Evans Of Leeds Limited

Company Name	Evans Of Leeds Limited
Directors	Robert Marshall and Richard James Mark Bean
Company Status	Active
Company Number	00773770
Category	Private Limited Company
Incorporation Date	11 September 1963(60 years, 8 months ago)
Previous Names	Redvers Development Enterprises Limited and Evans Easylet Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(55 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Secretary Name	Scott Gallagher
Status	Current
Appointed	31 March 2022(58 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Evans Property Group Millshaw, Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Richard James Mark Bean
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(60 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 11 months after company formation)
Appointment Duration	32 years, 1 month (resigned 02 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Andreas Frederick Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 11 months after company formation)
Appointment Duration	24 years, 7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leathley Grange Leathley North Yorkshire LS21 2LA

Director Name	George Laidler Best
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1994)
Role	Company Director
Correspondence Address	Kiddall Hall Farm York Road Barwick In Elmet Leeds West Yorkshire LS14 3AE

Director Name	Trevor Lawton Parrish
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 August 1997)
Role	Company Director
Correspondence Address	46 Congreve Way Bardsey Leeds West Yorkshire LS17 9BG

Director Name	Ernest Leonard Curtis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Dominic Redvers Evans
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	Pine Lodge 9 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Frederick Redvers Evans
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	16 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Pauline Elizabeth Horsbrough
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Orchard Wrenthorpe Wakefield West Yorkshire WF2 0LL

Secretary Name	William McAulay Gibson
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Ernest Leonard Curtis
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Director Name	William McAulay Gibson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(29 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr David Alistair Helliwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(30 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 October 2009)
Role	Estates Director
Country of Residence	England
Correspondence Address	8 Farndale Close Spofforth Hill Wetherby West Yorkshire LS22 4XE

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(31 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 25 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	Mr Geoffrey Mortimer Goodwill
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(33 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	02 June 1998(34 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(35 years after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(36 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(37 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 01 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(40 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	06 August 2004(40 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Secretary Name	Mr Robert Marshall
Status	Resigned
Appointed	31 December 2011(48 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Contact

Website	evanspropertygroup.com

Location

Registered Address	Millshaw Ring Road Beeston Leeds LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Evans Property Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

8 September 1995	Delivered on: 25 September 1995 Satisfied on: 28 July 1998 Persons entitled: Midland Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 8TH june 1995. Particulars: Land and buildings k/a 52 wellington street and 1 and 3 king street leeds (king street chambers) t/n-YWE43914 including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied
22 January 1993	Delivered on: 3 February 1993 Satisfied on: 27 July 1999 Persons entitled: Midland Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement of even date and the memorandum of deposit. Particulars: Land and buildings k/a 52 wellington street and 1 & 3 king street, leeds (king street chambers) t/no. YWE43914 with fixtures and fittings. Fully Satisfied
12 February 1974	Delivered on: 22 February 1974 Satisfied on: 16 October 1992 Persons entitled: Lloyds and Scottish Trust Limited Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at west side of harrogate roads, leeds 17, known as (sandmoor estate). Fully Satisfied
9 August 1973	Delivered on: 13 August 1973 Satisfied on: 16 October 1992 Persons entitled: Lloyds and Scottish Trust Limited Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off snydale road known as phase I of newfield estate normanton yorks. Fully Satisfied
9 August 1973	Delivered on: 13 August 1973 Satisfied on: 16 October 1992 Persons entitled: Lloyds and Scottish Trust Limited Classification: Notice of intended deposit without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sandmoor estate, harrogate road, leeds 17, yorks. Fully Satisfied
9 August 1973	Delivered on: 13 August 1973 Satisfied on: 16 October 1992 Persons entitled: Lloyds and Scottish Trust Limited Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off snydale road known as phase iii of the newfield estate, normanton, yorks. Fully Satisfied

