E.G. EVANS & SONS LIMITED
BARMOUTH SPEED 8520 LIMITED

Hellopages » Gwynedd » Gwynedd » LL43 2BQ

Company number 04103172
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address ISLAWRFFORDD CARAVAN PARK, TALYBONT, BARMOUTH, GWYNEDD, LL43 2BQ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 200 . The most likely internet sites of E.G. EVANS & SONS LIMITED are www.egevanssons.co.uk, and www.e-g-evans-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Llanbedr Rail Station is 3.6 miles; to Morfa Mawddach Rail Station is 5.1 miles; to Fairbourne Rail Station is 5.5 miles; to Tygwyn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E G Evans Sons Limited is a Private Limited Company. The company registration number is 04103172. E G Evans Sons Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of E G Evans Sons Limited is Islawrffordd Caravan Park Talybont Barmouth Gwynedd Ll43 2bq. . WYNNE EVANS, Dylan is a Secretary of the company. BILLINGHAM, John Garfield is a Director of the company. EVANS, Dylan Wynne is a Director of the company. EVANS, Evan Gwynfor is a Director of the company. EVANS, Geraint Wynne is a Director of the company. Secretary EVANS, Robert Wynne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, Robert Wynne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
WYNNE EVANS, Dylan
Appointed Date: 17 October 2001
Director
BILLINGHAM, John Garfield
Appointed Date: 27 October 2015
77 years old
Director
EVANS, Dylan Wynne
Appointed Date: 28 November 2000
54 years old
Director
EVANS, Evan Gwynfor
Appointed Date: 28 November 2000
89 years old
Director
EVANS, Geraint Wynne
Appointed Date: 28 November 2000
54 years old

Resigned Directors

Secretary
EVANS, Robert Wynne
Resigned: 17 October 2001
Appointed Date: 28 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2000
Appointed Date: 07 November 2000
Director
EVANS, Robert Wynne
Resigned: 17 October 2001
Appointed Date: 28 November 2000
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Mr Dylan Wynne Evans
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geraint Wynne Evans
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.G. EVANS & SONS LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 29 February 2016
27 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 200
12 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2015
Change of share class name or designation
...
... and 49 more events
05 Sep 2001
New director appointed
05 Sep 2001
New director appointed
05 Dec 2000
Registered office changed on 05/12/00 from: 6-8 underwood street london N1 7JQ
04 Dec 2000
Company name changed speed 8520 LIMITED\certificate issued on 05/12/00
07 Nov 2000
Incorporation

E.G. EVANS & SONS LIMITED Charges

20 December 2002
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Islawrffordd caravan park talybont near barmouth gwynedd…
20 December 2002
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Glyn Evans Esq
Description: Islawffordd caravan park talybont near barmouth gwynedd…
26 November 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

E.G. ECCLES LIMITED E.G. ENTERPRISES LIMITED E.G. FOR BUSINESS LTD E.G. FREIGHT LTD E.G. HARWOOD (TRADING) LIMITED E.G. LAYCOCK & SONS LIMITED E.G. LEDGER LIMITED