Stanley N. Evans Limited

Company Name	Stanley N. Evans Limited
Company Status	Active
Company Number	00517939
Category	Private Limited Company
Incorporation Date	28 March 1953(71 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(58 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(58 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 30 City Road London EC1Y 1SD

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(58 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 30 City Road London EC1Y 1SD

Secretary Name	William Frederick Bennett
Status	Current
Appointed	15 March 2013(60 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	WPG Registrars Limited (Corporation)
Status	Current
Appointed	04 August 2011(58 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Correspondence Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US

Director Name	Robert John Evans
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(37 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 04 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove Farmhouse Grove Lane Iden East Sussex TN31 7PX

Director Name	Mr Ronald Arthur Murray
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(37 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	47 Pepper Street Inkberrow Worcester Worcestershire WR7 4EW

Director Name	Mr Martin William Willis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(37 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 04 August 2011)
Role	Company Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Garnett Drive Sutton Coldfield West Midlands B75 6AG

Secretary Name	Mr Martin William Willis
Nationality	British
Status	Resigned
Appointed	24 January 1991(37 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 04 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Garnett Drive Sutton Coldfield West Midlands B75 6AG

Director Name	Mr Alan Edward Jones
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(58 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 04 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	78 The Straits Dudley West Midlands DY3 3BH

Secretary Name	Michael David Alan Keidan
Nationality	British
Status	Resigned
Appointed	04 August 2011(58 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	Ground Floor 30 City Road London EC1Y 1SD

Location

Registered Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80k at £1	William Pears Group Of Companies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£940,493
Cash	£7,614
Current Liabilities	£3,111

Accounts

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

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (9 months from now)

Charges

23 December 1985	Delivered on: 31 December 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Benefit of contract for purchase of propertis listed annexed to doc no M55 being properties agreed to be sold in an agreement dated 23.12.85 (see M55). Fully Satisfied
2 June 1977	Delivered on: 14 June 1977 Satisfied on: 18 August 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises being hilltop farm bellroughton together with all fixtures. Fully Satisfied

23 December 1985

Delivered on: 31 December 1985
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Benefit of contract for purchase of propertis listed annexed to doc no M55 being properties agreed to be sold in an agreement dated 23.12.85 (see M55).
Fully Satisfied

