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M.P. EVANS GROUP PLC - 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ, United Kingdom
Company Information
- Company registration number
- 01555042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Clanricarde Gardens
- Tunbridge Wells
- Kent
- TN1 1HQ 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ UK
Management
- Managing Directors
- COULSON, Matthew Harrison
- HADSLEY-CHAPLIN, Peter Edwin
- TOZER, Bruce Christian
- ASHTON, Tanya
- SEKARAN, Chandra
- SHERWIN, Michael
- LEE, Yuan Zhang
- SHAW, Luke Alexander
- Company secretaries
- MERRICK, Katya Baptista Irene
Company Details
- Type of Business
- plc
- Incorporated
- 1981-04-06
- Age Of Company 1981-04-06 43 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROWE EVANS INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 2138003IBXJUCR4SZG26
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
✓
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M.P. EVANS GROUP PLC Company Description
- M.P. EVANS GROUP PLC is a plc registered in United Kingdom with the Company reg no 01555042. Its current trading status is "live". It was registered 1981-04-06. It was previously called ROWE EVANS INVESTMENTS PLC. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Clanricarde Gardens .
Get M.P. EVANS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M.p. Evans Group Plc - 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ, United Kingdom
- 1981-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01555042#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01555042#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01555042#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-cancellation-shares (2023-02-20) - SH06
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capital-cancellation-shares (2023-03-06) - SH06
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capital-cancellation-shares (2023-06-02) - SH06
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capital-cancellation-shares (2023-06-29) - SH06
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capital-cancellation-shares (2023-05-16) - SH06
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capital-cancellation-shares (2023-06-15) - SH06
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resolution (2023-06-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-06-29) - SH03
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capital-return-purchase-own-shares (2023-06-02) - SH03
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capital-cancellation-shares (2023-07-05) - SH06
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capital-cancellation-shares (2023-05-03) - SH06
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capital-return-purchase-own-shares (2023-05-09) - SH03
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capital-return-purchase-own-shares (2023-05-16) - SH03
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capital-return-purchase-own-shares (2023-01-20) - SH03
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capital-return-purchase-own-shares (2023-04-12) - SH03
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capital-cancellation-shares (2023-02-03) - SH06
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capital-cancellation-shares (2023-01-20) - SH06
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capital-return-purchase-own-shares (2023-02-03) - SH03
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capital-return-purchase-own-shares (2023-02-01) - SH03
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capital-cancellation-shares (2023-02-01) - SH06
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capital-cancellation-shares (2023-04-19) - SH06
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capital-return-purchase-own-shares (2023-04-25) - SH03
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capital-cancellation-shares (2023-04-25) - SH06
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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capital-return-purchase-own-shares (2023-06-15) - SH03
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capital-cancellation-shares (2023-07-14) - SH06
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capital-cancellation-shares (2023-10-23) - SH06
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capital-return-purchase-own-shares (2023-11-15) - SH03
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capital-cancellation-shares (2023-11-15) - SH06
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capital-return-purchase-own-shares (2023-09-26) - SH03
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confirmation-statement-with-updates (2023-07-19) - CS01
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capital-cancellation-shares (2023-11-29) - SH06
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capital-return-purchase-own-shares (2023-11-29) - SH03
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capital-cancellation-shares (2023-11-17) - SH06
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capital-return-purchase-own-shares (2023-10-23) - SH03
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capital-return-purchase-own-shares (2023-08-23) - SH03
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capital-cancellation-shares (2023-08-23) - SH06
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capital-cancellation-shares (2023-09-26) - SH06
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capital-return-purchase-own-shares (2023-07-26) - SH03
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capital-cancellation-shares (2023-07-26) - SH06
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capital-cancellation-shares (2023-07-31) - SH06
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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capital-cancellation-shares (2023-07-06) - SH06
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capital-return-purchase-own-shares (2023-07-14) - SH03
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capital-return-purchase-own-shares (2023-07-06) - SH03
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capital-cancellation-shares (2022-10-07) - SH06
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capital-return-purchase-own-shares (2022-11-11) - SH03
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capital-cancellation-shares (2022-10-20) - SH06
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capital-return-purchase-own-shares (2022-10-20) - SH03
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capital-return-purchase-own-shares (2022-12-29) - SH03
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capital-cancellation-shares (2022-12-09) - SH06
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capital-cancellation-shares (2022-12-29) - SH06
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capital-cancellation-shares (2022-12-14) - SH06
