EVANS PROPERTIES (NORTHAMPTON) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5QD

Company number 03650423
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 60 COLTS HOLM ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKS, MK12 5QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of EVANS PROPERTIES (NORTHAMPTON) LIMITED are www.evanspropertiesnorthampton.co.uk, and www.evans-properties-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Milton Keynes Central Rail Station is 2.9 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evans Properties Northampton Limited is a Private Limited Company. The company registration number is 03650423. Evans Properties Northampton Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Evans Properties Northampton Limited is 60 Colts Holm Road Old Wolverton Milton Keynes Bucks Mk12 5qd. The company`s financial liabilities are £52.25k. It is £26.7k against last year. The cash in hand is £60.97k. It is £25.76k against last year. And the total assets are £62.87k, which is £25.98k against last year. EVANS, Gwyn William is a Secretary of the company. EVANS, David Neil is a Director of the company. Secretary BRITTAIN, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Gwyn William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


evans properties (northampton) Key Finiance

LIABILITIES £52.25k
+104%
CASH £60.97k
+73%
TOTAL ASSETS £62.87k
+70%
All Financial Figures

Current Directors

Secretary
EVANS, Gwyn William
Appointed Date: 31 March 2002
Director
EVANS, David Neil
Appointed Date: 15 October 1998
60 years old

Resigned Directors

Secretary
BRITTAIN, Susan
Resigned: 31 March 2002
Appointed Date: 15 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Director
EVANS, Gwyn William
Resigned: 30 September 1999
Appointed Date: 15 October 1998
59 years old

Persons With Significant Control

Mr David Neil Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EVANS PROPERTIES (NORTHAMPTON) LIMITED Events

11 Nov 2016
Confirmation statement made on 15 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 51 more events
27 Jun 2000
Particulars of mortgage/charge
09 May 2000
Director resigned
14 Dec 1999
Return made up to 15/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 1998
Secretary resigned
15 Oct 1998
Incorporation

EVANS PROPERTIES (NORTHAMPTON) LIMITED Charges

28 March 2014
Charge code 0365 0423 0013
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Freehold properties k/a;. 55 limoges court duston…
28 March 2014
Charge code 0365 0423 0012
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Freehold properties k/a;. 67 south copse east hunsbury…
1 August 2013
Charge code 0365 0423 0011
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property known as 27 thomas chapman grove…
26 April 2010
Floating charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all assets see image for full…
26 March 2010
Legal charge
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 south copse northampton t/no NN126191.
12 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 oxburgh court,east hunsbury,northampton NN4 0FH; NN154354.
12 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over all assets.
12 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 86 lindisfarne way,northampton NN4 0NJ.
21 June 2000
Legal charge
Delivered: 27 June 2000
Status: Satisfied on 25 June 2008
Persons entitled: First Active Financial PLC
Description: 50 marceilles close duston northampton.
21 June 2000
Legal charge
Delivered: 27 June 2000
Status: Satisfied on 25 June 2008
Persons entitled: First Active Financial PLC
Description: 9 oxburgh court east hunsbury northampton.
19 June 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied on 25 June 2008
Persons entitled: First Active PLC
Description: F/H property k/a 67 south copse and parking space…
19 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied on 25 June 2008
Persons entitled: First Active PLC
Description: All that f/h property k/a 65 south copse and parking space…
14 June 2000
Legal charge
Delivered: 30 June 2000
Status: Satisfied on 25 June 2008
Persons entitled: First Active PLC
Description: All that f/h property known as 86 lindisfarne way east…

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