Evans Vanodine International Plc was founded on 10 April 1953 with its registered office in Bamber Bridge, Preston Lancashire. There are 4 directors listed as Evans, Christopher John, Evans, Derek Anthony, Evans, Peter David, Evans, Constance Margaret for the business. 101-250 people are employed by the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Christopher John | N/A | - | 1 |
| EVANS, Derek Anthony | N/A | - | 1 |
| EVANS, Peter David | N/A | - | 1 |
| EVANS, Constance Margaret | N/A | 28 May 2003 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Peter David Evans/
1955-07 |
Individual person with significant control |
British/
England |
|
|
Mr Anthony Ian Evans/
1966-05 |
Individual person with significant control |
British/
England |
|
|
Mr Christopher John Evans/
1959-04 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| AA - Annual Accounts | 11 September 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 July 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 July 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| AD04 - Change of location of company records to the registered office | 18 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 July 2013 | |
| AUD - Auditor's letter of resignation | 14 May 2013 | |
| AUD - Auditor's letter of resignation | 07 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2010 | |
| CH01 - Change of particulars for director | 17 July 2010 | |
| CH01 - Change of particulars for director | 17 July 2010 | |
| CH01 - Change of particulars for director | 17 July 2010 | |
| CH01 - Change of particulars for director | 17 July 2010 | |
| CH03 - Change of particulars for secretary | 17 July 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 363s - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363s - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 15 August 2005 | |
| 363s - Annual Return | 18 August 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 26 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2003 | |
| AA - Annual Accounts | 16 July 2003 | |
| 363s - Annual Return | 17 July 2002 | |
| AA - Annual Accounts | 16 July 2002 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| AA - Annual Accounts | 12 August 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1999 | |
| 363s - Annual Return | 11 August 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1998 | |
| 123 - Notice of increase in nominal capital | 29 May 1998 | |
| AA - Annual Accounts | 12 August 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| AA - Annual Accounts | 20 August 1996 | |
| 363s - Annual Return | 09 August 1996 | |
| 363s - Annual Return | 27 July 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1994 | |
| 363s - Annual Return | 16 July 1993 | |
| AA - Annual Accounts | 23 June 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1993 | |
| 363s - Annual Return | 06 July 1992 | |
| AA - Annual Accounts | 25 June 1992 | |
| RESOLUTIONS - N/A | 13 April 1992 | |
| 169 - Return by a company purchasing its own shares | 13 April 1992 | |
| RESOLUTIONS - N/A | 09 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1992 | |
| 123 - Notice of increase in nominal capital | 09 April 1992 | |
| AA - Annual Accounts | 19 July 1991 | |
| 363a - Annual Return | 08 July 1991 | |
| MEM/ARTS - N/A | 02 October 1990 | |
| RESOLUTIONS - N/A | 14 September 1990 | |
| RESOLUTIONS - N/A | 14 September 1990 | |
| RESOLUTIONS - N/A | 14 September 1990 | |
| RESOLUTIONS - N/A | 14 September 1990 | |
| RESOLUTIONS - N/A | 14 September 1990 | |
| CERT5 - Re-registration of a company from private to public | 14 September 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 14 September 1990 | |
| BS - Balance sheet | 14 September 1990 | |
| AUDS - Auditor's statement | 14 September 1990 | |
| AUDR - Auditor's report | 14 September 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 14 September 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 14 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1990 | |
| 123 - Notice of increase in nominal capital | 14 September 1990 | |
| AA - Annual Accounts | 27 July 1990 | |
| 363 - Annual Return | 27 July 1990 | |
| 288 - N/A | 09 April 1990 | |
| AA - Annual Accounts | 14 August 1989 | |
| 363 - Annual Return | 14 August 1989 | |
| AA - Annual Accounts | 19 July 1988 | |
| 363 - Annual Return | 19 July 1988 | |
| AA - Annual Accounts | 18 August 1987 | |
| 363 - Annual Return | 18 August 1987 | |
| AA - Annual Accounts | 10 July 1986 | |
| 363 - Annual Return | 10 July 1986 | |
| CERTNM - Change of name certificate | 20 July 1978 | |
| MISC - Miscellaneous document | 10 April 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 September 2012 | Outstanding |
N/A |
| Debenture | 03 August 1981 | Outstanding |
N/A |
| Legal charge | 08 October 1979 | Fully Satisfied |
N/A |
