A.G. EVANS LTD.
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP23 6JG

Company number 03438879
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address LODGE WAY CHESHAM ROAD, WIGGINTON TRING, HERTFORDSHIRE, HP23 6JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.G. EVANS LTD. are www.agevans.co.uk, and www.a-g-evans.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and three months. The distance to to Berkhamsted Rail Station is 2.9 miles; to Hemel Hempstead Rail Station is 6 miles; to Chalfont and Latimer Rail Station is 7.1 miles; to High Wycombe Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Evans Ltd is a Private Limited Company. The company registration number is 03438879. A G Evans Ltd has been working since 24 September 1997. The present status of the company is Active. The registered address of A G Evans Ltd is Lodge Way Chesham Road Wigginton Tring Hertfordshire Hp23 6jg. The company`s financial liabilities are £588.19k. It is £29.69k against last year. The cash in hand is £532.97k. It is £108.26k against last year. And the total assets are £952k, which is £88.77k against last year. EVANS, Michael George is a Secretary of the company. EVANS, David William is a Director of the company. EVANS, Michael George is a Director of the company. GARDNER, Gary George is a Director of the company. GARDNER, Kevin John is a Director of the company. Secretary GARDNER, Shirley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, John Thomas has been resigned. Director GARDNER, George Ernest has been resigned. Director GARDNER, Shirley has been resigned. The company operates in "Other service activities n.e.c.".


a.g. evans Key Finiance

LIABILITIES £588.19k
+5%
CASH £532.97k
+25%
TOTAL ASSETS £952k
+10%
All Financial Figures

Current Directors

Secretary
EVANS, Michael George
Appointed Date: 01 February 2012
Director
EVANS, David William
Appointed Date: 24 September 1997
54 years old
Director
EVANS, Michael George
Appointed Date: 24 September 1997
56 years old
Director
GARDNER, Gary George
Appointed Date: 24 September 1997
52 years old
Director
GARDNER, Kevin John
Appointed Date: 24 September 1997
62 years old

Resigned Directors

Secretary
GARDNER, Shirley
Resigned: 31 January 2012
Appointed Date: 24 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Director
EVANS, John Thomas
Resigned: 24 November 1999
Appointed Date: 24 September 1997
82 years old
Director
GARDNER, George Ernest
Resigned: 01 July 2006
Appointed Date: 24 September 1997
95 years old
Director
GARDNER, Shirley
Resigned: 31 January 2012
Appointed Date: 24 September 1997
86 years old

Persons With Significant Control

A.G. Evans Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.G. EVANS LTD. Events

10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Oct 2015
Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF England to C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT
...
... and 51 more events
12 Oct 1998
New director appointed
12 Oct 1998
Accounts for a dormant company made up to 30 September 1998
12 Oct 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1997
Secretary resigned
24 Sep 1997
Incorporation

A.G. EVANS LTD. Charges

28 February 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Timber edge chesham road wiggington tring hertfordshire. By…

Similar Companies

A.G. ENGLAND FLOORING LIMITED A.G. EVANS HOLDINGS LIMITED A.G. EVANS PROPERTIES LIMITED A.G. FABRICATIONS LIMITED A.G. FARMS LIMITED A.G. FENCING LIMITED A.G. FILM FASHION LIMITED