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Home > England & Wales Companies > M.P. EVANS GROUP PLC
Company Information for M.P. EVANS GROUP PLC
3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ,
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Company Registration Number
 01555042 Public Limited Company
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Company Overview
About M.p. Evans Group Plc
M.P. EVANS GROUP PLC was founded on 1981-04-06 and has its registered office in Kent. The organisation's status is listed as "Active". M.p. Evans Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| M.P. EVANS GROUP PLC | ||
| Legal Registered Office | ||
| 3 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1HQ Other companies in TN1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01555042 | |
|---|---|---|
| Company ID Number | 01555042 | |
| Date formed | 1981-04-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2023-08-06 10:37:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.P. EVANS GROUP PLC
The accountancy firm based at this address is TW TAX SERVICES LIMITED
The accountancy firm based at this address is TW TAX SERVICES LIMITED
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Company Officers of M.P. EVANS GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATYA BAPTISTA IRENE MERRICK |
||
MATTHEW HARRISON COULSON |
||
PHILIP ANTHONY FLETCHER |
||
JOHN MCDONALD GREEN-ARMYTAGE |
||
PETER EDWIN HADSLEY-CHAPLIN |
||
TRISTAN ROBERT JULIAN PRICE |
||
RICHARD MICHAEL ROBINOW |
||
BRUCE CHRISTIAN TOZER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES DEREK SHAW |
Director | ||
CLAIRE HAYES |
Company Secretary | ||
KONRAD PATRICK LEGG |
Director | ||
OWEN DAVID WILKINSON |
Director | ||
JOHN FRANCIS ELLIOTT |
Company Secretary | ||
AHMAD MOHAMAD |
Director | ||
M P EVANS (UK) LIMITED |
Company Secretary | ||
ERIC JOHN ELLS |
Director | ||
EDWIN HADSLEY-CHAPLIN |
Director | ||
TERENCE CHARLES WILLIAM RANDELL |
Company Secretary | ||
WILLIAM FRANK VINCENT |
Director | ||
JOHN MCDONALD GREEN ARMYTAGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M.P.EVANS & CO LIMITED | Director | 2016-06-11 | CURRENT | 1941-11-26 | Active | |
| BERTAM (U.K.) LIMITED | Director | 2016-06-10 | CURRENT | 1981-07-14 | Active | |
| SUNGKAI HOLDINGS LIMITED | Director | 2016-06-10 | CURRENT | 1978-12-22 | Active | |
| TROPICAL GROWERS' ASSOCIATION LIMITED(THE) | Director | 2004-07-07 | CURRENT | 1912-07-10 | Active | |
| JZI FINANCE 5 LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
| EUROPEAN FINANCIAL SOLUTIONS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
| M.P.EVANS & CO LIMITED | Director | 1992-07-12 | CURRENT | 1941-11-26 | Active | |
| LENDU (U.K.) LIMITED | Director | 1992-05-31 | CURRENT | 1983-05-09 | Dissolved 2018-01-09 | |
| BERTAM (U.K.) LIMITED | Director | 1991-09-01 | CURRENT | 1981-07-14 | Active | |
| SUPARA INVESTMENTS LIMITED | Director | 1991-08-15 | CURRENT | 1907-03-18 | Dissolved 2018-01-09 | |
| SUNGKAI ESTATES LIMITED | Director | 1991-07-31 | CURRENT | 1957-06-19 | Active - Proposal to Strike off | |
| SUNGKAI HOLDINGS LIMITED | Director | 1991-07-31 | CURRENT | 1978-12-22 | Active | |
| BERTAM CONSOLIDATED RUBBER COMPANY LIMITED | Director | 1991-07-02 | CURRENT | 1906-04-05 | Active | |
| THE SINGAPORE PARA RUBBER ESTATES, LIMITED | Director | 1991-04-25 | CURRENT | 1909-05-27 | Active - Proposal to Strike off | |
| BERTAM CONSOLIDATED RUBBER COMPANY LIMITED | Director | 2016-06-10 | CURRENT | 1906-04-05 | Active | |
| LENDU (U.K.) LIMITED | Director | 2010-06-21 | CURRENT | 1983-05-09 | Dissolved 2018-01-09 | |
| SUPARA INVESTMENTS LIMITED | Director | 2010-06-21 | CURRENT | 1907-03-18 | Dissolved 2018-01-09 | |
| THE SINGAPORE PARA RUBBER ESTATES, LIMITED | Director | 2010-06-21 | CURRENT | 1909-05-27 | Active - Proposal to Strike off | |
| SUNGKAI ESTATES LIMITED | Director | 2010-06-21 | CURRENT | 1957-06-19 | Active - Proposal to Strike off | |
| BERTAM (U.K.) LIMITED | Director | 2010-06-21 | CURRENT | 1981-07-14 | Active | |
| M.P.EVANS & CO LIMITED | Director | 2010-06-21 | CURRENT | 1941-11-26 | Active | |
| SUNGKAI HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 1978-12-22 | Active | |
| NEW WILLINGTON LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| IRONWOOD FOUNDATION LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
| KCC RESOURCES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
| JENTAN PLANTATIONS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| RENGAT INVESTMENTS LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2014-11-21 | |
| CAIRNHILL INVESTMENTS LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2014-11-13 | |
| SANDAN INVESTMENTS LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Dissolved 2014-11-21 | |
| ADARA AGRICULTURE LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Dissolved 2014-11-13 | |
| KUTAI PLANTATIONS LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-22 | Dissolved 2014-11-21 | |
| R.E.A. SERVICES LIMITED | Director | 2001-06-15 | CURRENT | 1974-02-08 | Active | |
| WIGGLESWORTH & CO. LIMITED | Director | 2000-05-31 | CURRENT | 2000-04-11 | Active | |
| WILLINGTON LIMITED | Director | 1998-10-29 | CURRENT | 1998-10-08 | Liquidation | |
| RUE DES BINELLES PROPERTY LIMITED | Director | 1996-12-17 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
| PROPRIETARY TRUSTEES LIMITED | Director | 1994-11-17 | CURRENT | 1994-11-17 | Active | |
| R.E.A. HOLDINGS PLC | Director | 1992-02-01 | CURRENT | 1960-09-27 | Active | |
| R.E.A. TRADING PLC | Director | 1992-02-01 | CURRENT | 1906-04-10 | Active | |
| UNITBUCKLE LIMITED | Director | 1992-02-01 | CURRENT | 1983-07-14 | Active | |
| EMBA HOLDINGS LIMITED | Director | 1992-02-01 | CURRENT | 1983-11-07 | Active | |
| H TOZER AND SON LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Cancellation of shares. Statement of capital on 2024-04-05 GBP 5,313,157.0 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-04-16 GBP 5,306,658.4 | ||
| Cancellation of shares. Statement of capital on 2024-04-08 GBP 5,312,162.0 | ||
| Cancellation of shares. Statement of capital on 2024-04-15 GBP 530,513.0 | ||
| Cancellation of shares. Statement of capital on 2024-04-12 GBP 5,310,362.0 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-02-02 GBP 5,326,107.6 | ||
| Cancellation of shares. Statement of capital on 2024-02-20 GBP 5,324,605.1 | ||
| Cancellation of shares. Statement of capital on 2024-02-19 GBP 5,324,864.6 | ||
| Cancellation of shares. Statement of capital on 2024-02-21 GBP 5,324,461.7 | ||
| Cancellation of shares. Statement of capital on 2024-02-12 GBP 5,325,189.6 | ||
| Cancellation of shares. Statement of capital on 2024-02-06 GBP 5,325,389.6 | ||
| Cancellation of shares. Statement of capital on 2024-02-05 GBP 5,325,748.60 | ||
| Cancellation of shares. Statement of capital on 2024-01-26 GBP 5,327,890.8 | ||
| Cancellation of shares. Statement of capital on 2024-01-24 GBP 5,328,609.60 | ||
| Cancellation of shares. Statement of capital on 2024-01-31 GBP 5,326,812.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-01 GBP 5,326,462.6 | ||
| Cancellation of shares. Statement of capital on 2024-01-25 GBP 5,328,250.20 | ||
| Cancellation of shares. Statement of capital on 2024-01-30 GBP 5,327,172.0 | ||
| Cancellation of shares. Statement of capital on 2024-01-29 GBP 5,327,531.40 | ||
| Cancellation of shares. Statement of capital on 2023-12-01 GBP 5,329,748.1 | ||
| Cancellation of shares. Statement of capital on 2023-11-27 GBP 5,334,081.1 | ||
| Cancellation of shares. Statement of capital on 2023-12-15 GBP 5,329,048.1 | ||
| Cancellation of shares. Statement of capital on 2023-12-19 GBP 5,328,969.0 | ||
| Cancellation of shares. Statement of capital on 2023-11-28 GBP 5,333,036.6 | ||
