DAVENPORT VERNON WATFORD LIMITED
ANNESLEY

Hellopages » Nottinghamshire » Ashfield » NG15 0DR
Company number 01770792
Status Active
Incorporation Date 17 November 1983
Company Type Private Limited Company
Address LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017. The most likely internet sites of DAVENPORT VERNON WATFORD LIMITED are www.davenportvernonwatford.co.uk, and www.davenport-vernon-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three 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 Watford Limited is a Private Limited Company. The company registration number is 01770792. Davenport Vernon Watford Limited has been working since 17 November 1983. The present status of the company is Active. The registered address of Davenport Vernon Watford Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham 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 ALLEYNE, Gordon William 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 POWELL, Jeffery Rodger has been resigned. Director SWAINE, Sidney Ronald 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
ALLEYNE, Gordon William
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
POWELL, Jeffery Rodger
Resigned: 30 September 1994
74 years old

Director
SWAINE, Sidney Ronald
Resigned: 20 September 1994
68 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 WATFORD LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
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
10 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 113 more events
13 Nov 1986
Particulars of mortgage/charge

02 Aug 1986
Full accounts made up to 30 September 1985

02 Aug 1986
Accounts made up to 30 September 1985
08 Jul 1986
Return made up to 18/04/86; full list of members

10 Oct 1985
Accounts made up to 30 September 1984

DAVENPORT VERNON WATFORD LIMITED Charges

19 May 1994
Debenture
Delivered: 28 May 1994
Status: Satisfied on 11 August 1995
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
12 April 1988
Legal charge
Delivered: 20 April 1988
Status: Satisfied on 27 May 1995
Persons entitled: Forward Trust Limited.
Description: L/H land hereditaments and premises situate and k/a all…
12 November 1986
Floating charge.
Delivered: 13 November 1986
Status: Satisfied on 28 February 1992
Persons entitled: Forward Trust Limited.
Description: Floating charge over all stocks of new and used…
13 February 1984
Debenture
Delivered: 18 February 1984
Status: Satisfied on 11 August 1995
Persons entitled: Lloyds Bowmaker Limited.
Description: All those monies which mag from time to time be owing to…