Evans Corporation Limited

Company Name	Evans Corporation Limited
Director	Robert William Evans
Company Status	Active
Company Number	00821758
Category	Private Limited Company
Incorporation Date	2 October 1964(59 years, 7 months ago)
Previous Names	W. Evans (General Contractors) Limited and William Evans Building And Civil Engineering Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Robert William Evans
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(32 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Pipers Lane Heswall Wirral CH60 9HL Wales

Secretary Name	Mr Matthew Bourne
Status	Current
Appointed	20 January 2014(49 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	48 Delavor Road Heswall Wirral CH60 4RS Wales

Director Name	Maureen Gambrell Evans
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	3 Quarry Close Heswall Wirral Merseyside L61 6XD

Director Name	William Evans
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 July 2007)
Role	Chairman
Correspondence Address	5 Quarry Close Heswall Wirral Merseyside L61 6YE

Director Name	Derrall McBirney
Date of Birth	March 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(28 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1993)
Role	Builder
Correspondence Address	PO Box 967 Fairbanks Alaska 99707

Secretary Name	Maureen Gambrell Evans
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	3 Quarry Close Heswall Wirral Merseyside L61 6XD

Secretary Name	David Allen Evans
Nationality	British
Status	Resigned
Appointed	29 December 1999(35 years, 3 months after company formation)
Appointment Duration	14 years (resigned 20 January 2014)
Role	Company Director
Correspondence Address	Flat 17 Rose Brae Court 110 Pensby Road Heswell Wirral Merseyside CH60 7RP Wales

Contact

Website	saloneasy.com
Email address	[email protected]

Location

Registered Address	3 Pye Road Heswall Wirral Merseyside CH60 0DB Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

5.2k at £1	Robert William Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£246,860
Cash	£117,493
Current Liabilities	£141,710

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

18 March 1988	Delivered on: 28 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situated and k/a pye's lane, heswall land on north end site of pye's lane (formerley pyes road) merseyside. Outstanding
10 February 1988	Delivered on: 17 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fairfield, 10 quarry road east, heswall merseyside title no ms 55461. Outstanding
19 August 1987	Delivered on: 26 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of chester high road, neston county of cheshire T.N.CH147689. Outstanding
12 March 1976	Delivered on: 22 March 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at birch avenue, upton wirral merseyside. Outstanding
11 September 1974	Delivered on: 25 September 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 428A pensby road heswall, merseyside. Outstanding
24 August 1972	Delivered on: 12 January 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: Mortgage or charge confirmed and ratified by a resolution passed at a meeting of the members of W. evans (general contractors) LTD. On 4/1/73. Particulars: 61 irby road, heswall, cheshire, comprised in a conveyance dated 24/7/72. Outstanding
18 March 1988	Delivered on: 7 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 pye road, heswall wirral merseyside. Outstanding
18 March 1988	Delivered on: 7 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on south side of may road, heswall merseyside t/n ms 59353. Outstanding
18 March 1988	Delivered on: 7 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to south east side of moor lane, heswall, merseyside t/n ms 125750. Outstanding
24 August 1972	Delivered on: 1 September 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 irby road, heswall, cheshire comprised in a conveyance dated 24/7/72. Outstanding
8 November 1983	Delivered on: 18 November 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 1983	Delivered on: 14 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H pyes lane, heswall, land on north-east side of pye's lane, merseyside. Fully Satisfied
21 November 1988	Delivered on: 5 December 1988 Satisfied on: 25 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 manor drive upton merseyside. Fully Satisfied

