Company number 04041571
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address SPICER HOUSE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVANS FURNITURE HOLDINGS LIMITED are www.evansfurnitureholdings.co.uk, and www.evans-furniture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evans Furniture Holdings Limited is a Private Limited Company.
The company registration number is 04041571. Evans Furniture Holdings Limited has been working since 27 July 2000.
The present status of the company is Active. The registered address of Evans Furniture Holdings Limited is Spicer House Lincoln Road High Wycombe Buckinghamshire Hp12 3rh. The company`s financial liabilities are £777.23k. It is £-22.95k against last year. And the total assets are £70.14k, which is £20.32k against last year. EVANS, Gillian is a Secretary of the company. EVANS, Gillian is a Director of the company. EVANS, Stephen John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other furniture".
evans furniture holdings Key Finiance
LIABILITIES
£777.23k
-3%
CASH
n/a
TOTAL ASSETS
£70.14k
+40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Persons With Significant Control
Matthew Stephen Evans
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Gillian Evans
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Stephen John Evans
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
EVANS FURNITURE HOLDINGS LIMITED Events
21 Dec 2016
Micro company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 13 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
07 Dec 2000
New secretary appointed;new director appointed
07 Dec 2000
New director appointed
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
27 Jul 2000
Incorporation
2 October 2014
Charge code 0404 1571 0003
Delivered: 3 October 2014
Status: Outstanding
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31 March 2005
Legal charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a land and buildings on the east side of…
5 December 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…