About

Registered Number: 04911881
Date of Incorporation: 25/09/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: Priddbwll Mawr, Llangedwyn, Oswestry, Shropshire, SY10 9JZ

 

Martin Evans (Holdings) Ltd was registered on 25 September 2003 with its registered office in Shropshire. There is only one director listed for the business. Currently we aren't aware of the number of employees at the Martin Evans (Holdings) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Jennifer Ruth 25 September 2003 08 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
MR01 - N/A 17 April 2020
MR01 - N/A 04 November 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 28 November 2017
MR01 - N/A 29 September 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 02 November 2015
CERTNM - Change of name certificate 01 October 2015
CONNOT - N/A 01 October 2015
AA - Annual Accounts 03 July 2015
MR01 - N/A 17 June 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 29 June 2012
MG01 - Particulars of a mortgage or charge 28 November 2011
AR01 - Annual Return 14 October 2011
CH01 - Change of particulars for director 14 October 2011
AA - Annual Accounts 29 July 2011
TM02 - Termination of appointment of secretary 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
DISS40 - Notice of striking-off action discontinued 14 June 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 01 July 2010
CERTNM - Change of name certificate 10 March 2010
CONNOT - N/A 10 March 2010
RESOLUTIONS - N/A 17 December 2009
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 04 November 2009
GAZ1 - First notification of strike-off action in London Gazette 27 October 2009
MG01 - Particulars of a mortgage or charge 21 October 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 23 October 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 07 August 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 26 November 2004
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
NEWINC - New incorporation documents 25 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 April 2020 Outstanding

N/A

A registered charge 04 November 2019 Outstanding

N/A

A registered charge 25 September 2017 Outstanding

N/A

A registered charge 10 June 2015 Outstanding

N/A

Debenture 24 November 2011 Outstanding

N/A

Legal mortgage 19 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.