About

Registered Number: 00518504
Date of Incorporation: 10/04/1953 (64 years and 9 months ago)
Registered Address: 171 Brierley Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AH, United Kingdom

 

Founded in 1953, Evans Vanodine International Plc has its registered office in Preston, Lancashire, it has a status of "Active". Evans Vanodine International Plc is registered for VAT in the UK. This organisation has 4 directors listed as Mr Anthony Ian Evans, Mr Christopher John Evans, Mr Derek Anthony Evans, Mr Peter David Evans at Companies House. 101-250 people work at Evans Vanodine International Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Anthony Evans 21 June 1991 - 1
Mr Christopher Evans 21 June 1991 - 1
Mr Derek Evans 21 June 1991 - 1
Mr Peter Evans 21 June 1991 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Christopher Evans 04 July 2003 - 1

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 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 View (26 Pages)
AR01 - Annual Return 19 July 2016 View (7 Pages)
AA - Annual Accounts 11 September 2015 View (21 Pages)
AR01 - Annual Return 17 July 2015 View (5 Pages)
AA - Annual Accounts 08 September 2014 View (23 Pages)
AR01 - Annual Return 21 July 2014 View (5 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2014 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 July 2014 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2014 View (1 Pages)
AA - Annual Accounts 26 July 2013 View (23 Pages)
AR01 - Annual Return 19 July 2013 View (5 Pages)
CH01 - Change of particulars for director 19 July 2013 View (2 Pages)
AD04 - Change of location of company records to the registered office 18 July 2013 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 July 2013 View (1 Pages)
AUD - Auditor's letter of resignation 14 May 2013 View (2 Pages)
AUD - Auditor's letter of resignation 07 May 2013 View (2 Pages)
MG01 - Particulars of a mortgage or charge 29 September 2012 View (5 Pages)
AA - Annual Accounts 13 August 2012 View (22 Pages)
AR01 - Annual Return 17 July 2012 View (5 Pages)
CH01 - Change of particulars for director 17 July 2012 View (2 Pages)
AA - Annual Accounts 20 July 2011 View (21 Pages)
AR01 - Annual Return 12 July 2011 View (5 Pages)
CH01 - Change of particulars for director 12 July 2011 View (2 Pages)
AA - Annual Accounts 17 September 2010 View (21 Pages)
AR01 - Annual Return 19 July 2010 View (5 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 July 2010 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2010 View (1 Pages)
CH01 - Change of particulars for director 17 July 2010 View (2 Pages)
CH01 - Change of particulars for director 17 July 2010 View (2 Pages)
CH01 - Change of particulars for director 17 July 2010 View (2 Pages)
CH01 - Change of particulars for director 17 July 2010 View (2 Pages)
CH03 - Change of particulars for secretary 17 July 2010 View (1 Pages)
AA - Annual Accounts 31 July 2009 View (24 Pages)
363a - Annual Return 14 July 2009 View (5 Pages)
AA - Annual Accounts 01 August 2008 View (24 Pages)
363a - Annual Return 18 July 2008 View (5 Pages)
363s - Annual Return 26 July 2007 View (8 Pages)
AA - Annual Accounts 24 July 2007 View (25 Pages)
363s - Annual Return 25 July 2006 View (9 Pages)
AA - Annual Accounts 13 July 2006 View (25 Pages)
AA - Annual Accounts 28 November 2005 View (20 Pages)
363s - Annual Return 15 August 2005 View (9 Pages)
363s - Annual Return 18 August 2004 View (9 Pages)
AA - Annual Accounts 26 July 2004 View (23 Pages)
288a - Notice of appointment of directors or secretaries 26 July 2003 View (2 Pages)
288b - Notice of resignation of directors or secretaries 26 July 2003 View (2 Pages)
363s - Annual Return 26 July 2003 View (9 Pages)
AA - Annual Accounts 16 July 2003 View (23 Pages)
363s - Annual Return 17 July 2002 View (9 Pages)
AA - Annual Accounts 16 July 2002 View (21 Pages)
AA - Annual Accounts 14 August 2001 View (20 Pages)
363s - Annual Return 10 July 2001 View (8 Pages)
363s - Annual Return 02 August 2000 View (8 Pages)
AA - Annual Accounts 18 July 2000 View (17 Pages)
AA - Annual Accounts 12 August 1999 View (18 Pages)
363s - Annual Return 11 August 1999 View (8 Pages)
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 View (2 Pages)
363s - Annual Return 11 August 1998 View (8 Pages)
AA - Annual Accounts 02 July 1998 View (19 Pages)
123 - Notice of increase in nominal capital 29 May 1998 View (1 Pages)
AA - Annual Accounts 12 August 1997 View (19 Pages)
363s - Annual Return 16 July 1997 View (8 Pages)
AA - Annual Accounts 20 August 1996 View (20 Pages)
363s - Annual Return 09 August 1996 View (8 Pages)
363s - Annual Return 27 July 1995 View (6 Pages)
363a - Annual Return 08 July 1991 View (7 Pages)
MEM/ARTS - N/A 02 October 1990 View (11 Pages)
CERT5 - Re-registration of a company from private to public 14 September 1990 View (1 Pages)
123 - Notice of increase in nominal capital 14 September 1990 View (1 Pages)
363 - Annual Return 10 July 1986 View (4 Pages)
CERTNM - Change of name certificate 20 July 1978 View (2 Pages)
MISC - Miscellaneous document 10 April 1953 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.