McEvoy And Rowley Services Limited

Company Name	McEvoy And Rowley Services Limited
Directors	Thomas Paul Davison and Catherine Ann Rowley
Company Status	Active
Company Number	01678294
Category	Private Limited Company
Incorporation Date	15 November 1982(41 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Secretary Name	Catherine Ann Rowley
Status	Current
Appointed	02 April 2013(30 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Thomas Paul Davison
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(30 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Catherine Ann Rowley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2015(32 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Current
Appointed	02 April 2013(30 years, 4 months after company formation)
Appointment Duration	11 years
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Geoffrey Hunter
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(9 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 25 March 2013)
Role	Manager
Correspondence Address	6 Catalina Close Woodley Reading Berkshire RG5 4UG

Director Name	Mr James Scott McEvoy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2001)
Role	Electrical Retail Salesman
Correspondence Address	23 The Paddocks Marlow Buckinghamshire SL7 1TH

Director Name	Ronald Peter McEvoy
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2001)
Role	Electrical Retailer
Correspondence Address	Thieves Hollow Highfield Park, Henley Road Marlow Buckinghamshire SL7 2LE

Director Name	Mr Kenneth Albert Rowley
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(9 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 March 2002)
Role	Electrical Retailer
Correspondence Address	The Lodge 4 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Mr Paul Rowley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(9 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 28 May 2014)
Role	Manager
Correspondence Address	Beech House 21 Islet Park Drive Maidenhead Berkshire SL6 8LF

Secretary Name	Ronald Peter McEvoy
Nationality	British
Status	Resigned
Appointed	10 September 1992(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	Thieves Hollow Highfield Park, Henley Road Marlow Buckinghamshire SL7 2LE

Secretary Name	Mr Paul Rowley
Nationality	British
Status	Resigned
Appointed	08 March 2001(18 years, 3 months after company formation)
Appointment Duration	12 years (resigned 02 April 2013)
Role	Company Director
Correspondence Address	Beech House 21 Islet Park Drive Maidenhead Berkshire SL6 8LF

Director Name	Mr Peter Albert James Newitt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Robin Way Tilehurst Reading Berkshire RG31 3SW

Director Name	Simon Keith Trotter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(23 years after company formation)
Appointment Duration	7 years, 3 months (resigned 25 March 2013)
Role	Company Director
Correspondence Address	5 Watery Lane Wooburn Green Buckinghamshire HP10 0NE

Contact

Website	mcevoyandrowley.com
Email address	[email protected]
Telephone	01628 779022
Telephone region	Maidenhead

Location

Registered Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4k at £1	Mcevoy & Rowley Hco LTD 25.00% Ordinary B
4k at £1	Mcevoy & Rowley Hco LTD 25.00% Ordinary C
4k at £1	Mcevoy & Rowley Hco LTD 25.00% Ordinary D
2k at £1	Catherine Ann Rowley 12.50% Ordinary F
2k at £1	Mcevoy & Rowley Hco LTD 12.50% Ordinary E

Financials

Year	2014
Net Worth	£1,497,760
Cash	£627,267
Current Liabilities	£1,236,620

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Charges

19 October 2021	Delivered on: 25 October 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as 7 cannon court road, maidenhead SL6 7QS registered at the land registry with absolute title under title number BK343829. Outstanding
24 May 2021	Delivered on: 25 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as 1 cannon court road, maidenhead SL6 7QS registered at the land registry with absolute title under title number BK147838. Outstanding
2 May 2017	Delivered on: 18 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2 peters road maidenhead. 2 saint peter road maidenhead berkshire. Land at the back of 70 and 72 furze platt road maidenhead and land at the back of 74 furze platt road maidenhead title no BK24534. BK88791 & BK88790. Outstanding
18 October 2021	Delivered on: 20 October 2021 Satisfied on: 25 October 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as 7 cannon court road, maidenhead SL6 7QS registered at the land registry with absolute title under title number BK343829. Fully Satisfied
15 May 1990	Delivered on: 23 May 1990 Satisfied on: 20 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: 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
11 November 1983	Delivered on: 21 November 1983 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all bookdebts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

9 October 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
18 May 2017	Registration of charge 016782940003, created on 2 May 2017 (9 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 16,000 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 January 2015	Appointment of Catherine Ann Rowley as a director on 29 January 2015 (2 pages)
28 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 16,000 (6 pages)
25 September 2014	Termination of appointment of Paul Rowley as a director on 28 May 2014 (1 page)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 16,000 (6 pages)
1 October 2013	Appointment of Thomas Paul Davison as a director (2 pages)
8 April 2013	Secretary's details changed for Catherine Anne Rowley on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Paul Rowley as a secretary (1 page)
8 April 2013	Secretary's details changed for Catherine Anne Rowley on 8 April 2013 (1 page)
8 April 2013	Appointment of Rjp Secretaries Limited as a secretary (2 pages)
8 April 2013	Appointment of Catherine Anne Rowley as a secretary (2 pages)
2 April 2013	Termination of appointment of Simon Trotter as a director (1 page)
2 April 2013	Termination of appointment of Geoffrey Hunter as a director (1 page)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (8 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
13 November 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
13 October 2008	Return made up to 10/09/08; full list of members (5 pages)
27 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
22 November 2007	Location of debenture register (1 page)
22 November 2007	Return made up to 10/09/07; full list of members (3 pages)
21 July 2007	Registered office changed on 21/07/07 from: grenville court britwell road burnham buckinghamshire SL18 8DF (1 page)
20 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 October 2006	Return made up to 10/09/06; full list of members (4 pages)
10 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 January 2006	New director appointed (2 pages)
27 September 2005	Return made up to 10/09/05; full list of members (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 October 2004	Return made up to 10/09/04; full list of members (6 pages)
9 August 2004	Director resigned (1 page)
30 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
24 December 2003	Return made up to 10/09/03; full list of members (7 pages)
17 February 2003	Full accounts made up to 30 June 2002 (16 pages)
8 October 2002	Return made up to 10/09/02; full list of members (7 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Return made up to 10/09/01; full list of members; amend (7 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Return made up to 10/09/01; full list of members; amend (7 pages)
15 October 2001	Return made up to 10/09/01; full list of members (6 pages)
28 September 2001	Full accounts made up to 30 June 2001 (14 pages)
23 May 2001	New secretary appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	Â£ ic 20000/16000 05/04/01 Â£ sr 4000@1=4000 (1 page)
19 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 February 2001	Full accounts made up to 30 June 2000 (14 pages)
9 February 2001	Return made up to 10/09/00; full list of members (7 pages)
21 October 1999	Full accounts made up to 30 June 1999 (14 pages)
8 October 1999	Return made up to 10/09/99; no change of members (6 pages)
9 October 1998	Return made up to 10/09/98; no change of members (9 pages)
8 October 1998	Full accounts made up to 30 June 1998 (14 pages)
6 January 1998	Director's particulars changed (1 page)
19 September 1997	Full accounts made up to 30 June 1997 (15 pages)
19 September 1997	Return made up to 10/09/97; full list of members (8 pages)
24 July 1997	Director's particulars changed (1 page)
21 October 1996	Full accounts made up to 30 June 1996 (15 pages)
30 September 1996	Return made up to 10/09/96; no change of members (6 pages)
4 October 1995	Return made up to 10/09/95; no change of members (16 pages)
20 September 1995	Full accounts made up to 30 June 1995 (16 pages)

McEvoy And Rowley Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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