Company number 04410925
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address VENTURE POINT BUSINESS PARK EVANS ROAD, SPEKE, LIVERPOOL, MERSEYSIDE, L24 9PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1,000
. The most likely internet sites of CHARLES EVANS HOLDINGS LIMITED are www.charlesevansholdings.co.uk, and www.charles-evans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Charles Evans Holdings Limited is a Private Limited Company.
The company registration number is 04410925. Charles Evans Holdings Limited has been working since 08 April 2002.
The present status of the company is Active. The registered address of Charles Evans Holdings Limited is Venture Point Business Park Evans Road Speke Liverpool Merseyside L24 9pb. . THOMPSON, Graham is a Secretary of the company. MCGREGOR, Paul William is a Director of the company. Secretary BUCKLEY, Roger Michael has been resigned. Secretary MCGREGOR, Victoria Louise has been resigned. Secretary MORT, Andrew David has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BUCKLEY, Roger Michael has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 06 June 2002
Appointed Date: 08 April 2002
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 06 June 2002
Appointed Date: 08 April 2002
Persons With Significant Control
Charles Evans Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHARLES EVANS HOLDINGS LIMITED Events
11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
05 Nov 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
17 Jun 2015
Full accounts made up to 30 September 2014
...
... and 73 more events
13 Jun 2002
Registered office changed on 13/06/02 from: saint jamess court brown street manchester greater manchester M2 2JF
13 Jun 2002
Secretary resigned
13 Jun 2002
Director resigned
31 May 2002
Company name changed hallco 752 LIMITED\certificate issued on 31/05/02
08 Apr 2002
Incorporation
5 December 2005
Assignment
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The policy being with bupa health assurance limited life…
5 December 2005
Assignment
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The policy being with bupa health assurance limited life…
5 December 2005
Debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Merseyside Special Investment Venture Fund No.3
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Deed of assignment of life policy
Delivered: 4 August 2005
Status: Satisfied
on 16 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Bupa health assurance limited p/n H127654501/CR15/001 paul…
19 July 2005
Deed of assignment of life policy
Delivered: 4 August 2005
Status: Satisfied
on 16 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Bupa health assurance limited p/n H127652901/CR15/001 roger…
19 July 2005
Debenture
Delivered: 4 August 2005
Status: Satisfied
on 16 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2003
Mortgage of keyman life policy
Delivered: 12 July 2003
Status: Satisfied
on 4 August 2005
Persons entitled: The Co-Operative Bank PLC
Description: The policy number M127654501 CR15/001 in the name of paul…
3 July 2003
Mortgage of keyman life policy
Delivered: 12 July 2003
Status: Satisfied
on 4 August 2005
Persons entitled: The Co-Operative Bank PLC
Description: The policy number M127652901 CR15/001 in the name of roger…
20 June 2002
Debenture
Delivered: 24 June 2002
Status: Satisfied
on 4 August 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2002
Security agreement
Delivered: 22 June 2002
Status: Satisfied
on 13 January 2004
Persons entitled: Charles Edward Evans and Glenys Burtynie Evans
Description: An equitable mortgage of land to be acquired by the company…