EVANS BROTHERS PROPERTIES LIMITED
GWYNEDD SPEED 8927 LIMITED

Hellopages » Gwynedd » Gwynedd » LL43 2AQ

Company number 04280110
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address ISLAWRFFORD CARAVAN PARK, TAL Y BONT, GWYNEDD, LL43 2AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 300 . The most likely internet sites of EVANS BROTHERS PROPERTIES LIMITED are www.evansbrothersproperties.co.uk, and www.evans-brothers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Llanbedr Rail Station is 3.4 miles; to Morfa Mawddach Rail Station is 5.4 miles; to Fairbourne Rail Station is 5.7 miles; to Tygwyn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evans Brothers Properties Limited is a Private Limited Company. The company registration number is 04280110. Evans Brothers Properties Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Evans Brothers Properties Limited is Islawrfford Caravan Park Tal Y Bont Gwynedd Ll43 2aq. . EVANS, Robert Wynne is a Secretary 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. 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Robert Wynne
Appointed Date: 15 October 2001
Director
EVANS, Dylan Wynne
Appointed Date: 15 October 2001
54 years old
Director
EVANS, Evan Gwynfor
Appointed Date: 15 May 2014
88 years old
Director
EVANS, Geraint Wynne
Appointed Date: 15 October 2001
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 2001
Appointed Date: 03 September 2001
Director
EVANS, Robert Wynne
Resigned: 15 May 2014
Appointed Date: 15 October 2001
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 2001
Appointed Date: 03 September 2001

Persons With Significant Control

E G Evans & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVANS BROTHERS PROPERTIES LIMITED Events

15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300
07 Apr 2015
Total exemption small company accounts made up to 28 February 2015
11 Nov 2014
Director's details changed for Geraint Wynne Evans on 11 November 2014
...
... and 38 more events
29 Oct 2001
Secretary resigned
29 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001
Registered office changed on 25/10/01 from: 6-8 underwood street london N1 7JQ
19 Oct 2001
Company name changed speed 8927 LIMITED\certificate issued on 19/10/01
03 Sep 2001
Incorporation

EVANS BROTHERS PROPERTIES LIMITED Charges

20 December 2002
Third party legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ysgethin inn and ysgethin museum talybont nr barmouth…
20 December 2002
Third party legal charge
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Henry's billy's bingo and the islawrffordd caravan park…
14 August 2002
Debenture
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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