Evans Turner (Finishes) Limited

Company Name	Evans Turner (Finishes) Limited
Director	Paul Robert McEntire
Company Status	Active
Company Number	01307491
Category	Private Limited Company
Incorporation Date	7 April 1977(47 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Paul Robert McEntire
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(20 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 25 Acorn Industrial Park Crayford Road Crayford Kent DA1 4AL

Secretary Name	Mrs Anna Carina McEntire
Status	Current
Appointed	18 January 2024(46 years, 9 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Unit 25 Acorn Industrial Park Crayford Road Crayford Kent DA1 4AL

Director Name	Jack Robert Mc Entire
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(14 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 December 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Longdon Wood Keston Park Keston Kent BR2 6EW

Director Name	John Wooller
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(14 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 August 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Manor Place Mavelstone Road Bickley Kent BR1 2TA

Director Name	David Robert Allen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	7 The Weald Chislehurst Kent BR7 5DT

Director Name	Alan John Robins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(16 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 November 1996)
Role	Company Director
Correspondence Address	5 Grange Drive Chislehurst Kent BR7 5ES

Director Name	Ann Lilian Mathews
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(20 years after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 2003)
Role	Secretary
Correspondence Address	1 Erith Road Belvedere Kent DA17 6HB

Director Name	Mr Gary Patrick Bird
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(22 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 02 March 2023)
Role	Chartered Engineer & Project M
Country of Residence	United Kingdom
Correspondence Address	11 The Charter Road Woodford Green Essex IG8 9RD

Secretary Name	Paul McEntire
Nationality	British
Status	Resigned
Appointed	20 July 2002(25 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 April 2003)
Role	Contracts Manager
Correspondence Address	58 Heath Cottages Mill Place Chislehurst Kent BR7 5ND

Secretary Name	Ann Lilian Mathews
Nationality	British
Status	Resigned
Appointed	05 April 2003(26 years after company formation)
Appointment Duration	20 years, 9 months (resigned 18 January 2024)
Role	Secretary
Correspondence Address	1 Erith Road Belvedere Kent DA17 6HB

Contact

Website	evans-turner.com
Telephone	01322 552230
Telephone region	Dartford

Location

Registered Address	Unit 25 Acorn Industrial Park Crayford Road Crayford Kent DA1 4AL
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25.8k at £1	David Bird 49.52% Preference
25.8k at £1	Jack Robert Mcentire 49.52% Preference
125 at £1	Gary Patrick Bird 0.24% Ordinary B
125 at £1	Mr P. Mcentire 0.24% Ordinary C
125 at £1	Mrs G. Bird 0.24% Ordinary D
125 at £1	Paul Robert Mcentire 0.24% Ordinary A

Financials

Year	2014
Net Worth	£50,906
Cash	£98,211
Current Liabilities	£863,672

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

13 September 2012	Delivered on: 20 September 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 48038601 with the bank. Outstanding
13 June 2008	Delivered on: 19 June 2008 Persons entitled: Barclays Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of charge with full title guarantee the initial rent deposit paid by the tenant to the landlord under the terms of the rent deposit deed being Â£28,200.00 see image for full details. Outstanding
19 October 1994	Delivered on: 28 October 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 February 1994	Delivered on: 18 February 1994 Satisfied on: 8 November 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 1985	Delivered on: 11 December 1985 Satisfied on: 23 September 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over book & all other debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

