EVANS OF LEEDS LIMITED

Profile EVANS OF LEEDS LIMITED

Actual on 01.09.2021
Company name
EVANS OF LEEDS LIMITED
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Company number
00773770
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 September 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
MILLSHAW, RING ROAD, LEEDS, BEESTON, LS11 8EG
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PSC and Officers EVANS OF LEEDS LIMITED

Officers

(as of 18.09.2020)

EVANS, Roderick Michael
Status: Active
Correspondence address: Millshaw, Ring Road, Beeston, Leeds, LS11 8EG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
MARSHALL, Robert
Status: Active
Appointed on: Saturday, 31 December 2011
Correspondence address: Millshaw, Ring Road, Beeston, Leeds, LS11 8EG
Role: Secretary
MARSHALL, Robert
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Millshaw, Ring Road, Beeston, Leeds, LS11 8EG
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GILBERT, Nicholas Jay
Status: Not active
Appointed on: Friday, 12 December 2003
Resigned on: Friday, 06 August 2004
Correspondence address: Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
Role: Secretary
MILLINGTON, Paul Terence
Status: Not active
Appointed on: Tuesday, 02 June 1998
Resigned on: Friday, 12 December 2003
Correspondence address: 2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS
Role: Secretary
EVANS, Dominic Redvers
Status: Not active
Resigned on: Friday, 25 February 2005
Correspondence address: Pine Lodge, 9 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
CURTIS, Ernest Leonard
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: Cedar Lodge, Greenfield Lane Hawksworth Guiseley, Leeds, West Yorkshire, LS20 8HF
Role: Secretary
CURTIS, Ernest Leonard
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: Cedar Lodge, Greenfield Lane Hawksworth Guiseley, Leeds, West Yorkshire, LS20 8HF
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Director
TURNER, Philip Arthur
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 31 October 2008
Correspondence address: Red Roofs 2 Mulberry Garth, Thorp Arch, Wetherby, West Yorkshire, LS23 7AF
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
MILLINGTON, Paul Terence
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Monday, 01 July 2019
Correspondence address: Millshaw, Ring Road, Beeston, Leeds, LS11 8EG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EVANS, Frederick Redvers
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 16 Sandmoor Drive, Leeds, West Yorkshire, LS17 7DG
Nationality: British
Date of birth: December 1999
Role: Director
Occupation: Director
BEST, George Laidler
Status: Not active
Resigned on: Saturday, 29 October 1994
Correspondence address: Kiddall Hall Farm, York Road Barwick In Elmet, Leeds, West Yorkshire, LS14 3AE
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Director
CULL, David Geoffrey Maurice
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Saturday, 30 September 2000
Correspondence address: 8 Centennial Court, High Street, Rickmansworth, Hertfordshire, WD3 1AW
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
JOBBINS, Stuart
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Saturday, 31 December 2011
Correspondence address: 16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT
Nationality: British
Role: Secretary
PARRISH, Trevor Lawton
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: 46 Congreve Way, Bardsey, Leeds, West Yorkshire, LS17 9BG
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
GOODWILL, Geoffrey Mortimer
Status: Not active
Appointed on: Monday, 24 March 1997
Resigned on: Thursday, 19 May 2005
Correspondence address: White Court, 5 Foxhill Drive, Weetwood, Leeds, West Yorkshire, LS16 5PG
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Andreas Frederick
Status: Not active
Resigned on: Thursday, 31 March 2016
Correspondence address: Leathley Grange, Leathley, North Yorkshire, LS21 2LA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBSON, William Mcaulay
Status: Not active
Resigned on: Tuesday, 02 June 1998
Correspondence address: Ivy Bank, 1 Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Role: Secretary
GIBSON, William Mcaulay
Status: Not active
Appointed on: Thursday, 19 November 1992
Resigned on: Tuesday, 02 June 1998
Correspondence address: Ivy Bank, 1 Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Director
HORSBROUGH, Pauline Elizabeth
Status: Not active
Resigned on: Tuesday, 20 November 2007
Correspondence address: 30 The Orchard, Wrenthorpe, Wakefield, West Yorkshire, WF2 0LL
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
HELLIWELL, David Alistair
Status: Not active
Appointed on: Tuesday, 09 August 1994
Resigned on: Wednesday, 14 October 2009
Correspondence address: 8 Farndale Close, Spofforth Hill, Wetherby, West Yorkshire, LS22 4XE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Estates Director
Country of residence: England
BELL, John Drummond
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Wednesday, 25 August 1999
Correspondence address: Gates Garth, 49 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Evans Property Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Millshaw Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent