Evesons (Worcestershire) Limited

Company Name	Evesons (Worcestershire) Limited
Company Status	Dissolved
Company Number	01446446
Category	Private Limited Company
Incorporation Date	31 August 1979(44 years, 8 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Robert Andrew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(31 years, 4 months after company formation)
Appointment Duration	12 years (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel Farm House Chapel Lane Mouldsworth Chester Cheshire CH3 8BF Wales

Director Name	Mr Chris James Belsham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(37 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Eric Rhodes Eveson
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 02 March 2005)
Role	Fuel Distributor
Correspondence Address	Room 223 Priory Nursing Home 1 Shelly Crescent Shirley Solihull West Midlands B90 4XA

Director Name	Mr John Nicholas Eveson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 17 January 2011)
Role	Fuel Distributor
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Kevin John Millward
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 17 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Secretary Name	Mr Kevin John Millward
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Johnathan Richard Ford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(31 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Elmbridge Green Droitwich Worcester WR4 0NH

Director Name	Mr Kevin Robert Kennerley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(31 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Post Office Farm Chorlton Lane Chorlton Malpas Cheshire SY14 7ES Wales

Secretary Name	Mr Stephen Robert Andrew
Status	Resigned
Appointed	17 January 2011(31 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 May 2021)
Role	Company Director
Correspondence Address	Chapel Farmhouse Chapel Lane Mouldsworth Chester Cheshire CH3 8BF Wales

Director Name	Mr Nigel Sperring
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(31 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(33 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Brendon James Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(33 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(40 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 May 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Contact

Website	evesons.co.uk
Telephone	0845 7305090
Telephone region	Unknown

Location

Registered Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich Cheshire CW5 6BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate

Shareholders

4k at £1	Evesons Fuels LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

15 September 1987	Delivered on: 1 October 1987 Satisfied on: 17 March 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 hampton lovett trading estate droitwich, thereford & worcester t/n hw 61818 & all buildings & fixtures goods & goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

15 September 1987

Delivered on: 1 October 1987
Satisfied on: 17 March 1992
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 9 hampton lovett trading estate droitwich, thereford & worcester t/n hw 61818 & all buildings & fixtures goods & goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

