About

Registered Number: 03806034
Date of Incorporation: 13/07/1999 (23 years and 1 month ago)
Company Status: Active
Registered Address: Unit C, Primepoint First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7TJ,

 

Evoca Uk Ltd was established in 1999, it's status at Companies House is "Active". The business is registered for VAT in the UK. There are 9 directors listed as Barato, Stefano, Fuller, Joanne, Harker, Helen Alysia, Haynes, Gareth Leslie, Bridgen, Mark, Buttazzoni, Goffredo, Cavo, Antonio, Faravelli, Massimo, Zocchi, Andrea for Evoca Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARATO, Stefano 01 August 2006 - 1
BRIDGEN, Mark 01 July 2001 31 March 2004 1
BUTTAZZONI, Goffredo 22 November 1999 31 December 2000 1
CAVO, Antonio 31 December 2000 31 December 2011 1
FARAVELLI, Massimo 22 November 1999 27 February 2004 1
ZOCCHI, Andrea 28 February 2004 19 December 2016 1
Secretary Name Appointed Resigned Total Appointments
FULLER, Joanne 20 July 1999 13 September 1999 1
HARKER, Helen Alysia 09 June 2000 05 July 2001 1
HAYNES, Gareth Leslie 30 November 2018 27 March 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 March 2020
TM02 - Termination of appointment of secretary 27 March 2020
CS01 - N/A 10 December 2019
AD01 - Change of registered office address 01 November 2019
AA - Annual Accounts 06 August 2019
AP01 - Appointment of director 30 November 2018
AP03 - Appointment of secretary 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
TM02 - Termination of appointment of secretary 30 November 2018
CH01 - Change of particulars for director 22 October 2018
CS01 - N/A 22 October 2018
AD01 - Change of registered office address 22 October 2018
CH01 - Change of particulars for director 28 August 2018
CS01 - N/A 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
AP01 - Appointment of director 25 July 2018
AA - Annual Accounts 18 July 2018
AD01 - Change of registered office address 30 November 2017
RESOLUTIONS - N/A 27 November 2017
CS01 - N/A 09 August 2017
MR01 - N/A 13 July 2017
AA - Annual Accounts 08 June 2017
TM01 - Termination of appointment of director 19 December 2016
AP01 - Appointment of director 19 December 2016
RESOLUTIONS - N/A 27 October 2016
MA - Memorandum and Articles 27 October 2016
MR01 - N/A 14 October 2016
CS01 - N/A 23 August 2016
MR01 - N/A 28 July 2016
AA - Annual Accounts 27 April 2016
MR04 - N/A 23 March 2016
MR04 - N/A 22 March 2016
MR04 - N/A 22 March 2016
MR04 - N/A 22 March 2016
MR04 - N/A 22 March 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 10 May 2013
AD01 - Change of registered office address 18 March 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 31 May 2012
TM01 - Termination of appointment of director 04 January 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 26 June 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
395 - Particulars of a mortgage or charge 19 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 30 March 2007
288a - Notice of appointment of directors or secretaries 18 August 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 05 May 2006
RESOLUTIONS - N/A 22 November 2005
395 - Particulars of a mortgage or charge 11 November 2005
395 - Particulars of a mortgage or charge 11 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
363a - Annual Return 10 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 2005
395 - Particulars of a mortgage or charge 21 April 2005
395 - Particulars of a mortgage or charge 21 April 2005
AA - Annual Accounts 03 November 2004
395 - Particulars of a mortgage or charge 01 November 2004
395 - Particulars of a mortgage or charge 01 November 2004
363s - Annual Return 05 August 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 06 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 November 2002
363s - Annual Return 20 August 2002
363s - Annual Return 16 May 2002
287 - Change in situation or address of Registered Office 05 October 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
AA - Annual Accounts 11 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 May 2001
MEM/ARTS - N/A 10 April 2001
CERTNM - Change of name certificate 02 April 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
RESOLUTIONS - N/A 13 November 2000
MEM/ARTS - N/A 13 November 2000
RESOLUTIONS - N/A 18 October 2000
363s - Annual Return 09 August 2000
MEM/ARTS - N/A 11 July 2000
CERTNM - Change of name certificate 03 July 2000
RESOLUTIONS - N/A 29 June 2000
MEM/ARTS - N/A 29 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
287 - Change in situation or address of Registered Office 05 April 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
123 - Notice of increase in nominal capital 23 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1999
225 - Change of Accounting Reference Date 23 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
MEM/ARTS - N/A 31 August 1999
RESOLUTIONS - N/A 26 August 1999
MEM/ARTS - N/A 26 August 1999
287 - Change in situation or address of Registered Office 25 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
CERTNM - Change of name certificate 17 August 1999
RESOLUTIONS - N/A 26 July 1999
MEM/ARTS - N/A 26 July 1999
NEWINC - New incorporation documents 13 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2017 Outstanding

N/A

A registered charge 14 October 2016 Outstanding

N/A

A registered charge 20 July 2016 Outstanding

N/A

Fixed and floating security document 14 January 2009 Fully Satisfied

N/A

Mortgage 04 November 2005 Fully Satisfied

N/A

Debenture 04 November 2005 Fully Satisfied

N/A

Mortgage 08 April 2005 Fully Satisfied

N/A

Debenture 08 April 2005 Fully Satisfied

N/A

Debenture 19 October 2004 Fully Satisfied

N/A

Mortgage 19 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.