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Home > England & Wales Companies > EVANS REGENERATION INVESTMENTS LIMITED
Company Information for

EVANS REGENERATION INVESTMENTS LIMITED

MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8EG,
Company Registration Number
06006485
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evans Regeneration Investments Ltd
EVANS REGENERATION INVESTMENTS LIMITED was founded on 2006-11-22 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Evans Regeneration Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVANS REGENERATION INVESTMENTS LIMITED
 
Legal Registered Office
MILLSHAW
LEEDS
WEST YORKSHIRE
LS11 8EG
Other companies in LS11
 
Previous Names
F R EVANS (LEEDS) LIMITED10/02/2022
EVANS ABSTRACT LIMITED08/07/2011
EVANS ABSTRACT OFFICE INVESTMENTS LIMITED12/09/2007
EVANS OFFICE INVESTMENTS NO.1 LIMITED02/07/2007
Filing Information
Company Number 06006485
Company ID Number 06006485
Date formed 2006-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB895246874  
Last Datalog update: 2022-10-16 05:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVANS REGENERATION INVESTMENTS LIMITED
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Company Officers of EVANS REGENERATION INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARSHALL
 Company Secretary 2011-12-31
RODERICK MICHAEL EVANS
 Director 2012-12-10
PAUL TERENCE MILLINGTON
 Director 2006-11-22
ALAN MATTHEW SYERS
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MARCUS
 Director 2012-05-01 2012-12-10
JOHN DRUMMOND BELL
 Director 2006-11-22 2012-06-30
STUART JOBBINS
 Company Secretary 2006-11-22 2011-12-31
ANGUS CHRISTOPHER CALVERT COLLETT
 Director 2007-07-04 2011-07-01
MARK LEWIS GLATMAN
 Director 2007-07-04 2011-07-01
PETER STUART GRAHAM
 Director 2007-07-04 2011-07-01
PHILIP ARTHUR TURNER
 Director 2007-02-19 2008-10-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-11-22 2006-11-22
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-11-22 2006-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK MICHAEL EVANS CALA EVANS RESTORATION LIMITED Director 2014-07-17 CURRENT 2003-01-09 Active
RODERICK MICHAEL EVANS FRADLEY PARK INDUSTRIAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
RODERICK MICHAEL EVANS DAKOTA HOTEL LEEDS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
RODERICK MICHAEL EVANS DAKOTA HOTEL (EUROCENTRAL) LIMITED Director 2013-12-23 CURRENT 2004-09-01 Liquidation
RODERICK MICHAEL EVANS EUROCENTRAL HOTELS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS HOMES LIMITED Director 2012-12-10 CURRENT 1999-12-08 Active - Proposal to Strike off
RODERICK MICHAEL EVANS FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS CITYGATE DEVELOPMENTS NO.1 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS EVANS HOMES LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS EVANS ASHFORD INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS PROPERTY HOLDINGS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS EVANS ADVISORY LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS FRADLEY PARK DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS WHITE ROSE (LEEDS) LIMITED Director 2012-12-10 CURRENT 1993-12-08 Active
RODERICK MICHAEL EVANS EVANS HOMES (SKELTON) NO.2 LIMITED Director 2012-12-10 CURRENT 2000-12-14 Active
RODERICK MICHAEL EVANS YORK BUSINESS PARK DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS SKELTON INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS SPRINGHEAD DEVELOPMENTS NO.1 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS QUARTZ POINT LIMITED Director 2012-12-10 CURRENT 2008-04-07 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS EASYLET LIMITED Director 2012-12-10 CURRENT 1995-03-13 Active - Proposal to Strike off
RODERICK MICHAEL EVANS AIREBANK DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 1998-06-26 Liquidation
RODERICK MICHAEL EVANS EVANS (ASHFORD) LIMITED Director 2012-12-10 CURRENT 2000-01-21 Active - Proposal to Strike off
RODERICK MICHAEL EVANS CITYGATE DEVELOPMENTS NO.2 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS BUSINESS LIVING INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS F R EVANS (LEEDS) LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS MILLSHAW INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS FRADLEY DISTRICT CENTRE LIMITED Director 2012-12-10 CURRENT 2008-08-29 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS PROPERTY LIMITED Director 2012-12-10 CURRENT 2000-01-21 Active
