DAVENPORT VERNON MILTON KEYNES LTD.
ANNESLEY NOTTINGHAM

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Company number 01682870
Status Active
Incorporation Date 30 November 1982
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 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 MILTON KEYNES LTD. are www.davenportvernonmiltonkeynes.co.uk, and www.davenport-vernon-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve 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 Milton Keynes Ltd is a Private Limited Company. The company registration number is 01682870. Davenport Vernon Milton Keynes Ltd has been working since 30 November 1982. The present status of the company is Active. The registered address of Davenport Vernon Milton Keynes Ltd 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 BENNETT, Michael Ronald has been resigned. Secretary JAMES, Clive Michael has been resigned. Secretary PITT, Andrew Joseph 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 DENNE, David Ralph has been resigned. Director GORSE, John Clare Whitehurst 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
BENNETT, Michael Ronald
Resigned: 15 July 1992
Appointed Date: 15 July 1992
Secretary
JAMES, Clive Michael
Resigned: 22 September 1994
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
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
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
GORSE, John Clare Whitehurst
Resigned: 30 September 1994
94 years old
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 MILTON KEYNES LTD. 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
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 91 more events
19 Oct 1987
Return made up to 19/03/87; no change of members
19 Oct 1987
Full accounts made up to 30 September 1986
02 Aug 1986
Full accounts made up to 30 September 1985
08 Jul 1986
Return made up to 18/04/86; full list of members
30 Nov 1982
Incorporation

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