Introduction
Watch Company
E
EVILLE & JONES (GROUP) LIMITED
EVILLE & JONES (GROUP) LIMITED is an active company incorporated on 22 February 2016 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVILLE & JONES (GROUP) LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10019077
LTD Company
Age
10 Years
Incorporated 22 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
MB&CO1 LIMITED
From: 22 February 2016To: 5 July 2016
Address
Century House 1275 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
4 Greenfield Road Holmfirth HD9 2JT United Kingdom
From: 22 February 2016To: 7 March 2016
42 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Funding Round
Jul 16
Capital Allotment Shares
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
4
Funding
26
Officers
4
Ownership
0
Accounts
Officers
20
8 Active
12 Resigned
Name
Role
Appointed
Status
GRAY, Thomas
Active1275 Century Way, LeedsLS15 8ZB
Secretary
Appointed 01 Dec 2023
GRAY, Thomas
1275 Century Way, LeedsLS15 8ZB
Secretary
01 Dec 2023
Active
GARFIELD, John Duncan
Active1275 Century Way, LeedsLS15 8ZB
Born March 1974
Director
Appointed 02 Oct 2020
GARFIELD, John Duncan
1275 Century Way, LeedsLS15 8ZB
Born March 1974
Director
02 Oct 2020
Active
GRAY, Thomas
Active1275 Century Way, LeedsLS15 8ZB
Born June 1979
Director
Appointed 01 Dec 2023
GRAY, Thomas
1275 Century Way, LeedsLS15 8ZB
Born June 1979
Director
01 Dec 2023
Active
HARTWELL, Charles Edward
Active1275 Century Way, LeedsLS15 8ZB
Born May 1974
Director
Appointed 02 Oct 2020
HARTWELL, Charles Edward
1275 Century Way, LeedsLS15 8ZB
Born May 1974
Director
02 Oct 2020
Active
HAY, Elizabeth Katherine Anne
Active1275 Century Way, LeedsLS15 8ZB
Born May 1981
Director
Appointed 01 Oct 2024
HAY, Elizabeth Katherine Anne
1275 Century Way, LeedsLS15 8ZB
Born May 1981
Director
01 Oct 2024
Active
MARSHALL, Philip Antony
Active1275 Century Way, LeedsLS15 8ZB
Born April 1970
Director
Appointed 01 Oct 2024
MARSHALL, Philip Antony
1275 Century Way, LeedsLS15 8ZB
Born April 1970
Director
01 Oct 2024
Active
ROSTAS, Robert Laszlo
Active1275 Century Way, LeedsLS15 8ZB
Born February 1981
Director
Appointed 27 Feb 2024
ROSTAS, Robert Laszlo
1275 Century Way, LeedsLS15 8ZB
Born February 1981
Director
27 Feb 2024
Active
STANFORD, Jonathan Gavin
Active1275 Century Way, LeedsLS15 8ZB
Born September 1967
Director
Appointed 02 Oct 2020
STANFORD, Jonathan Gavin
1275 Century Way, LeedsLS15 8ZB
Born September 1967
Director
02 Oct 2020
Active
BELL, Michael Ernest
ResignedGreenfield Road, HolmfirthHD9 2JT
Secretary
Appointed 22 Feb 2016
Resigned 04 Mar 2016
BELL, Michael Ernest
Greenfield Road, HolmfirthHD9 2JT
Secretary
22 Feb 2016
Resigned 04 Mar 2016
Resigned
JONES, Robert David
Resigned1275 Century Way, LeedsLS15 8ZB
Secretary
Appointed 31 Jan 2017
Resigned 01 Dec 2023
JONES, Robert David
1275 Century Way, LeedsLS15 8ZB
Secretary
31 Jan 2017
Resigned 01 Dec 2023
Resigned
ALDISS, Jason Karl, Dr
Resigned1275 Century Way, LeedsLS15 8ZB
Born August 1970
Director
Appointed 04 Mar 2016
Resigned 31 Jan 2017
ALDISS, Jason Karl, Dr
1275 Century Way, LeedsLS15 8ZB
Born August 1970
Director
04 Mar 2016
Resigned 31 Jan 2017
Resigned
AVILA, Juan
Resigned1275 Century Way, LeedsLS15 8ZB
Born September 1966
Director
Appointed 31 Jan 2017
Resigned 01 Dec 2023
AVILA, Juan
1275 Century Way, LeedsLS15 8ZB
Born September 1966
Director
31 Jan 2017
Resigned 01 Dec 2023
Resigned
BARRY, Paul
Resigned1275 Century Way, LeedsLS15 8ZB
Born August 1965
Director
Appointed 01 Dec 2023
Resigned 31 Dec 2024
BARRY, Paul
