JOHN EVANS (TRANSPORT SERVICES) LIMITED
NEWPORT

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Company number 01039555
Status Active
Incorporation Date 24 January 1972
Company Type Private Limited Company
Address JOHN EVANS (TRANSPORT SERVICES) LTD, PORTLAND STREET, NEWPORT, GWENT, NP20 2DP
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 ninety-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 604,450 . The most likely internet sites of JOHN EVANS (TRANSPORT SERVICES) LIMITED are www.johnevanstransportservices.co.uk, and www.john-evans-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Risca & Pontymister Rail Station is 4.9 miles; to Cwmbran Rail Station is 5.6 miles; to Crosskeys Rail Station is 6.7 miles; to Pontypool & New Inn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Evans Transport Services Limited is a Private Limited Company. The company registration number is 01039555. John Evans Transport Services Limited has been working since 24 January 1972. The present status of the company is Active. The registered address of John Evans Transport Services Limited is John Evans Transport Services Ltd Portland Street Newport Gwent Np20 2dp. . TAYLOR, Lynne Joyce is a Secretary of the company. EVANS, Robert Simon is a Director of the company. TAYLOR, Lynne Joyce is a Director of the company. Secretary HARVEY, Henry Reginald has been resigned. Director EVANS, John Haydn has been resigned. Director HARVEY, Henry Reginald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Lynne Joyce
Appointed Date: 31 December 1994
Director
EVANS, Robert Simon
Appointed Date: 01 December 1995
60 years old
Director
TAYLOR, Lynne Joyce
Appointed Date: 22 June 1978
74 years old

Resigned Directors

Secretary
HARVEY, Henry Reginald
Resigned: 31 December 1994
Director
EVANS, John Haydn
Resigned: 06 May 1998
93 years old
Director
HARVEY, Henry Reginald
Resigned: 31 December 1994
96 years old

Persons With Significant Control

Mr Robert Evans
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

JOHN EVANS (TRANSPORT SERVICES) LIMITED Events

17 Mar 2017
Confirmation statement made on 14 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 604,450
21 Jan 2016
Director's details changed for Mr Robert Simon Evans on 17 January 2016
07 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 89 more events
31 Mar 1987
Return made up to 31/12/86; full list of members
12 May 1986
Return made up to 31/12/85; full list of members
07 May 1986
Accounts made up to 31 March 1985
18 Sep 1973
Company name changed\certificate issued on 18/09/73
24 Jan 1972
Incorporation

JOHN EVANS (TRANSPORT SERVICES) LIMITED Charges

15 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land at portland street, newport t/no CYM207561.
15 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Ruffler Bank PLC
Description: L/H property k/a unit 2 1-63 the metro apartments…
12 October 2005
Debenture
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Ruffler Bank PLC
Description: All that l/h property k/a land and buildings at king's…
17 October 2001
Legal charge
Delivered: 20 October 2001
Status: Satisfied on 2 July 2008
Persons entitled: Ruffler Bank PLC
Description: 41 hereford road london W2 t/no: NGL770403. Together with…
28 February 2001
Legal charge
Delivered: 1 March 2001
Status: Satisfied on 2 July 2008
Persons entitled: Arbuthnot Latham & Co Limited
Description: 41 hereford road, london W2, title number NGL770403…
22 May 2000
Legal charge
Delivered: 31 May 2000
Status: Satisfied on 2 July 2008
Persons entitled: Ruffler Bank PLC
Description: L/H flat b 21 porchester square london W2 - NGL523599; f/h…
14 March 1991
Fixed and floating charge
Delivered: 15 March 1991
Status: Satisfied on 2 July 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bookdebts and other debts owing to the…
16 June 1983
Chattels mortgage
Delivered: 17 June 1983
Status: Satisfied on 2 July 2008
Persons entitled: Forward Trust Limited
Description: One ahp coil carrier 1977 chassis no. 2478 and other…
14 May 1979
Mortgage
Delivered: 18 May 1979
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: F/H land and premises being kings parade newport gwents…
23 April 1979
Charge
Delivered: 26 April 1979
Status: Satisfied on 1 March 2001
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
23 April 1979
Mortgage
Delivered: 26 April 1979
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: L/H property lying to the south west of east dock road…
24 January 1979
Mortgage
Delivered: 30 January 1979
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being, property lying to the south…
9 September 1974
Floating charge
Delivered: 16 September 1974
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…

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