M.G. EVANS & SONS LIMITED
STAFFORDSHIRE NDE PROPERTIES LIMITED

Hellopages » Staffordshire » Tamworth » B79 7JN
Company number 04326322
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 20 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JN
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.G. EVANS & SONS LIMITED are www.mgevanssons.co.uk, and www.m-g-evans-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and three months. M G Evans Sons Limited is a Private Limited Company. The company registration number is 04326322. M G Evans Sons Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of M G Evans Sons Limited is 20 Albert Road Tamworth Staffordshire B79 7jn. The company`s financial liabilities are £530.14k. It is £242.93k against last year. The cash in hand is £281.64k. It is £25.9k against last year. And the total assets are £1083.53k, which is £216.59k against last year. EVANS, Nigel John is a Secretary of the company. EVANS, David Huw is a Director of the company. EVANS, Nigel John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Funeral and related activities".


m.g. evans & sons Key Finiance

LIABILITIES £530.14k
+84%
CASH £281.64k
+10%
TOTAL ASSETS £1083.53k
+24%
All Financial Figures

Current Directors

Secretary
EVANS, Nigel John
Appointed Date: 18 January 2002
Director
EVANS, David Huw
Appointed Date: 18 January 2002
64 years old
Director
EVANS, Nigel John
Appointed Date: 18 January 2002
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 January 2002
Appointed Date: 21 November 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 January 2002
Appointed Date: 21 November 2001

Persons With Significant Control

Mr David Huw Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.G. EVANS & SONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
24 Jan 2002
Director resigned
24 Jan 2002
New secretary appointed;new director appointed
24 Jan 2002
New director appointed
24 Jan 2002
Registered office changed on 24/01/02 from: 31 corsham street london N1 6DR
21 Nov 2001
Incorporation

M.G. EVANS & SONS LIMITED Charges

26 September 2014
Charge code 0432 6322 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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