EVANS PROPERTIES LIMITED
COOKHAM DEAN

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9TR

Company number 04312684
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address QUARRY COTTAGE, GIBRALTAR LANE, COOKHAM DEAN, BERKSHIRE, SL6 9TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of EVANS PROPERTIES LIMITED are www.evansproperties.co.uk, and www.evans-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Evans Properties Limited is a Private Limited Company. The company registration number is 04312684. Evans Properties Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Evans Properties Limited is Quarry Cottage Gibraltar Lane Cookham Dean Berkshire Sl6 9tr. . EVANS, Mary Ethel is a Secretary of the company. EVANS, Darrin Victor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EVANS, Mary Ethel
Appointed Date: 29 October 2001
Director
EVANS, Darrin Victor
Appointed Date: 29 October 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Darrin Victor Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EVANS PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
16 Jul 2015
Total exemption full accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 56 more events
13 Nov 2001
New secretary appointed
13 Nov 2001
New director appointed
13 Nov 2001
Director resigned
13 Nov 2001
Secretary resigned
29 Oct 2001
Incorporation

EVANS PROPERTIES LIMITED Charges

26 August 2014
Charge code 0431 2684 0027
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 shirley road maidenhead title number BK3256…
11 September 2012
Legal charge
Delivered: 27 September 2012
Status: Satisfied on 4 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 swan cottage lower icknield way great kimble t/no bm…
13 July 2012
Legal charge
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 chapmans crescent chesham t/no BM24105 by way of fixed…
30 March 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 chapmans crescent chesham.
23 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 old ruislip road northolt middx t/no NGL374312 any other…
25 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 connaught road harrow t/n NGL118949, any other interests…
19 February 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 271 eastcote lane harrow t/no MX342562 by way of fixed…
24 August 2009
Legal charge
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 tunmarsh lane plaistow london t/no EGL323254 by way of…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 92 alma road, windsor. By way of fixed…
26 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ladymead cottage coldmoor holme lane bourne end bucks. By…
27 January 2006
Legal charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 walton avenue south harrow middlesex. By way of fixed…
29 July 2005
Legal charge
Delivered: 1 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 96A castle road northolt middlesex,. By way of fixed charge…
13 April 2005
Legal charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 harewood avenue northolt middlesex UB5 5BD. By way of…
15 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 beaconsfield cottages hedsor road bourne end bucks,. By…
28 May 2004
Legal charge
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 grays road slough. By way of fixed charge the benefit of…
15 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 court farm road northolt middlesex UB5 5HQ. By way of…
16 June 2003
Legal charge
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 swan road west drayton middlesex UB7 7JY. By way of…
14 March 2003
Legal charge
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 st peters close rickmansworth herts. By way of fixed…
10 January 2003
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 gurney road northolt middlesex UB5 6LJ. By way of fixed…
2 December 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 561 whitton ave wets greenford middx UB6 0DY. By way of…
1 October 2002
Legal charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 south hill avenue south harrow middx. By way of fixed…
4 July 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 brynwick street reading berkshire. By way of fixed…
29 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 shackleton road,southall,midd'x UB1 2JB. By way of fixed…
30 May 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 30 sherman road…
18 February 2002
Legal charge
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 87 waldeck street reading berkshire. By way of fixed charge…
3 December 2001
Legal charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 215A carr road northolt middlesex. By way of fixed charge…

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