T.J.Evers Limited

Company Name	T.J.Evers Limited
Company Status	Active
Company Number	00383513
Category	Private Limited Company
Incorporation Date	26 October 1943(80 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alan Michael Evers
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(63 years, 6 months after company formation)
Appointment Duration	16 years, 12 months
Role	Buyer
Country of Residence	England
Correspondence Address	New Road Tiptree Essex CO5 0HQ

Director Name	Mr Stephen Michael Ewers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(63 years, 6 months after company formation)
Appointment Duration	16 years, 12 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	New Road Tiptree Essex CO5 0HQ

Secretary Name	Marie Paveley
Nationality	British
Status	Current
Appointed	01 May 2007(63 years, 6 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Accountant
Correspondence Address	New Road Tiptree Essex CO5 0HQ

Director Name	Mr Kevin Philip Howell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(69 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	New Road Tiptree Essex CO5 0HQ

Director Name	Mr Simon Cooper
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(78 years, 5 months after company formation)
Appointment Duration	2 years
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	New Road Tiptree Essex CO5 0HQ

Director Name	Keith John Adams
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(48 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Harveys Farm Peldon Colchester Essex CO5 7RA

Director Name	Joseph Miller Earley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(48 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	Rolls Farm Peldon Colchester Essex CO5 7RA

Director Name	Michael Thomas Evers
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(48 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Estuary House Victoria Esplanade West Mersea Essex CO5 8AT

Director Name	Mr Robert Stephen Gladwin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(48 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 04 July 2013)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	New Road Tiptree Essex CO5 0HQ

Director Name	Anthony John Hove-Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(48 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 February 1994)
Role	Estimator
Correspondence Address	The Furlongs Ingatestone Essex Cm4

Secretary Name	Keith John Adams
Nationality	British
Status	Resigned
Appointed	20 February 1992(48 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	Harveys Farm Peldon Colchester Essex CO5 7RA

Director Name	Anthony John Howe Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(50 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 01 May 2007)
Role	Estimator/Marketing
Correspondence Address	10d Lancaster Drive Martlesham Heath Ipswich Suffolk IP5 3TJ

Secretary Name	Anthony John Howe Smith
Nationality	British
Status	Resigned
Appointed	20 February 1994(50 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	10d Lancaster Drive Martlesham Heath Ipswich Suffolk IP5 3TJ

Director Name	Mr Mervyn John Denney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(53 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 30 November 2023)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	New Road Tiptree Essex CO5 0HQ

Director Name	Mr Kevin Peter Browning
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(55 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 October 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	New Road Tiptree Essex CO5 0HQ

Contact

Website	www.tjevers.co.uk
Email address	[email protected]
Telephone	01621 815787
Telephone region	Maldon

Location

Registered Address	New Road Tiptree Essex CO5 0HQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,274,023
Gross Profit	£1,821,814
Net Worth	£2,399,538
Cash	£2,450,464
Current Liabilities	£5,000,150

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Charges

10 February 1994	Delivered on: 22 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of roundbush road, layer marney, colchester, essex t/n ex 410249. Outstanding
1 February 1994	Delivered on: 10 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 8,10, & 12A new road,tiptree,essex. Outstanding
17 September 1987	Delivered on: 23 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at tollesbury hall, tollesbury, maldon, essex. Outstanding
8 February 1985	Delivered on: 18 February 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in peldon road, abberton, essex with frontage of 225 feet and depth of 150 feet. Outstanding
24 May 1984	Delivered on: 12 June 1984 Persons entitled: Barclays Bank 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. Outstanding
3 November 1971	Delivered on: 10 November 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Crossways" kingsland ave west mersea essex. Outstanding
30 August 1946	Delivered on: 12 September 1946 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: House and land chapel lane, tiptree. Land tolles hunt knights essex ground tiptree essex. Outstanding
10 February 1994	Delivered on: 22 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 new road, triptree, colchester, essex t/n ex 421746. Outstanding
10 February 1994	Delivered on: 22 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pond farm, roundbush road layer marney, colchester, essex t/n ex 410248. Outstanding
30 August 1946	Delivered on: 12 September 1946 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Factory new road tiptree colchester. Essex. Outstanding
20 January 1987	Delivered on: 3 February 1987 Satisfied on: 18 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A, new road, tiptree colchester essex. Fully Satisfied
26 June 1995	Delivered on: 7 July 1995 Satisfied on: 20 December 1995 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at high street widdington essex t/n EX529355 as comprised in a mortgage dated 19TH june 1995 and by way of assignment all that the principal sum owing on the security of the mortgage dated 19TH june 1995. see the mortgage charge document for full details. Fully Satisfied