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capital-return-purchase-own-shares (2022-12-09) - SH03
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capital-return-purchase-own-shares (2022-12-14) - SH03
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capital-cancellation-shares (2022-09-22) - SH06
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capital-return-purchase-own-shares (2022-10-07) - SH03
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capital-return-purchase-own-shares (2022-08-12) - SH03
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capital-cancellation-shares (2022-07-27) - SH06
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confirmation-statement-with-updates (2022-07-26) - CS01
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capital-cancellation-shares (2022-07-15) - SH06
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capital-cancellation-shares (2022-08-12) - SH06
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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capital-return-purchase-own-shares (2022-07-15) - SH03
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capital-cancellation-shares (2020-03-18) - SH06
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capital-cancellation-shares (2020-02-24) - SH06
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capital-return-purchase-own-shares (2020-02-24) - SH03
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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capital-return-purchase-own-shares (2020-04-14) - SH03
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capital-allotment-shares (2020-04-28) - SH01
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capital-cancellation-shares (2020-06-12) - SH06
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capital-return-purchase-own-shares (2020-06-15) - SH03
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accounts-with-accounts-type-group (2020-05-20) - AA
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capital-return-purchase-own-shares (2020-05-07) - SH03
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capital-cancellation-shares (2019-07-25) - SH06
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confirmation-statement-with-updates (2019-08-16) - CS01
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capital-cancellation-shares (2019-09-02) - SH06
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capital-return-purchase-own-shares (2019-09-02) - SH03
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capital-cancellation-shares (2019-09-19) - SH06
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capital-return-purchase-own-shares (2019-07-09) - SH03
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capital-return-purchase-own-shares (2019-10-03) - SH03
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capital-return-purchase-own-shares (2019-01-10) - SH03
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capital-cancellation-shares (2019-01-10) - SH06
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capital-return-purchase-own-shares (2019-02-06) - SH03
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capital-cancellation-shares (2019-02-06) - SH06
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capital-return-purchase-own-shares (2019-02-27) - SH03
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capital-cancellation-shares (2019-02-27) - SH06
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capital-return-purchase-own-shares (2019-04-02) - SH03
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capital-cancellation-shares (2019-04-02) - SH06
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capital-cancellation-shares (2019-06-10) - SH06
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accounts-with-accounts-type-group (2019-06-19) - AA
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capital-return-purchase-own-shares (2019-10-01) - SH03
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capital-cancellation-shares (2019-11-19) - SH06
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capital-cancellation-shares (2019-12-23) - SH06
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capital-return-purchase-own-shares (2019-10-25) - SH03
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capital-return-purchase-own-shares (2019-10-16) - SH03
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capital-return-purchase-own-shares (2018-03-26) - SH03
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capital-return-purchase-own-shares (2018-05-04) - SH03
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capital-return-purchase-own-shares (2018-02-12) - SH03
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capital-return-purchase-own-shares (2018-02-02) - SH03
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capital-cancellation-shares (2018-02-02) - SH06
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capital-return-purchase-own-shares (2018-01-30) - SH03
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capital-cancellation-shares (2018-01-09) - SH06
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capital-allotment-shares (2018-05-24) - SH01
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capital-return-purchase-own-shares (2018-06-11) - SH03
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capital-return-purchase-own-shares (2018-06-07) - SH03
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capital-return-purchase-own-shares (2018-12-24) - SH03
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notification-of-a-person-with-significant-control-statement (2018-12-17) - PSC08
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capital-cancellation-shares (2018-11-08) - SH06
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capital-return-purchase-own-shares (2018-11-07) - SH03
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capital-cancellation-shares (2018-10-31) - SH06
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capital-return-purchase-own-shares (2018-10-31) - SH03
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capital-cancellation-shares (2018-07-06) - SH06
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confirmation-statement-with-updates (2018-08-28) - CS01
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capital-cancellation-shares (2018-06-11) - SH06
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resolution (2018-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-29) - AA
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-06-19) - SH03
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capital-return-purchase-own-shares (2017-05-11) - SH03
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capital-cancellation-shares (2017-05-09) - SH06
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capital-return-purchase-own-shares (2017-05-09) - SH03