RODERICK MICHAEL EVANS DAKOTA FORTH BRIDGE LIMITED Director 2012-12-10 CURRENT 2005-02-15 Liquidation
RODERICK MICHAEL EVANS EVANS RESIDENTIAL HOLDINGS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS ROANDO INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS MILLSHAW NO.3 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS EVANS MANAGEMENT LIMITED Director 2007-05-15 CURRENT 2007-01-25 Active
RODERICK MICHAEL EVANS EVANS PROPERTY GROUP LIMITED Director 2005-02-25 CURRENT 2002-04-23 Active
RODERICK MICHAEL EVANS REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED Director 1997-12-16 CURRENT 1997-12-11 Dissolved 2017-04-18
RODERICK MICHAEL EVANS EVANS HOMES (TOCKWITH) LIMITED Director 1994-08-09 CURRENT 1963-12-19 Active
RODERICK MICHAEL EVANS VOLBAY INVESTMENTS LIMITED Director 1992-02-28 CURRENT 1963-12-04 Active - Proposal to Strike off
RODERICK MICHAEL EVANS ROWITE PROPERTIES NO 1 LIMITED Director 1992-02-28 CURRENT 1951-03-08 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS OF LEEDS LIMITED Director 1991-08-27 CURRENT 1963-09-11 Active
RODERICK MICHAEL EVANS ASTRA HOUSE LIMITED Director 1991-08-27 CURRENT 1946-05-10 Active - Proposal to Strike off
RODERICK MICHAEL EVANS MARCHINGTON PROPERTIES LIMITED Director 1991-08-27 CURRENT 1884-08-07 Active - Proposal to Strike off
RODERICK MICHAEL EVANS LTM LEEDS TRAVEL LIMITED Director 1989-01-03 CURRENT 1981-02-13 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON HUNGATE (YORK) RETAIL LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
PAUL TERENCE MILLINGTON FRADLEY PARK INDUSTRIAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PAUL TERENCE MILLINGTON DAKOTA HOTEL LEEDS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON DAKOTA HOTEL (EUROCENTRAL) LIMITED Director 2013-12-23 CURRENT 2004-09-01 Liquidation
PAUL TERENCE MILLINGTON EUROCENTRAL HOTELS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVASOLAR LIMITED Director 2010-09-22 CURRENT 2010-09-22 Dissolved 2017-04-25
PAUL TERENCE MILLINGTON MILLSHAW NO.1 LIMITED Director 2009-10-19 CURRENT 2009-10-19 Dissolved 2017-03-14
PAUL TERENCE MILLINGTON EVANS PROPERTY GROUP LIMITED Director 2009-04-14 CURRENT 2002-04-23 Active
PAUL TERENCE MILLINGTON FRADLEY DISTRICT CENTRE LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON QUARTZ POINT LIMITED Director 2008-05-06 CURRENT 2008-04-07 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON HUNGATE (YORK) REGENERATION LIMITED Director 2008-02-21 CURRENT 2001-12-13 Active
PAUL TERENCE MILLINGTON EVANS HOMES (SKELTON) NO.2 LIMITED Director 2007-10-18 CURRENT 2000-12-14 Active
PAUL TERENCE MILLINGTON EVANS MANAGEMENT LIMITED Director 2007-01-30 CURRENT 2007-01-25 Active
PAUL TERENCE MILLINGTON EVANS STUDENT ACCOMMODATION LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-11-03
PAUL TERENCE MILLINGTON EVANS STUDENT INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-12-05
PAUL TERENCE MILLINGTON FRADLEY PARK LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-12-05
PAUL TERENCE MILLINGTON MILLSHAW NO.2 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2017-11-02
PAUL TERENCE MILLINGTON FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON CITYGATE DEVELOPMENTS NO.1 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON EVANS HOMES LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON EVANS ASHFORD INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS PROPERTY HOLDINGS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON EVANS ADVISORY LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON FRADLEY PARK DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON YORK BUSINESS PARK DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON SKELTON INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON SPRINGHEAD DEVELOPMENTS NO.1 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON CITYGATE DEVELOPMENTS NO.2 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON BUSINESS LIVING INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON F R EVANS (LEEDS) LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON MILLSHAW INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS RESIDENTIAL HOLDINGS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON ROANDO INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON MILLSHAW NO.3 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON FRADLEY PARK NO.2 LIMITED Director 2006-09-04 CURRENT 2006-07-04 Dissolved 2016-12-05