| Cancellation of shares. Statement of capital on 2023-11-23 GBP 5,335,091.8 | ||
| Cancellation of shares. Statement of capital on 2023-12-13 GBP 5,329,148.1 | ||
| Cancellation of shares. Statement of capital on 2023-11-30 GBP 5,330,864.1 | ||
| Cancellation of shares. Statement of capital on 2023-12-08 GBP 5,329,548.1 | ||
| Cancellation of shares. Statement of capital on 2023-11-29 GBP 5,331,953.0 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-12-12 GBP 5,329,248.1 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-11-15 GBP 5,338,846.3 | ||
| Cancellation of shares. Statement of capital on 2023-11-20 GBP 5,337,124.4 | ||
| Cancellation of shares. Statement of capital on 2023-11-22 GBP 5,336,106.3 | ||
| Cancellation of shares. Statement of capital on 2023-11-17 GBP 5,338,027.8 | ||
| Cancellation of shares. Statement of capital on 2023-11-10 GBP 5,340,563.9 | ||
| Cancellation of shares. Statement of capital on 2023-11-01 GBP 5,342,158.6 | ||
| Cancellation of shares. Statement of capital on 2023-11-08 GBP 5,341,622.3 | ||
| Cancellation of shares. Statement of capital on 2023-10-30 GBP 5,342,775.2 | ||
| Cancellation of shares. Statement of capital on 2023-10-27 GBP 5,343,410.8 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-10-26 GBP 5,344,037.4 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-09-20 GBP 5,361,411.7 | ||
| Cancellation of shares. Statement of capital on 2023-09-21 GBP 5,360,724.0 | ||
| Cancellation of shares. Statement of capital on 2023-09-26 GBP 5,358,129.8 | ||
| Cancellation of shares. Statement of capital on 2023-09-25 GBP 5,359,131.7 | ||
| Cancellation of shares. Statement of capital on 2023-09-29 GBP 5,357,629.8 | ||
| Cancellation of shares. Statement of capital on 2023-09-19 GBP 5,362,068.7 | ||
| Cancellation of shares. Statement of capital on 2023-09-22 GBP 5,360,063.2 | ||
| Cancellation of shares. Statement of capital on 2023-09-15 GBP 5,363,313.3 | ||
| Cancellation of shares. Statement of capital on 2023-09-01 GBP 5,366,421.40 | ||
| Cancellation of shares. Statement of capital on 2023-09-13 GBP 536,391.90 | ||
| Cancellation of shares. Statement of capital on 2023-09-11 GBP 5,364,501.30 | ||
| Cancellation of shares. Statement of capital on 2023-08-30 GBP 5,367,153 | ||
| Cancellation of shares. Statement of capital on 2023-09-06 GBP 5,365,010.40 | ||
| Cancellation of shares. Statement of capital on 2023-08-25 GBP 5,367,976.30 | ||
| Cancellation of shares. Statement of capital on 2023-09-04 GBP 5,365,725.70 | ||
| Cancellation of shares. Statement of capital on 2023-08-21 GBP 5,368,476.30 | ||
| Cancellation of shares. Statement of capital on 2023-09-18 GBP 5,362,699.90 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-08-10 GBP 5,370,059.60 | ||
| Cancellation of shares. Statement of capital on 2023-08-01 GBP 5,373,809.60 | ||
| Cancellation of shares. Statement of capital on 2023-07-21 GBP 5,375,059.60 | ||
| Cancellation of shares. Statement of capital on 2023-08-08 GBP 5,371,059.60 | ||
| Cancellation of shares. Statement of capital on 2023-08-15 GBP 5,369,559.60 | ||
| Cancellation of shares. Statement of capital on 2023-08-18 GBP 5,368,976.30 | ||
| Cancellation of shares. Statement of capital on 2023-07-24 GBP 5,374,809.60 | ||
| Cancellation of shares. Statement of capital on 2023-08-03 GBP 5,372,809.60 | ||
| Cancellation of shares. Statement of capital on 2023-08-17 GBP 5,369,059.60 | ||
| Cancellation of shares. Statement of capital on 2023-08-04 GBP 5,372,059.60 | ||
| Cancellation of shares. Statement of capital on 2023-08-09 GBP 5,370,559.60 | ||
| Cancellation of shares. Statement of capital on 2023-07-25 GBP 5,374,559.60 | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY FLETCHER | ||
| DIRECTOR APPOINTED MR LUKE ALEXANDER SHAW | ||
| Cancellation of shares. Statement of capital on 2023-07-20 GBP 5,375,559.60 | ||
