About

Registered Number: 00518504
Date of Incorporation: 10/04/1953 (69 years and 1 month ago)
Company Status: Active
Registered Address: Brierley Road, Walton Summit Centre, Bamber Bridge, Preston Lancashire, PR5 8AH

 

Having been setup in 1953, Evans Vanodine International Plc have registered office in Bamber Bridge, it has a status of "Active". This organisation is VAT Registered in the UK. The organisation currently employs 101-250 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.