Active
Company Information for CALA EVANS RESTORATION LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,
|
Company Registration Number
SC241990
Private Limited Company
Active |
Company Name | |
---|---|
CALA EVANS RESTORATION LIMITED | |
Legal Registered Office | |
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA Other companies in AB10 | |
Company Number | SC241990 | |
---|---|---|
Company ID Number | SC241990 | |
Date formed | 2003-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB839194002 |
Last Datalog update: | 2024-04-06 19:55:49 |
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Officer | Role | Date Appointed |
---|---|---|
LEDGE SERVICES LIMITED |
||
RODERICK MICHAEL EVANS |
||
DAVID THOMAS MCGRATH |
||
PAUL TERENCE MILLINGTON |
||
NEIL JOHN STODDART |
||
ALAN MATTHEW SYERS |
||
KEVIN WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DRUMMOND BELL |
Director | ||
ALAN DUKE BROWN |
Director | ||
JOHN GRAHAM GUNN REID |
Director | ||
STUART JOBBINS |
Director | ||
STUART JOBBINS |
Company Secretary | ||
GERRY CAMPBELL MORE |
Director | ||
PHILIP ARTHUR TURNER |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
ALAN WOOD DOWNIE |
Director | ||
JOHN DRUMMOND BELL |
Director | ||
PAUL TERENCE MILLINGTON |
Director | ||
PHILIP ARTHUR TURNER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIPTON SHOPPING CENTRE LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CALA PROPERTIES (BRANDON) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2006-02-22 | Dissolved 2017-06-30 | |
CALA PROPERTIES (MOTHERWELL) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2006-11-06 | Dissolved 2017-06-30 | |
CALA GREENBANK 2 LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-04-20 | Dissolved 2015-11-13 | |
WESTSIDE PLAZA LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-14 | Liquidation | |
CALA-MORRISON RESIDENTIAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-12-10 | Dissolved 2013-10-12 | |
CALA HOMES (CAMBRIDGE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1982-03-09 | Dissolved 2013-10-16 | |
SOUTHSPIRIT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-06-27 | Dissolved 2013-10-16 | |
CALA PROJECTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-03-28 | Dissolved 2013-10-12 | |
CALA HOMES (WESSEX) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-12-15 | Dissolved 2013-10-16 | |
CALA PROPERTIES (ENGLAND) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1971-09-24 | Dissolved 2013-10-16 | |
VICTOR GROUP LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-09-15 | Dissolved 2013-10-16 | |
CALA GRANDHOLM LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-05-05 | Dissolved 2013-10-12 | |
CALA ASSETS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-12-15 | Dissolved 2013-10-12 | |
CALA GREENBANK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-12-22 | Dissolved 2013-10-12 | |
CALA CITY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-08-19 | Dissolved 2015-11-13 | |
CALA DOMUS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-09-19 | Dissolved 2016-01-05 | |
CALA EVANS RESIDENTIAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
CALA HOMES (SURBITON) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-10-30 | Dissolved 2015-12-09 | |
CALA HOMES (U.K.) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1983-10-04 | Dissolved 2016-02-19 | |
LASOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1974-06-04 | Dissolved 2016-02-19 | |
SUTURAL (PROPERTIES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1975-06-18 | Dissolved 2015-12-24 | |
CALA HOMES (SOUTH WEST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1937-06-15 | Dissolved 2016-02-19 | |
CALA PROPERTIES (COMMERCIAL) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CALA PROPERTIES (PLOT 4) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CPM (UK) SOLUTIONS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-10-24 | Dissolved 2016-08-26 | |
BUSINESS HOMES - CALA LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-10-28 | Liquidation | |
CALA PROPERTIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-07-06 | Dissolved 2017-12-19 | |
