F.W. EVANS LIMITED

Address

F.W. EVANS LIMITED
CAMINO PARK
JAMES WATT WAY
CRAWLEY
WEST SUSSEX
RH10 9TZ
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
00417334
Incorporation Date:
15 Aug 1946 (72 Years old)
Financial Year End:
31 Oct
Capital:
£5,766.00 on 7 Sep 2016
For period ending:
31 Oct 2016
Filed on:
13 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Aug 2015
Filed on:
24 Aug 2015
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Map


Recently Filed Documents - 148 available


Directors and Secretaries

Jonathan Blanchard
6 Mar 2012 ⇒ Present ( 6 Years ) Company Secretary
Jonathan Blanchard
6 Mar 2012 ⇒ Present ( 6 Years ) Director
Gavyn Davies
4 Apr 2008 ⇒ Present ( 10 Years ) Director
Nicholas Evans
4 Apr 2008 ⇒ Present ( 10 Years ) Director
Andrew King
3 Nov 2016 ⇒ Present ( 1 Year ) Director
Michael Rice
22 Mar 2007 ⇒ Present ( 11 Years ) Director
Mark Smith
22 Mar 2007 ⇒ Present ( 11 Years ) Director
Richard Smith
before 17 Aug 1991 ⇒ Present ( 27 Years ) Director
Stephen Trowbridge
1 Aug 2016 ⇒ Present ( 2 Years ) Director
1 Aug 2016 ⇒ Present ( 2 Years ) Company Secretary
Nicholas Wilkinson
10 May 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

ECI VENTURES NOMINEES LIMITED AS SECURITY AGENT FOR THE HOLDERS OF THE SECURED LOAN NOTES FROM TIME TO TIME (SECURITY AGENT)
- OUTSTANDING on 2 Aug 2016
ECI VENTURES NOMINEES LIMITED (REGISTERED IN ENGLAND AND WALES WITH NUMBER 02457145)
- OUTSTANDING on 1 Apr 2016
ECI VENTURES NOMINEES LIMITED (AS SECURITY AGENT)
- OUTSTANDING on 7 May 2015
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 6 May 2015

Previous Addresses

5TH FLOOR 6 CHESTERFIELD GARDENS
LONDON
W1J 5BQ
Changed 26 Jun 2008

ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA
Changed 22 Apr 2008

77-79 THE CUT
LONDON SE1 8LL
Changed 24 Sep 1993


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 13 Jul 2017 9
31 Oct 2015 5 Aug 2016 10
31 Oct 2014 26 Mar 2015 5
31 Oct 2013 6 Mar 2014 5
31 Oct 2012 29 Jul 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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148 other company documents are available

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This company viewed 13 times in the last few years