| Cancellation of shares. Statement of capital on 2023-07-19 GBP 5,376,059.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-07-14 GBP 5,377,309.60 | ||
| Cancellation of shares. Statement of capital on 2023-07-18 GBP 5,376,559.60 | ||
| Cancellation of shares. Statement of capital on 2023-07-13 GBP 5,377,559.60 | ||
| CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-07-07 GBP 5,377,559.6 | ||
| Cancellation of shares. Statement of capital on 2023-06-30 GBP 5,378,309.6 | ||
| Cancellation of shares. Statement of capital on 2023-07-03 GBP 5,378,059.6 | ||
| Cancellation of shares. Statement of capital on 2023-07-04 GBP 5,377,809.6 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-06-28 GBP 5,378,809.6 | ||
| Cancellation of shares. Statement of capital on 2023-06-29 GBP 5,378,559.6 | ||
| Cancellation of shares. Statement of capital on 2023-06-26 GBP 5,379,809.6 | ||
| Cancellation of shares. Statement of capital on 2023-06-27 GBP 5,379,809.6 | ||
| Cancellation of shares. Statement of capital on 2023-06-16 GBP 5,382,384.9 | ||
| Cancellation of shares. Statement of capital on 2023-06-23 GBP 5,379,809.6 | ||
| Cancellation of shares. Statement of capital on 2023-06-19 GBP 5,381,361.4 | ||
| Cancellation of shares. Statement of capital on 2023-06-20 GBP 5,380,309.6 | ||
| Purchase of own shares | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
| Cancellation of shares. Statement of capital on 2023-06-05 GBP 5,384,480.4 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-06-01 GBP 5,384,980.4 | ||
| Cancellation of shares. Statement of capital on 2023-06-08 GBP 5,383,980.4 | ||
| Cancellation of shares. Statement of capital on 2023-06-09 GBP 5,383,309.3 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Cancellation of shares. Statement of capital on 2023-05-19 GBP 5,385,980.40 | ||
| Cancellation of shares. Statement of capital on 2023-05-25 GBP 5,385,480.40 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-05-10 GBP 5,387,480.40 | ||
| Cancellation of shares. Statement of capital on 2023-05-04 GBP 5,389,296.80 | ||
| Cancellation of shares. Statement of capital on 2023-05-11 GBP 5,386,480.40 | ||
| Cancellation of shares. Statement of capital on 2023-04-27 GBP 5,386,093.7 | ||
| Cancellation of shares. Statement of capital on 2023-04-26 GBP 5,387,916.8 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-04-18 GBP 5,392,645.60 | ||
| Cancellation of shares. Statement of capital on 2023-04-19 GBP 5,391,180.90 | ||
| Cancellation of shares. Statement of capital on 2023-04-06 GBP 5,395,430.50 | ||
| Cancellation of shares. Statement of capital on 2023-04-17 GBP 5,394,049 | ||
| Cancellation of shares. Statement of capital on 2023-04-20 GBP 5,389,623 | ||
| Cancellation of shares. Statement of capital on 2023-04-05 GBP 5,396,785.9 | ||
| Cancellation of shares. Statement of capital on 2023-03-24 GBP 5,400,853.20 | ||
| Cancellation of shares. Statement of capital on 2023-03-28 GBP 5,399,625.60 | ||
| Cancellation of shares. Statement of capital on 2023-03-27 GBP 5,400,267.10 | ||
| Cancellation of shares. Statement of capital on 2023-03-29 GBP 5,398,873 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-03-30 GBP 5,398,029.70 | ||
| Cancellation of shares. Statement of capital on 2023-02-01 GBP 5,410,435.7 | ||
| Cancellation of shares. Statement of capital on 2023-02-22 GBP 5,401,789.0 | ||
| Cancellation of shares. Statement of capital on 2023-02-15 GBP 5,404,337.3 | ||
| Cancellation of shares. Statement of capital on 2023-02-10 GBP 5,406,444.7 | ||
| Cancellation of shares. Statement of capital on 2023-02-15 GBP 5,404,942.1 | ||
| Cancellation of shares. Statement of capital on 2023-02-23 GBP 5,401,372.7 | ||
| Cancellation of shares. Statement of capital on 2023-02-17 GBP 5,403,725.3 | ||
| Cancellation of shares. Statement of capital on 2023-02-21 GBP 5,402,463.8 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-02-20 GBP 5,403,114.7 | ||