CALA PROPERTIES (GLASGOW) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-04-18 | Dissolved 2017-12-19 | |
CALA DEVELOPMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1981-03-24 | Liquidation | |
CALA HOMES (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-10-21 | Dissolved 2018-01-03 | |
CALA PROPERTIES (AYR) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-12-30 | Dissolved 2018-01-03 | |
CALA PROPERTIES (CENTRAL) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-01-11 | Dissolved 2018-01-03 | |
CALA PROPERTIES (SLATEFORD) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-10-21 | Dissolved 2018-01-03 | |
TRUELINE SYSTEMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-11-06 | Dissolved 2018-05-26 | |
CALA HOMES (EAST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1973-08-01 | Active | |
CALA CAMPUS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-09-20 | Dissolved 2018-07-10 | |
CALA HOMES (YORKSHIRE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1988-08-01 | Active | |
CALA HOMES (THAMES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1990-07-16 | Active | |
CALA PROPERTIES (BANBURY) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-06-26 | Active | |
CALA HOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1981-05-19 | Active | |
CALA FINANCE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1988-10-04 | Liquidation | |
CALA PROPERTIES (COWCADDENS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-11-10 | Dissolved 2018-07-26 | |
CALA HOMES (SCOTLAND) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-28 | Active | |
CALA HOMES (WEST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-28 | Active | |
CANNIESBURN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-04-14 | Active | |
CALA-FM DEVELOPMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-06-10 | Liquidation | |
CALA PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-08-22 | Liquidation | |
CALA HOMES (SOUTHERN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1973-08-22 | Active | |
CALA HOMES (COTSWOLDS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1961-02-02 | Active | |
FRADLEY PARK INDUSTRIAL LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
DAKOTA HOTEL LEEDS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
DAKOTA HOTEL (EUROCENTRAL) LIMITED | Director | 2013-12-23 | CURRENT | 2004-09-01 | Liquidation | |
EUROCENTRAL HOTELS LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
EVANS HOMES LIMITED | Director | 2012-12-10 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.1 LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
EVANS HOMES LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
EVANS ASHFORD INVESTMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS REGENERATION INVESTMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS PROPERTY HOLDINGS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
EVANS ADVISORY LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
FRADLEY PARK DEVELOPMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
WHITE ROSE (LEEDS) LIMITED | Director | 2012-12-10 | CURRENT | 1993-12-08 | Active | |
EVANS HOMES (SKELTON) NO.2 LIMITED | Director | 2012-12-10 | CURRENT | 2000-12-14 | Active | |
YORK BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SKELTON INVESTMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SPRINGHEAD DEVELOPMENTS NO.1 LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
QUARTZ POINT LIMITED | Director | 2012-12-10 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
EVANS EASYLET LIMITED | Director | 2012-12-10 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
AIREBANK DEVELOPMENTS LIMITED | Director | 2012-12-10 | CURRENT | 1998-06-26 | Liquidation | |
EVANS (ASHFORD) LIMITED | Director | 2012-12-10 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.2 LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
BUSINESS LIVING INVESTMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
F R EVANS (LEEDS) LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
