CHARLES EVANS JOINERY LIMITED
LIVERPOOL CHIEFTAIN SECURITY EQUIPMENT LIMITED

Hellopages » Merseyside » Liverpool » L24 9PB

Company number 01407344
Status Active
Incorporation Date 2 January 1979
Company Type Private Limited Company
Address VENTURE POINT BUSINESS PARK EVANS ROAD, SPEKE, LIVERPOOL, L24 9PB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Termination of appointment of Victoria Louise Mcgregor as a secretary on 1 October 2015. The most likely internet sites of CHARLES EVANS JOINERY LIMITED are www.charlesevansjoinery.co.uk, and www.charles-evans-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Charles Evans Joinery Limited is a Private Limited Company. The company registration number is 01407344. Charles Evans Joinery Limited has been working since 02 January 1979. The present status of the company is Active. The registered address of Charles Evans Joinery Limited is Venture Point Business Park Evans Road Speke Liverpool 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 EVANS, Charles Edward has been resigned. Secretary EVANS, Glenys Burtynie has been resigned. Secretary MCGREGOR, Victoria Louise has been resigned. Secretary MORT, Andrew David has been resigned. Director BUCKLEY, Roger Michael has been resigned. Director EVANS, Charles Edward has been resigned. Director EVANS, Glenys Burtynie has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
THOMPSON, Graham
Appointed Date: 01 October 2007

Director
MCGREGOR, Paul William
Appointed Date: 19 June 2002
62 years old

Resigned Directors

Secretary
BUCKLEY, Roger Michael
Resigned: 13 December 2006
Appointed Date: 19 June 2002

Secretary
EVANS, Charles Edward
Resigned: 03 June 1993

Secretary
EVANS, Glenys Burtynie
Resigned: 19 June 2002
Appointed Date: 03 June 1993

Secretary
MCGREGOR, Victoria Louise
Resigned: 01 October 2015
Appointed Date: 25 May 2007

Secretary
MORT, Andrew David
Resigned: 25 May 2007
Appointed Date: 13 December 2006

Director
BUCKLEY, Roger Michael
Resigned: 05 December 2005
Appointed Date: 19 June 2002
74 years old

Director
EVANS, Charles Edward
Resigned: 19 June 2002
84 years old

Director
EVANS, Glenys Burtynie
Resigned: 19 June 2002
85 years old

CHARLES EVANS JOINERY LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2

05 Jul 2016
Termination of appointment of Victoria Louise Mcgregor as a secretary on 1 October 2015
05 Nov 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
10 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2

...
... and 98 more events
12 May 1989
Return made up to 30/04/88; full list of members

06 May 1988
Accounts made up to 30 September 1986

06 May 1988
Return made up to 18/03/87; full list of members

03 Mar 1987
Accounts for a small company made up to 30 September 1985

03 Mar 1987
Return made up to 22/03/86; full list of members

CHARLES EVANS JOINERY LIMITED Charges

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
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…
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…