EVENS & CO LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3JP

Company number 02776346
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of EVENS & CO LIMITED are www.evensco.co.uk, and www.evens-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and eleven months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evens Co Limited is a Private Limited Company. The company registration number is 02776346. Evens Co Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of Evens Co Limited is Hamilton House Hamilton Terrace Milford Haven Pembrokeshire Sa73 3jp. The company`s financial liabilities are £476.28k. It is £92.04k against last year. The cash in hand is £124.95k. It is £-7.26k against last year. And the total assets are £770.2k, which is £68.46k against last year. EVENS, Alison Ruth is a Secretary of the company. EVENS, Alison Ruth is a Director of the company. EVENS, Bruce Kingcome is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


evens & co Key Finiance

LIABILITIES £476.28k
+23%
CASH £124.95k
-6%
TOTAL ASSETS £770.2k
+9%
All Financial Figures

Current Directors

Secretary
EVENS, Alison Ruth
Appointed Date: 13 January 1993

Director
EVENS, Alison Ruth
Appointed Date: 13 January 1993
68 years old

Director
EVENS, Bruce Kingcome
Appointed Date: 13 January 1993
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1993
Appointed Date: 23 December 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 January 1993
Appointed Date: 23 December 1992
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1993
Appointed Date: 23 December 1992

Persons With Significant Control

Mr Bruce Kingcome Evens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Ruth Evens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVENS & CO LIMITED Events

30 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 55 more events
18 Feb 1993
Accounting reference date notified as 31/03

18 Feb 1993
Director resigned;new director appointed
18 Feb 1993
New secretary appointed;director resigned;new director appointed
18 Feb 1993
Registered office changed on 18/02/93 from: 110 whitchurch road cardiff CF4 3LY

23 Dec 1992
Incorporation

EVENS & CO LIMITED Charges

30 May 2003
Debenture
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Legal mortgage
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property hamilton house hamilton terrace milford haven…
22 January 2002
Legal mortgage
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Bank of Wales PLC and the Governor and Company of the Bank of Scotland
Description: 73 north road milford haven title number WA574967 by way of…