MARTIN EVANS (HOLDINGS) LIMITED
SHROPSHIRE MARTIN EVANS LIMITED E.M. & J.R. EVANS LIMITED

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Company number 04911881
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address PRIDDBWLL MAWR, LLANGEDWYN, OSWESTRY, SHROPSHIRE, SY10 9JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of MARTIN EVANS (HOLDINGS) LIMITED are www.martinevansholdings.co.uk, and www.martin-evans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Martin Evans Holdings Limited is a Private Limited Company. The company registration number is 04911881. Martin Evans Holdings Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Martin Evans Holdings Limited is Priddbwll Mawr Llangedwyn Oswestry Shropshire Sy10 9jz. . EVANS, Edward Martin is a Director of the company. Secretary EVANS, Jennifer Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Jennifer Ruth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EVANS, Edward Martin
Appointed Date: 25 September 2003
61 years old

Resigned Directors

Secretary
EVANS, Jennifer Ruth
Resigned: 08 April 2011
Appointed Date: 25 September 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Director
EVANS, Jennifer Ruth
Resigned: 08 April 2011
Appointed Date: 25 September 2003
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Edward Martin Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MARTIN EVANS (HOLDINGS) LIMITED Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

01 Oct 2015
Company name changed martin evans LIMITED\certificate issued on 01/10/15
  • RES15 ‐ Change company name resolution on 2015-09-08

01 Oct 2015
Change of name notice
...
... and 34 more events
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed;new director appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
25 Sep 2003
Incorporation

MARTIN EVANS (HOLDINGS) LIMITED Charges

10 June 2015
Charge code 0491 1881 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold domgay hall farm and…
24 November 2011
Debenture
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 16.06 acres land at hill view domgay four crosses…