Filing History

3 December 2023	Termination of appointment of Mervyn John Denney as a director on 30 November 2023 (1 page)
24 July 2023	Full accounts made up to 31 October 2022 (33 pages)
9 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
25 July 2022	Full accounts made up to 31 October 2021 (31 pages)
7 April 2022	Appointment of Mr Simon Cooper as a director on 1 April 2022 (2 pages)
9 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 October 2020 (32 pages)
18 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
8 April 2020	Full accounts made up to 31 October 2019 (31 pages)
10 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
30 April 2019	Full accounts made up to 31 October 2018 (28 pages)
12 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
6 November 2018	Termination of appointment of Kevin Peter Browning as a director on 31 October 2018 (1 page)
10 April 2018	Full accounts made up to 31 October 2017 (29 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
9 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
5 January 2018	Notification of Trevester Limited as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Notification of Trevester Limited as a person with significant control on 6 April 2016 (2 pages)
16 May 2017	Full accounts made up to 31 October 2016 (29 pages)
16 May 2017	Full accounts made up to 31 October 2016 (29 pages)
14 February 2017	All of the property or undertaking has been released from charge 10 (2 pages)
14 February 2017	All of the property or undertaking has been released from charge 11 (1 page)
14 February 2017	All of the property or undertaking has been released from charge 1 (1 page)
14 February 2017	All of the property or undertaking has been released from charge 2 (2 pages)
14 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
14 February 2017	All of the property or undertaking has been released from charge 8 (1 page)
14 February 2017	All of the property or undertaking has been released from charge 9 (2 pages)
14 February 2017	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
14 February 2017	All of the property or undertaking has been released from charge 11 (1 page)
14 February 2017	All of the property or undertaking has been released from charge 2 (2 pages)
14 February 2017	All of the property or undertaking has been released from charge 1 (1 page)
14 February 2017	All of the property or undertaking has been released from charge 8 (1 page)
14 February 2017	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
14 February 2017	All of the property or undertaking has been released from charge 4 (2 pages)
14 February 2017	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
14 February 2017	All of the property or undertaking has been released from charge 10 (2 pages)
14 February 2017	All of the property or undertaking has been released from charge 9 (2 pages)
14 February 2017	All of the property or undertaking has been released from charge 4 (2 pages)
14 February 2017	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
14 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
14 February 2017	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
14 February 2017	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
17 October 2016	Auditor's resignation (1 page)
17 October 2016	Auditor's resignation (1 page)
12 April 2016	Full accounts made up to 31 October 2015 (20 pages)
12 April 2016	Full accounts made up to 31 October 2015 (20 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 14,411 (5 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 14,411 (5 pages)
8 April 2015	Full accounts made up to 31 October 2014 (20 pages)
8 April 2015	Full accounts made up to 31 October 2014 (20 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 14,411 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 14,411 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 14,411 (5 pages)
18 March 2014	Satisfaction of charge 6 in full (3 pages)
18 March 2014	Satisfaction of charge 6 in full (3 pages)
17 March 2014	Full accounts made up to 31 October 2013 (24 pages)
17 March 2014	Full accounts made up to 31 October 2013 (24 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 14,411 (5 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 14,411 (5 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 14,411 (5 pages)
30 July 2013	Termination of appointment of Robert Gladwin as a director (1 page)
30 July 2013	Termination of appointment of Robert Gladwin as a director (1 page)
8 July 2013	Appointment of Mr Kevin Philip Howell as a director (2 pages)
8 July 2013	Appointment of Mr Kevin Philip Howell as a director (2 pages)
15 March 2013	Full accounts made up to 31 October 2012 (20 pages)
15 March 2013	Full accounts made up to 31 October 2012 (20 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
9 May 2012	Full accounts made up to 31 October 2011 (19 pages)
9 May 2012	Full accounts made up to 31 October 2011 (19 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
19 April 2011	Full accounts made up to 31 October 2010 (21 pages)
