DAVENPORT VERNON CROXLEY GREEN LIMITED
ANNESLEY NOTTINGHAM

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Company number 02722172
Status Active
Incorporation Date 11 June 1992
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 ninety-five 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 CROXLEY GREEN LIMITED are www.davenportvernoncroxleygreen.co.uk, and www.davenport-vernon-croxley-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six 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 Croxley Green Limited is a Private Limited Company. The company registration number is 02722172. Davenport Vernon Croxley Green Limited has been working since 11 June 1992. The present status of the company is Active. The registered address of Davenport Vernon Croxley Green 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 SYKES, Hilary Claire has been resigned. Director ADAMS, Anthony Grant 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 DENNE, David Ralph has been resigned. Director HAYLES, Keith Charles has been resigned. Director SUMNER, Martin Dudley 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: 12 June 1992
Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Appointed Date: 22 September 1994
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999
Director
ADAMS, Anthony Grant
Resigned: 20 September 1994
Appointed Date: 12 June 1992
79 years old
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: 12 June 1992
84 years old
Director
BENNETT, Michael Ronald
Resigned: 17 October 1994
Appointed Date: 17 July 1993
76 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
Appointed Date: 20 September 1994
79 years old
Director
DENNE, David Ralph
Resigned: 15 July 1992
Appointed Date: 15 June 1992
94 years old
Director
HAYLES, Keith Charles
Resigned: 30 September 1994
Appointed Date: 17 July 1992
75 years old
Director
SUMNER, Martin Dudley
Resigned: 29 January 1999
Appointed Date: 20 March 1997
80 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 CROXLEY GREEN 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
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100,000
...
... and 85 more events
23 Jun 1992
Company name changed rockstem LIMITED\certificate issued on 24/06/92
23 Jun 1992
Registered office changed on 23/06/92 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jun 1992
New secretary appointed
23 Jun 1992
Secretary resigned;director resigned;new director appointed
11 Jun 1992
Incorporation

DAVENPORT VERNON CROXLEY GREEN LIMITED Charges

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: The royal bank of scotland PLC as agent and trustee for the…

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