1275 Century Way, LeedsLS15 8ZB
Born August 1965
Director
01 Dec 2023
Resigned 31 Dec 2024
Resigned
BELL, Michael Ernest
ResignedGreenfield Road, HolmfirthHD9 2JT
Born May 1954
Director
Appointed 22 Feb 2016
Resigned 04 Mar 2016
BELL, Michael Ernest
Greenfield Road, HolmfirthHD9 2JT
Born May 1954
Director
22 Feb 2016
Resigned 04 Mar 2016
Resigned
BRIDGER, Ben
Resigned1275 Century Way, LeedsLS15 8ZB
Born April 1981
Director
Appointed 31 May 2023
Resigned 01 Oct 2024
BRIDGER, Ben
1275 Century Way, LeedsLS15 8ZB
Born April 1981
Director
31 May 2023
Resigned 01 Oct 2024
Resigned
EVILLE, Peter Charles
Resigned1275 Century Way, LeedsLS15 8ZB
Born July 1963
Director
Appointed 31 Jan 2017
Resigned 01 Dec 2023
EVILLE, Peter Charles
1275 Century Way, LeedsLS15 8ZB
Born July 1963
Director
31 Jan 2017
Resigned 01 Dec 2023
Resigned
JONES, Robert David
Resigned1275 Century Way, LeedsLS15 8ZB
Born April 1964
Director
Appointed 31 Jan 2017
Resigned 01 Dec 2023
JONES, Robert David
1275 Century Way, LeedsLS15 8ZB
Born April 1964
Director
31 Jan 2017
Resigned 01 Dec 2023
Resigned
PARSONS, Ian William
Resigned1275 Century Way, LeedsLS15 8ZB
Born November 1964
Director
Appointed 02 Jun 2020
Resigned 01 Dec 2023
PARSONS, Ian William
1275 Century Way, LeedsLS15 8ZB
Born November 1964
Director
02 Jun 2020
Resigned 01 Dec 2023
Resigned
PEACE, David Francis Clift
Resigned1275 Century Way, LeedsLS15 8ZB
Born February 1957
Director
Appointed 09 Sept 2022
Resigned 01 Dec 2023
PEACE, David Francis Clift
1275 Century Way, LeedsLS15 8ZB
Born February 1957
Director
09 Sept 2022
Resigned 01 Dec 2023
Resigned
WILLIS, Sophie Louise
Resigned1275 Century Way, LeedsLS15 8ZB
Born January 1982
Director
Appointed 01 Feb 2022
Resigned 29 Mar 2024
WILLIS, Sophie Louise
1275 Century Way, LeedsLS15 8ZB
Born January 1982
Director
01 Feb 2022
Resigned 29 Mar 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Export Bidco Limited
Active45 Wollaton Street, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Export Bidco Limited
45 Wollaton Street, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Active
Mr Ian William Parsons
Ceased1275 Century Way, LeedsLS15 8ZB
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 31 Oct 2018
Ceased 01 Dec 2023
Mr Ian William Parsons
1275 Century Way, LeedsLS15 8ZB
Born November 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
31 Oct 2018
Ceased 01 Dec 2023
Ceased
Robert David Jones
Ceased1275 Century Way, LeedsLS15 8ZB
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jun 2016
Ceased 31 Oct 2018
Robert David Jones
1275 Century Way, LeedsLS15 8ZB
Born April 1964
Ownership of shares 25 to 50 percent
28 Jun 2016
Ceased 31 Oct 2018
Ceased
Mr Peter Charles Eville
Ceased1275 Century Way, LeedsLS15 8ZB
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jun 2016
Ceased 31 Oct 2018
Mr Peter Charles Eville
1275 Century Way, LeedsLS15 8ZB
Born July 1963
Ownership of shares 25 to 50 percent
28 Jun 2016
Ceased 31 Oct 2018
Ceased
Filing History
90
Description
Type
Date Filed
Document
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
3 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2023
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 October 2022
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2019
29 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2018
16 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2017
17 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2016
20 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2016
7 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2016