WILLIAM EVANS (LUTON) LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0JL

Company number 00352225
Status Active
Incorporation Date 22 April 1939
Company Type Private Limited Company
Address 2 LISCOMBE WEST LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Director's details changed for Sarah Jane Perry on 6 March 2017; Director's details changed for Tracey Zoe Evans on 6 March 2017; Director's details changed for Mr Roger Ward Evans on 6 March 2017. The most likely internet sites of WILLIAM EVANS (LUTON) LIMITED are www.williamevansluton.co.uk, and www.william-evans-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. William Evans Luton Limited is a Private Limited Company. The company registration number is 00352225. William Evans Luton Limited has been working since 22 April 1939. The present status of the company is Active. The registered address of William Evans Luton Limited is 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire Lu7 0jl. . EVANS, Roger Ward is a Secretary of the company. EVANS, Pamela Joyce is a Director of the company. EVANS, Roger Ward is a Director of the company. EVANS, Tracey Zoe is a Director of the company. PERRY, Sarah Jane is a Director of the company. Secretary EVANS, Anthony Ward has been resigned. Secretary EVANS, Pamela Joyce has been resigned. Director EVANS, Anthony Ward has been resigned. Director EVANS, Nellie Gladys has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Roger Ward
Appointed Date: 01 May 2003

Director
EVANS, Pamela Joyce
Appointed Date: 01 May 2003
78 years old

Director
EVANS, Roger Ward

82 years old

Director
EVANS, Tracey Zoe
Appointed Date: 18 April 2005
58 years old

Director
PERRY, Sarah Jane
Appointed Date: 30 July 2007
52 years old

Resigned Directors

Secretary
EVANS, Anthony Ward
Resigned: 01 May 2003

Secretary
EVANS, Pamela Joyce
Resigned: 09 September 1991
Appointed Date: 31 May 1991

Director
EVANS, Anthony Ward
Resigned: 01 May 2003
87 years old

Director
EVANS, Nellie Gladys
Resigned: 17 August 1992
119 years old

Persons With Significant Control

Mr Roger Ward Evans
Notified on: 5 December 2016
82 years old
Nature of control: Has significant influence or control

WILLIAM EVANS (LUTON) LIMITED Events

06 Mar 2017
Director's details changed for Sarah Jane Perry on 6 March 2017
06 Mar 2017
Director's details changed for Tracey Zoe Evans on 6 March 2017
06 Mar 2017
Director's details changed for Mr Roger Ward Evans on 6 March 2017
06 Mar 2017
Director's details changed for Pamela Joyce Evans on 6 March 2017
06 Mar 2017
Secretary's details changed for Mr Roger Ward Evans on 6 March 2017
...
... and 121 more events
15 Apr 1988
Accounts for a small company made up to 30 April 1987
15 Feb 1988
Particulars of mortgage/charge
31 Mar 1987
Secretary resigned;new secretary appointed

07 Oct 1986
Return made up to 25/08/86; full list of members

29 Aug 1986
Accounts for a small company made up to 30 April 1986

WILLIAM EVANS (LUTON) LIMITED Charges

18 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: Units 4, 5, 7, 8 and 9 singer court, singer way, woburn…
18 March 2003
Mortgage
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: Units 4, 5, 7, 8 and 9 singer court, singer way, woburn…
2 October 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south east of woburn…
23 November 1999
Further charge
Delivered: 24 November 1999
Status: Satisfied on 3 February 2007
Persons entitled: Britannia Building Society
Description: The f/h land lying to the south east of alma street. T/no…
7 November 1991
Deed of variation
Delivered: 16 November 1991
Status: Satisfied on 12 October 2007
Persons entitled: Britannia Building Society
Description: F/H raglan house 28-34 alma st. Luton beds. T/n…
7 November 1991
Fixed and floating charge
Delivered: 9 November 1991
Status: Satisfied on 12 October 2007
Persons entitled: Britannia Building Society
Description: 13-33 inkerman st.luton bedfordshire see form 395 for…
7 November 1991
Fixed and floating charge
Delivered: 9 November 1991
Status: Satisfied on 18 January 2007
Persons entitled: Britannia Building Society
Description: 36-44 alma st. Luton see form 395 for details.
20 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: Units 1,2,3, and 4 at 13 to 33 inkerman street, luton beds.
8 October 1990
Legal charge
Delivered: 16 October 1990
Status: Satisfied on 12 October 2007
Persons entitled: Britannia Building Society
Description: All monies from time to time standing to the credit of any…
8 October 1990
Fixed and floating charge
Delivered: 16 October 1990
Status: Satisfied on 18 January 2007
Persons entitled: Britannia Building Society
Description: Raglan house 28-34 alma street luton bedfordshire t/nos bd…
7 June 1990
Legal mortgage
Delivered: 8 June 1990
Status: Satisfied on 10 October 1990
Persons entitled: Chartered Trust PLC
Description: 28/34 alma street luton bedfordshire t/nos bd 122182 bd…
15 December 1989
Legal charge over licence agreement
Delivered: 23 December 1989
Status: Satisfied on 10 October 1990
Persons entitled: Chartered Trust PLC
Description: An agreement dated the 15.12.1989 and made between the…
15 December 1989
Legal charge over building agreement
Delivered: 23 December 1989
Status: Satisfied on 10 October 1990
Persons entitled: Chartered Trust PLC
Description: Numbers 28-34 alma street, luton bedfordshire all the…
11 August 1989
Legal charge
Delivered: 15 August 1989
Status: Satisfied on 11 January 2007
Persons entitled: Britannia Building Society.
Description: 36-44, alma street, luton, bedfordshire.
30 June 1989
Legal charge
Delivered: 1 July 1989
Status: Satisfied on 10 October 1990
Persons entitled: Chartered Trust PLC
Description: No 28-34 alma street luton bedfordshire all fixtures other…
31 March 1989
Legal mortgage
Delivered: 5 April 1989
Status: Satisfied on 12 October 2007
Persons entitled: National Westminster Bank PLC
Description: 60A guilford street. Luton bedfordshire reg at hm land…
12 October 1988
Legal charge over building agreement
Delivered: 13 October 1988
Status: Satisfied on 12 October 2007
Persons entitled: Chartered Trust PLC
Description: 36-44 alma street luton bedfordshire.
12 October 1988
Legal charge
Delivered: 13 October 1988
Status: Satisfied on 12 October 2007
Persons entitled: Chartered Trust PLC
Description: 36-44 alma street luton bedfordshire together with all…
15 August 1988
Legal charge
Delivered: 5 September 1988
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: 48 alma street luton bedfordshire title no - bd 44281.
5 February 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: 62-68 west street dunstable bedfordshire t/no bd 33318.
16 June 1981
Legal charge
Delivered: 24 June 1981
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H 18 cardiff road luton bedfordshire.
15 May 1980
Legal charge
Delivered: 3 June 1980
Status: Satisfied on 13 October 1988
Persons entitled: Barclays Bank PLC
Description: 32,34,36,38 alma street. Luton, bedfordshire. Title no: bd…
1 August 1977
Legal charge
Delivered: 12 August 1977
Status: Satisfied on 12 October 2007
Persons entitled: Julian S Hodge and Company LTD
Description: 18 cardiff road luton bedfordshire title no bd 47131.
1 April 1977
Legal charge
Delivered: 1 April 1974
Status: Satisfied on 10 December 1996
Persons entitled: Gilbert Arnold Brown Marcus Bertram Morris
Description: 36 adelaide street luton bedfordshire and 48 alma street…