PAUL TERENCE MILLINGTON BUSINESS LIVING LIMITED Director 2005-10-13 CURRENT 2005-09-28 Active
PAUL TERENCE MILLINGTON DAKOTA FORTH BRIDGE LIMITED Director 2005-02-15 CURRENT 2005-02-15 Liquidation
PAUL TERENCE MILLINGTON CALA EVANS RESTORATION LIMITED Director 2004-03-08 CURRENT 2003-01-09 Active
PAUL TERENCE MILLINGTON WHITE ROSE (LEEDS) LIMITED Director 2000-11-13 CURRENT 1993-12-08 Active
PAUL TERENCE MILLINGTON EVANS EASYLET LIMITED Director 2000-11-13 CURRENT 1995-03-13 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED Director 2000-10-02 CURRENT 1997-12-11 Dissolved 2017-04-18
PAUL TERENCE MILLINGTON MILLSHAW PROPERTY CO. LIMITED Director 2000-10-02 CURRENT 1963-12-23 Dissolved 2017-11-02
PAUL TERENCE MILLINGTON EVANS OF LEEDS LIMITED Director 2000-10-02 CURRENT 1963-09-11 Active
PAUL TERENCE MILLINGTON EVANS HOMES LIMITED Director 2000-10-02 CURRENT 1999-12-08 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON ASTRA HOUSE LIMITED Director 2000-10-02 CURRENT 1946-05-10 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS (ASHFORD) LIMITED Director 2000-10-02 CURRENT 2000-01-21 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON MARCHINGTON PROPERTIES LIMITED Director 2000-10-02 CURRENT 1884-08-07 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS PROPERTY LIMITED Director 2000-10-02 CURRENT 2000-01-21 Active
PAUL TERENCE MILLINGTON CALA EVANS RESIDENTIAL LIMITED Director 2000-10-01 CURRENT 1999-09-29 Dissolved 2015-11-13
ALAN MATTHEW SYERS EVANS MANAGEMENT LIMITED Director 2017-01-01 CURRENT 2007-01-25 Active
ALAN MATTHEW SYERS CALA EVANS RESTORATION LIMITED Director 2016-06-22 CURRENT 2003-01-09 Active
ALAN MATTHEW SYERS EVANS DAKOTA HOTELS LIMITED Director 2015-03-16 CURRENT 2014-04-15 Active
ALAN MATTHEW SYERS DAKOTA HOSPITALITY LIMITED Director 2015-03-16 CURRENT 2014-10-22 Active
ALAN MATTHEW SYERS EVANS EASYSPACE (CHESTER) LIMITED Director 2014-03-31 CURRENT 2004-12-01 Active - Proposal to Strike off
ALAN MATTHEW SYERS EVANS CARLTON DEVELOPMENTS LIMITED Director 2009-03-20 CURRENT 2001-09-12 Active - Proposal to Strike off
ALAN MATTHEW SYERS F R EVANS (LEEDS) LIMITED Director 2009-03-17 CURRENT 2006-11-22 Active
ALAN MATTHEW SYERS EVANS HOMES LIMITED Director 2009-02-25 CURRENT 1999-12-08 Active - Proposal to Strike off
ALAN MATTHEW SYERS CITYGATE DEVELOPMENTS NO.1 LIMITED Director 2009-02-25 CURRENT 2006-11-22 Active
ALAN MATTHEW SYERS QUARTZ POINT LIMITED Director 2009-02-25 CURRENT 2008-04-07 Active - Proposal to Strike off
ALAN MATTHEW SYERS CITYGATE DEVELOPMENTS NO.2 LIMITED Director 2009-02-25 CURRENT 2006-11-22 Active - Proposal to Strike off
ALAN MATTHEW SYERS FRADLEY DISTRICT CENTRE LIMITED Director 2009-02-25 CURRENT 2008-08-29 Active - Proposal to Strike off
ALAN MATTHEW SYERS ROANDO INVESTMENTS LIMITED Director 2009-02-02 CURRENT 2006-11-22 Active
ALAN MATTHEW SYERS BUSINESS LIVING (MILLSHAW) MANAGEMENT COMPANY LIMITED Director 2009-01-19 CURRENT 2007-03-23 Active
ALAN MATTHEW SYERS BUSINESS LIVING (NOVUS) MANAGEMENT COMPANY LIMITED Director 2009-01-19 CURRENT 2008-01-14 Active
ALAN MATTHEW SYERS FRADLEY PARK DEVELOPMENTS LIMITED Director 2009-01-16 CURRENT 2006-11-22 Active
ALAN MATTHEW SYERS SPRINGHEAD DEVELOPMENTS NO.1 LIMITED Director 2009-01-05 CURRENT 2006-11-22 Active - Proposal to Strike off
ALAN MATTHEW SYERS BUSINESS LIVING LIMITED Director 2008-11-07 CURRENT 2005-09-28 Active
ALAN MATTHEW SYERS EVANS (ASHFORD) LIMITED Director 2001-09-28 CURRENT 2000-01-21 Active - Proposal to Strike off
ALAN MATTHEW SYERS FRADLEY PROPERTIES LTD Director 2000-07-19 CURRENT 1976-12-22 Active
ALAN MATTHEW SYERS ASTRA HOUSE LIMITED Director 1999-08-10 CURRENT 1946-05-10 Active - Proposal to Strike off
ALAN MATTHEW SYERS MARCHINGTON PROPERTIES LIMITED Director 1999-08-10 CURRENT 1884-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-22Application to strike the company off the register
2022-08-22DS01Application to strike the company off the register
