GILES EVANS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 9PH

Company number 05363362
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address CHAPEL ASH HOUSE, 6 COMPTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV3 9PH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of GILES EVANS LIMITED are www.gilesevans.co.uk, and www.giles-evans.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and nine months. Giles Evans Limited is a Private Limited Company. The company registration number is 05363362. Giles Evans Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Giles Evans Limited is Chapel Ash House 6 Compton Road Wolverhampton West Midlands Wv3 9ph. The company`s financial liabilities are £515.58k. It is £117.21k against last year. The cash in hand is £137.91k. It is £83.74k against last year. And the total assets are £668.76k, which is £91.73k against last year. EVANS, Roberta Kate is a Secretary of the company. EVANS, Giles Edward is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


giles evans Key Finiance

LIABILITIES £515.58k
+29%
CASH £137.91k
+154%
TOTAL ASSETS £668.76k
+15%
All Financial Figures

Current Directors

Secretary
EVANS, Roberta Kate
Appointed Date: 14 February 2005
Director
EVANS, Giles Edward
Appointed Date: 14 February 2005
57 years old

Persons With Significant Control

Mr Giles Edward Evans
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GILES EVANS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 26 more events
05 Dec 2006
Particulars of mortgage/charge
05 Dec 2006
Particulars of mortgage/charge
17 May 2006
Return made up to 14/02/06; full list of members
25 Feb 2006
Particulars of mortgage/charge
14 Feb 2005
Incorporation

GILES EVANS LIMITED Charges

17 October 2011
Legal charge
Delivered: 20 October 2011
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H the pharmacy essington community centre hobnock road…
2 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Property k/a 66 wolverhampton road wolverhampton and beulah…
13 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor premises at 66 wolverhampton road essington…
20 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All those l/h ground floor premises at norwood house 66…
20 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises at beulah house high street highley…
23 February 2006
Debenture
Delivered: 25 February 2006
Status: Satisfied on 15 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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