DAVENPORT VERNON GLOUCESTER LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR
Company number 02781738
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one 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 GLOUCESTER LIMITED are www.davenportvernongloucester.co.uk, and www.davenport-vernon-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one 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 Gloucester Limited is a Private Limited Company. The company registration number is 02781738. Davenport Vernon Gloucester Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Davenport Vernon Gloucester Limited is Loxley House 2 Oakwood Court 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 JAMES, Clive Michael has been resigned. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED 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 GORSE, John Clare Whitehurst has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORGAN, Derek Anthony 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
JAMES, Clive Michael
Resigned: 22 September 1994
Appointed Date: 08 February 1993
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
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 1993
Appointed Date: 20 January 1993
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 February 1993
84 years old
Director
BENNETT, Michael Ronald
Resigned: 17 October 1994
Appointed Date: 08 February 1993
76 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
Appointed Date: 20 September 1994
79 years old
Director
GORSE, John Clare Whitehurst
Resigned: 30 September 1994
Appointed Date: 12 February 1993
95 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 1993
Appointed Date: 20 January 1993
Director
MORGAN, Derek Anthony
Resigned: 20 September 1994
Appointed Date: 03 May 1994
66 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 GLOUCESTER LIMITED Events

25 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
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000
...
... and 81 more events
18 Feb 1993
Particulars of mortgage/charge
11 Feb 1993
Secretary resigned;new secretary appointed
11 Feb 1993
Director resigned;new director appointed
11 Feb 1993
Registered office changed on 11/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1993
Incorporation

DAVENPORT VERNON GLOUCESTER 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: For details of property charged please refer to form 395…
12 February 1993
Legal mortgage
Delivered: 18 February 1993
Status: Satisfied on 15 January 1996
Persons entitled: National Westminster Bank PLC
Description: 81 bristol road, gloucester, gloucestershire t/no. GK136890…

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