About

Registered Number: 05363362
Date of Incorporation: 14/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: C/O Ian Richmond Limited, Church Cottage Church Road, Tettenhall, Wolverhampton, West Midlands, WV6 9AJ,

 

Giles Evans Ltd was founded on 14 February 2005 and has its registered office in Wolverhampton, West Midlands. Currently we aren't aware of the number of employees at the the organisation. There is one director listed as Evans, Roberta Kate for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Roberta Kate 14 February 2005 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 March 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 21 November 2018
AD01 - Change of registered office address 25 July 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 21 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 21 March 2012
MG01 - Particulars of a mortgage or charge 20 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH03 - Change of particulars for secretary 25 February 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 27 October 2008
395 - Particulars of a mortgage or charge 10 June 2008
395 - Particulars of a mortgage or charge 14 May 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 08 September 2007
AA - Annual Accounts 08 September 2007
225 - Change of Accounting Reference Date 18 April 2007
363a - Annual Return 08 March 2007
395 - Particulars of a mortgage or charge 05 December 2006
395 - Particulars of a mortgage or charge 05 December 2006
363a - Annual Return 17 May 2006
395 - Particulars of a mortgage or charge 25 February 2006
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 October 2011 Fully Satisfied

N/A

Debenture 02 June 2008 Outstanding

N/A

Legal charge 13 May 2008 Outstanding

N/A

Legal charge 20 November 2006 Outstanding

N/A

Legal charge 20 November 2006 Outstanding

N/A

Debenture 23 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.