STAN EVANS CONTRACTING LIMITED

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Company number 04594376
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, NP20 4PG
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of STAN EVANS CONTRACTING LIMITED are www.stanevanscontracting.co.uk, and www.stan-evans-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stan Evans Contracting Limited is a Private Limited Company. The company registration number is 04594376. Stan Evans Contracting Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Stan Evans Contracting Limited is 21 Gold Tops Newport Np20 4pg. . EVANS, Stanley Edwin Knight is a Secretary of the company. EVANS, Stanley Edwin Knight is a Director of the company. Secretary EVANS, Catherine Margery Gwynn has been resigned. Secretary EVANS, Peter Julian has been resigned. Secretary EVANS, Stanley Edwin Knight has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EVANS, Catherine Margery Gwynn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
EVANS, Stanley Edwin Knight
Appointed Date: 29 October 2015

Director
EVANS, Stanley Edwin Knight
Appointed Date: 01 November 2007
60 years old

Resigned Directors

Secretary
EVANS, Catherine Margery Gwynn
Resigned: 29 October 2015
Appointed Date: 01 November 2007

Secretary
EVANS, Peter Julian
Resigned: 25 August 2005
Appointed Date: 19 November 2002

Secretary
EVANS, Stanley Edwin Knight
Resigned: 01 November 2007
Appointed Date: 25 August 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Director
EVANS, Catherine Margery Gwynn
Resigned: 01 November 2007
Appointed Date: 19 November 2002
87 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Stan Evans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAN EVANS CONTRACTING LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

09 Nov 2015
Appointment of Stanley Edwin Knight Evans as a secretary on 29 October 2015
09 Nov 2015
Termination of appointment of Catherine Margery Gwynn Evans as a secretary on 29 October 2015
...
... and 36 more events
14 Jun 2003
New director appointed
14 Jun 2003
New secretary appointed
14 Jun 2003
Secretary resigned
14 Jun 2003
Director resigned
19 Nov 2002
Incorporation

STAN EVANS CONTRACTING LIMITED Charges

2 February 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2009
Debenture
Delivered: 14 January 2009
Status: Satisfied on 9 July 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…