MILLSHAW INVESTMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
FRADLEY DISTRICT CENTRE LIMITED | Director | 2012-12-10 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
EVANS PROPERTY LIMITED | Director | 2012-12-10 | CURRENT | 2000-01-21 | Active | |
DAKOTA FORTH BRIDGE LIMITED | Director | 2012-12-10 | CURRENT | 2005-02-15 | Liquidation | |
EVANS RESIDENTIAL HOLDINGS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
ROANDO INVESTMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
MILLSHAW NO.3 LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-22 | Active | |
EVANS MANAGEMENT LIMITED | Director | 2007-05-15 | CURRENT | 2007-01-25 | Active | |
EVANS PROPERTY GROUP LIMITED | Director | 2005-02-25 | CURRENT | 2002-04-23 | Active | |
REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED | Director | 1997-12-16 | CURRENT | 1997-12-11 | Dissolved 2017-04-18 | |
EVANS HOMES (TOCKWITH) LIMITED | Director | 1994-08-09 | CURRENT | 1963-12-19 | Active | |
VOLBAY INVESTMENTS LIMITED | Director | 1992-02-28 | CURRENT | 1963-12-04 | Active - Proposal to Strike off | |
ROWITE PROPERTIES NO 1 LIMITED | Director | 1992-02-28 | CURRENT | 1951-03-08 | Active - Proposal to Strike off | |
EVANS OF LEEDS LIMITED | Director | 1991-08-27 | CURRENT | 1963-09-11 | Active | |
ASTRA HOUSE LIMITED | Director | 1991-08-27 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
MARCHINGTON PROPERTIES LIMITED | Director | 1991-08-27 | CURRENT | 1884-08-07 | Active - Proposal to Strike off | |
LTM LEEDS TRAVEL LIMITED | Director | 1989-01-03 | CURRENT | 1981-02-13 | Active | |
CALA HOMES (EAST) LIMITED | Director | 2014-01-21 | CURRENT | 1973-08-01 | Active | |
HUNGATE (YORK) RETAIL LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FRADLEY PARK INDUSTRIAL LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
DAKOTA HOTEL LEEDS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
DAKOTA HOTEL (EUROCENTRAL) LIMITED | Director | 2013-12-23 | CURRENT | 2004-09-01 | Liquidation | |
EUROCENTRAL HOTELS LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
EVASOLAR LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2017-04-25 | |
MILLSHAW NO.1 LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Dissolved 2017-03-14 | |
EVANS PROPERTY GROUP LIMITED | Director | 2009-04-14 | CURRENT | 2002-04-23 | Active | |
FRADLEY DISTRICT CENTRE LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
QUARTZ POINT LIMITED | Director | 2008-05-06 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
HUNGATE (YORK) REGENERATION LIMITED | Director | 2008-02-21 | CURRENT | 2001-12-13 | Active | |
EVANS HOMES (SKELTON) NO.2 LIMITED | Director | 2007-10-18 | CURRENT | 2000-12-14 | Active | |
EVANS MANAGEMENT LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-25 | Active | |
EVANS STUDENT ACCOMMODATION LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-11-03 | |
EVANS STUDENT INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-12-05 | |
FRADLEY PARK LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-12-05 | |
MILLSHAW NO.2 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2017-11-02 | |
FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.1 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EVANS HOMES LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EVANS ASHFORD INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS REGENERATION INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS PROPERTY HOLDINGS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EVANS ADVISORY LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
FRADLEY PARK DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
YORK BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SKELTON INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SPRINGHEAD DEVELOPMENTS NO.1 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.2 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
BUSINESS LIVING INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
F R EVANS (LEEDS) LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
MILLSHAW INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS RESIDENTIAL HOLDINGS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