19 April 2011	Full accounts made up to 31 October 2010 (21 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mr Mervyn John Denney on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Kevin Peter Browning on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Alan Michael Evers on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Marie Paveley on 22 March 2010 (1 page)
22 March 2010	Director's details changed for Mr Robert Stephen Gladwin on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Mervyn John Denney on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Marie Paveley on 22 March 2010 (1 page)
22 March 2010	Director's details changed for Mr Kevin Peter Browning on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Alan Michael Evers on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Robert Stephen Gladwin on 22 March 2010 (2 pages)
19 March 2010	Full accounts made up to 31 October 2009 (22 pages)
19 March 2010	Full accounts made up to 31 October 2009 (22 pages)
26 February 2010	Director's details changed for Mr Stephen Ewers on 4 December 2009 (2 pages)
26 February 2010	Director's details changed for Mr Stephen Ewers on 4 December 2009 (2 pages)
26 February 2010	Director's details changed for Mr Stephen Ewers on 4 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Stephen Ewers on 4 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Stephen Ewers on 4 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Stephen Ewers on 4 December 2009 (2 pages)
15 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (8 pages)
15 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (8 pages)
15 February 2010	Director's details changed for Mr Stephen Ewers on 4 December 2009 (2 pages)
15 February 2010	Director's details changed for Mr Stephen Ewers on 4 December 2009 (2 pages)
15 February 2010	Director's details changed for Mr Stephen Ewers on 4 December 2009 (2 pages)
15 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (8 pages)
15 December 2009	Director's details changed for Mr Stephen Ewers on 4 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Stephen Ewers on 4 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Stephen Ewers on 4 December 2009 (2 pages)
7 November 2009	Resolutions RES13 ‐ Conflicts of interest/clause 17 12/08/2009 (2 pages)
7 November 2009	Resolutions RES13 ‐ Conflicts of interest/clause 17 12/08/2009 (2 pages)
5 November 2009	Resolutions RES13 ‐ Clause 7 be disapplied with regard to the transfers (1 page)
5 November 2009	Resolutions RES13 ‐ Clause 7 be disapplied with regard to the transfers (1 page)
1 May 2009	Full accounts made up to 31 October 2008 (22 pages)
1 May 2009	Full accounts made up to 31 October 2008 (22 pages)
5 February 2009	Return made up to 03/02/09; full list of members (6 pages)
5 February 2009	Return made up to 03/02/09; full list of members (6 pages)
1 July 2008	Full accounts made up to 31 October 2007 (19 pages)
1 July 2008	Full accounts made up to 31 October 2007 (19 pages)
13 February 2008	Return made up to 03/02/08; full list of members (5 pages)
13 February 2008	Return made up to 03/02/08; full list of members (5 pages)
13 September 2007	Ad 05/09/07--------- Â£ si 200@1=200 Â£ ic 14711/14911 (2 pages)
13 September 2007	Ad 05/09/07--------- Â£ si 200@1=200 Â£ ic 14711/14911 (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned;director resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned;director resigned (1 page)
5 June 2007	New director appointed (2 pages)
2 May 2007	Full accounts made up to 31 October 2006 (17 pages)
2 May 2007	Full accounts made up to 31 October 2006 (17 pages)
16 February 2007	Return made up to 03/02/07; full list of members (5 pages)
16 February 2007	Location of register of members (1 page)
16 February 2007	Return made up to 03/02/07; full list of members (5 pages)
16 February 2007	Location of register of members (1 page)
18 August 2006	Auditor's resignation (1 page)
18 August 2006	Auditor's resignation (1 page)
5 May 2006	Full accounts made up to 31 October 2005 (23 pages)
5 May 2006	Full accounts made up to 31 October 2005 (23 pages)
27 January 2006	Return made up to 03/02/06; full list of members (10 pages)
27 January 2006	Return made up to 03/02/06; full list of members (10 pages)
12 May 2005	Full accounts made up to 31 October 2004 (23 pages)
12 May 2005	Full accounts made up to 31 October 2004 (23 pages)
7 February 2005	Return made up to 03/02/05; full list of members (10 pages)
7 February 2005	Return made up to 03/02/05; full list of members (10 pages)
24 May 2004	Full accounts made up to 31 October 2003 (25 pages)
24 May 2004	Full accounts made up to 31 October 2003 (25 pages)
18 March 2004	Return made up to 03/02/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 March 2004	Return made up to 03/02/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 March 2003	Full accounts made up to 31 October 2002 (24 pages)
20 March 2003	Full accounts made up to 31 October 2002 (24 pages)
12 February 2003	Return made up to 20/02/03; full list of members (10 pages)