Filing History

23 December 2023	Accounts for a small company made up to 31 March 2023 (17 pages)
20 October 2023	Appointment of Mr Richard James Mark Bean as a director on 2 October 2023 (2 pages)
12 October 2023	Termination of appointment of Roderick Michael Evans as a director on 2 October 2023 (1 page)
25 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
9 December 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
25 August 2022	Confirmation statement made on 24 August 2022 with updates (4 pages)
9 May 2022	Appointment of Scott Gallagher as a secretary on 31 March 2022 (2 pages)
5 May 2022	Termination of appointment of Robert Marshall as a secretary on 31 March 2022 (1 page)
4 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,000,000 (3 pages)
8 December 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
6 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
19 October 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
8 October 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
8 April 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 April 2020	Register inspection address has been changed from Evans Millshaw Leeds LS11 8EG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 September 2019	Appointment of Mr Robert Marshall as a director on 1 July 2019 (2 pages)
3 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of Paul Terence Millington as a director on 1 July 2019 (1 page)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
10 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
25 September 2017	Change of name notice (2 pages)
25 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-20 (5 pages)
25 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-20 (5 pages)
25 September 2017	Change of name notice (2 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 November 2016	Director's details changed for Mr Roderick Michael Evans on 22 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Paul Terence Millington on 22 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Roderick Michael Evans on 22 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Paul Terence Millington on 22 November 2016 (2 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
4 May 2016	Termination of appointment of Andreas Frederick Evans as a director on 31 March 2016 (1 page)
4 May 2016	Termination of appointment of Andreas Frederick Evans as a director on 31 March 2016 (1 page)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
1 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (6 pages)
1 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 November 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (6 pages)
11 November 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (6 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (6 pages)
10 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
5 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
20 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2010	Memorandum and Articles of Association (17 pages)
10 June 2010	Memorandum and Articles of Association (17 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
7 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
16 October 2009	Termination of appointment of David Helliwell as a director (1 page)
16 October 2009	Termination of appointment of David Helliwell as a director (1 page)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
24 August 2009	Director's change of particulars / roderick evans / 24/08/2009 (1 page)
24 August 2009	Director's change of particulars / roderick evans / 24/08/2009 (1 page)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 November 2008	Appointment terminated director philip turner (1 page)
4 November 2008	Appointment terminated director philip turner (1 page)
23 September 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
12 September 2008	Return made up to 24/08/08; full list of members (4 pages)
12 September 2008	Return made up to 24/08/08; full list of members (4 pages)
10 September 2008	Director's change of particulars / roderick evans / 01/09/2008 (1 page)
10 September 2008	Director's change of particulars / roderick evans / 01/09/2008 (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 August 2007	Return made up to 24/08/07; full list of members (3 pages)
28 August 2007	Return made up to 24/08/07; full list of members (3 pages)
7 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
24 August 2006	Return made up to 24/08/06; full list of members (3 pages)
24 August 2006	Return made up to 24/08/06; full list of members (3 pages)
30 November 2005	Full accounts made up to 31 March 2005 (10 pages)
30 November 2005	Full accounts made up to 31 March 2005 (10 pages)
9 September 2005	Return made up to 24/08/05; full list of members (9 pages)
9 September 2005	Return made up to 24/08/05; full list of members (9 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
22 November 2004	Full accounts made up to 31 March 2004 (10 pages)
22 November 2004	Full accounts made up to 31 March 2004 (10 pages)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
5 April 2004	Company name changed redvers development enterprises LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed redvers development enterprises LIMITED\certificate issued on 05/04/04 (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
8 September 2003	Return made up to 24/08/03; full list of members (10 pages)
8 September 2003	Return made up to 24/08/03; full list of members (10 pages)
28 July 2003	Full accounts made up to 31 March 2003 (9 pages)
28 July 2003	Full accounts made up to 31 March 2003 (9 pages)
24 September 2002	Return made up to 24/08/02; full list of members (10 pages)
24 September 2002	Return made up to 24/08/02; full list of members (10 pages)
4 September 2002	Full accounts made up to 31 March 2002 (7 pages)
4 September 2002	Full accounts made up to 31 March 2002 (7 pages)
3 September 2001	Return made up to 24/08/01; no change of members (7 pages)
3 September 2001	Return made up to 24/08/01; no change of members (7 pages)
20 August 2001	Full accounts made up to 31 March 2001 (10 pages)
20 August 2001	Full accounts made up to 31 March 2001 (10 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (3 pages)
11 October 2000	New director appointed (3 pages)
31 August 2000	Return made up to 24/08/00; full list of members (8 pages)
31 August 2000	Return made up to 24/08/00; full list of members (8 pages)
14 August 2000	Full accounts made up to 31 March 2000 (13 pages)
14 August 2000	Full accounts made up to 31 March 2000 (13 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
27 August 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
27 August 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1999	Full accounts made up to 31 March 1999 (13 pages)
22 July 1999	Full accounts made up to 31 March 1999 (13 pages)
5 October 1998	New director appointed (3 pages)
5 October 1998	New director appointed (3 pages)
1 September 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Secretary's particulars changed (19 pages)
1 September 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Secretary's particulars changed (19 pages)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Full accounts made up to 31 March 1998 (10 pages)
16 July 1998	Full accounts made up to 31 March 1998 (10 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (13 pages)
14 October 1997	Full accounts made up to 31 March 1997 (13 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
2 September 1997	Return made up to 27/08/97; no change of members 363(288) ‐ Director's particulars changed (21 pages)
2 September 1997	Return made up to 27/08/97; no change of members 363(288) ‐ Director's particulars changed (21 pages)
5 August 1997	Company name changed redvers investments LIMITED\certificate issued on 06/08/97 (2 pages)
5 August 1997	Company name changed redvers investments LIMITED\certificate issued on 06/08/97 (2 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
2 September 1996	Return made up to 27/08/96; full list of members (21 pages)
2 September 1996	Return made up to 27/08/96; full list of members (21 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
13 June 1996	Secretary resigned;director resigned (1 page)
13 June 1996	Secretary resigned;director resigned (1 page)
28 September 1995	Full accounts made up to 31 March 1995 (12 pages)
28 September 1995	Full accounts made up to 31 March 1995 (12 pages)
25 September 1995	Particulars of mortgage/charge (6 pages)
25 September 1995	Particulars of mortgage/charge (6 pages)
31 August 1995	Return made up to 27/08/95; no change of members 363(288) ‐ Director's particulars changed (38 pages)
31 August 1995	Return made up to 27/08/95; no change of members 363(288) ‐ Director's particulars changed (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
10 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Evans Of Leeds Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies