EVAN REES (BUTTER) LIMITED
SWANSEA

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Company number 02371968
Status Active
Incorporation Date 13 April 1989
Company Type Private Limited Company
Address 73A NEWTON ROAD, MUMBLES, SWANSEA, SA3 4BL
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 26 September 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 25,002 ; Total exemption full accounts made up to 27 September 2014. The most likely internet sites of EVAN REES (BUTTER) LIMITED are www.evanreesbutter.co.uk, and www.evan-rees-butter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Evan Rees Butter Limited is a Private Limited Company. The company registration number is 02371968. Evan Rees Butter Limited has been working since 13 April 1989. The present status of the company is Active. The registered address of Evan Rees Butter Limited is 73a Newton Road Mumbles Swansea Sa3 4bl. . CARMAN, Daniel is a Secretary of the company. CARMAN, Daniel Russell is a Director of the company. CARMAN, Sophie is a Director of the company. Secretary CARMAN, Russell Peter has been resigned. Director CARMAN, Diane Mary has been resigned. Director CARMAN, Russell Peter has been resigned. The company operates in "Butter and cheese production".


Current Directors

Secretary
CARMAN, Daniel
Appointed Date: 31 July 2012
Director
CARMAN, Daniel Russell
Appointed Date: 01 October 2007
42 years old
Director
CARMAN, Sophie
Appointed Date: 31 July 2012
38 years old

Resigned Directors

Secretary
CARMAN, Russell Peter
Resigned: 31 July 2012
Director
CARMAN, Diane Mary
Resigned: 31 July 2012
74 years old
Director
CARMAN, Russell Peter
Resigned: 31 July 2012
74 years old

EVAN REES (BUTTER) LIMITED Events

26 May 2016
Total exemption full accounts made up to 26 September 2015
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 25,002
06 Jul 2015
Total exemption full accounts made up to 27 September 2014
16 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 25,002
03 Jul 2014
Total exemption full accounts made up to 28 September 2013
...
... and 84 more events
25 May 1989
Secretary resigned;new secretary appointed
25 May 1989
Registered office changed on 25/05/89 from: 2 baches street london N1 6UB
23 May 1989
Memorandum and Articles of Association
23 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1989
Incorporation

EVAN REES (BUTTER) LIMITED Charges

5 September 1989
Mortgage debenture
Delivered: 18 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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