2022-06-06Statement by Directors
2022-06-06Solvency Statement dated 31/05/22
2022-06-06Resolutions passed:<ul><li>Resolution Cancel share prem a/c 31/05/2022<li>Resolution reduction in capital</ul>
2022-06-06Statement of capital on GBP 1
2022-06-06SH19Statement of capital on 2022-06-06 GBP 1
2022-06-06SH20Statement by Directors
2022-06-06CAP-SSSolvency Statement dated 31/05/22
2022-06-06RES13Resolutions passed:
  • Cancel share prem a/c 31/05/2022
  • Resolution of reduction in issued share capital
2022-05-09AP03Appointment of Scott Gallagher as company secretary on 2022-03-31
2022-05-05TM02Termination of appointment of Robert Marshall on 2022-03-31
2022-02-10NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-02-10Company name changed f r evans (leeds) LIMITED\certificate issued on 10/02/22
2022-02-10CERTNMCompany name changed f r evans (leeds) LIMITED\certificate issued on 10/02/22
2022-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-08-27AP01DIRECTOR APPOINTED RICHARD JAMES MARK BEAN
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEW SYERS
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-08AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2020-04-02AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-03AP01DIRECTOR APPOINTED MR JAMES OLIVER PITT
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TERENCE MILLINGTON
2018-12-28PSC02Notification of Evans Management Limited as a person with significant control on 2018-12-21
2018-12-28PSC07CESSATION OF SANNE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19AP01DIRECTOR APPOINTED MR ROBERT MARSHALL
2018-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 18600
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-22CH01Director's details changed for Mr Paul Terence Millington on 2016-11-22
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 18600
2016-04-21SH0123/03/16 STATEMENT OF CAPITAL GBP 18600.000
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 11000
2015-11-26AR0122/11/15 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 11000
2014-12-03AR0122/11/14 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-15SH20Statement by directors
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 11000
2014-04-15SH19Statement of capital on 2014-04-15 GBP 11,000
2014-04-15CAP-SSSolvency statement dated 31/03/14
2014-04-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-04-15SH0131/03/14 STATEMENT OF CAPITAL GBP 11000000
2014-01-09AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060064850011
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-08AR0122/11/12 FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-11AP01DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2012-05-30AP01DIRECTOR APPOINTED MR IAN MARCUS
2012-01-13AP03SECRETARY APPOINTED MR ROBERT MARSHALL
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
2011-12-19RES01ALTER ARTICLES 14/10/2011
2011-11-25AR0122/11/11 FULL LIST
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-22AP01DIRECTOR APPOINTED MR ALAN MATTHEW SYERS
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK GLATMAN
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS COLLETT
2011-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-14RES01ADOPT ARTICLES 01/07/2011
2011-07-14SH0101/07/11 STATEMENT OF CAPITAL GBP 9400000
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-08RES15CHANGE OF NAME 04/07/2011
2011-07-08CERTNMCOMPANY NAME CHANGED EVANS ABSTRACT LIMITED CERTIFICATE ISSUED ON 08/07/11
2011-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010
2010-12-15AR0122/11/10 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-30AR0122/11/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART GRAHAM / 14/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS GLATMAN / 14/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07AUDAUDITOR'S RESIGNATION
2009-08-25AUDAUDITOR'S RESIGNATION
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR PHILIP TURNER
2008-10-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-04225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2007-09-12CERTNMCOMPANY NAME CHANGED EVANS ABSTRACT OFFICE INVESTMENT S LIMITED CERTIFICATE ISSUED ON 12/09/07
2007-08-04RES12VARYING SHARE RIGHTS AND NAMES
2007-08-04RES12VARYING SHARE RIGHTS AND NAMES