| Cancellation of shares. Statement of capital on 2023-02-02 GBP 5,409,634.1 | ||
| Cancellation of shares. Statement of capital on 2023-02-14 GBP 5,405,733.9 | ||
| Cancellation of shares. Statement of capital on 2023-01-31 GBP 541,128.10 | ||
| Cancellation of shares. Statement of capital on 2023-01-25 GBP 5,412,644.80 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-01-30 GBP 5,412,013.50 | ||
| Cancellation of shares. Statement of capital on 2023-01-27 GBP 5,412,144.80 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-01-20 GBP 5,414,556.10 | ||
| Cancellation of shares. Statement of capital on 2023-01-24 GBP 5,413,478 | ||
| Cancellation of shares. Statement of capital on 2023-01-19 GBP 5,415,371.40 | ||
| Cancellation of shares. Statement of capital on 2023-01-23 GBP 5,414,306.10 | ||
| Cancellation of shares. Statement of capital on 2023-01-17 GBP 5,416,843.9 | ||
| Cancellation of shares. Statement of capital on 2023-01-18 GBP 5,416,162 | ||
| DIRECTOR APPOINTED MR YUAN ZHANG LEE | ||
| Cancellation of shares. Statement of capital on 2023-01-16 GBP 5,417,500.90 | ||
| Cancellation of shares. Statement of capital on 2023-01-10 GBP 5,420,048.90 | ||
| Cancellation of shares. Statement of capital on 2023-01-13 GBP 5,418,138.60 | ||
| Cancellation of shares. Statement of capital on 2023-01-12 GBP 5,418,756.80 | ||
| Cancellation of shares. Statement of capital on 2023-01-11 GBP 5,419,410.1 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-01-04 GBP 5,422,176.9 | ||
| Cancellation of shares. Statement of capital on 2023-01-05 GBP 5,421,688.2 | ||
| Cancellation of shares. Statement of capital on 2023-01-09 GBP 5,420,642.3 | ||
| Cancellation of shares. Statement of capital on 2023-01-06 GBP 5,421,174.3 | ||
| Cancellation of shares. Statement of capital on 2023-01-03 GBP 5,422,634.5 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-12-28 GBP 5,424,064.3 | ||
| Cancellation of shares. Statement of capital on 2022-12-22 GBP 5,425,113.4 | ||
| Cancellation of shares. Statement of capital on 2022-12-30 GBP 5,423,088.8 | ||
| Cancellation of shares. Statement of capital on 2022-12-29 GBP 5,423,578.9 | ||
| Cancellation of shares. Statement of capital on 2022-12-23 GBP 5,424,591.7 | ||
| Director's details changed for Mr Michael Sherwin on 2023-01-17 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-12-12 GBP 5,425,959.9 | ||
| Cancellation of shares. Statement of capital on 2022-12-09 GBP 5,426,279.0 | ||
| Cancellation of shares. Statement of capital on 2022-12-13 GBP 5,425,639.4 | ||
| Cancellation of shares. Statement of capital on 2022-11-09 GBP 5,429,981.1 | ||
| Cancellation of shares. Statement of capital on 2022-11-22 GBP 5,428,291.1 | ||
| Cancellation of shares. Statement of capital on 2022-11-24 GBP 5,427,912.8 | ||
| Cancellation of shares. Statement of capital on 2022-11-17 GBP 5,429,090.20 | ||
| Cancellation of shares. Statement of capital on 2022-11-28 GBP 5,427,542.60 | ||
| Cancellation of shares. Statement of capital on 2022-11-14 GBP 5,429,512.3 | ||
| Cancellation of shares. Statement of capital on 2022-11-21 GBP 5,428,696.20 | ||
| Cancellation of shares. Statement of capital on 2022-11-07 GBP 5,430,207.20 | ||
| Cancellation of shares. Statement of capital on 2022-11-29 GBP 5,427,120.8 | ||
| Cancellation of shares. Statement of capital on 2022-11-30 GBP 5,426,698 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-10-13 GBP 5,439,060.4 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-10-25 GBP 5,433,965.2 | ||
| Cancellation of shares. Statement of capital on 2022-10-14 GBP 5,438,810.4 | ||
| Cancellation of shares. Statement of capital on 2022-10-19 GBP 5,436,910.4 | ||
| Cancellation of shares. Statement of capital on 2022-10-21 GBP 5,434,965.2 | ||
| Cancellation of shares. Statement of capital on 2022-10-20 GBP 53,435,465.2 | ||
| Cancellation of shares. Statement of capital on 2022-10-24 GBP 5,434,215.2 | ||
| Cancellation of shares. Statement of capital on 2022-10-17 GBP 5,437,310.4 | ||
| Cancellation of shares. Statement of capital on 2022-10-11 GBP 5,441,060.4 | ||
| Cancellation of shares. Statement of capital on 2022-10-12 GBP 5,440,560.4 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD GREEN-ARMYTAGE | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-09-30 GBP 5,447,745.8 | ||
| Cancellation of shares. Statement of capital on 2022-09-27 GBP 5,450,318.40 | ||
| Cancellation of shares. Statement of capital on 2022-09-29 GBP 5,448,490.10 | ||
| Cancellation of shares. Statement of capital on 2022-10-03 GBP 5,446,501.40 | ||
| Cancellation of shares. Statement of capital on 2022-09-28 GBP 5,449,088.60 | ||
| Cancellation of shares. Statement of capital on 2022-09-21 GBP 5,451,421.4 | ||
| Cancellation of shares. Statement of capital on 2022-09-15 GBP 5,452,392.9 | ||
| Cancellation of shares. Statement of capital on 2022-09-14 GBP 5,453,120.4 | ||
| Cancellation of shares. Statement of capital on 2022-09-22 GBP 5,450,658.4 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-09-16 GBP 5,451,671.4 | ||
| Cancellation of shares. Statement of capital on 2022-09-06 GBP 5,456,637.20 | ||
| Cancellation of shares. Statement of capital on 2022-08-22 GBP 5,460,524 | ||
| AP01 | DIRECTOR APPOINTED MS TANYA ASHTON | |
| SH06 | Cancellation of shares. Statement of capital on 2022-07-15 GBP 5,464,214.9 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2022-07-06 GBP 5,464,914.90 | |
| SH03 | Purchase of own shares | |
| RES09 | Resolution of authority to purchase a number of shares | |
| DIRECTOR APPOINTED MR MICHAEL SHERWIN | ||
| AP01 | DIRECTOR APPOINTED MR MICHAEL SHERWIN | |
| RES09 | Resolution of authority to purchase a number of shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| SH01 | 21/04/22 STATEMENT OF CAPITAL GBP 5472625.3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIAN MAY MCBAIN | |
| SH01 | 13/09/21 STATEMENT OF CAPITAL GBP 5469625.3 | |
| AP01 | DIRECTOR APPOINTED MR CHANDRA SEKARAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN ROBERT JULIAN PRICE | |
| SH01 | 16/07/21 STATEMENT OF CAPITAL GBP 5457125.3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-06-02 GBP 5,449,433.5 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-04-23 GBP 5,456,396.7 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-11-08 GBP 5,451,785.20 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-10-21 GBP 5,454,078.4 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-10-11 GBP 5,454,791.9 | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| RES09 | Resolution of authority to purchase a number of shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-05-29 GBP 5,464,546.7 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-04-24 GBP 5,462,946.9 | |
| SH03 | Purchase of own shares | |
| SH01 | 25/04/19 STATEMENT OF CAPITAL GBP 5467946.9 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-03-22 GBP 5,465,138.6 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-02-20 GBP 5,466,431.8 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-02-01 GBP 6,467,171.7 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-01-02 GBP 5,467,787.20 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2018-12-13 GBP 5,468,872.6 | |
| SH03 | Purchase of own shares | |
| PSC08 | Notification of a person with significant control statement | |
| LATEST SOC | 28/08/18 STATEMENT OF CAPITAL;GBP 5478398.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
| LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 8478398.7 | |
| SH06 | 02/07/18 STATEMENT OF CAPITAL GBP 8478398.70 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 02/07/18 STATEMENT OF CAPITAL GBP 5478398.7 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 5479719.4 | |
| SH06 | 01/06/18 STATEMENT OF CAPITAL GBP 5479719.4 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 15/05/18 STATEMENT OF CAPITAL GBP 5484028.10 | |
| LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 5584028.1 | |
| SH01 | 15/05/18 STATEMENT OF CAPITAL GBP 5584028.10 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 5480779 | |
| SH06 | 13/04/18 STATEMENT OF CAPITAL GBP 5480779.0 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 5483205.6 | |
| SH06 | 14/03/18 STATEMENT OF CAPITAL GBP 5483205.6 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 5486812.6 | |
| SH06 | 25/01/18 STATEMENT OF CAPITAL GBP 5486812.6 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 08/12/17 STATEMENT OF CAPITAL GBP 5491396.7 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 5499462.7 | |
| SH06 | 03/11/17 STATEMENT OF CAPITAL GBP 5499462.7 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 5512793.3 | |
| SH06 | 03/10/17 STATEMENT OF CAPITAL GBP 5512793.3 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 03/10/17 STATEMENT OF CAPITAL GBP 5512793.3 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 22/09/17 STATEMENT OF CAPITAL GBP 5513799.2 | |
| SH06 | 07/09/17 STATEMENT OF CAPITAL GBP 5508510.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 5510291.1 | |
| SH06 | 16/08/17 STATEMENT OF CAPITAL GBP 5510291.1 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 5522200.5 | |
| SH06 | 11/07/17 STATEMENT OF CAPITAL GBP 5522200.5 | |
| RES13 | 09/06/2017 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 31/05/17 STATEMENT OF CAPITAL GBP 5527417.3 | |
| ANNOTATION | Clarification | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 25/04/17 STATEMENT OF CAPITAL GBP 5537294.4 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 31/03/17 STATEMENT OF CAPITAL GBP 554611436 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 03/03/17 STATEMENT OF CAPITAL GBP 5556340.30 | |
| SH01 | 08/02/17 STATEMENT OF CAPITAL GBP 5575971.9 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 09/02/17 STATEMENT OF CAPITAL GBP 5569108.5 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW HARRISON COULSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW | |
| AP03 | SECRETARY APPOINTED MS KATYA BAPTISTA IRENE MERRICK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HAYES | |
| AP01 | DIRECTOR APPOINTED MR BRUCE CHRISTIAN TOZER | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 5573971.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 5573971.9 | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 5570044.4 | |
| SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 5570044.4 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AR01 | 15/08/15 NO MEMBER LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 5563175 | |
| SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 5532739.5 | |
| SH01 | 04/11/14 STATEMENT OF CAPITAL GBP 5532739.5 | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 5525193.6 | |
| AR01 | 15/08/14 NO MEMBER LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 5525193.6 | |
| RES13 | OTHER COMPANY BUSINESS 05/06/2014 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KONRAD LEGG | |
| SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 5503487.6 | |
| AR01 | 15/08/13 NO MEMBER LIST | |
| SH01 | 18/06/13 STATEMENT OF CAPITAL GBP 5497675.2 | |
| SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 5492296.2 | |
| SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 5487714.02 | |
| SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 5480790.6 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| RES01 | ALTER ARTICLES 06/06/2013 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AP01 | DIRECTOR APPOINTED MR JOHN MCDONALD GREEN-ARMYTAGE | |
| SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 5487140.2 | |
| SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 5480790.6 | |
| SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 5480790.6 | |
