EVANS CORPORATION LIMITED
WIRRAL WILLIAM EVANS BUILDING AND CIVIL ENGINEERING LTD.


Company number 00821758
Status Active
Incorporation Date 2 October 1964
Company Type Private Limited Company
Address 3 PYE ROAD, HESWALL, WIRRAL, MERSEYSIDE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 5,200 . The most likely internet sites of EVANS CORPORATION LIMITED are www.evanscorporation.co.uk, and www.evans-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Evans Corporation Limited is a Private Limited Company. The company registration number is 00821758. Evans Corporation Limited has been working since 02 October 1964. The present status of the company is Active. The registered address of Evans Corporation Limited is 3 Pye Road Heswall Wirral Merseyside. . BOURNE, Matthew is a Secretary of the company. EVANS, Robert William is a Director of the company. Secretary EVANS, David Allen has been resigned. Secretary EVANS, Maureen Gambrell has been resigned. Director EVANS, Maureen Gambrell has been resigned. Director EVANS, William has been resigned. Director MCBIRNEY, Derrall has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BOURNE, Matthew
Appointed Date: 20 January 2014
Director
EVANS, Robert William
Appointed Date: 02 December 1996
46 years old

Resigned Directors

Secretary
EVANS, David Allen
Resigned: 20 January 2014
Appointed Date: 29 December 1999
Secretary
EVANS, Maureen Gambrell
Resigned: 12 December 1998
Director
EVANS, Maureen Gambrell
Resigned: 02 December 1996
94 years old
Director
EVANS, William
Resigned: 05 July 2007
91 years old
Director
MCBIRNEY, Derrall
Resigned: 31 March 1993
98 years old

Persons With Significant Control

Mr Robert William Evans
Notified on: 6 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

EVANS CORPORATION LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,200
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5,200
...
... and 80 more events
11 Apr 1987
Full accounts made up to 30 April 1986
11 Apr 1987
Return made up to 29/12/86; full list of members
14 Aug 1986
Return made up to 31/12/85; full list of members
14 Jun 1986
Full accounts made up to 30 April 1985
11 Jul 1984
Accounts made up to 30 April 1983

EVANS CORPORATION LIMITED Charges

21 November 1988
Legal charge
Delivered: 5 December 1988
Status: Satisfied on 25 November 1992
Persons entitled: Barclays Bank PLC
Description: 34 manor drive upton merseyside.
18 March 1988
Legal charge
Delivered: 7 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 pye road, heswall wirral merseyside.
18 March 1988
Legal charge
Delivered: 7 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on south side of may road, heswall…
18 March 1988
Legal charge
Delivered: 7 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to south east side of moor lane, heswall, merseyside…
18 March 1988
Legal charge
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property situated and k/a pye's lane, heswall land on north…
10 February 1988
Legal charge
Delivered: 17 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fairfield, 10 quarry road east, heswall merseyside title no…
19 August 1987
Legal charge
Delivered: 26 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of chester high road, neston…
8 November 1983
Debenture
Delivered: 18 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1983
Legal charge
Delivered: 14 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H pyes lane, heswall, land on north-east side of pye's…
12 March 1976
Legal charge
Delivered: 22 March 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at birch avenue, upton wirral merseyside.
11 September 1974
Legal charge
Delivered: 25 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 428A pensby road heswall, merseyside.
24 August 1972
Legal charge
Delivered: 12 January 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 61 irby road, heswall, cheshire, comprised in a conveyance…
24 August 1972
Legal charge
Delivered: 1 September 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 61 irby road, heswall, cheshire comprised in a conveyance…

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