About

Registered Number: 00518504
Date of Incorporation: 10/04/1953 (65 years ago)
Company Status: Active
Registered Address: Brierley Road, Walton Summit Centre, Bamber Bridge, Preston Lancashire, PR5 8AH

 

Evans Vanodine International Plc was setup in 1953, it's status is listed as "Active". The current directors of this business are listed as Evans, Anthony Ian, Evans, Christopher John, Evans, Derek Anthony, Evans, Peter David, Evans, Constance Margaret in the Companies House registry. This company is registered for VAT. This company employs 101-250 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Anthony Ian N/A - 1
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

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
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
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
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
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
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.