ROANDO INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
MILLSHAW NO.3 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
FRADLEY PARK NO.2 LIMITED | Director | 2006-09-04 | CURRENT | 2006-07-04 | Dissolved 2016-12-05 | |
BUSINESS LIVING LIMITED | Director | 2005-10-13 | CURRENT | 2005-09-28 | Active | |
DAKOTA FORTH BRIDGE LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Liquidation | |
WHITE ROSE (LEEDS) LIMITED | Director | 2000-11-13 | CURRENT | 1993-12-08 | Active | |
EVANS EASYLET LIMITED | Director | 2000-11-13 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED | Director | 2000-10-02 | CURRENT | 1997-12-11 | Dissolved 2017-04-18 | |
MILLSHAW PROPERTY CO. LIMITED | Director | 2000-10-02 | CURRENT | 1963-12-23 | Dissolved 2017-11-02 | |
EVANS OF LEEDS LIMITED | Director | 2000-10-02 | CURRENT | 1963-09-11 | Active | |
EVANS HOMES LIMITED | Director | 2000-10-02 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
ASTRA HOUSE LIMITED | Director | 2000-10-02 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
EVANS (ASHFORD) LIMITED | Director | 2000-10-02 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
MARCHINGTON PROPERTIES LIMITED | Director | 2000-10-02 | CURRENT | 1884-08-07 | Active - Proposal to Strike off | |
EVANS PROPERTY LIMITED | Director | 2000-10-02 | CURRENT | 2000-01-21 | Active | |
CALA EVANS RESIDENTIAL LIMITED | Director | 2000-10-01 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
BANNER MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1997-04-11 | Active | |
BANNER (SPARE) LIMITED | Director | 2018-04-30 | CURRENT | 2000-04-13 | Active | |
BANNER DEVELOPMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2000-08-03 | Active | |
BANNER HOMES VENTURES LIMITED | Director | 2018-04-30 | CURRENT | 2012-04-11 | Active | |
BANNER HOMES BENTLEY PRIORY LIMITED | Director | 2018-04-30 | CURRENT | 2012-05-24 | Active | |
CALA GROUP (HOLDINGS) LIMITED | Director | 2018-04-30 | CURRENT | 2013-03-04 | Active | |
CALA 1 LIMITED | Director | 2018-04-30 | CURRENT | 2013-03-04 | Active | |
CALA HOMES (CHILTERN) LIMITED | Director | 2018-04-30 | CURRENT | 2014-06-16 | Active | |
CALA LAND INVESTMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2002-01-15 | Active | |
BANNER CONSTRUCTION LIMITED | Director | 2018-04-30 | CURRENT | 1979-10-26 | Active | |
BANNER HOMES MIDLANDS LIMITED | Director | 2018-04-30 | CURRENT | 1973-01-17 | Active | |
BANNER HOMES LIMITED | Director | 2018-04-30 | CURRENT | 1978-05-26 | Active | |
JIMCOURT LIMITED | Director | 2018-04-30 | CURRENT | 1978-11-13 | Active | |
BANNER HOMES SOUTHERN LIMITED | Director | 2018-04-30 | CURRENT | 1979-10-11 | Active | |
BANNER HOMES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 1998-10-09 | Active | |
BANNER FREEHOLD LIMITED | Director | 2018-04-30 | CURRENT | 2003-07-07 | Active | |
CALA HOMES (NORTH HOME COUNTIES) LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-03 | Active | |
CALA LIMITED | Director | 2018-04-30 | CURRENT | 1875-03-29 | Active | |
CALA MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1925-05-08 | Active | |
CALA 1999 LIMITED | Director | 2018-04-30 | CURRENT | 1999-03-24 | Active | |
CALA HOMES (SCOTLAND) LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-28 | Active | |
CALA PROPERTIES (HOLDINGS) LIMITED | Director | 2018-04-30 | CURRENT | 2005-08-22 | Liquidation | |
CALA GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2007-06-26 | Active | |
THE ADVANTAGE COLLECTION LTD | Director | 2018-04-30 | CURRENT | 1982-03-12 | Active | |
CARE SECURED LIMITED | Director | 2018-04-30 | CURRENT | 1982-05-24 | Active | |
CALA HOMES (SOUTHERN) LIMITED | Director | 2018-04-30 | CURRENT | 1973-08-22 | Active | |
BANNER HOMES CENTRAL LIMITED | Director | 2018-04-30 | CURRENT | 1972-08-22 | Active | |
CALA HOMES (SOUTH HOME COUNTIES) LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-03 | Active | |
CALA HOMES (NORTH) LIMITED | Director | 2014-01-30 | CURRENT | 2013-12-03 | Active | |
CALA GRANDHOLM LIMITED | Director | 2009-12-16 | CURRENT | 1998-05-05 | Dissolved 2013-10-12 | |
