EVANS (ASHFORD) LIMITED
WEST YORKSHIRE EVANS EASYSPACE LIMITED

Hellopages » West Yorkshire » Leeds » LS11 8EG

Company number 03911592
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Alan Matthew Syers on 22 November 2016; Director's details changed for Mr Paul Terence Millington on 22 November 2016. The most likely internet sites of EVANS (ASHFORD) LIMITED are www.evansashford.co.uk, and www.evans-ashford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.9 miles; to Ravensthorpe Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evans Ashford Limited is a Private Limited Company. The company registration number is 03911592. Evans Ashford Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Evans Ashford Limited is Millshaw Leeds West Yorkshire Ls11 8eg. . MARSHALL, Robert is a Secretary of the company. EVANS, Roderick Michael is a Director of the company. MILLINGTON, Paul Terence is a Director of the company. SYERS, Alan Matthew is a Director of the company. Secretary GILBERT, Nicholas Jay has been resigned. Secretary JOBBINS, Stuart has been resigned. Secretary MILLINGTON, Paul Terence has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BELL, John Drummond has been resigned. Director COOPER, Bradley has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director GILBERT, Nicholas Jay has been resigned. Director MARCUS, Ian has been resigned. Director STOKES, Thomas Mcnair has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSHALL, Robert
Appointed Date: 31 December 2011
Director
EVANS, Roderick Michael
Appointed Date: 10 December 2012
63 years old
Director
MILLINGTON, Paul Terence
Appointed Date: 02 October 2000
63 years old
Director
SYERS, Alan Matthew
Appointed Date: 28 September 2001
61 years old

Resigned Directors

Secretary
GILBERT, Nicholas Jay
Resigned: 06 August 2004
Appointed Date: 20 January 2004
Secretary
JOBBINS, Stuart
Resigned: 31 December 2011
Appointed Date: 06 August 2004
Secretary
MILLINGTON, Paul Terence
Resigned: 20 January 2004
Appointed Date: 21 January 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
BELL, John Drummond
Resigned: 30 June 2012
Appointed Date: 21 January 2000
76 years old
Director
COOPER, Bradley
Resigned: 19 November 2003
Appointed Date: 11 August 2003
49 years old
Director
CULL, David Geoffrey Maurice
Resigned: 30 September 2000
Appointed Date: 21 January 2000
78 years old
Director
GILBERT, Nicholas Jay
Resigned: 29 March 2004
Appointed Date: 04 March 2004
58 years old
Director
MARCUS, Ian
Resigned: 10 December 2012
Appointed Date: 01 May 2012
66 years old
Director
STOKES, Thomas Mcnair
Resigned: 19 November 2003
Appointed Date: 31 January 2000
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

EVANS (ASHFORD) LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Director's details changed for Mr Alan Matthew Syers on 22 November 2016
23 Nov 2016
Director's details changed for Mr Paul Terence Millington on 22 November 2016
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000,000
15 Oct 2015
Full accounts made up to 31 March 2015
...
... and 109 more events
23 Feb 2000
New secretary appointed
23 Feb 2000
New director appointed
23 Feb 2000
New director appointed
23 Feb 2000
New director appointed
21 Jan 2000
Incorporation

EVANS (ASHFORD) LIMITED Charges

15 March 2007
Legal mortgage
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries
Description: Land and buildings on the south side of feltham road…
5 March 2004
Fifth supplemental trust deed
Delivered: 17 March 2004
Status: Satisfied on 28 March 2007
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/Hold land and buildings on south side of feltham…
12 November 2003
A standard security which was presented for registration in scotland on 14 november 2003 and
Delivered: 27 November 2003
Status: Satisfied on 19 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole of the company's interests as tenants under…
12 November 2003
A standard security which was presented for registration in scotland on 12 november 2003 and
Delivered: 27 November 2003
Status: Satisfied on 19 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All interests as tenants under a lease dated 2 august and…
1 September 2003
Supplemental legal mortgage to a composite guarantee and debenture dated 27 may 1999
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Security Agent for Itself and the Beneficiaries
Description: The f/h land together with all buildings and fixtures at…
27 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 5 February 2014
Persons entitled: Welsh Development Agency
Description: Land at deeside industrial estate, deeside, flintshire t/n…
31 March 2003
Supplemental legal mortgage to a composite guarantee and debenture dated 27 may 1999
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Security Agent for Itself and the Beneficiaries
Description: The l/h land and buildings k/a deeside industrial estate…
22 April 2002
Supplemental legal mortgage (to composite guarantee and debenture dated 27TH may 1999)
Delivered: 8 May 2002
Status: Satisfied on 15 November 2003
Persons entitled: National Westminster Bank PLC
Description: Various properties together with all buildings and fixtures…
29 November 2000
Standard security presented for registratkion in scotland on 9TH february 2001
Delivered: 16 February 2001
Status: Satisfied on 15 November 2003
Persons entitled: National Westminster Bank PLC
Description: 1). 68,70,72 and 74 queen elizabeth avenue hillingdon…
20 October 2000
Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999
Delivered: 26 October 2000
Status: Satisfied on 18 November 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings k/a milthorp…
27 July 2000
Deed of accession (supplemental to a composite guarantee and mortgage debenture dated 27 may 1999)
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Security Agent and Trustee for Itself and the Beneficiaries(As Defined)
Description: Fixed and floating charges over the undertaking and all…

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