EVANS HALSHAW (CHESHAM) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 01994408
Status Active
Incorporation Date 3 March 1986
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 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are 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; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of EVANS HALSHAW (CHESHAM) LIMITED are www.evanshalshawchesham.co.uk, and www.evans-halshaw-chesham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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.Evans Halshaw Chesham Limited is a Private Limited Company. The company registration number is 01994408. Evans Halshaw Chesham Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of Evans Halshaw Chesham Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOPEWELL, Stephen Neil has been resigned. Director SMITH, Alan Frank has been resigned. Director SUMNER, Martin Dudley has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 14 February 2006
Director
CASHA, Martin Shaun
Appointed Date: 09 February 1999
65 years old
Director
FINN, Trevor Garry
Appointed Date: 09 February 1999
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 09 February 1999

Resigned Directors

Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999
Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
80 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 09 February 1999
69 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
79 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 09 February 1999
69 years old
Director
HOPEWELL, Stephen Neil
Resigned: 03 March 2000
Appointed Date: 09 February 1999
66 years old
Director
SMITH, Alan Frank
Resigned: 09 February 1999
Appointed Date: 01 January 1996
79 years old
Director
SUMNER, Martin Dudley
Resigned: 09 February 1999
Appointed Date: 10 September 1996
80 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 27 April 1999
65 years old

EVANS HALSHAW (CHESHAM) LIMITED Events

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
18 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 291,827
...
... and 148 more events
25 Jun 1986
New director appointed
25 Jun 1986
New director appointed
25 Jun 1986
Director resigned;new director appointed
16 Apr 1986
Company name changed\certificate issued on 16/04/86
03 Mar 1986
Certificate of incorporation

EVANS HALSHAW (CHESHAM) LIMITED Charges

22 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
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…
31 October 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 August 2005
Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
23 June 2005
An omnibus guarantee and set off agreement dated 22ND april 1996
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any bank account…
29 November 2004
A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
29 November 2004
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any present or future…
24 August 1999
Deed of assignment
Delivered: 2 September 1999
Status: Satisfied on 8 April 2009
Persons entitled: Bmw Financial Services (GB) Limited
Description: All of its right,title and interest in and to all and any…
15 April 1988
Debenture
Delivered: 20 April 1988
Status: Satisfied on 7 April 1994
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which may from time to time be owing to…
1 February 1988
General charge
Delivered: 11 February 1988
Status: Satisfied on 18 May 1988
Persons entitled: Bmw Finance (GB) Limited
Description: All the chargor's property of whatsoever nature and…
4 January 1988
Debenture
Delivered: 18 January 1988
Status: Satisfied on 18 May 1988
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which may from time to time be owing to…
7 April 1987
Mortgage
Delivered: 15 April 1987
Status: Satisfied on 21 December 1989
Persons entitled: Lloyds Bowmaker Limited
Description: 31 ft sunseeker porto fino motor cruiser built 1987 fitted…
16 December 1986
Single debenture
Delivered: 19 December 1986
Status: Satisfied on 18 May 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1986
Bill of sale
Delivered: 30 December 1986
Status: Satisfied on 25 January 1992
Persons entitled: Mobil Oil Company Limited
Description: Chattels and equipment at colver & hencher's premises at…
16 October 1986
General charge
Delivered: 23 October 1986
Status: Satisfied on 18 May 1988
Persons entitled: Lloyds Bowmaker Limited
Description: Undertaking and assets present and future including…
26 August 1986
Debenture
Delivered: 4 September 1986
Status: Satisfied on 18 May 1988
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…

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