Company number 01950067
Status Active
Incorporation Date 25 September 1985
Company Type Private Limited Company
Address 8 EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TZ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Lloyd Evans as a director on 1 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EVANS LICHFIELD LIMITED are www.evanslichfield.co.uk, and www.evans-lichfield.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty years and three months. The distance to to Lichfield City Rail Station is 1.2 miles; to Blake Street Rail Station is 5.9 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evans Lichfield Limited is a Private Limited Company.
The company registration number is 01950067. Evans Lichfield Limited has been working since 25 September 1985.
The present status of the company is Active. The registered address of Evans Lichfield Limited is 8 Europa Way Britannia Enterprise Park Lichfield Staffordshire Ws14 9tz. The company`s financial liabilities are £682.63k. It is £-251.1k against last year. The cash in hand is £418.79k. It is £271.97k against last year. And the total assets are £1525.88k, which is £-794.53k against last year. EVANS, Keith is a Secretary of the company. EVANS, Carol is a Director of the company. EVANS, Keith is a Director of the company. JOHNSON-SMITH, Lindsey is a Director of the company. Director EVANS, Lloyd has been resigned. Director NODDING, John has been resigned. The company operates in "Wholesale of textiles".
evans lichfield Key Finiance
LIABILITIES
£682.63k
-27%
CASH
£418.79k
+185%
TOTAL ASSETS
£1525.88k
-35%
All Financial Figures
Current Directors
Resigned Directors
Director
EVANS, Lloyd
Resigned: 01 October 2016
Appointed Date: 13 February 2012
36 years old
Director
NODDING, John
Resigned: 31 March 2005
Appointed Date: 01 April 1996
81 years old
Persons With Significant Control
Mrs Carol Evans
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Evans
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVANS LICHFIELD LIMITED Events
27 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Oct 2016
Termination of appointment of Lloyd Evans as a director on 1 October 2016
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Director's details changed for Mrs Lindsey Johnson-Smith on 26 October 2016
27 Sep 2016
Director's details changed for Lloyd Evans on 27 September 2016
...
... and 86 more events
22 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1987
Return made up to 30/06/87; full list of members
03 Nov 1987
Full accounts made up to 31 December 1986
19 Sep 1986
Accounting reference date shortened from 31/03 to 31/12
25 Sep 1985
Incorporation
10 March 2004
All assets debenture
Delivered: 12 March 2004
Status: Satisfied
on 12 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 1994
Single debenture
Delivered: 4 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1986
Debenture
Delivered: 9 May 1986
Status: Satisfied
on 21 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…