D L EVANS & SON LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 5LJ

Company number 03923767
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of D L EVANS & SON LIMITED are www.dlevansson.co.uk, and www.d-l-evans-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D L Evans Son Limited is a Private Limited Company. The company registration number is 03923767. D L Evans Son Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of D L Evans Son Limited is 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough Cf35 5lj. . EVANS-REES, Rebecca is a Secretary of the company. EVANS, Gareth Emlyn is a Director of the company. Secretary JENKINS, Joanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
EVANS-REES, Rebecca
Appointed Date: 19 December 2005
Director
EVANS, Gareth Emlyn
Appointed Date: 11 February 2000
64 years old

Resigned Directors

Secretary
JENKINS, Joanne
Resigned: 19 November 2005
Appointed Date: 11 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Gareth Emlyn Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

D L EVANS & SON LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
22 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
07 Apr 2000
New secretary appointed
07 Apr 2000
New director appointed
07 Apr 2000
Director resigned
07 Apr 2000
Secretary resigned
11 Feb 2000
Incorporation

D L EVANS & SON LIMITED Charges

12 September 2000
Legal mortgage
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 70/73 brook street williamstown tonypandy rhondda cynon…
20 July 2000
Debenture
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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