EVANS & SHEA GROUP LIMITED
ESSEX EVANS & SHEA LIMITED

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Company number 01505197
Status Active
Incorporation Date 1 July 1980
Company Type Private Limited Company
Address 37 COLLIER ROW LANE, ROMFORD, ESSEX, RM5 3BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 015051970005, created on 10 November 2016. The most likely internet sites of EVANS & SHEA GROUP LIMITED are www.evanssheagroup.co.uk, and www.evans-shea-group.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-five years and five months. Evans Shea Group Limited is a Private Limited Company. The company registration number is 01505197. Evans Shea Group Limited has been working since 01 July 1980. The present status of the company is Active. The registered address of Evans Shea Group Limited is 37 Collier Row Lane Romford Essex Rm5 3bd. The company`s financial liabilities are £1671.16k. It is £1102.32k against last year. And the total assets are £1671.16k, which is £-656.37k against last year. ADKINSON, Keith is a Secretary of the company. ADKINSON, Keith is a Director of the company. COLE, John Edward is a Director of the company. Director HAYLOCK, Pamela May has been resigned. Director HAYLOCK, Peter James has been resigned. The company operates in "Non-trading company".


evans & shea group Key Finiance

LIABILITIES £1671.16k
+193%
CASH n/a
TOTAL ASSETS £1671.16k
-29%
All Financial Figures

Current Directors

Secretary
ADKINSON, Keith
Director
ADKINSON, Keith

74 years old
Director
COLE, John Edward

63 years old

Resigned Directors

Director
HAYLOCK, Pamela May
Resigned: 01 January 1993
89 years old
Director
HAYLOCK, Peter James
Resigned: 30 June 1995
90 years old

Persons With Significant Control

Mr Keith Adkinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVANS & SHEA GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Registration of charge 015051970005, created on 10 November 2016
28 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
29 Nov 1988
Return made up to 17/11/88; full list of members
11 Dec 1987
Full accounts made up to 31 March 1987
11 Dec 1987
Return made up to 03/12/87; full list of members
04 Dec 1986
Full accounts made up to 31 March 1986
04 Dec 1986
Return made up to 03/12/86; full list of members

EVANS & SHEA GROUP LIMITED Charges

10 November 2016
Charge code 0150 5197 0005
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 May 2014
Charge code 0150 5197 0004
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 November 2006
Deed of charge over credit balances
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re evans & shea limited business premium…
5 October 1990
Debenture
Delivered: 12 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1980
Debenture
Delivered: 15 August 1980
Status: Outstanding
Persons entitled: Evans & Shea Limited
Description: Fixed & floating charge undertaking and all property…

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