EVANS MANAGEMENT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 8EG

Company number 06067833
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address MILLSHAW, RING ROAD, BEESTON, LEEDS, WEST YORKSHIRE, LS11 8EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Statement of capital following an allotment of shares on 20 June 2016 GBP 10,000,000 ; Appointment of Mr Alan Matthew Syers as a director on 1 January 2017. The most likely internet sites of EVANS MANAGEMENT LIMITED are www.evansmanagement.co.uk, and www.evans-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Management Limited is a Private Limited Company. The company registration number is 06067833. Evans Management Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Evans Management Limited is Millshaw Ring Road Beeston Leeds West Yorkshire Ls11 8eg. . MARSHALL, Robert is a Secretary of the company. BELL, John Drummond is a Director of the company. EVANS, Roderick Michael is a Director of the company. MILLINGTON, Paul Terence is a Director of the company. MITCHENALL, Neil David is a Director of the company. PAYNE, Christopher Hewetson is a Director of the company. STEPHEN, John Holmes is a Director of the company. SYERS, Alan Matthew is a Director of the company. Secretary JOBBINS, Stuart has been resigned. Secretary RAFTERY, Catherine has been resigned. Director ASKEW, Claire has been resigned. Director EVANS, Andreas Frederick has been resigned. Director HENDERSON, Ian James has been resigned. Director MARCUS, Ian has been resigned. Director MARCUS, Ian has been resigned. Director STEPHEN, John Holmes has been resigned. Director TURNER, Philip Arthur has been resigned. Director WILBRAHAM, Peter Norman has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSHALL, Robert
Appointed Date: 31 December 2011
Director
BELL, John Drummond
Appointed Date: 30 January 2007
76 years old
Director
EVANS, Roderick Michael
Appointed Date: 15 May 2007
63 years old
Director
MILLINGTON, Paul Terence
Appointed Date: 30 January 2007
63 years old
Director
MITCHENALL, Neil David
Appointed Date: 01 February 2015
77 years old
Director
PAYNE, Christopher Hewetson
Appointed Date: 01 July 2015
66 years old
Director
STEPHEN, John Holmes
Appointed Date: 01 July 2012
75 years old
Director
SYERS, Alan Matthew
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Secretary
JOBBINS, Stuart
Resigned: 31 December 2011
Appointed Date: 30 January 2007
Secretary
RAFTERY, Catherine
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Director
ASKEW, Claire
Resigned: 25 January 2007
Appointed Date: 25 January 2007
45 years old
Director
EVANS, Andreas Frederick
Resigned: 10 March 2016
Appointed Date: 15 May 2007
62 years old
Director
HENDERSON, Ian James
Resigned: 31 May 2012
Appointed Date: 01 May 2007
82 years old
Director
MARCUS, Ian
Resigned: 31 December 2013
Appointed Date: 01 May 2012
67 years old
Director
MARCUS, Ian
Resigned: 09 June 2008
Appointed Date: 01 May 2007
67 years old
Director
STEPHEN, John Holmes
Resigned: 09 June 2008
Appointed Date: 01 May 2007
75 years old
Director
TURNER, Philip Arthur
Resigned: 31 October 2008
Appointed Date: 20 February 2007
73 years old
Director
WILBRAHAM, Peter Norman
Resigned: 31 May 2012
Appointed Date: 01 May 2007
83 years old

Persons With Significant Control

Mr Michael White Evans
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Helga Ingeborg Evans
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Sanne Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVANS MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Feb 2017
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 10,000,000
09 Feb 2017
Appointment of Mr Alan Matthew Syers as a director on 1 January 2017
08 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Director's details changed for Mr John Drummond Bell on 22 November 2016
...
... and 58 more events
07 Mar 2007
Particulars of mortgage/charge
03 Mar 2007
New director appointed
28 Feb 2007
Director resigned
28 Feb 2007
Secretary resigned
25 Jan 2007
Incorporation

EVANS MANAGEMENT LIMITED Charges

26 February 2007
Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Beneficiaries (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…

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