M.P.EVANS & CO LIMITED
Active - Accounts Filed
General Information
NAME
M.P.EVANS & CO LIMITED
COMPANY NUMBER
00370891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
26/11/1941
(83years old)
WEBSITE
www.mpevans.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 1HQ
Telephone: 03707036101
TPS: No
3 Clanricarde Gardens
Tunbridge Wells
Kent
TN1 1HQ
Telephone: 516333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.P. EVANS GROUP PLC | Active - Accounts Filed | View Report |
| M.P.EVANS & CO LIMITED | Active - Accounts Filed | View Report |
| BERTAM CONSOLIDATED RUBBER COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Luke Alexander Shaw (931232196) Appointed |
Credit Risk Overview
Want to learn more about M.P.EVANS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.P.EVANS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.P.EVANS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/1992 - Present (32 years and 5 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 4 Past: 34 |
View Report |
|
11/06/2016 - Present (8 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/1992 - 01/04/1996 (3 years and 8 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.P. EVANS GROUP PLC | Active - Accounts Filed | View Report |
| M.P.EVANS & CO LIMITED | Active - Accounts Filed | View Report |
| BERTAM CONSOLIDATED RUBBER COMPANY LIMITED | Active - Accounts Filed | View Report |
| SUNGKAI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Luke Alexander Shaw (931232196) Appointed |
| 29/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 25/08/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 17/10/2016 | Claire Hayes (916543306) has left the board |
| 17/10/2016 | New Company Secretary Katya Baptista Irene Merrick (921626817) Appointed |
| 23/07/2016 | New Confirmation Statement filed |
| 23/06/2016 | Philip Anthony Fletcher (900825574) has left the board |
| 23/06/2016 | New Board Member Matthew Harrison Coulson (920927811) Appointed |
| 27/05/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
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