About

Registered Number: 01423792
Date of Incorporation: 29/05/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: 19 Murray Street, Llanelli, Dyfed, SA15 1AQ,

 

Founded in 1979, S. I. Evans & Son Ltd has its registered office in Llanelli in Dyfed, it's status at Companies House is "Active". The current directors of the business are listed as Cooper, Jennifer Margaret, Evans, Eric Barry, Thomas, Tracy Marie, Evans, Wendy Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Eric Barry N/A - 1
THOMAS, Tracy Marie 01 March 2018 - 1
EVANS, Wendy Anne N/A 27 October 2000 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Jennifer Margaret 27 October 2000 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 20 September 2018
RESOLUTIONS - N/A 12 July 2018
SH08 - Notice of name or other designation of class of shares 12 July 2018
AP01 - Appointment of director 28 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 15 September 2016
CH01 - Change of particulars for director 15 September 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 21 September 2015
AR01 - Annual Return 14 September 2015
AD01 - Change of registered office address 14 September 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 26 November 2009
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
287 - Change in situation or address of Registered Office 15 May 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 20 September 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 24 September 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 17 October 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 24 October 2001
169 - Return by a company purchasing its own shares 31 May 2001
AA - Annual Accounts 04 January 2001
RESOLUTIONS - N/A 19 December 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
363s - Annual Return 23 October 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 17 August 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 20 October 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 16 October 1995
AUD - Auditor's letter of resignation 05 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 08 November 1994
AA - Annual Accounts 31 January 1994
363a - Annual Return 09 December 1993
363s - Annual Return 08 November 1993
395 - Particulars of a mortgage or charge 04 June 1993
395 - Particulars of a mortgage or charge 04 June 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 05 October 1992
AA - Annual Accounts 30 January 1992
363a - Annual Return 03 December 1991
AA - Annual Accounts 10 February 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 August 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
363 - Annual Return 22 October 1986
AA - Annual Accounts 11 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 May 1993 Outstanding

N/A

Mortgage 28 May 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.