Company number 01242420
Status Active
Incorporation Date 30 January 1976
Company Type Private Limited Company
Address OCEAN WAY, OCEAN PARK, CARDIFF, CF24 5HH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of L.H. EVANS LIMITED are www.lhevans.co.uk, and www.l-h-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Cardiff Central Rail Station is 1.2 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L H Evans Limited is a Private Limited Company.
The company registration number is 01242420. L H Evans Limited has been working since 30 January 1976.
The present status of the company is Active. The registered address of L H Evans Limited is Ocean Way Ocean Park Cardiff Cf24 5hh. . PHILLIPS, Elizabeth Sarah Housley is a Secretary of the company. EVANS, Andrew Simon Lyn is a Director of the company. EVANS, Elizabeth Mary Saunders is a Director of the company. REGAN, Christopher James Gerard is a Director of the company. Secretary JOHNSON, Glyn has been resigned. Director CHETCUTI, Victor Lawrence Carmelo has been resigned. Director EVANS, Lyn Houseley has been resigned. Director JOHNSON, Glyn has been resigned. Director STANAWAY, John has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
STANAWAY, John
Resigned: 27 February 1998
Appointed Date: 05 April 1996
67 years old
Persons With Significant Control
L.H. EVANS LIMITED Events
03 Jan 2017
Full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Nov 2015
Full accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
19 Dec 2014
Full accounts made up to 31 March 2014
...
... and 99 more events
16 Aug 1986
Accounts for a small company made up to 31 March 1986
16 Aug 1986
Return made up to 05/08/86; full list of members
28 May 1986
Memorandum and Articles of Association
30 Jan 1976
Certificate of incorporation
30 Jan 1976
Certificate of incorporation
25 October 2010
Fixed & floating charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all debts and related rights by way…
19 July 2007
Fixed and floating charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 December 1986
Charge over contract.
Delivered: 16 December 1986
Status: Satisfied
on 10 January 2004
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement for lease dated 16/9/86…
12 September 1986
Mortgage debenture
Delivered: 17 September 1986
Status: Satisfied
on 10 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…