M.P.Evans & Co Ltd was registered on 26 November 1941 and has its registered office in Kent. The company has 2 directors listed as Merrick, Katya Baptista Irene, Hayes, Claire. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERRICK, Katya Baptista Irene | 13 October 2016 | - | 1 |
| HAYES, Claire | 15 December 2011 | 13 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| MR01 - N/A | 02 September 2019 | |
| CS01 - N/A | 24 July 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| MR04 - N/A | 26 November 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AP03 - Appointment of secretary | 13 October 2016 | |
| TM02 - Termination of appointment of secretary | 13 October 2016 | |
| CS01 - N/A | 12 July 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| MR04 - N/A | 22 April 2016 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AUD - Auditor's letter of resignation | 25 November 2013 | |
| AUD - Auditor's letter of resignation | 07 November 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AP03 - Appointment of secretary | 20 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| AUD - Auditor's letter of resignation | 08 January 2009 | |
| MISC - Miscellaneous document | 08 September 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363a - Annual Return | 01 August 2005 | |
| 287 - Change in situation or address of Registered Office | 28 July 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 17 July 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 1999 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 16 April 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 1997 | |
| 363s - Annual Return | 30 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 21 August 1996 | |
| 288 - N/A | 11 July 1996 | |
| RESOLUTIONS - N/A | 09 May 1996 | |
| MEM/ARTS - N/A | 09 May 1996 | |
| 288 - N/A | 23 April 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 363s - Annual Return | 24 July 1995 | |
| AA - Annual Accounts | 29 March 1995 | |
| 363s - Annual Return | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| AA - Annual Accounts | 14 February 1994 | |
| 288 - N/A | 25 January 1994 | |
| 363s - Annual Return | 04 August 1993 | |
| AA - Annual Accounts | 18 March 1993 | |
| 363b - Annual Return | 27 July 1992 | |
| RESOLUTIONS - N/A | 08 June 1992 | |
| 288 - N/A | 07 April 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| 287 - Change in situation or address of Registered Office | 09 December 1991 | |
| 363a - Annual Return | 01 August 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363 - Annual Return | 09 August 1990 | |
| 288 - N/A | 27 July 1990 | |
| 288 - N/A | 27 July 1990 | |
| 288 - N/A | 27 July 1990 | |
| AA - Annual Accounts | 16 July 1990 | |
| 363 - Annual Return | 02 October 1989 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 07 September 1988 | |
| AA - Annual Accounts | 22 August 1988 | |
| 288 - N/A | 08 January 1988 | |
| 363 - Annual Return | 02 October 1987 | |
| AA - Annual Accounts | 23 September 1987 | |
| 363 - Annual Return | 15 September 1986 | |
| AA - Annual Accounts | 28 August 1986 | |
| MISC - Miscellaneous document | 26 November 1941 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2019 | Outstanding |
N/A |
| Deed of equitable charge | 28 November 2006 | Fully Satisfied |
N/A |
| Memo of deposit of securities | 30 July 1981 | Fully Satisfied |
N/A |
| Legal mortgage 31,mar.67 Further charge | 10 February 1967 | Fully Satisfied |
N/A |
