EVOLUTION COMMUNICATIONS LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6SH

Company number 03326818
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 28 CLOPTON ROAD, STRATFORD UPON AVON, CV37 6SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVOLUTION COMMUNICATIONS LIMITED are www.evolutioncommunications.co.uk, and www.evolution-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Communications Limited is a Private Limited Company. The company registration number is 03326818. Evolution Communications Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Evolution Communications Limited is 28 Clopton Road Stratford Upon Avon Cv37 6sh. . CASSIDY, David Brendan is a Director of the company. Secretary CASSIDY, Janine has been resigned. Secretary CASSIDY, Sylvia Margaret has been resigned. Secretary FRENCH, Jane Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary GREYFRIARS SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CASSIDY, David Brendan
Appointed Date: 03 March 1997
52 years old

Resigned Directors

Secretary
CASSIDY, Janine
Resigned: 22 March 2010
Appointed Date: 20 February 2009
Secretary
CASSIDY, Sylvia Margaret
Resigned: 01 March 2002
Appointed Date: 12 October 1998
Secretary
FRENCH, Jane Ann
Resigned: 11 October 1998
Appointed Date: 03 March 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Secretary
GREYFRIARS SECRETARIES LIMITED
Resigned: 20 February 2009
Appointed Date: 01 March 2002

Persons With Significant Control

Mr David Brendan Cassidy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EVOLUTION COMMUNICATIONS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
02 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
22 Oct 1998
Director's particulars changed
22 Oct 1998
Secretary resigned
03 Apr 1998
Return made up to 03/03/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1997
Secretary resigned
03 Mar 1997
Incorporation

EVOLUTION COMMUNICATIONS LIMITED Charges

5 December 2013
Charge code 0332 6818 0014
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H WK354835. Notification of addition to or amendment of…
18 October 2013
Charge code 0332 6818 0013
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2007
Mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 3 granby road nuneaton warwickshire t/no WK280887 fixed…
18 December 2007
Mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 25 clifton road nuneaton warwickshire t/no WK106810 fixed…
21 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 166 leam terrace leamington spa warwick. Assigns the…
12 October 2006
Legal mortgage
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 83 nuneaton road, bedworth. Assigns the goodwill of all…
12 October 2006
Legal mortgage
Delivered: 13 October 2006
Status: Satisfied on 14 November 2007
Persons entitled: Clydesdale Bank PLC
Description: 1 sanctus road, stratford upon avon, warwickshire. Assigns…
11 September 2006
Debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2004
Legal mortgage
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 552 heath end road, nuneaton, warwickshire. Fixed charge…
23 February 2001
Legal charge
Delivered: 7 March 2001
Status: Satisfied on 28 November 2007
Persons entitled: Skipton Building Society
Description: Croft court 83 nunbeaton road bedworth t/n WK304862 and all…
23 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as 3 granby road nuneaton. Assigns the…
16 June 2000
Legal mortgage
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 552 heath end road nuneaton. Assigns the goodwill of all…
19 March 1999
Legal mortgage
Delivered: 2 April 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 25 clifton road nuneaton warwickshire. Assigns the goodwill…
29 October 1998
Legal mortgage
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 2 alders lane nuneaton. Assigns the goodwill of all…

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