12 February 2003	Return made up to 20/02/03; full list of members (10 pages)
7 August 2002	Â£ ic 20492/14711 05/07/02 Â£ sr 5781@1=5781 (1 page)
7 August 2002	Â£ ic 20492/14711 05/07/02 Â£ sr 5781@1=5781 (1 page)
12 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
14 March 2002	Full accounts made up to 31 October 2001 (22 pages)
14 March 2002	Full accounts made up to 31 October 2001 (22 pages)
6 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 February 2001	Full accounts made up to 31 October 2000 (23 pages)
21 February 2001	Full accounts made up to 31 October 2000 (23 pages)
14 February 2001	Return made up to 20/02/01; full list of members (9 pages)
14 February 2001	Return made up to 20/02/01; full list of members (9 pages)
28 March 2000	Full accounts made up to 31 October 1999 (24 pages)
28 March 2000	Full accounts made up to 31 October 1999 (24 pages)
29 February 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 February 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
29 April 1999	Director's particulars changed (1 page)
29 April 1999	Director's particulars changed (1 page)
5 March 1999	Return made up to 20/02/99; no change of members (4 pages)
5 March 1999	Return made up to 20/02/99; no change of members (4 pages)
26 February 1999	Full accounts made up to 31 October 1998 (24 pages)
26 February 1999	Full accounts made up to 31 October 1998 (24 pages)
24 February 1998	Full accounts made up to 31 October 1997 (24 pages)
24 February 1998	Full accounts made up to 31 October 1997 (24 pages)
23 February 1998	Return made up to 20/02/98; full list of members (6 pages)
23 February 1998	Return made up to 20/02/98; full list of members (6 pages)
29 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1997	Ad 22/09/97--------- Â£ si 6500@1=6500 Â£ ic 13992/20492 (2 pages)
29 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1997	Â£ nc 26000/34000 22/09/97 (1 page)
29 September 1997	Ad 22/09/97--------- Â£ si 6500@1=6500 Â£ ic 13992/20492 (2 pages)
29 September 1997	Â£ nc 26000/34000 22/09/97 (1 page)
29 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 August 1997	Â£ ic 23233/13992 31/07/97 Â£ sr 9241@1=9241 (1 page)
29 August 1997	Â£ ic 23233/13992 31/07/97 Â£ sr 9241@1=9241 (1 page)
29 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
20 February 1997	Return made up to 20/02/97; no change of members (4 pages)
20 February 1997	Return made up to 20/02/97; no change of members (4 pages)
10 February 1997	Full accounts made up to 31 October 1996 (21 pages)
10 February 1997	Full accounts made up to 31 October 1996 (21 pages)
23 February 1996	Full accounts made up to 31 October 1995 (21 pages)
23 February 1996	Full accounts made up to 31 October 1995 (21 pages)
14 February 1996	Return made up to 20/02/96; full list of members (5 pages)
14 February 1996	Return made up to 20/02/96; full list of members (5 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Full accounts made up to 31 October 1994 (18 pages)
27 July 1995	Full accounts made up to 31 October 1994 (18 pages)
7 July 1995	Particulars of mortgage/charge (2 pages)
7 July 1995	Particulars of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
5 May 1994	Â£ ic 25400/23233 21/03/94 Â£ sr 2167@1=2167 (1 page)
5 May 1994	Â£ ic 25400/23233 21/03/94 Â£ sr 2167@1=2167 (1 page)
24 February 1994	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1994	Resolutions SRES13 ‐ Special resolution (1 page)
22 February 1994	Particulars of mortgage/charge (3 pages)
22 February 1994	Particulars of mortgage/charge (3 pages)
10 February 1994	Particulars of mortgage/charge (3 pages)
10 February 1994	Particulars of mortgage/charge (3 pages)
20 December 1993	Director resigned (2 pages)
20 December 1993	Director resigned (2 pages)
14 February 1989	Wd 27/01/89 ad 19/01/89--------- Â£ si 150@1=150 (2 pages)
14 February 1989	Wd 27/01/89 ad 19/01/89--------- Â£ si 150@1=150 (2 pages)
17 January 1989	Wd 14/12/88 ad 01/12/88--------- premium Â£ si 150@1=150 (2 pages)
17 January 1989	Wd 14/12/88 ad 01/12/88--------- premium Â£ si 150@1=150 (2 pages)
4 January 1989	Â£ nc 25000/26000 (1 page)
4 January 1989	Â£ nc 25000/26000 (1 page)
20 October 1988	Wd 10/10/88 ad 03/10/88--------- premium Â£ si 100@1=100 (2 pages)
20 October 1988	Wd 10/10/88 ad 03/10/88--------- premium Â£ si 100@1=100 (2 pages)
17 June 1988	Full accounts made up to 31 October 1987 (13 pages)
17 June 1988	Full accounts made up to 31 October 1987 (13 pages)
23 September 1987	Particulars of mortgage/charge (3 pages)
23 September 1987	Particulars of mortgage/charge (3 pages)
3 February 1987	Particulars of mortgage/charge (3 pages)
3 February 1987	Particulars of mortgage/charge (3 pages)
2 April 1983	Accounts made up to 31 October 1982 (10 pages)
2 April 1983	Accounts made up to 31 October 1982 (10 pages)
3 June 1981	Memorandum and Articles of Association (14 pages)
3 June 1981	Memorandum and Articles of Association (14 pages)
26 October 1943	Incorporation (12 pages)
26 October 1943	Incorporation (12 pages)

T.J.Evers Limited

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