Evans Textile (Sales) Limited

Company Name	Evans Textile (Sales) Limited
Company Status	Active
Company Number	06186585
Category	Private Limited Company
Incorporation Date	27 March 2007(17 years, 1 month ago)
Previous Name	Linmy (110) Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Paul Francis Callan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 2007(same day as company formation)
Role	Textile Converter
Country of Residence	England
Correspondence Address	8 Athol Road Bramhall Stockport Cheshire SK7 1BS

Director Name	Mr Carl Bennett
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(1 year, 1 month after company formation)
Appointment Duration	16 years
Role	Co Director
Country of Residence	England
Correspondence Address	Helmet Street Off Fairfield Street Manchester Lancs M1 2NT

Director Name	Mr Jonathan Adam Batho
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helmet Street Off Fairfield Street Manchester Lancs M1 2NT

Secretary Name	Mr Carl Bennett
Status	Current
Appointed	21 June 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Helmet Street Off Fairfield Street Manchester Lancs M1 2NT

Director Name	Mr Darren James Ferguson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helmet Street Off Fairfield Street Manchester Lancs M1 2NT

Director Name	Mr Nathan Liam Davis
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helmet Street Off Fairfield Street Manchester Lancs M1 2NT

Director Name	Mr Jay Aidan Green
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helmet Street Off Fairfield Street Manchester Lancs M1 2NT

Secretary Name	Mr Philip Bailey
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	113 Wood Street Bury Lancashire BL8 2QX

Director Name	Edwin John Catlin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(1 year, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Searness Road Middleton Manchester M24 4JN

Director Name	Mr Phillip Bailey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evans Textiles Helmet Street Manchester Lancs M1 2NT

Director Name	Mr Paul David Williams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evans Textiles Helmet Street Manchester Lancs M1 2NT

Contact

Website	www.evans-textiles.com
Email address	[email protected]
Telephone	0161 2744322
Telephone region	Manchester

Location

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

Shareholders

900 at £1	Paul Francis Callan 100.00% Ordinary

Financials

Year	2014
Turnover	£10,907,613
Gross Profit	£3,753,627
Net Worth	£1,222,704
Cash	£72,617
Current Liabilities	£2,555,357

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

27 October 2017	Delivered on: 30 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
11 October 2017	Delivered on: 11 October 2017 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
30 June 2011	Delivered on: 2 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance see image for full details. Outstanding
20 April 2011	Delivered on: 23 April 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever now owned or hereafter acquired by the company or in which it now has or in future acquires an interest including the company's stock in trade and its uncalled capital but for the avoidance of doubt excluding any debts and associated rights relating thereto the ownership of which vests in or shall at any time hereafter vest in the security holder by virtue of any agreement for the purchase of debts between the company and the security holder and the proceeds and the products thereof. Outstanding
20 April 2011	Delivered on: 23 April 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
18 April 2011	Delivered on: 19 April 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
27 October 2017	Delivered on: 3 November 2017 Persons entitled: Sudhirkumar Vithaldas Gangani Classification: A registered charge Outstanding
5 December 2007	Delivered on: 6 December 2007 Persons entitled: Brian Jackson and Michael Harold Hindley Classification: Assignment of keyman policy Secured details: Â£993,211.50 due or to become due from the company to. Particulars: Keyman policy no 6023999 for Â£1,000,000 on the life of paul francis gallan dated 22/11/07. Outstanding
2 July 2008	Delivered on: 3 July 2008 Satisfied on: 28 April 2011 Persons entitled: Rbs Invoice Finance Limited 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, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 June 2008	Delivered on: 25 June 2008 Satisfied on: 28 April 2011 Persons entitled: Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

