DAVENPORT VERNON HIGH WYCOMBE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00052182
Status Active
Incorporation Date 15 April 1897
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 twenty-two 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 director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of DAVENPORT VERNON HIGH WYCOMBE LIMITED are www.davenportvernonhighwycombe.co.uk, and www.davenport-vernon-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and seven 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 High Wycombe Limited is a Private Limited Company. The company registration number is 00052182. Davenport Vernon High Wycombe Limited has been working since 15 April 1897. The present status of the company is Active. The registered address of Davenport Vernon High Wycombe 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 JAMES, Clive Michael has been resigned. 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 CAMERON, Charles Donald Ewen has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director DENNE, David Ralph has been resigned. Director MURPHY, Patrick Francis has been resigned. Director STYLES, William 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
JAMES, Clive Michael
Resigned: 22 September 1994
Appointed Date: 13 August 1992
Secretary
LACEY, Pamela Anne
Resigned: 15 July 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: 01 January 1993
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
84 years old
Director
BENNETT, Michael Ronald
Resigned: 17 October 1994
Appointed Date: 15 July 1992
76 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 31 December 1998
Appointed Date: 19 December 1996
69 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
94 years old
Director
MURPHY, Patrick Francis
Resigned: 20 September 1994
Appointed Date: 13 August 1992
73 years old
Director
STYLES, William
Resigned: 01 January 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 HIGH WYCOMBE 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 director on 1 January 2017
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
...
... and 112 more events
06 Mar 1979
Accounts made up to 30 September 1978
10 Apr 1978
Accounts made up to 30 September 1977
10 Apr 1978
Accounts made up to 30 September 1977
08 Mar 1978
Accounts made up to 30 September 1975
01 Apr 1974
Accounts made up to 30 September 2073

DAVENPORT VERNON HIGH WYCOMBE 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…
17 August 1988
Legal charge
Delivered: 26 August 1988
Status: Satisfied on 27 May 1995
Persons entitled: Elf Oil (GB) Limited
Description: F/H petrol filling station & premises fronting london rd…
12 November 1986
Floating charge
Delivered: 13 November 1986
Status: Satisfied on 26 February 1992
Persons entitled: Forward Trust Limited
Description: Floating charge over all stocks or new and used…
28 July 1980
Legal charge
Delivered: 11 August 1980
Status: Satisfied on 2 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold land & premises at london road, high wycombe…

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