2007-08-04MEM/ARTSARTICLES OF ASSOCIATION
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EVANS REGENERATION INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVANS REGENERATION INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-10-18 Satisfied BARCLAYS BANK PLC (SECURITY AGENT)
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2007-07-04 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-07-04 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-07-04 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-07-04 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-07-04 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2007-04-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHERBENEFICIARIES
LEGAL MORTGAGE 2007-04-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHERBENEFICIARIES
LEGAL MORTGAGE 2007-04-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHERBENEFICIARIES
DEED OF ACCESSION TO COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 27 MAY 1999 AND 2007-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (THE SECURITYAGENT)
Intangible Assets
Patents
We have not found any records of EVANS REGENERATION INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVANS REGENERATION INVESTMENTS LIMITED
Trademarks
We have not found any records of EVANS REGENERATION INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENTAL DEPOSIT DEED 4
RENT DEPOSIT DEED 2
DEPOSIT OF TITLE DEEDS 1

We have found 7 mortgage charges which are owed to EVANS REGENERATION INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for EVANS REGENERATION INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EVANS REGENERATION INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for EVANS REGENERATION INVESTMENTS LIMITED for 23 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 1ST FLOOR CAPITOL HOUSE BOND COURT LEEDS LS1 2UB 81,00030/09/2013
OFFICES AND PREMISES MEZZANINE FLOOR CAPITOL HOUSE BOND COURT LEEDS LS1 2JZ 68,50016/09/2013
OFFICES AND PREMISES SUITE B PT 5TH FLOOR MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 27,75013/12/2012
STORE AND PREMISES VACANT STORES BST CAPITOL HOUSE BOND COURT LEEDS LS1 2UB 27025/02/2008
SHOP AND PREMISES PRONTAPRINT 14 INFIRMARY STREET LEEDS LS1 2JP 24,50029/09/2011
OFFICES AND PREMISES 6TH FLOOR CAPITOL HOUSE BOND COURT LEEDS LS1 2JZ 15,50009/05/2013
Store and Premises STORE 10 MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 001/07/2011
Store and Premises STORE 12 MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 028/01/2011
Store and Premises STORE 8 MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 001/07/2011
Store and Premises STORE 7 MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 007/10/2011
Offices and Premises PT 9TH FLOOR MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 013/12/2012
Offices and Premises 8TH FLOOR MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 013/12/2012
Offices and Premises PART 9TH FLOOR MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 012/04/2013
OFFICES AND PREMISES SUITE A 7TH FLOOR MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 013/12/2012
Offices and Premises SUITE B 7TH FLOOR MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 001/07/2013
OFFICES AND PREMISES JPM PART 6TH FLOOR MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 008/05/2013
Offices and Premises PART 6TH FLOOR MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 019/04/2013
Store and Premises SPORT ENGLAND STORE ROOM BST ROOM NO 15, MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 002/03/2013
Store and Premises JMP CONSULTANTS LTD STORE ROOM BST ROOM NO 14, MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 008/05/2013
Offices and Premises PART 2ND FLOOR MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 013/12/2012
Offices and Premises VACANT PART 2ND FLOOR MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 002/05/2012
OFFICES AND PREMISES FIRST FLOOR MINERVA HOUSE EAST PARADE LEEDS LS1 5PS 015/07/2013
CAR PARK AND PREMISES CAR PARK AT GREEK STREET LEEDS LS1 5SX 001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVANS REGENERATION INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVANS REGENERATION INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 8EG