H.Evans & Sons Limited

00316088

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

RUXLEY MANOR NURSERY, MAIDSTONE, KENT, DA14 5BQ

Incorporated 06/07/1936

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Thornton Evans

director · Since 31/12/1975

NURSERY MAN

BRITISH · ENGLAND · Age 86

Also on 9 other boards

Mr Andrew Richard Brodie Evans

director · Since 01/03/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr James Sebastian Evans

director · Since 01/03/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Jessica Rose Dollimore

secretary · Since 01/06/2020

Ms Jessica Rose Dollimore

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Mr James Sebastian Evans

50–75% shares

50–75% votes

Appoint directors

British · England · Age 51

Ruxley Manor Nursery, Maidstone, Kent, DA14 5BQ

Notified 06/04/2016

Mr Andrew Richard Brodie Evans

50–75% shares

50–75% votes

Appoint directors

British · England · Age 52

Ruxley Manor Nursery, Maidstone, Kent, DA14 5BQ

Notified 06/04/2016

Mr Richard Thornton Evans

25–50% shares

25–50% votes

British · England · Age 86

Ruxley Manor Nursery, Maidstone, Kent, DA14 5BQ

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/04/2025Registered 25/04/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 15/04/2025Registered 17/04/2025

Charge

outstanding

HSBC BANK PLC

Created 01/08/2016Registered 03/08/2016

charge

outstanding

HSBC BANK PLC

Created 29/09/2000Registered 03/08/2016

Charge

satisfied

HSBC BANK PLC

Created 29/07/2016Registered 01/08/2016Satisfied 09/10/2023

charge

outstanding

HSBC BANK PLC

Created 10/10/2012Registered 12/10/2012

charge

outstanding

MIDLAND BANK PLC

Created 31/03/1992Registered 02/04/1992

charge

outstanding

MIDLAND BANK PLC

Created 18/06/1990Registered 22/06/1990

charge

outstanding

MIDLAND BANK PLC

Created 20/01/1990Registered 02/02/1990

charge

outstanding

MIDLAND BANK PLC

Created 17/05/1985Registered 30/05/1985

charge

satisfied

JAMES CAINBENEFIT SOCIETYAS TRUSTEE OF THE UNITED KINGDOM CIVIL SERVANTS · J.T.F.H.A.WENNALL AS TRUSTEE OF THE UNITED KINGDOM CIVIL SERVANTS BENEFIT SOCIETY

Created 09/06/1966Registered 16/06/1966