Evans Textile Group Limited

Company Name	Evans Textile Group Limited
Director	Paul Francis Callan
Company Status	Active
Company Number	00509084
Category	Private Limited Company
Incorporation Date	21 June 1952(70 years, 10 months ago)
Previous Name	O.H.Evans & Sons (Manchester) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Paul Francis Callan
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(48 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Athol Road Bramhall Stockport Cheshire SK7 1BS

Secretary Name	Mr Jonathan Adam Batho
Status	Current
Appointed	21 June 2020(68 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Helmet Street Manchester Lancs M1 2NT

Director Name	Anthony Dent Evans
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(40 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 February 2001)
Role	Textile Merchant
Correspondence Address	15 Penrith Avenue Sale Cheshire M33 3FN

Director Name	Neil Owen Needham Evans
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(40 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 February 2001)
Role	Textile Merchant
Correspondence Address	52 Reading Drive Sale Cheshire M33 5DL

Director Name	Brian Jackson
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(40 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Textile Merchant
Correspondence Address	10 Bowerfield Avenue Hazel Grove Stockport Cheshire SK7 6HZ

Director Name	Frank Michael Jackson
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(40 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Textile Merchant
Correspondence Address	11 Hurstwood Grove Offerton Stockport Cheshire SK2 5XS

Secretary Name	Anthony Dent Evans
Nationality	British
Status	Resigned
Appointed	19 October 1992(40 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	15 Penrith Avenue Sale Cheshire M33 3FN

Director Name	Paul Francis Callan
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(42 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1996)
Role	Textile Converters
Correspondence Address	15 Glendene Avenue Bramhall Stockport Cheshire SK7 1BH

Director Name	Mr Richard Alan Rushton
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(45 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 12 December 1997)
Role	Chartered Accountant
Correspondence Address	Halefield Cottage 19 Queens Road Hale Altrincham Cheshire WA15 9HF

Director Name	Michael Harold Hindley
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(48 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2007)
Role	Accountant
Correspondence Address	4 Pheasant Walk High Legh Knutsford Cheshire WA16 6LU

Director Name	Michael Harold Hindley
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(48 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2007)
Role	Accountant
Correspondence Address	4 Pheasant Walk High Legh Knutsford Cheshire WA16 6LU

Director Name	Brian Jackson
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(48 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	10 Bowerfield Avenue Hazel Grove Stockport Cheshire SK7 6HZ

Secretary Name	Michael Harold Hindley
Nationality	British
Status	Resigned
Appointed	14 February 2001(48 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2007)
Role	Accountant
Correspondence Address	4 Pheasant Walk High Legh Knutsford Cheshire WA16 6LU

Secretary Name	Phillip Bailey
Nationality	British
Status	Resigned
Appointed	01 May 2007(54 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 June 2020)
Role	Company Director
Correspondence Address	113 Wood Street Bury Lancashire BL8 2QX

Contact

Website	evan-textiles.com

Location

Registered Address	Helmet Street Manchester Lancs M1 2NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

23.9k at £1	Evans Textile Sales LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 October 2022 (5 months, 1 week ago)
Next Return Due	2 November 2023 (7 months from now)

Charges

6 May 2011	Delivered on: 7 May 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 June 1992	Delivered on: 2 July 1992 Satisfied on: 24 April 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

6 May 2011

Delivered on: 7 May 2011
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

26 June 1992

Delivered on: 2 July 1992
Satisfied on: 24 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

