EVANS PLANT LIMITED
LISBURN


Company number NI020786
Status Active
Incorporation Date 6 August 1987
Company Type Private Limited Company
Address 7 SHEEPWALK ROAD, CASTLEROBIN, LISBURN, CO.ANTRIM, BT28 3RD
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of EVANS PLANT LIMITED are www.evansplant.co.uk, and www.evans-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Evans Plant Limited is a Private Limited Company. The company registration number is NI020786. Evans Plant Limited has been working since 06 August 1987. The present status of the company is Active. The registered address of Evans Plant Limited is 7 Sheepwalk Road Castlerobin Lisburn Co Antrim Bt28 3rd. . EVANS, Robert Mark is a Secretary of the company. EVANS, Robert Mark is a Director of the company. Secretary MACAULAY, Barbara has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
EVANS, Robert Mark
Appointed Date: 12 December 2013

Director
EVANS, Robert Mark
Appointed Date: 06 August 1987
59 years old

Resigned Directors

Secretary
MACAULAY, Barbara
Resigned: 12 December 2013
Appointed Date: 06 August 1987

Persons With Significant Control

Mr Mark Evans
Notified on: 31 January 2017
59 years old
Nature of control: Has significant influence or control

EVANS PLANT LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

23 Jul 2015
Satisfaction of charge 4 in full
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
06 Aug 1987
Statement of nominal cap

06 Aug 1987
Decln complnce reg new co

06 Aug 1987
Articles

06 Aug 1987
Memorandum

06 Aug 1987
Memorandum

EVANS PLANT LIMITED Charges

6 May 2015
Charge code NI02 0786 0006
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7 sheepwalk road, castlerobin, lisburn, county antrim…
13 April 2005
Debenture
Delivered: 18 April 2005
Status: Satisfied on 23 July 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. (A) a specific equitable…
13 April 2000
Mortgage or charge
Delivered: 19 April 2000
Status: Satisfied on 2 July 2015
Persons entitled: Ulster Bank Limited
Description: All monies.deed of charge a fixed charge over the lands…
25 June 1999
Mortgage or charge
Delivered: 15 July 1999
Status: Satisfied on 2 July 2015
Persons entitled: East Ulster Bank Limited
Description: Solicitors' letter of undertaking. The company's property…
24 April 1998
Mortgage or charge
Delivered: 28 April 1998
Status: Satisfied on 2 July 2015
Persons entitled: Ulster Bank LTD
Description: All monies charge. A fixed charge over the lands comprised…
18 November 1993
Mortgage
Delivered: 23 November 1993
Status: Satisfied on 2 July 2015
Persons entitled: Northern Bank Limited
Description: Folio AN26547L counyy antrim see image for full details.