About

Registered Number: 00965772
Date of Incorporation: 10/11/1969 (54 years and 5 months ago)
Company Status: Active
Registered Address: Regent Garage,, Caernarvon Rd,, Criccieth,, Gwynedd, LL52 0AP

 

Based in Criccieth,, Gwynedd, G.F. Evans & Sons Ltd was established in 1969, it's status at Companies House is "Active". This company has 2 directors listed as Evans, Lesley Ann, Evans, Mary in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Mary N/A - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Lesley Ann 01 March 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 12 November 2018
SH01 - Return of Allotment of shares 29 March 2018
AP03 - Appointment of secretary 01 March 2018
TM02 - Termination of appointment of secretary 01 March 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 18 November 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 23 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 17 November 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 19 September 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 11 December 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 01 December 2004
AA - Annual Accounts 25 November 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 10 December 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 30 May 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 21 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 1999
395 - Particulars of a mortgage or charge 11 May 1999
395 - Particulars of a mortgage or charge 11 May 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 02 February 1998
395 - Particulars of a mortgage or charge 23 December 1997
363s - Annual Return 12 November 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 14 November 1996
RESOLUTIONS - N/A 13 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 March 1996
123 - Notice of increase in nominal capital 13 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
395 - Particulars of a mortgage or charge 05 March 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 13 January 1995
363s - Annual Return 10 November 1994
395 - Particulars of a mortgage or charge 25 March 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 04 January 1993
395 - Particulars of a mortgage or charge 14 January 1992
AA - Annual Accounts 20 December 1991
363b - Annual Return 20 December 1991
MISC - Miscellaneous document 17 October 1991
AA - Annual Accounts 11 January 1991
363a - Annual Return 11 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1990
169 - Return by a company purchasing its own shares 03 April 1990
288 - N/A 02 March 1990
CERTNM - Change of name certificate 16 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 January 1990
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
363 - Annual Return 28 March 1988
AA - Annual Accounts 28 March 1988
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
AA - Annual Accounts 22 March 1985
AA - Annual Accounts 12 March 1985
AA - Annual Accounts 26 March 1984
AA - Annual Accounts 29 July 1982
AA - Annual Accounts 29 October 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 May 1999 Outstanding

N/A

Legal charge 05 May 1999 Outstanding

N/A

Legal charge 10 December 1997 Outstanding

N/A

Legal charge 26 February 1996 Outstanding

N/A

Debenture 23 March 1994 Fully Satisfied

N/A

Debenture 13 January 1992 Outstanding

N/A

Debenture 19 July 1982 Fully Satisfied

N/A

Debenture 15 March 1977 Outstanding

N/A

Charge 24 January 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.