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capital-cancellation-shares (2017-04-13) - SH06
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capital-return-purchase-own-shares (2017-02-24) - SH03
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capital-return-purchase-own-shares (2017-04-13) - SH03
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capital-return-purchase-own-shares (2017-03-22) - SH03
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capital-cancellation-shares (2017-03-17) - SH06
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capital-allotment-shares (2017-03-07) - SH01
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capital-cancellation-shares (2017-02-22) - SH06
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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accounts-with-accounts-type-group (2017-07-05) - AA
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capital-cancellation-shares (2017-06-14) - SH06
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capital-cancellation-shares (2017-07-27) - SH06
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resolution (2017-07-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-11-29) - SH03
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capital-cancellation-shares (2017-11-22) - SH06
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capital-return-purchase-own-shares (2017-10-31) - SH03
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capital-cancellation-shares (2017-10-11) - SH06
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capital-return-purchase-own-shares (2017-10-11) - SH03
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capital-allotment-shares (2017-09-22) - SH01
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capital-return-purchase-own-shares (2017-09-22) - SH03
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capital-cancellation-shares (2017-09-22) - SH06
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capital-cancellation-shares (2017-08-31) - SH06
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capital-return-purchase-own-shares (2017-08-22) - SH03
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termination-secretary-company-with-name-termination-date (2016-10-21) - TM02
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-17) - SH01
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move-registers-to-sail-company-with-new-address (2015-10-12) - AD03
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annual-return-company-with-made-up-date-no-member-list (2015-08-17) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-11) - SH01
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termination-director-company-with-name (2014-06-12) - TM01
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resolution (2014-06-17) - RESOLUTIONS
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capital-allotment-shares (2014-06-19) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-08-15) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-17) - AA
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capital-allotment-shares (2013-06-20) - SH01
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resolution (2013-06-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-08-15) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-11) - SH01
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termination-director-company-with-name (2012-01-17) - TM01
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capital-allotment-shares (2012-05-01) - SH01
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resolution (2012-06-21) - RESOLUTIONS
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capital-allotment-shares (2012-06-21) - SH01
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accounts-with-accounts-type-group (2012-06-15) - AA
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capital-allotment-shares (2012-07-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-09-03) - AR01
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keyboard_arrow_right 2011
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resolution (2011-06-22) - RESOLUTIONS
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capital-allotment-shares (2011-05-05) - SH01
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accounts-with-accounts-type-group (2011-06-16) - AA
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capital-allotment-shares (2011-06-21) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-22) - AR01
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capital-allotment-shares (2011-11-01) - SH01
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capital-allotment-shares (2011-11-08) - SH01
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termination-secretary-company-with-name (2011-12-20) - TM02
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-30) - SH01
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capital-allotment-shares (2010-01-05) - SH01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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resolution (2010-06-16) - RESOLUTIONS
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capital-allotment-shares (2010-06-17) - SH01
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capital-allotment-shares (2010-07-20) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-14) - AR01
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capital-allotment-shares (2010-11-09) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-12) - AA
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legacy (2009-06-12) - 88(2)
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legacy (2009-06-13) - 88(2)
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resolution (2009-07-24) - RESOLUTIONS
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auditors-resignation-company (2009-08-11) - AUD
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legacy (2009-09-18) - 363a
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-sail-address-company (2009-11-06) - AD02
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change-person-director-company-with-change-date (2009-11-13) - CH01
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keyboard_arrow_right 2008
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resolution (2008-06-18) - RESOLUTIONS
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resolution (2008-06-27) - RESOLUTIONS
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legacy (2008-08-27) - 88(2)
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accounts-with-accounts-type-group (2008-06-10) - AA
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legacy (2008-09-01) - 363s
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legacy (2008-11-18) - 88(2)
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legacy (2008-11-17) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-02-01) - 403a
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legacy (2007-06-14) - 88(2)R
