About

Date of Incorporation: 10/04/1953 (64 years and 5 months ago)
Registered Address: 171 Brierley Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AH, United Kingdom

 

Established in 1953, Evans Vanodine International Plc has its registered office in Preston, Lancashire. The company is registered for VAT in the UK. The current directors of Evans Vanodine International Plc are Mr Anthony Ian Evans, Mr Christopher John Evans, Mr Derek Anthony Evans, Mr Peter David Evans. The organisation employs 101-250 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Anthony Ian Evans 21 June 1991 2
Mr Christopher John Evans 21 June 1991 2
Mr Derek Anthony Evans 21 June 1991 1
Mr Peter David Evans 21 June 1991 1
Secretary Name Appointed Total Appointments
Mr Christopher John Evans 04 July 2003 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter David Evans/
1955-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Anthony Ian Evans/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Christopher John Evans/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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
CH03 - Change of particulars for secretary 17 July 2010
CH01 - Change of particulars for director 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
363(288) - N/A 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
363s - Annual Return 11 August 1998
AA - Annual Accounts 02 July 1998
ORES04 - N/A 29 May 1998

Mortgages & Charges

Description Date Status Charge by
Legal Charge 08 October 1979 Satisfied William & Glyn's Bank Limited.
Debenture 03 August 1981 Outstanding Williams & Glyn's Bank Limited
Legal Charge 28 September 2012 Outstanding The Royal Bank Of Scotland Plc

Standard Industrial Classification (SIC)

No SIC found.