2 June 1977

Delivered on: 14 June 1977
Satisfied on: 18 August 1995
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land hereditaments and premises being hilltop farm bellroughton together with all fixtures.
Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
10 December 2020	Full accounts made up to 31 March 2020 (18 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (18 pages)
21 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
10 December 2018	Full accounts made up to 31 March 2018 (18 pages)
24 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
3 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 31 March 2016 (17 pages)
14 December 2016	Full accounts made up to 31 March 2016 (17 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 80,000 (7 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 80,000 (7 pages)
10 December 2015	Full accounts made up to 31 March 2015 (12 pages)
10 December 2015	Full accounts made up to 31 March 2015 (12 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 80,000 (7 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 80,000 (7 pages)
16 December 2014	Full accounts made up to 31 March 2014 (11 pages)
16 December 2014	Full accounts made up to 31 March 2014 (11 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 80,000 (7 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 80,000 (7 pages)
17 December 2013	Full accounts made up to 31 March 2013 (11 pages)
17 December 2013	Full accounts made up to 31 March 2013 (11 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
12 December 2012	Full accounts made up to 31 March 2012 (12 pages)
12 December 2012	Full accounts made up to 31 March 2012 (12 pages)
14 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
2 November 2011	Appointment of Mr David Alan Pears as a director (2 pages)
2 November 2011	Appointment of Mr David Alan Pears as a director (2 pages)
13 September 2011	Section 519 (1 page)
13 September 2011	Section 519 (1 page)
26 August 2011	Registered office address changed from 510a Queslett Road Great Barr Birmingham B43 7EJ on 26 August 2011 (2 pages)
26 August 2011	Termination of appointment of Martin Willis as a director (2 pages)
26 August 2011	Termination of appointment of Robert Evans as a director (2 pages)
26 August 2011	Termination of appointment of Martin Willis as a director (2 pages)
26 August 2011	Appointment of Wpg Registrars Limited as a director (3 pages)
26 August 2011	Termination of appointment of Alan Jones as a director (2 pages)
26 August 2011	Appointment of Wpg Registrars Limited as a director (3 pages)
26 August 2011	Termination of appointment of Alan Jones as a director (2 pages)
26 August 2011	Appointment of Mr Mark Andrew Pears as a director (3 pages)
26 August 2011	Appointment of Mr Trevor Steven Pears as a director (3 pages)
26 August 2011	Appointment of Mr Mark Andrew Pears as a director (3 pages)
26 August 2011	Registered office address changed from 510a Queslett Road Great Barr Birmingham B43 7EJ on 26 August 2011 (2 pages)
26 August 2011	Appointment of Michael David Alan Keidan as a secretary (3 pages)
26 August 2011	Termination of appointment of Martin Willis as a secretary (2 pages)
26 August 2011	Termination of appointment of Robert Evans as a director (2 pages)
26 August 2011	Termination of appointment of Martin Willis as a secretary (2 pages)
26 August 2011	Appointment of Michael David Alan Keidan as a secretary (3 pages)
26 August 2011	Appointment of Mr Trevor Steven Pears as a director (3 pages)
2 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
2 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
26 July 2011	Appointment of Mr Alan Edward Jones as a director (2 pages)
26 July 2011	Appointment of Mr Alan Edward Jones as a director (2 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
12 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
25 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
25 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
28 January 2009	Return made up to 17/01/09; full list of members (4 pages)
28 January 2009	Return made up to 17/01/09; full list of members (4 pages)
14 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
31 January 2008	Return made up to 17/01/08; full list of members (3 pages)
31 January 2008	Return made up to 17/01/08; full list of members (3 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
19 January 2007	Return made up to 17/01/07; full list of members (3 pages)
19 January 2007	Return made up to 17/01/07; full list of members (3 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 January 2006	Return made up to 17/01/06; full list of members (8 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 January 2006	Return made up to 17/01/06; full list of members (8 pages)
24 January 2005	Return made up to 17/01/05; full list of members (8 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
24 January 2005	Return made up to 17/01/05; full list of members (8 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
23 August 2004	Registered office changed on 23/08/04 from: sandy lane wildmoor bromsgrove worcs B61 0QT (1 page)
23 August 2004	Registered office changed on 23/08/04 from: sandy lane wildmoor bromsgrove worcs B61 0QT (1 page)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004	Return made up to 17/01/04; full list of members (8 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004	Return made up to 17/01/04; full list of members (8 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
22 January 2003	Return made up to 17/01/03; full list of members 363(287) ‐ Registered office changed on 22/01/03 (8 pages)
22 January 2003	Return made up to 17/01/03; full list of members 363(287) ‐ Registered office changed on 22/01/03 (8 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 January 2002	Return made up to 17/01/02; full list of members (7 pages)
28 January 2002	Return made up to 17/01/02; full list of members (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
22 January 2001	Return made up to 17/01/01; full list of members (7 pages)
22 January 2001	Return made up to 17/01/01; full list of members (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 January 2000	Return made up to 17/01/00; full list of members (7 pages)
24 January 2000	Return made up to 17/01/00; full list of members (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
3 February 1999	Return made up to 17/01/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
3 February 1999	Return made up to 17/01/99; no change of members (4 pages)
22 January 1998	Return made up to 17/01/98; full list of members (6 pages)
22 January 1998	Return made up to 17/01/98; full list of members (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1997	Return made up to 17/01/97; no change of members (4 pages)
22 January 1997	Return made up to 17/01/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
24 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
24 January 1996	Return made up to 17/01/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 January 1996	Return made up to 17/01/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
18 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
28 January 1995	Return made up to 17/01/95; full list of members (5 pages)
28 January 1995	Return made up to 17/01/95; full list of members (5 pages)
28 January 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
21 January 1994	Return made up to 17/01/94; no change of members (4 pages)
21 January 1994	Return made up to 17/01/94; no change of members (4 pages)
12 January 1993	Return made up to 17/01/93; no change of members (4 pages)
12 January 1993	Return made up to 17/01/93; no change of members (4 pages)
3 January 1973	Memorandum and Articles of Association (11 pages)
3 January 1973	Memorandum and Articles of Association (11 pages)
28 March 1953	Certificate of incorporation (1 page)
28 March 1953	Certificate of incorporation (1 page)