Company number 05901609
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address ROYAL MEWS, ST. GEORGES PLACE, CHELTENHAM, GL50 3PQ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EVANS JONES LTD are www.evansjones.co.uk, and www.evans-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evans Jones Ltd is a Private Limited Company.
The company registration number is 05901609. Evans Jones Ltd has been working since 10 August 2006.
The present status of the company is Active. The registered address of Evans Jones Ltd is Royal Mews St Georges Place Cheltenham Gl50 3pq. . GRENVILLE-CLEAVE, Jane is a Secretary of the company. PARKINSON, Emma Louise is a Secretary of the company. EGGLETON, Ian Russell is a Director of the company. JONES, David Morgan is a Director of the company. Secretary EGGLETON, Ian Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Quantity surveying activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Persons With Significant Control
Mr Ian Russell Eggleton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Morgan Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EVANS JONES LTD Events
09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
27 Aug 2015
Secretary's details changed for Miss Jane Grenville-Cleave on 30 March 2015
...
... and 31 more events
10 Apr 2007
New secretary appointed;new director appointed
10 Apr 2007
New director appointed
29 Mar 2007
Secretary resigned
29 Mar 2007
Director resigned
10 Aug 2006
Incorporation
17 November 2014
Charge code 0590 1609 0003
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Eggleton Jones LLP
Description: Contains fixed charge…
13 August 2014
Charge code 0590 1609 0002
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 June 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied
on 11 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…