William Evans (Luton) Ltd was setup in 1939, it's status at Companies House is "Active". Evans, Roger Ward, Evans, Sarah Jane, Evans, Tracey Zoe, Evans, Pamela Joyce, Evans, Nellie Gladys are listed as the directors of William Evans (Luton) Ltd. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Roger Ward | N/A | - | 1 |
| EVANS, Sarah Jane | 30 July 2007 | - | 1 |
| EVANS, Tracey Zoe | 18 April 2005 | - | 1 |
| EVANS, Nellie Gladys | N/A | 17 August 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Pamela Joyce | 31 May 1991 | 09 September 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 April 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 12 December 2017 | |
| CH01 - Change of particulars for director | 06 March 2017 | |
| CH01 - Change of particulars for director | 06 March 2017 | |
| CH01 - Change of particulars for director | 06 March 2017 | |
| CH01 - Change of particulars for director | 06 March 2017 | |
| CH03 - Change of particulars for secretary | 06 March 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AD01 - Change of registered office address | 07 October 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2013 | |
| AA - Annual Accounts | 05 December 2013 | |
| AD01 - Change of registered office address | 04 March 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 29 November 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2011 | |
| AA - Annual Accounts | 26 January 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| MISC - Miscellaneous document | 17 December 2008 | |
| AA - Annual Accounts | 10 December 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 17 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 363s - Annual Return | 30 December 2003 | |
| 395 - Particulars of a mortgage or charge | 25 March 2003 | |
| 395 - Particulars of a mortgage or charge | 25 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| 287 - Change in situation or address of Registered Office | 03 July 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| 395 - Particulars of a mortgage or charge | 03 October 2001 | |
| 287 - Change in situation or address of Registered Office | 15 August 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| 395 - Particulars of a mortgage or charge | 24 November 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1996 | |
| AA - Annual Accounts | 17 February 1996 | |
| AA - Annual Accounts | 02 March 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| AA - Annual Accounts | 15 March 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| 287 - Change in situation or address of Registered Office | 20 December 1993 | |
| 363s - Annual Return | 16 April 1993 | |
| 288 - N/A | 16 April 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| AA - Annual Accounts | 09 July 1992 | |
| 288 - N/A | 23 March 1992 | |
| 363b - Annual Return | 23 March 1992 | |
| 395 - Particulars of a mortgage or charge | 16 November 1991 | |
| 395 - Particulars of a mortgage or charge | 09 November 1991 | |
| 395 - Particulars of a mortgage or charge | 09 November 1991 | |
| 395 - Particulars of a mortgage or charge | 04 September 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| 288 - N/A | 04 July 1991 | |
| 363 - Annual Return | 10 December 1990 | |
| 395 - Particulars of a mortgage or charge | 16 October 1990 | |
| 395 - Particulars of a mortgage or charge | 16 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1990 | |
| 395 - Particulars of a mortgage or charge | 08 June 1990 | |
| AA - Annual Accounts | 22 February 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| 395 - Particulars of a mortgage or charge | 23 December 1989 | |
| 395 - Particulars of a mortgage or charge | 23 December 1989 | |
| 395 - Particulars of a mortgage or charge | 15 August 1989 | |
| 395 - Particulars of a mortgage or charge | 01 July 1989 | |
| 288 - N/A | 26 May 1989 | |
| AA - Annual Accounts | 26 May 1989 | |
| 363 - Annual Return | 26 May 1989 | |
| 395 - Particulars of a mortgage or charge | 05 April 1989 | |
| 395 - Particulars of a mortgage or charge | 13 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1988 | |
| 395 - Particulars of a mortgage or charge | 05 September 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| AA - Annual Accounts | 15 April 1988 | |
| 395 - Particulars of a mortgage or charge | 15 February 1988 | |
| 288 - N/A | 31 March 1987 | |
| 363 - Annual Return | 07 October 1986 | |
| AA - Annual Accounts | 29 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 March 2003 | Outstanding |
N/A |
| Mortgage | 18 March 2003 | Outstanding |
N/A |
| Legal charge | 02 October 2001 | Fully Satisfied |
N/A |
| Further charge | 23 November 1999 | Fully Satisfied |
N/A |
| Deed of variation | 07 November 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 November 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 20 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 08 October 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 October 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 07 June 1990 | Fully Satisfied |
N/A |
| Legal charge over licence agreement | 15 December 1989 | Fully Satisfied |
N/A |
| Legal charge over building agreement | 15 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 11 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 1989 | Fully Satisfied |
N/A |
| Legal charge over building agreement | 12 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 12 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1988 | Fully Satisfied |
N/A |
| Legal charge | 05 February 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 June 1981 | Fully Satisfied |
N/A |
| Legal charge | 15 May 1980 | Fully Satisfied |
N/A |
| Legal charge | 01 August 1977 | Fully Satisfied |
N/A |
| Legal charge | 01 April 1977 | Fully Satisfied |
N/A |
