F R EVANS (LEEDS) LIMITED
WEST YORKSHIRE EVANS ABSTRACT LIMITED EVANS ABSTRACT OFFICE INVESTMENTS LIMITED EVANS OFFICE INVESTMENTS NO.1 LIMITED

Hellopages » West Yorkshire » Leeds » LS11 8EG
Company number 06006485
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Paul Terence Millington on 22 November 2016. The most likely internet sites of F R EVANS (LEEDS) LIMITED are www.frevansleeds.co.uk, and www.f-r-evans-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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.F R Evans Leeds Limited is a Private Limited Company. The company registration number is 06006485. F R Evans Leeds Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of F R Evans Leeds 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 JOBBINS, Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BELL, John Drummond has been resigned. Director COLLETT, Angus Christopher Calvert has been resigned. Director GLATMAN, Mark Lewis has been resigned. Director GRAHAM, Peter Stuart has been resigned. Director MARCUS, Ian has been resigned. Director TURNER, Philip Arthur has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES 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: 22 November 2006
63 years old
Director
SYERS, Alan Matthew
Appointed Date: 01 July 2011
61 years old

Resigned Directors

Secretary
JOBBINS, Stuart
Resigned: 31 December 2011
Appointed Date: 22 November 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
BELL, John Drummond
Resigned: 30 June 2012
Appointed Date: 22 November 2006
76 years old
Director
COLLETT, Angus Christopher Calvert
Resigned: 01 July 2011
Appointed Date: 04 July 2007
61 years old
Director
GLATMAN, Mark Lewis
Resigned: 01 July 2011
Appointed Date: 04 July 2007
69 years old
Director
GRAHAM, Peter Stuart
Resigned: 01 July 2011
Appointed Date: 04 July 2007
65 years old
Director
MARCUS, Ian
Resigned: 10 December 2012
Appointed Date: 01 May 2012
67 years old
Director
TURNER, Philip Arthur
Resigned: 31 October 2008
Appointed Date: 19 February 2007
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

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

F R EVANS (LEEDS) LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Director's details changed for Mr Paul Terence Millington on 22 November 2016
21 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 18,600.000
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 11,000
...
... and 88 more events
15 Dec 2006
Ad 22/11/06--------- £ si 99@1=99 £ ic 1/100
09 Dec 2006
New director appointed
09 Dec 2006
New secretary appointed
09 Dec 2006
New director appointed
22 Nov 2006
Incorporation

F R EVANS (LEEDS) LIMITED Charges

30 August 2013
Charge code 0600 6485 0011
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Minerva house 29 and 30 east parage leeds t/no WYK744973…
18 October 2011
Debenture
Delivered: 20 October 2011
Status: Satisfied on 19 September 2013
Persons entitled: Barclays Bank PLC (Security Agent)
Description: For details of property charged please refer to form MG01…
4 July 2007
Mortgage
Delivered: 19 July 2007
Status: Satisfied on 8 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the south side of greek street leeds…
4 July 2007
Mortgage
Delivered: 19 July 2007
Status: Satisfied on 8 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Minerva house 29 & 30 east parade leeds t/no WYK744973…
4 July 2007
Mortgage
Delivered: 19 July 2007
Status: Satisfied on 8 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Capitol house 31 and 33 east parade AND10-14 (evans)…
4 July 2007
Debenture
Delivered: 13 July 2007
Status: Satisfied on 8 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2007
Deposit agreement to secure own liabilities
Delivered: 13 July 2007
Status: Satisfied on 8 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Satisfied on 8 July 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for Itself and the Otherbeneficiaries
Description: F/H 10 12 and 14 infirmary street leeds west yorkshire t/n…
20 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Satisfied on 8 July 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for Itself and the Otherbeneficiaries
Description: F/H land and buildings on the south side of greek street…
20 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Satisfied on 8 July 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for Itself and the Otherbeneficiaries
Description: F/H 29 and 30 east parade west yorkshire leeds t/n…
26 February 2007
Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and
Delivered: 7 March 2007
Status: Satisfied on 18 October 2008
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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