DAVENPORT VERNON BERKSHIRE LIMITED
ANNESLEY NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR
Company number 01568009
Status Active
Incorporation Date 15 June 1981
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017. The most likely internet sites of DAVENPORT VERNON BERKSHIRE LIMITED are www.davenportvernonberkshire.co.uk, and www.davenport-vernon-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davenport Vernon Berkshire Limited is a Private Limited Company. The company registration number is 01568009. Davenport Vernon Berkshire Limited has been working since 15 June 1981. The present status of the company is Active. The registered address of Davenport Vernon Berkshire Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. EVANS HALSHAW MOTORS LIMITED is a Director of the company. Secretary LACEY, Pamela Anne has been resigned. Secretary PITT, Andrew Joseph has been resigned. Secretary RUSKIN, Barbara Shirley has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director BAKER, Donald John has been resigned. Director BENNETT, Michael Ronald has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director GROVES, Brian Arthur has been resigned. Director RUSKIN, David Malcolm has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
EVANS HALSHAW MOTORS LIMITED
Appointed Date: 07 May 1998

Resigned Directors

Secretary
LACEY, Pamela Anne
Resigned: 22 September 1994
Appointed Date: 14 July 1993
Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Appointed Date: 22 September 1994
Secretary
RUSKIN, Barbara Shirley
Resigned: 14 July 1993
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999
Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
Appointed Date: 01 November 1994
80 years old
Director
BAKER, Donald John
Resigned: 31 March 1995
Appointed Date: 14 July 1993
84 years old
Director
BENNETT, Michael Ronald
Resigned: 17 October 1994
Appointed Date: 14 July 1993
76 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
Appointed Date: 20 September 1994
79 years old
Director
GROVES, Brian Arthur
Resigned: 31 January 1992
92 years old
Director
RUSKIN, David Malcolm
Resigned: 14 July 1993
91 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 24 April 2009
65 years old

Persons With Significant Control

Evans Halshaw Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVENPORT VERNON BERKSHIRE LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
10 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 123 more events
24 Jun 1987
Return made up to 16/04/87; full list of members
13 Jan 1987
Particulars of mortgage/charge
13 Jan 1987
Particulars of mortgage/charge
02 Aug 1986
Full accounts made up to 31 December 1985
02 Aug 1986
Return made up to 24/06/86; full list of members

DAVENPORT VERNON BERKSHIRE LIMITED Charges

3 May 2013
Charge code 0156 8009 0016
Delivered: 22 May 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
16 July 1992
Mortgage debenture
Delivered: 17 July 1992
Status: Satisfied on 1 March 1995
Persons entitled: Lombard North Central PLC
Description: Floating charge over the company's undertaking and all its…
31 March 1992
Floating charge
Delivered: 10 April 1992
Status: Satisfied on 1 March 1995
Persons entitled: Lombard North Central PLC
Description: Floating charge as a continuing for payment of monies…
31 March 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied on 1 March 1995
Persons entitled: Lombard North Central PLC
Description: The property known as 658/660 woking road ,farleigh…
1 February 1991
Deed
Delivered: 4 February 1991
Status: Satisfied on 12 September 1990
Persons entitled: P.S.A. Wholesale Limited.
Description: All new and unused cars car-derived vans and light…
24 September 1990
Floating charge
Delivered: 26 September 1990
Status: Satisfied on 1 March 1995
Persons entitled: Lombard North Central PLC
Description: The companies stocks of new and used motor vehicles.
11 April 1990
Single debenture
Delivered: 17 April 1990
Status: Satisfied on 28 August 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1986
Fixed and floating charge
Delivered: 13 January 1987
Status: Satisfied on 1 March 1995
Persons entitled: Nissan Finance UK Limited and Nisssan UK Limited
Description: Fixed and floating charge over undertaking and all property…
31 December 1986
Legal charge
Delivered: 13 January 1987
Status: Satisfied on 12 September 1990
Persons entitled: Nissan Finance UK Limited
Description: F/H property known as 658 and 660 wokingham road earley…
8 May 1984
Debenture
Delivered: 16 May 1984
Status: Satisfied on 12 September 1990
Persons entitled: Nissan Finance UK Limited
Description: All monies present or future owing to david rushkin limited…
22 April 1982
Debenture
Delivered: 24 April 1982
Status: Satisfied on 12 September 1990
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
20 April 1982
Debenture
Delivered: 8 May 1982
Status: Satisfied on 12 September 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge undertaking and all property and…
16 April 1982
Debenture
Delivered: 27 April 1982
Status: Satisfied on 12 September 1990
Persons entitled: Lloyds and Scottish Trust Limited
Description: Fixed & floating charges over all property and assets…
27 November 1981
Legal charge
Delivered: 15 December 1981
Status: Satisfied on 12 September 1990
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 658 and 660 wokingham road earley…
27 November 1981
Legal charge
Delivered: 15 December 1981
Status: Satisfied on 12 September 1990
Persons entitled: Lloyds and Scottish Trust Limited
Description: F/Hold 658 and 660 wokingham road earley reading berkshire…

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