EVANS PAVING SERVICES LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B79 9JL

Company number 04021368
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address THE OLD DAIRY PESSALL LANE, EDINGALE, TAMWORTH, STAFFS, B79 9JL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Second filing of the annual return made up to 26 June 2016; Total exemption small company accounts made up to 30 June 2016; Annual return Statement of capital on 2016-06-29 GBP 200 Statement of capital on 2017-02-01 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017 . The most likely internet sites of EVANS PAVING SERVICES LIMITED are www.evanspavingservices.co.uk, and www.evans-paving-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Evans Paving Services Limited is a Private Limited Company. The company registration number is 04021368. Evans Paving Services Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Evans Paving Services Limited is The Old Dairy Pessall Lane Edingale Tamworth Staffs B79 9jl. . EVANS, Penelope Gaynor is a Secretary of the company. EVANS, Benjamin George is a Director of the company. EVANS, David Nicholas is a Director of the company. EVANS, Helen is a Director of the company. EVANS, Penelope Gaynor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EVANS, Penelope Gaynor
Appointed Date: 26 June 2000
Director
EVANS, Benjamin George
Appointed Date: 26 June 2000
80 years old
Director
EVANS, David Nicholas
Appointed Date: 22 September 2005
53 years old
Director
EVANS, Helen
Appointed Date: 01 August 2015
47 years old
Director
EVANS, Penelope Gaynor
Appointed Date: 26 June 2000
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

EVANS PAVING SERVICES LIMITED Events

01 Feb 2017
Second filing of the annual return made up to 26 June 2016
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return
Statement of capital on 2016-06-29
  • GBP 200

Statement of capital on 2017-02-01
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017
28 Aug 2015
Registration of charge 040213680003, created on 27 August 2015
10 Aug 2015
Appointment of Mrs Helen Evans as a director on 1 August 2015
...
... and 41 more events
26 Jun 2002
Return made up to 26/06/02; full list of members
07 Dec 2001
Total exemption full accounts made up to 30 June 2001
22 Jun 2001
Return made up to 26/06/01; full list of members
26 Jun 2000
Secretary resigned
26 Jun 2000
Incorporation

EVANS PAVING SERVICES LIMITED Charges

27 August 2015
Charge code 0402 1368 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of dale street, burton upon trent…
21 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 13 March 2009
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 the old dairy pessall farm edingale t/no:…
14 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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