CLIFF EVANS LIMITED
LONDON TAYLORPLAN DISTRIBUTION SERVICES LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 00257349
Status Active
Incorporation Date 25 June 1931
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CLIFF EVANS LIMITED are www.cliffevans.co.uk, and www.cliff-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cliff Evans Limited is a Private Limited Company. The company registration number is 00257349. Cliff Evans Limited has been working since 25 June 1931. The present status of the company is Active. The registered address of Cliff Evans Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Director of the company. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Secretary BRAIN, Trevor John has been resigned. Secretary BRAIN, Trevor John has been resigned. Secretary GORDON, Simon Michael has been resigned. Secretary MEAD, Noel Arthur has been resigned. Director ANDREW, Philip Richard has been resigned. Director BRAIN, Trevor John has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director COOKSON, Timothy has been resigned. Director FORD, David Stuart has been resigned. Director HOOPER, Percy Arthur has been resigned. Director HYATT, Lawrence Eliot has been resigned. Director MATHEWS, James Ernest has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director O'DELL, Charles Dewayne has been resigned. Director REED, Alan Leslie has been resigned. Director SEWELL, Walter Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 31 August 1999
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 31 August 1999
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 31 August 1999

Resigned Directors

Secretary
BRAIN, Trevor John
Resigned: 03 June 1997
Appointed Date: 21 December 1995
Secretary
BRAIN, Trevor John
Resigned: 25 November 1995
Secretary
GORDON, Simon Michael
Resigned: 17 December 1997
Appointed Date: 25 November 1995
Secretary
MEAD, Noel Arthur
Resigned: 31 August 1999
Appointed Date: 31 October 1997
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
BRAIN, Trevor John
Resigned: 03 June 1997
71 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
COOKSON, Timothy
Resigned: 31 August 1999
Appointed Date: 03 October 1996
70 years old
Director
FORD, David Stuart
Resigned: 31 August 1999
Appointed Date: 31 October 1997
72 years old
Director
HOOPER, Percy Arthur
Resigned: 25 November 1995
101 years old
Director
HYATT, Lawrence Eliot
Resigned: 31 October 1997
Appointed Date: 25 November 1995
71 years old
Director
MATHEWS, James Ernest
Resigned: 26 September 1996
84 years old
Director
MCCOLE, Charles Joseph
Resigned: 31 August 1999
Appointed Date: 31 October 1997
73 years old
Director
O'DELL, Charles Dewayne
Resigned: 31 October 1997
Appointed Date: 25 November 1995
74 years old
Director
REED, Alan Leslie
Resigned: 31 August 1999
Appointed Date: 31 October 1997
83 years old
Director
SEWELL, Walter Francis
Resigned: 25 November 1995
90 years old

Persons With Significant Control

Sodexo Services Company Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

CLIFF EVANS LIMITED Events

22 May 2017
Accounts for a dormant company made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 153 more events
05 Aug 1986
Registered office changed on 05/08/86 from: 14-18 heddon st london W1R 7LJ
13 Jun 1986
Company name changed fox & co. (Distributors) LIMITED\certificate issued on 13/06/86
02 May 1986
New director appointed
28 Apr 1983
Accounts made up to 30 November 1981
16 Nov 1976
Accounts made up to 30 November 1975

CLIFF EVANS LIMITED Charges

25 August 1987
Single debenture
Delivered: 10 September 1987
Status: Satisfied on 12 April 1991
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities. Fixed and floating charges over…

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