PETER EVANS STORAGE SYSTEMS (HOLDINGS) LIMITED
HIGHBRIDGE PETER EVANS STORAGE SYSTEMS LIMITED

Hellopages » Somerset » Sedgemoor » TA9 4AG

Company number 03141403
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address WALROW INDUSTRIAL ESTATE, COMMERCE WAY, HIGHBRIDGE, SOMERSET, TA9 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 166 . The most likely internet sites of PETER EVANS STORAGE SYSTEMS (HOLDINGS) LIMITED are www.peterevansstoragesystemsholdings.co.uk, and www.peter-evans-storage-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Peter Evans Storage Systems Holdings Limited is a Private Limited Company. The company registration number is 03141403. Peter Evans Storage Systems Holdings Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Peter Evans Storage Systems Holdings Limited is Walrow Industrial Estate Commerce Way Highbridge Somerset Ta9 4ag. . THORNE, Christopher Kerslake is a Secretary of the company. BARRON, Andrew Joseph is a Director of the company. THORNE, Christopher Kerslake is a Director of the company. Secretary MARTIN, Elizabeth Jean has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EVANS, Peter Arthur has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THORNE, Christopher Kerslake
Appointed Date: 01 April 1997
Director
BARRON, Andrew Joseph
Appointed Date: 27 December 1995
60 years old
Director
THORNE, Christopher Kerslake
Appointed Date: 27 December 1995
71 years old

Resigned Directors

Secretary
MARTIN, Elizabeth Jean
Resigned: 31 March 1997
Appointed Date: 27 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Director
EVANS, Peter Arthur
Resigned: 05 January 1996
Appointed Date: 27 December 1995
99 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995

Persons With Significant Control

Mr Christopher Kerslake Thorne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER EVANS STORAGE SYSTEMS (HOLDINGS) LIMITED Events

27 Jan 2017
Confirmation statement made on 27 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 166
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 166
...
... and 58 more events
08 Jan 1996
New director appointed
03 Jan 1996
Director resigned;new director appointed
03 Jan 1996
Secretary resigned;new secretary appointed
03 Jan 1996
Registered office changed on 03/01/96 from: walrow industrial estate commerce way highbridge somerset TA9 4AG
27 Dec 1995
Incorporation

PETER EVANS STORAGE SYSTEMS (HOLDINGS) LIMITED Charges

5 January 2001
Mortgage debenture
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 March 1996
Debenture
Delivered: 13 April 1996
Status: Satisfied on 31 January 2001
Persons entitled: Peter Evans Properties Limited
Description: L/H factory and offices being units 2 & 3 commerce way…

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