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accounts-with-accounts-type-group (2007-06-15) - AA
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legacy (2007-06-19) - 88(2)R
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resolution (2007-06-29) - RESOLUTIONS
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legacy (2007-08-16) - 88(2)R
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legacy (2007-08-21) - 363s
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legacy (2007-10-16) - 403a
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-06-09) - AA
-
resolution (2006-06-23) - RESOLUTIONS
-
legacy (2006-09-14) - 363s
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keyboard_arrow_right 2005
-
resolution (2005-01-25) - RESOLUTIONS
-
certificate-change-of-name-company (2005-02-01) - CERTNM
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memorandum-articles (2005-02-07) - MEM/ARTS
-
legacy (2005-02-10) - 288b
-
legacy (2005-02-18) - 288a
-
legacy (2005-02-23) - 288a
-
legacy (2005-03-22) - 353a
-
legacy (2005-03-10) - 288a
-
legacy (2005-03-10) - 123
-
legacy (2005-03-17) - 288a
-
legacy (2005-03-30) - 88(2)R
-
legacy (2005-03-10) - 88(2)R
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resolution (2005-08-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-06-20) - AA
-
legacy (2005-10-24) - 88(2)R
-
legacy (2005-09-26) - 288b
-
legacy (2005-09-05) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-09-06) - 363s
-
resolution (2004-06-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-06-14) - AA
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keyboard_arrow_right 2003
-
legacy (2003-01-03) - 169
-
legacy (2003-03-31) - 169
-
resolution (2003-07-08) - RESOLUTIONS
-
legacy (2003-06-05) - 169
-
accounts-with-accounts-type-group (2003-07-18) - AA
-
legacy (2003-08-29) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-11-26) - 169
-
legacy (2002-08-20) - 363s
-
resolution (2002-07-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-07-01) - AA
-
legacy (2002-05-22) - 403a
-
legacy (2002-05-14) - 395
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keyboard_arrow_right 2001
-
resolution (2001-07-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-07-17) - AA
-
legacy (2001-08-22) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-08-22) - 363s
-
legacy (2000-01-26) - 363s
-
legacy (2000-02-08) - 169
-
legacy (2000-03-08) - 88(2)R
-
resolution (2000-06-29) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-07-21) - AA
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keyboard_arrow_right 1999
-
legacy (1999-02-03) - 169
-
legacy (1999-04-25) - 169
-
legacy (1999-06-24) - 288b
-
legacy (1999-02-08) - 169
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resolution (1999-06-25) - RESOLUTIONS
-
legacy (1999-10-26) - 288c
-
legacy (1999-07-07) - 288a
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accounts-with-accounts-type-full-group (1999-06-01) - AA
-
memorandum-articles (1999-06-25) - MEM/ARTS
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keyboard_arrow_right 1998
-
legacy (1998-10-29) - 169
-
resolution (1998-06-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-06-17) - AA
-
legacy (1998-09-08) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-08-29) - 363s
-
legacy (1997-07-30) - 288c
-
accounts-with-accounts-type-full-group (1997-07-25) - AA
-
resolution (1997-06-25) - RESOLUTIONS
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keyboard_arrow_right 1996
-
legacy (1996-12-20) - 88(2)R
-
legacy (1996-11-22) - 88(2)R
-
legacy (1996-08-21) - 363s
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accounts-with-accounts-type-full-group (1996-07-30) - AA
-
legacy (1996-07-08) - 88(2)R
-
resolution (1996-07-05) - RESOLUTIONS
-
legacy (1996-04-23) - 288
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keyboard_arrow_right 1995
-
legacy (1995-01-08) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-11) - 288
-
accounts-with-accounts-type-full-group (1995-07-04) - AA
-
legacy (1995-07-24) - 288
-
legacy (1995-08-22) - 363s
-
resolution (1995-07-24) - RESOLUTIONS
-
legacy (1995-07-24) - 88(2)R
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keyboard_arrow_right 1994
-
resolution (1994-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-06-29) - AA
-
legacy (1994-09-05) - 363s
-
legacy (1994-09-09) - 88(2)R
-
memorandum-articles (1994-09-14) - MEM/ARTS
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keyboard_arrow_right 1993
-
legacy (1993-11-30) - 88(2)R
-
legacy (1993-09-17) - 363s
-
legacy (1993-09-10) - 88(2)R
-
resolution (1993-07-30) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-07-06) - AA
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-07-10) - AA
-
legacy (1992-04-07) - 288
-
resolution (1992-08-28) - RESOLUTIONS
-
legacy (1992-10-05) - 363s
-
legacy (1992-10-02) - 88(2)R
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keyboard_arrow_right 1991
-
resolution (1991-07-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-06-28) - AA
-
legacy (1991-08-12) - 88(2)R
-
legacy (1991-08-23) - 363(287)
-
legacy (1991-08-23) - 363b
-
legacy (1991-12-09) - 287
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keyboard_arrow_right 1990
-
legacy (1990-01-12) - 288
-
legacy (1990-04-26) - 88(2)R
-
legacy (1990-05-23) - 88(2)O
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statement-of-affairs (1990-05-23) - SA
-
legacy (1990-05-09) - 88(2)P
-
resolution (1990-08-24) - RESOLUTIONS
-
legacy (1990-09-07) - 88(2)R
-
legacy (1990-09-19) - 363
-
accounts-with-accounts-type-full-group (1990-07-25) - AA
-
legacy (1990-02-22) - PROSP
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keyboard_arrow_right 1989
-
resolution (1989-08-25) - RESOLUTIONS
-
legacy (1989-09-04) - 288
-
memorandum-articles (1989-09-05) - MEM/ARTS
-
legacy (1989-09-11) - 363
-
legacy (1989-09-19) - 88(2)R
-
legacy (1989-02-14) - 363
-
accounts-with-accounts-type-full-group (1989-08-01) - AA
-
legacy (1989-02-01) - 288
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keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-09-06) - AA
-
legacy (1988-08-22) - 288
-
legacy (1988-01-11) - 288
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keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-06) - 363
-
accounts-with-accounts-type-full-group (1987-08-21) - AA
-
resolution (1987-08-21) - RESOLUTIONS
-
legacy (1987-04-04) - 395
-
legacy (1987-01-09) - 288
-
resolution (1987-01-28) - RESOLUTIONS
-
legacy (1987-02-05) - 288
-
legacy (1987-05-05) - PUC(U)
-
legacy (1987-08-11) - PUC(U)
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keyboard_arrow_right 1986
-
legacy (1986-08-06) - 363
-
legacy (1986-10-16) - PUC(U)
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accounts-with-accounts-type-full (1986-10-16) - AA
-
legacy (1986-12-30) - PUC(U)
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keyboard_arrow_right 1981
-
miscellaneous (1981-04-06) - MISC