19 November 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
15 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
20 October 2020	Confirmation statement made on 19 October 2020 with updates (5 pages)
29 June 2020	Appointment of Mr Jonathan Adam Batho as a secretary on 21 June 2020 (2 pages)
29 June 2020	Termination of appointment of Phillip Bailey as a secretary on 21 June 2020 (1 page)
5 February 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
23 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
14 December 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
17 August 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
17 May 2017	Statement by Directors (1 page)
17 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 May 2017	Statement by Directors (1 page)
17 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 November 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
17 November 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
11 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 23,860 (4 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 23,860 (4 pages)
25 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
25 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 23,860 (4 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 23,860 (4 pages)
3 September 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
3 September 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
22 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
22 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 23,860 (4 pages)
24 October 2013	Secretary's details changed for Phillip Bailey on 19 October 2013 (2 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 23,860 (4 pages)
24 October 2013	Secretary's details changed for Phillip Bailey on 19 October 2013 (2 pages)
26 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (13 pages)
26 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (13 pages)
23 August 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
23 August 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (14 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (14 pages)
31 October 2011	Registered office address changed from Unit 22 Piccadilly Trading Estate Manchester Lancashire M1 2NP on 31 October 2011 (2 pages)
31 October 2011	Registered office address changed from Unit 22 Piccadilly Trading Estate Manchester Lancashire M1 2NP on 31 October 2011 (2 pages)
3 August 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
3 August 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (10 pages)
21 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (10 pages)
10 August 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
10 August 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
18 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (10 pages)
18 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (10 pages)
19 August 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
19 August 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
20 May 2009	Return made up to 19/10/08; full list of members (5 pages)
20 May 2009	Director's change of particulars / paul callan / 18/10/2008 (1 page)
20 May 2009	Return made up to 19/10/08; full list of members (5 pages)
20 May 2009	Director's change of particulars / paul callan / 18/10/2008 (1 page)
16 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
16 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
22 October 2007	Return made up to 19/10/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 2007	Return made up to 19/10/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
17 October 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Director resigned (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
26 February 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
27 November 2006	Return made up to 19/10/06; full list of members (7 pages)
27 November 2006	Return made up to 19/10/06; full list of members (7 pages)
19 October 2005	Return made up to 19/10/05; full list of members (7 pages)
19 October 2005	Return made up to 19/10/05; full list of members (7 pages)
16 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
16 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
12 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
11 August 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
13 November 2003	Return made up to 19/10/03; no change of members (7 pages)
13 November 2003	Return made up to 19/10/03; no change of members (7 pages)
24 September 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
24 September 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
7 November 2002	Return made up to 19/10/02; no change of members (7 pages)
7 November 2002	Return made up to 19/10/02; no change of members (7 pages)
12 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
12 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 February 2002	Full accounts made up to 30 April 2001 (12 pages)
18 February 2002	Full accounts made up to 30 April 2001 (12 pages)
7 December 2001	Return made up to 19/10/01; full list of members (8 pages)
7 December 2001	Return made up to 19/10/01; full list of members (8 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Declaration of assistance for shares acquisition (4 pages)
21 February 2001	Memorandum and Articles of Association (10 pages)
21 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Declaration of assistance for shares acquisition (4 pages)
21 February 2001	Memorandum and Articles of Association (10 pages)
21 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
7 November 2000	Return made up to 19/10/00; full list of members (9 pages)
7 November 2000	Return made up to 19/10/00; full list of members (9 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
26 October 1999	Return made up to 19/10/99; full list of members (9 pages)
26 October 1999	Return made up to 19/10/99; full list of members (9 pages)
1 September 1999	Registered office changed on 01/09/99 from: cornbrook ind est ellesmere street manchester M15 4LZ (1 page)
1 September 1999	Registered office changed on 01/09/99 from: cornbrook ind est ellesmere street manchester M15 4LZ (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
8 December 1998	Return made up to 19/10/98; full list of members (6 pages)
8 December 1998	Return made up to 19/10/98; full list of members (6 pages)
1 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 January 1998	Accounts for a medium company made up to 30 April 1997 (20 pages)
14 January 1998	Accounts for a medium company made up to 30 April 1997 (20 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
18 November 1997	Return made up to 19/10/97; full list of members (6 pages)
18 November 1997	Return made up to 19/10/97; full list of members (6 pages)
14 February 1997	Full accounts made up to 30 April 1996 (21 pages)
14 February 1997	Full accounts made up to 30 April 1996 (21 pages)
21 November 1996	Return made up to 19/10/96; full list of members (6 pages)
21 November 1996	Return made up to 19/10/96; full list of members (6 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
20 November 1995	Return made up to 19/10/95; no change of members (8 pages)
20 November 1995	Return made up to 19/10/95; no change of members (8 pages)
14 September 1995	Accounts for a medium company made up to 30 April 1995 (22 pages)
14 September 1995	Accounts for a medium company made up to 30 April 1995 (22 pages)