CALA HOMES LIMITED | Director | 2009-06-15 | CURRENT | 1981-05-19 | Active | |
CALA LAND INVESTMENTS (BEARSDEN) LIMITED | Director | 2008-02-11 | CURRENT | 2003-09-09 | Active | |
CALA HOMES (COTSWOLDS) LIMITED | Director | 2006-06-12 | CURRENT | 1961-02-02 | Active | |
CALA VENTURES LIMITED | Director | 2006-05-19 | CURRENT | 2006-03-15 | Active | |
CALA HOMES (EAST) LIMITED | Director | 2006-02-09 | CURRENT | 1973-08-01 | Active | |
CALA HOMES (THAMES) LIMITED | Director | 2006-01-25 | CURRENT | 1990-07-16 | Active | |
CALA HOMES (YORKSHIRE) LIMITED | Director | 2006-01-24 | CURRENT | 1988-08-01 | Active | |
CANNIESBURN LIMITED | Director | 2003-10-01 | CURRENT | 2003-04-14 | Active | |
CALA CITY LIMITED | Director | 2002-12-13 | CURRENT | 2002-08-19 | Dissolved 2015-11-13 | |
CALA EVANS RESIDENTIAL LIMITED | Director | 2002-07-10 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
SOUTHSPIRIT LIMITED | Director | 2002-04-30 | CURRENT | 2001-06-27 | Dissolved 2013-10-16 | |
CALA HOMES (WEST) LIMITED | Director | 2001-09-05 | CURRENT | 2001-08-28 | Active | |
EVANS MANAGEMENT LIMITED | Director | 2017-01-01 | CURRENT | 2007-01-25 | Active | |
EVANS DAKOTA HOTELS LIMITED | Director | 2015-03-16 | CURRENT | 2014-04-15 | Active | |
DAKOTA HOSPITALITY LIMITED | Director | 2015-03-16 | CURRENT | 2014-10-22 | Active | |
EVANS EASYSPACE (CHESTER) LIMITED | Director | 2014-03-31 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
EVANS REGENERATION INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS CARLTON DEVELOPMENTS LIMITED | Director | 2009-03-20 | CURRENT | 2001-09-12 | Active - Proposal to Strike off | |
F R EVANS (LEEDS) LIMITED | Director | 2009-03-17 | CURRENT | 2006-11-22 | Active | |
EVANS HOMES LIMITED | Director | 2009-02-25 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.1 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-22 | Active | |
QUARTZ POINT LIMITED | Director | 2009-02-25 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.2 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
FRADLEY DISTRICT CENTRE LIMITED | Director | 2009-02-25 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
ROANDO INVESTMENTS LIMITED | Director | 2009-02-02 | CURRENT | 2006-11-22 | Active | |
BUSINESS LIVING (MILLSHAW) MANAGEMENT COMPANY LIMITED | Director | 2009-01-19 | CURRENT | 2007-03-23 | Active | |
BUSINESS LIVING (NOVUS) MANAGEMENT COMPANY LIMITED | Director | 2009-01-19 | CURRENT | 2008-01-14 | Active | |
FRADLEY PARK DEVELOPMENTS LIMITED | Director | 2009-01-16 | CURRENT | 2006-11-22 | Active | |
SPRINGHEAD DEVELOPMENTS NO.1 LIMITED | Director | 2009-01-05 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
BUSINESS LIVING LIMITED | Director | 2008-11-07 | CURRENT | 2005-09-28 | Active | |
EVANS (ASHFORD) LIMITED | Director | 2001-09-28 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
FRADLEY PROPERTIES LTD | Director | 2000-07-19 | CURRENT | 1976-12-22 | Active | |
ASTRA HOUSE LIMITED | Director | 1999-08-10 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
MARCHINGTON PROPERTIES LIMITED | Director | 1999-08-10 | CURRENT | 1884-08-07 | Active - Proposal to Strike off | |
CALA HOMES (YORKSHIRE) LIMITED | Director | 2018-08-01 | CURRENT | 1988-08-01 | Active | |
BANNER CONSTRUCTION LIMITED | Director | 2018-08-01 | CURRENT | 1979-10-26 | Active | |
BANNER HOMES MIDLANDS LIMITED | Director | 2018-08-01 | CURRENT | 1973-01-17 | Active | |
BANNER HOMES LIMITED | Director | 2018-08-01 | CURRENT | 1978-05-26 | Active | |
JIMCOURT LIMITED | Director | 2018-08-01 | CURRENT | 1978-11-13 | Active | |
BANNER HOMES SOUTHERN LIMITED | Director | 2018-08-01 | CURRENT | 1979-10-11 | Active | |
CALA HOMES (THAMES) LIMITED | Director | 2018-08-01 | CURRENT | 1990-07-16 | Active | |
BANNER HOMES GROUP LIMITED | Director | 2018-08-01 | CURRENT | 1998-10-09 | Active | |
BANNER FREEHOLD LIMITED | Director | 2018-08-01 | CURRENT | 2003-07-07 | Active | |
CALA LIMITED | Director | 2018-08-01 | CURRENT | 1875-03-29 | Active | |
CALA HOMES LIMITED | Director | 2018-08-01 | CURRENT | 1981-05-19 | Active | |
