EVANNANCE INVESTMENT CO.LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9BQ

Company number 00837299
Status Active
Incorporation Date 10 February 1965
Company Type Private Limited Company
Address 50 HAMILTON STREET, CARDIFF, CF11 9BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 570 . The most likely internet sites of EVANNANCE INVESTMENT CO.LIMITED are www.evannanceinvestment.co.uk, and www.evannance-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Queen Street Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evannance Investment Co Limited is a Private Limited Company. The company registration number is 00837299. Evannance Investment Co Limited has been working since 10 February 1965. The present status of the company is Active. The registered address of Evannance Investment Co Limited is 50 Hamilton Street Cardiff Cf11 9bq. . EVANS, Ifan Gwynfil is a Secretary of the company. EVANS, Geinor Gwynfil is a Director of the company. EVANS, Ifan Gwynfil is a Director of the company. EVANS, Llywelyn Gwynfil is a Director of the company. EVANS, Rhys Morgan is a Director of the company. EVANS, Sian Mara is a Director of the company. Secretary EVANS, Sian Mara has been resigned. Director EVANS, Dafydd Gwyn has been resigned. Director EVANS, Gwern Gwynfil has been resigned. Director NICHOLSON, John Roger has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVANS, Ifan Gwynfil
Appointed Date: 06 April 1993

Director
EVANS, Geinor Gwynfil
Appointed Date: 01 May 2006
46 years old

Director
EVANS, Ifan Gwynfil
Appointed Date: 01 September 1994
52 years old

Director
EVANS, Llywelyn Gwynfil
Appointed Date: 01 May 2006
42 years old

Director
EVANS, Rhys Morgan

61 years old

Director
EVANS, Sian Mara

63 years old

Resigned Directors

Secretary
EVANS, Sian Mara
Resigned: 06 April 1993

Director
EVANS, Dafydd Gwyn
Resigned: 06 January 1996
88 years old

Director
EVANS, Gwern Gwynfil
Resigned: 31 October 2013
Appointed Date: 01 September 1996
51 years old

Director
NICHOLSON, John Roger
Resigned: 01 July 1997
81 years old

EVANNANCE INVESTMENT CO.LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 May 2016
Accounts for a small company made up to 31 July 2015
16 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 570

14 Oct 2015
Registration of charge 008372990032, created on 12 October 2015
28 Sep 2015
Satisfaction of charge 20 in full
...
... and 141 more events
04 Jun 1987
Director resigned

11 Apr 1987
New director appointed

20 Nov 1986
Full accounts made up to 5 April 1986

20 Nov 1986
Return made up to 25/09/86; full list of members

05 Jun 1986
Director resigned

EVANNANCE INVESTMENT CO.LIMITED Charges

12 October 2015
Charge code 0083 7299 0032
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 194 cowbridge road east canton cardiff…
4 September 2015
Charge code 0083 7299 0031
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 3-7 columbus walk brigantine place cardiff…
11 May 2015
Charge code 0083 7299 0030
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 122 & 124 caerphilly road cardiff t/no WA356603…
30 September 2014
Charge code 0083 7299 0029
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that land k/a 1 north parade, aberystwyth t/no…
7 November 2007
Legal charge
Delivered: 23 November 2007
Status: Satisfied on 26 April 2015
Persons entitled: The Welsh Ministers
Description: F/H piece or parcel of land k/a neuadd abercoed main square…
11 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied on 28 September 2015
Persons entitled: Barclays Bank PLC
Description: The old welsh school aberystwyth ceredigion t/n WA660939.
5 January 2004
Legal charge
Delivered: 10 January 2004
Status: Satisfied on 28 September 2015
Persons entitled: Barclays Bank PLC
Description: Dolteifi & ty elward, the square, tregaron, ceredigion t/no…
5 January 2004
Legal charge
Delivered: 10 January 2004
Status: Satisfied on 28 September 2015
Persons entitled: Barclays Bank PLC
Description: Hafan, dewi road, tregaron, ceredigion t/no CYM83331.
24 November 2003
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 28 September 2015
Persons entitled: Barclays Bank PLC
Description: The property known as emporium the square tregaron…
7 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 26 April 2015
Persons entitled: Barclays Bank PLC
Description: 29 to 35 (odd) colonnade and 2 herbrand street st pancras…
7 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 28 September 2015
Persons entitled: Barclays Bank PLC
Description: 3 and 5 colonnade st pancras part of the roadway in front…
7 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 28 September 2015
Persons entitled: Barclays Bank PLC
Description: 3 north parade aberystwyth ceredigion t/no WA855638.
7 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 28 September 2015
Persons entitled: Barclays Bank PLC
Description: Rhydyronnen tregaron ceredigion t/no WA822099.
7 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 28 September 2015
Persons entitled: Barclays Bank PLC
Description: 64 john street porthcawl bridgend t/no WA827197.
7 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 28 September 2015
Persons entitled: Barclays Bank PLC
Description: 7 and 9 colonnade and part of the roadway in front london…
7 August 2003
Legal charge
Delivered: 15 August 2003
Status: Satisfied on 28 September 2015
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of dewi road tregaron ceredigion…
7 August 2003
Legal charge
Delivered: 15 August 2003
Status: Satisfied on 26 April 2015
Persons entitled: Barclays Bank PLC
Description: 25 and 27 colonnade and part of the roadway at the front of…
7 August 2003
Legal charge
Delivered: 15 August 2003
Status: Satisfied on 26 April 2015
Persons entitled: Barclays Bank PLC
Description: 16 to 18 high street haverfordwest pembrokeshire t/no:…
19 March 2002
Legal charge
Delivered: 23 March 2002
Status: Satisfied on 26 April 2015
Persons entitled: Welsh Development Agency
Description: Welsh gold visitor centre main square tregaron.
28 December 2001
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: Property k/a the emporium the square tregaron ceredigion…
28 November 2001
Legal charge
Delivered: 7 December 2001
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage dolteifi and ty elwad, the square…
28 November 2001
Legal charge
Delivered: 7 December 2001
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage hafan, dewi road, tregaron sir…
25 January 2001
Legal mortgage
Delivered: 30 January 2001
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 7-9 colonnade london t/no:…
25 January 2001
Legal mortgage
Delivered: 30 January 2001
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 29-31 & 33-35 colonnade & 2…
25 January 2001
Legal mortgage
Delivered: 30 January 2001
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 3-5 colonnade london t/no:…
25 January 2001
Legal mortgage
Delivered: 30 January 2001
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 25-27 colonnade london t/no:…
31 August 2000
Legal mortgage
Delivered: 11 September 2000
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: The property known as 64 john street porthcawl bridgend…
13 June 2000
Legal mortgage
Delivered: 26 June 2000
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: The property known as 3 north parade aberystwyth ceredigion…
8 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: 16 - 18 high street haverfordwest pembrokeshire t/n wa…
28 July 1999
Legal mortgage
Delivered: 13 August 1999
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: Rhydyronnen (spar stores) tregaron ceredigion t/n WA822099…
4 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: Cwrt mawr llangeitho tregaron dyfed. Floating charge over…
6 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: Cwm melyn farm llangeitho tregaron dyfed. Floating charge…