| AR01 | 15/08/12 NO MEMBER LIST | |
| SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 5478476.1 | |
| SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 54038476.1 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | COMPANY BUSINESS 08/06/2012 | |
| SH01 | 20/06/12 STATEMENT OF CAPITAL GBP 5409788.1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 5403190.1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN WILKINSON | |
| AP03 | SECRETARY APPOINTED MRS CLAIRE HAYES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT | |
| SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 5402190.1 | |
| SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 5342754 | |
| SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 5398900.5 | |
| AR01 | 15/08/11 BULK LIST | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 5342754 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 26/04/11 STATEMENT OF CAPITAL GBP 5336245.5 | |
| SH01 | 04/10/10 STATEMENT OF CAPITAL GBP 5331616.8 | |
| SH01 | 04/11/10 STATEMENT OF CAPITAL GBP 5335746 | |
| SH01 | 04/10/10 STATEMENT OF CAPITAL GBP 5331616.8 | |
| AR01 | 15/08/10 BULK LIST | |
| SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 5331617 | |
| SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 5323491 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| RES13 | RE AUTH TO ALLOT IN LIEU OF DIVIDEND 11/06/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 5323441.50 | |
| SH01 | 18/01/10 STATEMENT OF CAPITAL GBP 5227831.50 | |
| AP01 | DIRECTOR APPOINTED MR TRISTAN ROBERT JULIAN PRICE | |
| SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 5227131.50 | |
| SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 5225631.50 | |
| SH01 | 07/12/09 STATEMENT OF CAPITAL GBP 5225238.5 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN DAVID WILKINSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK SHAW / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ROBINOW / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KONRAD PATRICK LEGG / 01/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN HADSLEY-CHAPLIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FLETCHER / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ELLIOTT / 01/10/2009 | |
| 363a | RETURN MADE UP TO 15/08/09; BULK LIST AVAILABLE SEPARATELY | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | AGM NOTICE 17/06/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/08; BULK LIST AVAILABLE SEPARATELY | |
| RES01 | ADOPT ARTICLES 04/06/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT MEM AND ARTS 04/06/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/08/07; BULK LIST AVAILABLE SEPARATELY | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/08/06; BULK LIST AVAILABLE SEPARATELY | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/08/05; BULK LIST AVAILABLE SEPARATELY | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 14/01/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to M.P. EVANS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M.P. EVANS GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF SECURITIES (UK) | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LETTER OF SET-OFF | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.P. EVANS GROUP PLC
Intangible Assets
Patents
We have not found any records of M.P. EVANS GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for M.P. EVANS GROUP PLC
Income
Government Income
We have not found government income sources for M.P. EVANS GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M.P. EVANS GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where M.P. EVANS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.P. EVANS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M.P. EVANS GROUP PLC any grants or awards. Ownership
We could not find any group structure information
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