Evans Halshaw Ltd was established in 1986, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENDRAGON MANAGEMENT SERVICES LIMITED | 14 October 2005 | - | 1 |
| BARNETT, John Henry | 09 May 1986 | 31 October 2002 | 1 |
| BARNETT, Lesley Joan | 24 March 1986 | 31 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AP01 - Appointment of director | 09 April 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 14 April 2019 | |
| TM01 - Termination of appointment of director | 14 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| CS01 - N/A | 04 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| RESOLUTIONS - N/A | 19 December 2017 | |
| CONNOT - N/A | 19 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 03 October 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM02 - Termination of appointment of secretary | 11 January 2017 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 07 October 2016 | |
| MR01 - N/A | 20 June 2016 | |
| MR04 - N/A | 18 March 2016 | |
| SH01 - Return of Allotment of shares | 29 January 2016 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| MR01 - N/A | 11 June 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| MISC - Miscellaneous document | 06 August 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| MR01 - N/A | 22 May 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| MR04 - N/A | 07 May 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| CH02 - Change of particulars for corporate director | 03 October 2011 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| CH03 - Change of particulars for secretary | 03 October 2011 | |
| CH03 - Change of particulars for secretary | 03 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 May 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| RESOLUTIONS - N/A | 13 May 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 395 - Particulars of a mortgage or charge | 04 November 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| 123 - Notice of increase in nominal capital | 26 September 2007 | |
| RESOLUTIONS - N/A | 01 September 2007 | |
| RESOLUTIONS - N/A | 01 September 2007 | |
| RESOLUTIONS - N/A | 01 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 06 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 31 October 2005 | |
| RESOLUTIONS - N/A | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2005 | |
| 123 - Notice of increase in nominal capital | 07 October 2005 | |
| CERTNM - Change of name certificate | 21 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 287 - Change in situation or address of Registered Office | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| CERTNM - Change of name certificate | 28 January 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| 287 - Change in situation or address of Registered Office | 26 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2002 | |
| 395 - Particulars of a mortgage or charge | 14 November 2002 | |
| RESOLUTIONS - N/A | 13 November 2002 | |
| RESOLUTIONS - N/A | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| 395 - Particulars of a mortgage or charge | 12 November 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 225 - Change of Accounting Reference Date | 25 January 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 03 December 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 10 May 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| 395 - Particulars of a mortgage or charge | 06 December 1997 | |
| 363s - Annual Return | 07 November 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363a - Annual Return | 08 March 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 March 1994 | |
| 363s - Annual Return | 24 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1993 | |
| 395 - Particulars of a mortgage or charge | 21 December 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| 395 - Particulars of a mortgage or charge | 07 April 1993 | |
| 395 - Particulars of a mortgage or charge | 07 April 1993 | |
| 363s - Annual Return | 08 March 1993 | |
| AA - Annual Accounts | 24 March 1992 | |
| 363a - Annual Return | 20 December 1991 | |
| 363 - Annual Return | 04 December 1990 | |
| AA - Annual Accounts | 11 October 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| 287 - Change in situation or address of Registered Office | 02 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1989 | |
| AA - Annual Accounts | 26 June 1989 | |
| 395 - Particulars of a mortgage or charge | 25 May 1989 | |
| 363 - Annual Return | 28 February 1989 | |
| 395 - Particulars of a mortgage or charge | 10 January 1989 | |
| AA - Annual Accounts | 30 April 1988 | |
| 363 - Annual Return | 08 October 1987 | |
| 395 - Particulars of a mortgage or charge | 28 July 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 June 1986 | |
| 288 - N/A | 31 May 1986 | |
| 287 - Change in situation or address of Registered Office | 19 May 1986 | |
| 288 - N/A | 19 May 1986 | |
| CERTNM - Change of name certificate | 10 April 1986 | |
| NEWINC - New incorporation documents | 28 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 June 2016 | Outstanding |
N/A |
| A registered charge | 04 June 2015 | Outstanding |
N/A |
| A registered charge | 03 May 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 22 February 2011 | Outstanding |
N/A |
| A security agreement | 13 May 2009 | Partially Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996, | 31 October 2008 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996 | 20 December 2005 | Outstanding |
N/A |
| First fixed legal charge | 31 October 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 31 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 December 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 17 December 1993 | Fully Satisfied |
N/A |
| Legal charge registered pursuant to an order of court dated 22 march 1993 | 28 February 1992 | Fully Satisfied |
N/A |
| Memorandum charge | 19 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 06 January 1989 | Fully Satisfied |
N/A |
| Debenture | 24 July 1987 | Fully Satisfied |
N/A |