22 March 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 January 2024	Director's details changed for Mr Paul Robert Mcentire on 19 January 2024 (2 pages)
19 January 2024	Appointment of Mrs Anna Carina Mcentire as a secretary on 18 January 2024 (2 pages)
19 January 2024	Termination of appointment of Ann Lilian Mathews as a secretary on 18 January 2024 (1 page)
19 October 2023	Satisfaction of charge 3 in full (1 page)
5 October 2023	Satisfaction of charge 5 in full (1 page)
5 October 2023	Satisfaction of charge 4 in full (1 page)
20 September 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
22 August 2023	Confirmation statement made on 19 July 2023 with updates (6 pages)
4 July 2023	Termination of appointment of Gary Patrick Bird as a director on 2 March 2023 (1 page)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
28 March 2023	Cancellation of shares. Statement of capital on 3 March 2023 GBP 510 (8 pages)
2 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
3 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with updates (6 pages)
30 May 2019	Second filing of Confirmation Statement dated 19/07/2018 (13 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
9 November 2018	Second filing of Confirmation Statement dated 19/07/2018 (11 pages)
23 July 2018	19/07/18 Statement of Capital gbp 624 ANNOTATION Clarification a Second Filing CS01 (Statement of capital and Shareholder information) was registered on 09/11/2018 and then on 29/05/2019 for (Statement of capital and Shareholder information). (8 pages)
30 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 624 (8 pages)
30 April 2018	Statement of capital on 30 April 2018 GBP 500 (5 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
17 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (61 pages)
17 April 2018	Statement by Directors (1 page)
17 April 2018	Solvency Statement dated 28/03/18 (2 pages)
17 April 2018	Particulars of variation of rights attached to shares (3 pages)
1 December 2017	Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Unit 25 Acorn Industrial Park Crayford Road Crayford Kent DA1 4AL on 1 December 2017 (2 pages)
1 December 2017	Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Unit 25 Acorn Industrial Park Crayford Road Crayford Kent DA1 4AL on 1 December 2017 (2 pages)
5 September 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 August 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
1 August 2016	Director's details changed for Mr Gary Patrick Bird on 1 June 2016 (2 pages)
1 August 2016	Director's details changed for Mr Paul Robert Mcentire on 29 April 2016 (2 pages)
1 August 2016	Director's details changed for Mr Gary Patrick Bird on 1 June 2016 (2 pages)
1 August 2016	Director's details changed for Mr Paul Robert Mcentire on 29 April 2016 (2 pages)
29 July 2016	Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE (1 page)
29 July 2016	Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
13 August 2015	Register inspection address has been changed to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE (1 page)
13 August 2015	Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE (1 page)
13 August 2015	Register inspection address has been changed to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE (1 page)
13 August 2015	Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE (1 page)
12 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 52,000 (8 pages)
12 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 52,000 (8 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
13 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 52,000 (7 pages)
13 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 52,000 (7 pages)
13 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 52,000 (7 pages)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2,000 (7 pages)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2,000 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (7 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (7 pages)
2 May 2013	Total exemption full accounts made up to 31 July 2012 (15 pages)
2 May 2013	Total exemption full accounts made up to 31 July 2012 (15 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
26 March 2012	Change of share class name or designation (2 pages)
26 March 2012	Change of share class name or designation (2 pages)
5 March 2012	Total exemption full accounts made up to 31 July 2011 (15 pages)
5 March 2012	Total exemption full accounts made up to 31 July 2011 (15 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
13 December 2010	Termination of appointment of Jack Mc Entire as a director (2 pages)
13 December 2010	Total exemption full accounts made up to 31 July 2010 (15 pages)
13 December 2010	Termination of appointment of Jack Mc Entire as a director (2 pages)
13 December 2010	Total exemption full accounts made up to 31 July 2010 (15 pages)
5 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Gary Patrick Bird on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Paul Mcentire on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Paul Mcentire on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Gary Patrick Bird on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Paul Mcentire on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Gary Patrick Bird on 1 October 2009 (2 pages)
