B.S. EVANS & COMPANY LIMITED
NEWTOWN

Hellopages » Powys » Powys » SY16 3AJ
Company number 00665175
Status Active
Incorporation Date 15 July 1960
Company Type Private Limited Company
Address HAFREN HOUSE 5 ST GILES BUSINESS PARK, POOL ROAD, NEWTOWN, POWYS, SY16 3AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of B.S. EVANS & COMPANY LIMITED are www.bsevanscompany.co.uk, and www.b-s-evans-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Caersws Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Evans Company Limited is a Private Limited Company. The company registration number is 00665175. B S Evans Company Limited has been working since 15 July 1960. The present status of the company is Active. The registered address of B S Evans Company Limited is Hafren House 5 St Giles Business Park Pool Road Newtown Powys Sy16 3aj. . EVANS, Brian Samuel is a Director of the company. Secretary JACKSON, Sheila has been resigned. Secretary WHITTINGHAM RIDDELL RESOURCES LIMITED has been resigned. Director EVANS, Brian Samuel has been resigned. Director PARTRIDGE, Susan Mary has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
EVANS, Brian Samuel
Appointed Date: 08 February 2007
94 years old

Resigned Directors

Secretary
JACKSON, Sheila
Resigned: 24 July 2008

Secretary
WHITTINGHAM RIDDELL RESOURCES LIMITED
Resigned: 21 October 2015
Appointed Date: 24 July 2008

Director
EVANS, Brian Samuel
Resigned: 23 July 2001
94 years old

Director
PARTRIDGE, Susan Mary
Resigned: 08 February 2007
Appointed Date: 23 July 2001
81 years old

Persons With Significant Control

Mr Brian Samuel Evans
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.S. EVANS & COMPANY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3,000

27 Oct 2015
Termination of appointment of Whittingham Riddell Resources Limited as a secretary on 21 October 2015
...
... and 66 more events
08 Nov 1988
Registered office changed on 08/11/88 from: pearl assurance house waterloo road wolverhampton WV1 4DJ

07 Feb 1988
Accounts for a small company made up to 30 April 1987

07 Feb 1988
Return made up to 06/11/87; no change of members

17 Oct 1986
Full accounts made up to 30 April 1986

17 Oct 1986
Return made up to 24/10/86; full list of members

B.S. EVANS & COMPANY LIMITED Charges

8 June 1999
Legal mortgage
Delivered: 14 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 37 high st,tywyn gwynedd; t/no…
7 February 1972
Memorandum deposit
Delivered: 23 February 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 adjoining 0.3 & finchfield road wolverhampton title…
15 October 1971
Memo of deposit
Delivered: 21 October 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot I adjoining 3 finchfield rd wolverhampton title no…
15 October 1971
Legal charge
Delivered: 21 October 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and builders yard at wood road codsall, staffs as in…
30 April 1965
Letter of deposit with deeds
Delivered: 13 May 1965
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 29 and 30 star street bradmore wolverhampton.