About

Registered Number: 03593826
Date of Incorporation: 07/07/1998 (20 years and 3 months ago)
Company Status: Active
Registered Address: Paraid House, Weston Lane Tyseley, Birmingham, West Midlands, B11 3RS

 

Established in 1998, Evac+chair International Ltd are based in Birmingham, West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Thompson, Ian, Wallace, Gerard Paul, Whitmore, Andrew Sean, Hopkins, Philip Michael, Roberts, Mark Andrew, Scholes, Barry Martin, Scholes, Helen, Smith, Darryl Thomas, Thompson, Caron Gail, Wallace, Mark Nicholas, Williams, Robert Alan are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Ian 13 July 2017 - 1
WALLACE, Gerard Paul 01 July 2015 - 1
WHITMORE, Andrew Sean 21 September 2010 - 1
HOPKINS, Philip Michael 30 September 2002 19 March 2008 1
SCHOLES, Barry Martin 07 July 1998 20 October 2014 1
SCHOLES, Helen 07 July 1998 19 March 2008 1
SMITH, Darryl Thomas 01 October 2010 12 December 2014 1
THOMPSON, Caron Gail 06 March 2017 13 July 2017 1
WALLACE, Mark Nicholas 01 October 1999 06 March 2017 1
WILLIAMS, Robert Alan 01 January 2003 19 March 2008 1

Filing History

Document Type Date
CS01 - N/A 21 July 2018
AA - Annual Accounts 17 July 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 24 July 2017
PSC05 - N/A 24 July 2017
TM01 - Termination of appointment of director 13 July 2017
AP01 - Appointment of director 13 July 2017
MR01 - N/A 10 March 2017
TM01 - Termination of appointment of director 08 March 2017
TM01 - Termination of appointment of director 08 March 2017
AP01 - Appointment of director 08 March 2017
MR01 - N/A 08 March 2017
MR04 - N/A 03 March 2017
MR04 - N/A 03 March 2017
MR04 - N/A 03 March 2017
MR04 - N/A 03 March 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 15 June 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 04 August 2015
AP01 - Appointment of director 07 July 2015
MR01 - N/A 29 May 2015
TM01 - Termination of appointment of director 10 March 2015
TM01 - Termination of appointment of director 02 December 2014
TM02 - Termination of appointment of secretary 02 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 23 September 2014
MR01 - N/A 14 August 2014
MR04 - N/A 09 August 2014
MR04 - N/A 09 August 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 02 August 2013
AP01 - Appointment of director 04 March 2013
AP01 - Appointment of director 18 February 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 15 July 2011
CH01 - Change of particulars for director 15 July 2011
AUD - Auditor's letter of resignation 11 July 2011
AUD - Auditor's letter of resignation 07 July 2011
AP01 - Appointment of director 06 October 2010
AP01 - Appointment of director 22 September 2010
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 16 July 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 07 July 2009
AUD - Auditor's letter of resignation 14 April 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2008
RESOLUTIONS - N/A 31 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 31 March 2008
RESOLUTIONS - N/A 29 March 2008
RESOLUTIONS - N/A 29 March 2008
288b - Notice of resignation of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 29 March 2008
395 - Particulars of a mortgage or charge 28 March 2008
RESOLUTIONS - N/A 26 March 2008
395 - Particulars of a mortgage or charge 26 March 2008
395 - Particulars of a mortgage or charge 22 March 2008
395 - Particulars of a mortgage or charge 22 March 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 26 July 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 21 June 2006
RESOLUTIONS - N/A 17 October 2005
363s - Annual Return 01 September 2005
395 - Particulars of a mortgage or charge 21 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2005
AA - Annual Accounts 04 May 2005
288c - Notice of change of directors or secretaries or in their particulars 12 January 2005
288c - Notice of change of directors or secretaries or in their particulars 12 January 2005
288c - Notice of change of directors or secretaries or in their particulars 12 January 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 11 June 2004
395 - Particulars of a mortgage or charge 10 December 2003
395 - Particulars of a mortgage or charge 17 October 2003
395 - Particulars of a mortgage or charge 30 August 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 12 May 2003
CERTNM - Change of name certificate 23 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 November 2002
RESOLUTIONS - N/A 13 November 2002
RESOLUTIONS - N/A 13 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 05 March 2002
395 - Particulars of a mortgage or charge 22 December 2001
363s - Annual Return 03 August 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 16 March 2000
RESOLUTIONS - N/A 29 November 1999
RESOLUTIONS - N/A 29 November 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 November 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1999
123 - Notice of increase in nominal capital 29 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
363s - Annual Return 14 July 1999
225 - Change of Accounting Reference Date 01 May 1999
288b - Notice of resignation of directors or secretaries 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
287 - Change in situation or address of Registered Office 14 October 1998
NEWINC - New incorporation documents 07 July 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2017 Outstanding

N/A

A registered charge 06 March 2017 Outstanding

N/A

A registered charge 28 May 2015 Outstanding

N/A

A registered charge 05 August 2014 Fully Satisfied

N/A

All assets debenture 19 March 2008 Fully Satisfied

N/A

Omnibus guarantee and debenture 19 March 2008 Fully Satisfied

N/A

Debenture 19 March 2008 Fully Satisfied

N/A

Debenture 19 March 2008 Fully Satisfied

N/A

Mortgage 20 May 2005 Fully Satisfied

N/A

Debenture 27 November 2003 Fully Satisfied

N/A

Deed of release and fixed charge 16 October 2003 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 27 August 2003 Fully Satisfied

N/A

Debenture deed 18 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.