30 November 2009	Total exemption full accounts made up to 31 July 2009 (12 pages)
30 November 2009	Total exemption full accounts made up to 31 July 2009 (12 pages)
13 August 2009	Return made up to 19/07/09; full list of members (4 pages)
13 August 2009	Return made up to 19/07/09; full list of members (4 pages)
4 April 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
4 April 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
15 August 2008	Return made up to 19/07/08; full list of members (4 pages)
15 August 2008	Return made up to 19/07/08; full list of members (4 pages)
14 August 2008	Director's change of particulars / paul mcentire / 01/11/2004 (1 page)
14 August 2008	Director's change of particulars / paul mcentire / 01/11/2004 (1 page)
19 June 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
29 May 2008	Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
29 May 2008	Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
31 January 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
31 January 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
10 August 2007	Return made up to 19/07/07; full list of members (3 pages)
10 August 2007	Return made up to 19/07/07; full list of members (3 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (15 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (15 pages)
11 August 2006	Return made up to 19/07/06; full list of members (3 pages)
11 August 2006	Return made up to 19/07/06; full list of members (3 pages)
26 April 2006	Full accounts made up to 30 April 2005 (14 pages)
26 April 2006	Full accounts made up to 30 April 2005 (14 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Return made up to 19/07/05; full list of members (3 pages)
18 August 2005	Return made up to 19/07/05; full list of members (3 pages)
18 August 2005	Location of register of members (1 page)
5 May 2005	Full accounts made up to 30 April 2004 (15 pages)
5 May 2005	Full accounts made up to 30 April 2004 (15 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
23 July 2004	Return made up to 19/07/04; full list of members (8 pages)
23 July 2004	Return made up to 19/07/04; full list of members (8 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 March 2004	Full accounts made up to 30 April 2003 (14 pages)
3 March 2004	Full accounts made up to 30 April 2003 (14 pages)
28 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New secretary appointed (1 page)
13 May 2003	New secretary appointed (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Director resigned (1 page)
6 March 2003	Full accounts made up to 30 April 2002 (14 pages)
6 March 2003	Full accounts made up to 30 April 2002 (14 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Return made up to 19/07/02; full list of members (8 pages)
5 August 2002	Return made up to 19/07/02; full list of members (8 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 March 2002	Full accounts made up to 30 April 2001 (13 pages)
5 March 2002	Full accounts made up to 30 April 2001 (13 pages)
24 August 2001	Return made up to 19/07/01; full list of members (7 pages)
24 August 2001	Return made up to 19/07/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 30 April 2000 (12 pages)
5 March 2001	Full accounts made up to 30 April 2000 (12 pages)
3 August 2000	Return made up to 19/07/00; full list of members (7 pages)
3 August 2000	Return made up to 19/07/00; full list of members (7 pages)
3 March 2000	Full accounts made up to 30 April 1999 (13 pages)
3 March 2000	Full accounts made up to 30 April 1999 (13 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
2 September 1999	Return made up to 19/07/99; no change of members (4 pages)
2 September 1999	Return made up to 19/07/99; no change of members (4 pages)
4 July 1999	Full accounts made up to 30 April 1998 (13 pages)
4 July 1999	Full accounts made up to 30 April 1998 (13 pages)
22 September 1998	Return made up to 19/07/98; no change of members (4 pages)
22 September 1998	Return made up to 19/07/98; no change of members (4 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
1 December 1997	Return made up to 19/07/97; full list of members (6 pages)
1 December 1997	Return made up to 19/07/97; full list of members (6 pages)
6 November 1997	Full accounts made up to 30 April 1997 (13 pages)
6 November 1997	Full accounts made up to 30 April 1997 (13 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Director's particulars changed (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
5 March 1997	Full accounts made up to 30 April 1996 (13 pages)
5 March 1997	Full accounts made up to 30 April 1996 (13 pages)
23 July 1996	Return made up to 19/07/95; no change of members (4 pages)
23 July 1996	Return made up to 19/07/96; no change of members (4 pages)
23 July 1996	Return made up to 19/07/96; no change of members (4 pages)
23 July 1996	Return made up to 19/07/95; no change of members (4 pages)
29 November 1995	Full accounts made up to 30 April 1995 (13 pages)
29 November 1995	Full accounts made up to 30 April 1995 (13 pages)
8 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 April 1977	Incorporation (17 pages)
7 April 1977	Incorporation (17 pages)

Evans Turner (Finishes) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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