EVANS HOLDINGS LIMITED

Address

EVANS HOLDINGS LIMITED
CAMINO PARK
JAMES WATT WAY
CRAWLEY
WEST SUSSEX
RH10 9TZ
Classification:

Activities of head offices

Legal Information

Company Registration No.:
06474505
Incorporation Date:
16 Jan 2008 (9 Years old)
Financial Year End:
31 Oct
Capital:
£1,595,805.00 on 15 May 2017
For period ending:
31 Oct 2015
Filed on:
5 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2016
Filed on:
16 May 2016
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Information correct as of: 11 Jun 2017 - Check for updates

Map


Recently Filed Documents - 116 available


Directors and Secretaries

Andrew King
3 Nov 2016 ⇒ Present ( 7 Months ) Director
Michael Rice
4 Apr 2008 ⇒ Present ( 9 Years ) Director
Stephen Trowbridge
1 Aug 2016 ⇒ Present ( 10 Months ) Company Secretary
1 Aug 2016 ⇒ Present ( 10 Months ) 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 Company Names

BCOMP 349 LIMITED
Changed 25 Mar 2008

Previous Addresses

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

B P E SOLICITORS, FIRST FLOOR
ST JAMES HOUSE, ST JAMES SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR
Changed 17 Apr 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.evansholdings.net
www.evans.holdings
www.evansholdings.org
www.evansholdings.consulting
www.evansholdings.org.uk
www.evansholdings.management
www.evansholdin.gs

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2017
Given past performance
we expect these to be submitted around:
29 May 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 5 Aug 2016 10
1 Nov 2014 26 Mar 2015 4
2 Nov 2013 6 Mar 2014 4
3 Nov 2012 29 Jul 2013 8
29 Oct 2011 2 Feb 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Oct 15

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

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