Evans Properties Ltd

About

Registered Number: 04312684
Date of Incorporation: 29/10/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Quarry Cottage, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

 

Evans Properties Ltd was registered on 29 October 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 2 directors listed as Evans, Darrin Victor, Evans, Mary Ethel for Evans Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Darrin Victor 29 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Mary Ethel 29 October 2001 07 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
MR04 - N/A 12 June 2020
MR04 - N/A 12 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 07 November 2017
TM02 - Termination of appointment of secretary 07 November 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 17 November 2014
MR01 - N/A 02 September 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 05 August 2013
MR04 - N/A 04 May 2013
AR01 - Annual Return 14 November 2012
MG01 - Particulars of a mortgage or charge 01 October 2012
MG01 - Particulars of a mortgage or charge 27 September 2012
MG01 - Particulars of a mortgage or charge 28 July 2012
AA - Annual Accounts 04 July 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 28 March 2012
AR01 - Annual Return 30 November 2011
CH01 - Change of particulars for director 30 November 2011
MG01 - Particulars of a mortgage or charge 04 October 2011
MG01 - Particulars of a mortgage or charge 27 August 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 30 July 2010
MG01 - Particulars of a mortgage or charge 10 March 2010
AR01 - Annual Return 20 November 2009
395 - Particulars of a mortgage or charge 25 August 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 18 August 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 04 September 2007
395 - Particulars of a mortgage or charge 02 March 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 06 September 2006
395 - Particulars of a mortgage or charge 27 July 2006
395 - Particulars of a mortgage or charge 31 January 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 02 September 2005
395 - Particulars of a mortgage or charge 01 August 2005
395 - Particulars of a mortgage or charge 15 April 2005
395 - Particulars of a mortgage or charge 03 March 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 06 September 2004
395 - Particulars of a mortgage or charge 03 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 07 February 2004
395 - Particulars of a mortgage or charge 17 January 2004
287 - Change in situation or address of Registered Office 06 September 2003
395 - Particulars of a mortgage or charge 21 June 2003
395 - Particulars of a mortgage or charge 22 March 2003
AUD - Auditor's letter of resignation 27 January 2003
395 - Particulars of a mortgage or charge 14 January 2003
395 - Particulars of a mortgage or charge 05 December 2002
363s - Annual Return 06 November 2002
395 - Particulars of a mortgage or charge 09 October 2002
395 - Particulars of a mortgage or charge 09 July 2002
395 - Particulars of a mortgage or charge 03 July 2002
395 - Particulars of a mortgage or charge 13 June 2002
395 - Particulars of a mortgage or charge 23 February 2002
395 - Particulars of a mortgage or charge 06 December 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
NEWINC - New incorporation documents 29 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 August 2014 Fully Satisfied

N/A
Legal charge 11 September 2012 Fully Satisfied

N/A
Legal charge 13 July 2012 Fully Satisfied

N/A
Legal charge 30 March 2012 Fully Satisfied

N/A
Debenture 23 March 2012 Outstanding

N/A
Legal charge 30 September 2011 Fully Satisfied

N/A
Legal charge 25 August 2011 Fully Satisfied

N/A
Legal charge 19 February 2010 Fully Satisfied

N/A
Legal charge 24 August 2009 Fully Satisfied

N/A
Legal charge 28 February 2007 Fully Satisfied

N/A
Legal charge 26 July 2006 Fully Satisfied

N/A
Legal charge 27 January 2006 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Legal charge 13 April 2005 Fully Satisfied

N/A
Legal charge 15 February 2005 Fully Satisfied

N/A
Legal charge 28 May 2004 Fully Satisfied

N/A
Legal charge 15 January 2004 Fully Satisfied

N/A
Legal charge 16 June 2003 Fully Satisfied

N/A
Legal charge 14 March 2003 Fully Satisfied

N/A
Legal charge 10 January 2003 Fully Satisfied

N/A
Legal charge 02 December 2002 Fully Satisfied

N/A
Legal charge 01 October 2002 Fully Satisfied

N/A
Legal charge 04 July 2002 Fully Satisfied

N/A
Legal charge 29 June 2002 Fully Satisfied

N/A
Legal charge 30 May 2002 Fully Satisfied

N/A
Legal charge 18 February 2002 Fully Satisfied

N/A
Legal charge 03 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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