About

Registered Number: 03593826
Date of Incorporation: 07/07/1998 (23 years and 5 months ago)
Company Status: Active
Registered Address: Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AW,

 

Having been setup in 1998, Evac+chair International Ltd are based in Solihull, West Midlands. The company has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Stephen John 08 July 2019 - 1
THOMPSON, Ian 13 July 2017 - 1
WALLACE, Gerard Paul 01 July 2015 - 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
WHITMORE, Andrew Sean 21 September 2010 30 June 2019 1
WILLIAMS, Robert Alan 01 January 2003 19 March 2008 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AD01 - Change of registered office address 14 May 2020
AP01 - Appointment of director 07 February 2020
CS01 - N/A 07 August 2019
AP01 - Appointment of director 18 July 2019
TM01 - Termination of appointment of director 18 July 2019
AA - Annual Accounts 11 July 2019
TM01 - Termination of appointment of director 15 January 2019
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.