CALA 1999 LIMITED | Director | 2018-08-01 | CURRENT | 1999-03-24 | Active | |
CALA HOMES (SCOTLAND) LIMITED | Director | 2018-08-01 | CURRENT | 2001-08-28 | Active | |
CALA PROPERTIES (HOLDINGS) LIMITED | Director | 2018-08-01 | CURRENT | 2005-08-22 | Liquidation | |
CALA GROUP LIMITED | Director | 2018-08-01 | CURRENT | 2007-06-26 | Active | |
THE ADVANTAGE COLLECTION LTD | Director | 2018-08-01 | CURRENT | 1982-03-12 | Active | |
CARE SECURED LIMITED | Director | 2018-08-01 | CURRENT | 1982-05-24 | Active | |
CALA HOMES (SOUTHERN) LIMITED | Director | 2018-08-01 | CURRENT | 1973-08-22 | Active | |
BANNER HOMES CENTRAL LIMITED | Director | 2018-08-01 | CURRENT | 1972-08-22 | Active | |
CALA HOMES (SOUTH HOME COUNTIES) LIMITED | Director | 2018-08-01 | CURRENT | 2013-12-03 | Active | |
CALA HOMES (NORTH HOME COUNTIES) LIMITED | Director | 2017-11-20 | CURRENT | 2013-12-03 | Active | |
CALA MANAGEMENT LIMITED | Director | 2015-04-09 | CURRENT | 1925-05-08 | Active | |
CALA HOMES (COTSWOLDS) LIMITED | Director | 2014-06-24 | CURRENT | 1961-02-02 | Active | |
CALA HOMES (WEST) LIMITED | Director | 2013-05-14 | CURRENT | 2001-08-28 | Active | |
CALA VENTURES LIMITED | Director | 2009-01-08 | CURRENT | 2006-03-15 | Active | |
DREGHORN (ABERDEEN) LIMITED | Director | 2007-05-15 | CURRENT | 1958-03-28 | Active | |
DREGHORN DEVELOPMENTS LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-26 | Active | |
CALA HOMES (EAST) LIMITED | Director | 2001-09-17 | CURRENT | 1973-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MARK BEAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419900006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEW SYERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Neil John Stoddart on 2021-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr David Thomas Mcgrath on 2020-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TERENCE MILLINGTON | |
AP01 | DIRECTOR APPOINTED MR ROB MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419900010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419900009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419900008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419900007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419900006 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr David Thomas Mcgrath on 2017-03-23 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR ALAN MATTHEW SYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRUMMOND BELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS MCGRATH | |
AP01 | DIRECTOR APPOINTED NEIL JOHN STODDART | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419900005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419900004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419900004 | |
AP01 | DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHITAKER / 06/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/01/13 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOBBINS | |
AR01 | 09/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHITAKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKE BROWN / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKE BROWN / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM GUNN REID / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CAMPBELL MORE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ALAN DUKE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MORE | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | 410(SCOT) | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 08/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER | |
288a | DIRECTOR AND SECRETARY APPOINTED STUART JOBBINS | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/04 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNORS OF THE DONALDSON TRUST | ||
Satisfied | THE GOVERNORS OF THE DONALDSON TRUST | ||
STANDARD SECURITY | Satisfied | THE GOVERNORS OF THE DONALDSON TRUST | |
STANDARD SECURITY | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CALA EVANS RESTORATION LIMITED are:
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