31 January 2024	Group of companies' accounts made up to 30 April 2023 (51 pages)
20 July 2023	Registration of charge 061865850011, created on 11 July 2023 (13 pages)
20 July 2023	Registration of charge 061865850012, created on 11 July 2023 (13 pages)
9 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
28 April 2023	Group of companies' accounts made up to 30 April 2022 (51 pages)
1 July 2022	Memorandum and Articles of Association (9 pages)
1 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
1 June 2022	Appointment of Mr Nathan Liam Davis as a director on 1 June 2022 (2 pages)
1 June 2022	Appointment of Mr Jay Aidan Green as a director on 1 June 2022 (2 pages)
6 January 2022	Director's details changed for Carl Bennett on 1 January 2022 (2 pages)
27 August 2021	Group of companies' accounts made up to 30 April 2021 (48 pages)
1 July 2021	Appointment of Mr Darren James Ferguson as a director on 1 July 2021 (2 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
29 April 2021	Group of companies' accounts made up to 7 May 2020 (46 pages)
23 April 2021	Termination of appointment of Paul David Williams as a director on 23 April 2021 (1 page)
29 June 2020	Appointment of Mr Jonathan Adam Batho as a director on 21 June 2020 (2 pages)
29 June 2020	Termination of appointment of Phillip Bailey as a director on 21 June 2020 (1 page)
29 June 2020	Appointment of Mr Carl Bennett as a secretary on 21 June 2020 (2 pages)
29 June 2020	Termination of appointment of Philip Bailey as a secretary on 21 June 2020 (1 page)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
25 February 2020	Group of companies' accounts made up to 30 April 2019 (43 pages)
8 August 2019	Termination of appointment of Edwin John Catlin as a director on 31 July 2019 (1 page)
12 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
25 February 2019	Director's details changed for Mr Paul Francis Callan on 1 February 2019 (2 pages)
22 January 2019	Group of companies' accounts made up to 30 April 2018 (45 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 January 2018	Appointment of Paul David Williams as a director on 22 December 2017 (3 pages)
5 January 2018	Appointment of Mr Phillip Bailey as a director on 22 December 2017 (3 pages)
3 November 2017	Registration of charge 061865850010, created on 27 October 2017 (34 pages)
3 November 2017	Registration of charge 061865850010, created on 27 October 2017 (34 pages)
30 October 2017	Registration of charge 061865850009, created on 27 October 2017 (26 pages)
30 October 2017	Registration of charge 061865850009, created on 27 October 2017 (26 pages)
24 October 2017	Satisfaction of charge 1 in full (1 page)
24 October 2017	Satisfaction of charge 1 in full (1 page)
11 October 2017	Registration of charge 061865850008, created on 11 October 2017 (16 pages)
11 October 2017	Registration of charge 061865850008, created on 11 October 2017 (16 pages)
17 August 2017	Group of companies' accounts made up to 30 April 2017 (40 pages)
17 August 2017	Group of companies' accounts made up to 30 April 2017 (40 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
17 November 2016	Group of companies' accounts made up to 30 April 2016 (36 pages)
17 November 2016	Group of companies' accounts made up to 30 April 2016 (36 pages)
2 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 900 (6 pages)
2 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 900 (6 pages)
25 September 2015	Group of companies' accounts made up to 30 April 2015 (28 pages)
25 September 2015	Group of companies' accounts made up to 30 April 2015 (28 pages)
2 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 900 (6 pages)
2 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 900 (6 pages)
3 September 2014	Group of companies' accounts made up to 30 April 2014 (28 pages)
3 September 2014	Group of companies' accounts made up to 30 April 2014 (28 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 900 (6 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 900 (6 pages)
22 November 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
22 November 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
29 May 2013	Director's details changed for Carl Bennet on 23 May 2013 (2 pages)
29 May 2013	Director's details changed for Edwin John Catlin on 23 May 2013 (2 pages)
29 May 2013	Director's details changed for Carl Bennet on 23 May 2013 (2 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Director's details changed for Edwin John Catlin on 23 May 2013 (2 pages)
29 May 2013	Secretary's details changed for Mr Philip Bailey on 23 May 2013 (2 pages)
29 May 2013	Director's details changed for Paul Francis Callan on 23 May 2013 (2 pages)
29 May 2013	Director's details changed for Paul Francis Callan on 23 May 2013 (2 pages)
29 May 2013	Secretary's details changed for Mr Philip Bailey on 23 May 2013 (2 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
6 August 2012	Group of companies' accounts made up to 30 April 2012 (29 pages)
6 August 2012	Group of companies' accounts made up to 30 April 2012 (29 pages)
10 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (16 pages)
10 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (16 pages)
3 August 2011	Group of companies' accounts made up to 30 April 2011 (24 pages)
3 August 2011	Group of companies' accounts made up to 30 April 2011 (24 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (15 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (15 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 September 2010	Group of companies' accounts made up to 30 April 2010 (24 pages)
17 September 2010	Group of companies' accounts made up to 30 April 2010 (24 pages)
6 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (12 pages)
6 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (12 pages)
5 August 2009	Full accounts made up to 30 April 2009 (29 pages)
5 August 2009	Full accounts made up to 30 April 2009 (29 pages)
15 May 2009	Secretary's change of particulars / philip bailey / 27/03/2009 (1 page)
15 May 2009	Director's change of particulars / paul callan / 26/03/2009 (2 pages)
15 May 2009	Director's change of particulars / paul callan / 26/03/2009 (2 pages)
15 May 2009	Return made up to 27/03/09; full list of members (6 pages)
15 May 2009	Secretary's change of particulars / philip bailey / 27/03/2009 (1 page)
15 May 2009	Return made up to 27/03/09; full list of members (6 pages)
12 February 2009	Accounts for a medium company made up to 30 April 2008 (12 pages)
12 February 2009	Accounts for a medium company made up to 30 April 2008 (12 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 June 2008	Resolutions RES13 ‐ Approved 28/05/2008 (1 page)
3 June 2008	Resolutions RES13 ‐ Approved 28/05/2008 (1 page)
2 June 2008	Return made up to 27/03/08; full list of members (3 pages)
2 June 2008	Return made up to 27/03/08; full list of members (3 pages)
30 May 2008	Registered office changed on 30/05/2008 from c/o c/o evans textiles helmet street off fair field street manchester M1 2NT (1 page)
30 May 2008	Registered office changed on 30/05/2008 from c/o c/o evans textiles helmet street off fair field street manchester M1 2NT (1 page)
27 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 May 2008	Ad 20/05/08\gbp si 899@1=899\gbp ic 1/900\ (2 pages)
27 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2008	Ad 20/05/08\gbp si 899@1=899\gbp ic 1/900\ (2 pages)
6 May 2008	Director appointed edwin john catlin (2 pages)
6 May 2008	Director appointed edwin john catlin (2 pages)
6 May 2008	Director appointed carl bennet (2 pages)
6 May 2008	Director appointed carl bennet (2 pages)
2 May 2008	Registered office changed on 02/05/2008 from unit 22 piccadilly trading estate manchester lancashire M1 2NP (1 page)
2 May 2008	Registered office changed on 02/05/2008 from unit 22 piccadilly trading estate manchester lancashire M1 2NP (1 page)
1 May 2008	Company name changed linmy (110) LIMITED\certificate issued on 01/05/08 (2 pages)
1 May 2008	Company name changed linmy (110) LIMITED\certificate issued on 01/05/08 (2 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
29 May 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
29 May 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
27 March 2007	Incorporation (19 pages)
27 March 2007	Incorporation (19 pages)

Evans Textile (Sales) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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