Filing History

6 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
7 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
12 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with updates (3 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
5 February 2019	Registered office address changed from 3 Pye Road Heswall Wirral Merseyside to 3 Pye Road Heswall Wirral Merseyside CH60 0DB on 5 February 2019 (1 page)
29 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
28 November 2017	Director's details changed for Mr Robert William Evans on 1 November 2017 (2 pages)
28 November 2017	Change of details for Mr Robert William Evans as a person with significant control on 1 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Robert William Evans on 1 November 2017 (2 pages)
28 November 2017	Change of details for Mr Robert William Evans as a person with significant control on 1 November 2017 (2 pages)
27 April 2017	Secretary's details changed for Mr Matthew Bourne on 26 April 2017 (1 page)
27 April 2017	Secretary's details changed for Mr Matthew Bourne on 26 April 2017 (1 page)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5,200 (4 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5,200 (4 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,200 (4 pages)
12 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,200 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 February 2014	Appointment of Mr Matthew Bourne as a secretary (2 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,200 (4 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,200 (4 pages)
4 February 2014	Termination of appointment of David Evans as a secretary (1 page)
4 February 2014	Termination of appointment of David Evans as a secretary (1 page)
4 February 2014	Appointment of Mr Matthew Bourne as a secretary (2 pages)
29 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 October 2013	Cancellation of shares. Statement of capital on 29 October 2013 GBP 5,400 (4 pages)
29 October 2013	Purchase of own shares. (3 pages)
29 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 October 2013	Purchase of own shares. (3 pages)
29 October 2013	Cancellation of shares. Statement of capital on 29 October 2013 GBP 5,400 (4 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
17 October 2012	Cancellation of shares. Statement of capital on 17 October 2012 GBP 6,400 (4 pages)
17 October 2012	Cancellation of shares. Statement of capital on 17 October 2012 GBP 6,400 (4 pages)
17 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
17 October 2012	Purchase of own shares. (3 pages)
17 October 2012	Purchase of own shares. (3 pages)
10 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Secretary's details changed for David Allen Evans on 1 February 2010 (3 pages)
24 February 2010	Director's details changed for Robert William Evans on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Robert William Evans on 2 February 2010 (3 pages)
24 February 2010	Secretary's details changed for David Allen Evans on 1 February 2010 (3 pages)
24 February 2010	Secretary's details changed for David Allen Evans on 1 February 2010 (3 pages)
24 February 2010	Director's details changed for Robert William Evans on 2 February 2010 (3 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 April 2009	Return made up to 28/01/09; full list of members (5 pages)
9 April 2009	Return made up to 28/01/09; full list of members (5 pages)
31 March 2009	Director's change of particulars / robert evans / 20/06/2004 (1 page)
31 March 2009	Director's change of particulars / robert evans / 20/06/2004 (1 page)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Return made up to 28/01/08; full list of members (5 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Return made up to 28/01/08; full list of members (5 pages)
22 May 2007	Return made up to 28/01/07; full list of members (6 pages)
22 May 2007	Return made up to 28/01/07; full list of members (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2006	Amended accounts made up to 30 April 2005 (6 pages)
1 March 2006	Amended accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 January 2006	Return made up to 31/12/05; full list of members (9 pages)
27 January 2006	Return made up to 31/12/05; full list of members (9 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 May 2003	Return made up to 31/12/02; full list of members (8 pages)
1 May 2003	Return made up to 31/12/02; full list of members (8 pages)
31 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Company name changed william evans building and civil engineering LTD.\certificate issued on 09/05/01 (2 pages)
9 May 2001	Company name changed william evans building and civil engineering LTD.\certificate issued on 09/05/01 (2 pages)
23 February 2001	Full accounts made up to 30 April 2000 (12 pages)
23 February 2001	Full accounts made up to 30 April 2000 (12 pages)
3 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 April 1999 (13 pages)
2 March 2000	Full accounts made up to 30 April 1999 (13 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
1 March 1999	Full accounts made up to 30 April 1998 (13 pages)
1 March 1999	Full accounts made up to 30 April 1998 (13 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (12 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (12 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
2 March 1996	Full accounts made up to 30 April 1995 (12 pages)
2 March 1996	Full accounts made up to 30 April 1995 (12 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 March 1995	Full accounts made up to 30 April 1994 (13 pages)
1 March 1995	Full accounts made up to 30 April 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 August 1986	Return made up to 31/12/85; full list of members (4 pages)
11 July 1984	Accounts made up to 30 April 1983 (10 pages)
11 July 1984	Accounts made up to 30 April 1983 (10 pages)

Evans Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire