DALES EVANS & CO. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 02883725
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DALES EVANS & CO. LIMITED are www.dalesevansco.co.uk, and www.dales-evans-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Dales Evans Co Limited is a Private Limited Company. The company registration number is 02883725. Dales Evans Co Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of Dales Evans Co Limited is 88 90 Baker Street London W1u 6tq. . DALES, Ann Louise is a Secretary of the company. DALES, Lester Kenneth is a Director of the company. MAKIN, Paul Darren is a Director of the company. Secretary DALES, Gladys Ruby has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, David Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DALES, Ann Louise
Appointed Date: 13 March 2004
Director
DALES, Lester Kenneth
Appointed Date: 20 December 1993
67 years old
Director
MAKIN, Paul Darren
Appointed Date: 01 December 2004
60 years old

Resigned Directors

Secretary
DALES, Gladys Ruby
Resigned: 13 March 2004
Appointed Date: 20 December 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993
Director
EVANS, David Keith
Resigned: 18 May 2007
Appointed Date: 01 January 1994
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993

Persons With Significant Control

Mr Lester Kenneth Dales
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Darren Makin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DALES EVANS & CO. LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
27 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
10 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 61 more events
14 Dec 1994
Particulars of mortgage/charge
19 Feb 1994
Particulars of mortgage/charge
15 Feb 1994
New director appointed
05 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1993
Incorporation

DALES EVANS & CO. LIMITED Charges

30 October 2007
Rent and service charge deposit deed
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £85,387.50 together with all interest.
12 December 1994
Debenture
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 February 1994
Assignment
Delivered: 19 February 1994
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and all…

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