EVANS HALSHAW (HALESOWEN) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00530092
Status Active
Incorporation Date 9 March 1954
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-nine events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of EVANS HALSHAW (HALESOWEN) LIMITED are www.evanshalshawhalesowen.co.uk, and www.evans-halshaw-halesowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine 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 Halesowen Limited is a Private Limited Company. The company registration number is 00530092. Evans Halshaw Halesowen Limited has been working since 09 March 1954. The present status of the company is Active. The registered address of Evans Halshaw Halesowen 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 PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director BOWE, Michael John has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director SYKES, Hilary Claire has been resigned. Director VAN DE BROEK, Jeffrey 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
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
BOWE, Michael John
Resigned: 30 August 1996
75 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 31 December 1998
69 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
79 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 24 April 2009
65 years old
Director
VAN DE BROEK, Jeffrey
Resigned: 30 September 1992
81 years old

EVANS HALSHAW (HALESOWEN) LIMITED Events

10 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
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 secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3,350
...
... and 119 more events
12 Jun 1978
Accounts made up to 31 March 1977
08 May 1978
Accounts made up to 31 March 1976
25 Jun 1976
Accounts made up to 31 March 1975
14 Feb 1975
Accounts made up to 31 March 1974
14 Jan 1974
Accounts made up to 31 March 2073

EVANS HALSHAW (HALESOWEN) 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…
25 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- 74 and 76…
25 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- the firs, 62…
25 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: /Fh land hereditaments and premises being:- 3, high field…
25 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- 64, hagley…
25 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- 2, highfield…
1 July 1985
Charge
Delivered: 3 July 1985
Status: Satisfied on 2 March 1994
Persons entitled: Psa Wholesale Limited
Description: All the mortgator's interest in any vehicle delivered under…
20 December 1984
Charge
Delivered: 27 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

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