 - Change of particulars for director 23 November 2016
TM01 - Termination of appointment of director 18 March 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 15 October 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 16 February 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 27 January 2014
TM01 - Termination of appointment of director 06 January 2014
AA - Annual Accounts 22 July 2013
AP01 - Appointment of director 04 July 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 29 August 2012
TM01 - Termination of appointment of director 31 May 2012
TM01 - Termination of appointment of director 31 May 2012
AP01 - Appointment of director 24 May 2012
AR01 - Annual Return 10 February 2012
AP03 - Appointment of secretary 06 January 2012
TM02 - Termination of appointment of secretary 05 January 2012
AA - Annual Accounts 04 October 2011
RESOLUTIONS - N/A 09 August 2011
MEM/ARTS - N/A 09 August 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 16 September 2010
CH01 - Change of particulars for director 26 August 2010
RESOLUTIONS - N/A 28 June 2010
RESOLUTIONS - N/A 10 June 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 02 October 2009
AUD - Auditor's letter of resignation 07 September 2009
AUD - Auditor's letter of resignation 25 August 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 26 January 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
363a - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 December 2007
225 - Change of Accounting Reference Date 18 September 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
RESOLUTIONS - N/A 20 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
395 - Particulars of a mortgage or charge 07 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and 26 February 2007 Outstanding

N/A

Legal mortgage of shares 21 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.