30 November 2020	Accounts for a dormant company made up to 31 May 2020 (3 pages)
19 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
10 October 2019	Appointment of Mr Richard Anthony Whiting as a director on 1 October 2019 (2 pages)
18 January 2019	Micro company accounts made up to 31 May 2018 (3 pages)
17 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
5 January 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
16 June 2016	Solvency Statement dated 28/04/16 (1 page)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
16 June 2016	Solvency Statement dated 28/04/16 (1 page)
16 June 2016	Statement by Directors (2 pages)
16 June 2016	Statement of capital on 16 June 2016 GBP 1 (4 pages)
16 June 2016	Statement by Directors (2 pages)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
16 June 2016	Statement of capital on 16 June 2016 GBP 1 (4 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4,000 (6 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4,000 (6 pages)
19 October 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
19 October 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4,000 (5 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4,000 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4,000 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4,000 (5 pages)
12 September 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
12 September 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
7 November 2012	Termination of appointment of Richard Whiting as a director (1 page)
7 November 2012	Termination of appointment of Richard Whiting as a director (1 page)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Appointment of Mr Richard Antony Whiting as a director (2 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
28 September 2012	Appointment of Mr Richard Antony Whiting as a director (2 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
10 August 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
3 April 2012	Termination of appointment of Kevin Kennerley as a director (1 page)
3 April 2012	Termination of appointment of Richard Whiting as a director (1 page)
3 April 2012	Termination of appointment of Kevin Kennerley as a director (1 page)
3 April 2012	Termination of appointment of Richard Whiting as a director (1 page)
1 February 2012	Termination of appointment of Nigel Sperring as a director (1 page)
1 February 2012	Termination of appointment of Nigel Sperring as a director (1 page)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
22 August 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
15 February 2011	Appointment of Mr Nigel Sperring as a director (2 pages)
15 February 2011	Appointment of Mr Nigel Sperring as a director (2 pages)
27 January 2011	Appointment of Mr Stephen Robert Andrew as a director (2 pages)
27 January 2011	Appointment of Mr Stephen Robert Andrew as a director (2 pages)
27 January 2011	Appointment of Mr Johnathan Richard Ford as a director (2 pages)
27 January 2011	Appointment of Mr Johnathan Richard Ford as a director (2 pages)
26 January 2011	Appointment of Mr Richard Antony Whiting as a director (2 pages)
26 January 2011	Termination of appointment of John Eveson as a director (1 page)
26 January 2011	Termination of appointment of Kevin Millward as a director (1 page)
26 January 2011	Appointment of Mr Kevin Robert Kennerley as a director (2 pages)
26 January 2011	Termination of appointment of Kevin Millward as a secretary (1 page)
26 January 2011	Termination of appointment of John Eveson as a director (1 page)
26 January 2011	Registered office address changed from Eveson House, Birmingham Road Kenilworth Warwickshire CV8 1PT on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from Eveson House, Birmingham Road Kenilworth Warwickshire CV8 1PT on 26 January 2011 (1 page)
26 January 2011	Appointment of Mr Stephen Robert Andrew as a secretary (2 pages)
26 January 2011	Appointment of Mr Stephen Robert Andrew as a secretary (2 pages)
26 January 2011	Termination of appointment of Kevin Millward as a director (1 page)
26 January 2011	Appointment of Mr Kevin Robert Kennerley as a director (2 pages)
26 January 2011	Appointment of Mr Richard Antony Whiting as a director (2 pages)
26 January 2011	Termination of appointment of Kevin Millward as a secretary (1 page)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 January 2011	Statement of company's objects (2 pages)
25 January 2011	Statement of company's objects (2 pages)
27 October 2010	Secretary's details changed for Kevin John Millward on 1 October 2010 (1 page)
27 October 2010	Director's details changed for Mr John Nicholas Eveson on 1 October 2010 (2 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Secretary's details changed for Kevin John Millward on 1 October 2010 (1 page)
27 October 2010	Secretary's details changed for Kevin John Millward on 1 October 2010 (1 page)
27 October 2010	Director's details changed for Mr Kevin John Millward on 1 October 2010 (2 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Director's details changed for Mr John Nicholas Eveson on 1 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Kevin John Millward on 1 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr John Nicholas Eveson on 1 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Kevin John Millward on 1 October 2010 (2 pages)
18 October 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
18 October 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
18 December 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
18 December 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
15 October 2009	Director's details changed for Kevin John Millward on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mr John Nicholas Eveson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Nicholas Eveson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Kevin John Millward on 15 October 2009 (2 pages)
21 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
21 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
30 October 2008	Return made up to 11/10/08; full list of members (3 pages)
30 October 2008	Return made up to 11/10/08; full list of members (3 pages)
3 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
3 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
31 October 2007	Return made up to 11/10/07; full list of members (2 pages)
31 October 2007	Return made up to 11/10/07; full list of members (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
29 November 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
6 November 2006	Return made up to 11/10/06; full list of members (2 pages)
6 November 2006	Return made up to 11/10/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
1 November 2005	Location of debenture register (1 page)
1 November 2005	Return made up to 11/10/05; full list of members (2 pages)
1 November 2005	Return made up to 11/10/05; full list of members (2 pages)
1 November 2005	Location of debenture register (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 456 station road dorridge solihull west midlands B93 8EX (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 456 station road dorridge solihull west midlands B93 8EX (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 December 2004	Return made up to 11/10/04; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
2 December 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
2 December 2004	Return made up to 11/10/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
6 May 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
10 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
28 January 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
12 November 2002	Return made up to 11/10/02; full list of members (7 pages)
12 November 2002	Return made up to 11/10/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
9 November 2001	Return made up to 11/10/01; full list of members (7 pages)
9 November 2001	Return made up to 11/10/01; full list of members (7 pages)
10 November 2000	Accounts for a small company made up to 31 May 2000 (3 pages)
10 November 2000	Return made up to 11/10/00; full list of members (7 pages)
10 November 2000	Return made up to 11/10/00; full list of members (7 pages)
10 November 2000	Accounts for a small company made up to 31 May 2000 (3 pages)
16 November 1999	Return made up to 11/10/99; full list of members (7 pages)
16 November 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
16 November 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
16 November 1999	Return made up to 11/10/99; full list of members (7 pages)
9 November 1998	Accounts for a small company made up to 31 May 1998 (3 pages)
9 November 1998	Return made up to 11/10/98; no change of members (4 pages)
9 November 1998	Return made up to 11/10/98; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 31 May 1998 (3 pages)
5 December 1997	Return made up to 11/10/97; no change of members (4 pages)
5 December 1997	Accounts for a small company made up to 31 May 1997 (3 pages)
5 December 1997	Accounts for a small company made up to 31 May 1997 (3 pages)
5 December 1997	Return made up to 11/10/97; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 31 May 1996 (3 pages)
4 December 1996	Return made up to 11/10/96; full list of members (6 pages)
4 December 1996	Return made up to 11/10/96; full list of members (6 pages)
4 December 1996	Accounts for a small company made up to 31 May 1996 (3 pages)
7 December 1995	Return made up to 11/10/95; no change of members (4 pages)
7 December 1995	Accounts for a small company made up to 31 May 1995 (3 pages)
7 December 1995	Return made up to 11/10/95; no change of members (4 pages)
7 December 1995	Accounts for a small company made up to 31 May 1995 (3 pages)
31 August 1979	Incorporation (14 pages)
31 August 1979	Incorporation (14 pages)