EVANS HALSHAW (MACCLESFIELD) LIMITED
ANNESLEY NOTTINGHAM

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Company number 02713972
Status Active
Incorporation Date 12 May 1992
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 two events have happened. The last three records are Confirmation statement made on 22 February 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 secretary on 1 January 2017. The most likely internet sites of EVANS HALSHAW (MACCLESFIELD) LIMITED are www.evanshalshawmacclesfield.co.uk, and www.evans-halshaw-macclesfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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.Evans Halshaw Macclesfield Limited is a Private Limited Company. The company registration number is 02713972. Evans Halshaw Macclesfield Limited has been working since 12 May 1992. The present status of the company is Active. The registered address of Evans Halshaw Macclesfield 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. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Secretary PITT, Andrew Joseph has been resigned. Secretary SMITH, Frances Mary 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 DUNN, Christopher Frank has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. Director SMITH, Frances Mary has been resigned. Director SMITH, Lionel Leslie Gordon 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

Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 21 July 1992
Appointed Date: 12 May 1992
Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Appointed Date: 05 May 1994
Secretary
SMITH, Frances Mary
Resigned: 05 May 1994
Appointed Date: 13 May 1946
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999
Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
Appointed Date: 05 May 1994
80 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 31 December 1998
Appointed Date: 05 May 1994
69 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
Appointed Date: 05 May 1994
79 years old
Director
DUNN, Christopher Frank
Resigned: 21 July 1992
Appointed Date: 12 May 1992
68 years old
Nominee Director
ORRELL, Jeremy Peter
Resigned: 21 July 1992
Appointed Date: 12 May 1992
68 years old
Director
SMITH, Frances Mary
Resigned: 05 May 1994
Appointed Date: 13 May 1946
79 years old
Director
SMITH, Lionel Leslie Gordon
Resigned: 05 May 1994
Appointed Date: 18 January 1941
84 years old

Persons With Significant Control

Evans Halshaw Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

EVANS HALSHAW (MACCLESFIELD) LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 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
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 230,769
...
... and 92 more events
02 Sep 1992
New secretary appointed;director resigned;new director appointed
02 Sep 1992
Secretary resigned;director resigned;new director appointed
04 Aug 1992
Company name changed lionel smith rover LIMITED\certificate issued on 04/08/92
21 Jul 1992
Company name changed slatershelfco 241 LIMITED\certificate issued on 21/07/92
12 May 1992
Incorporation

EVANS HALSHAW (MACCLESFIELD) LIMITED Charges

18 February 1994
Legal charge
Delivered: 19 February 1994
Status: Satisfied on 15 January 1996
Persons entitled: Esso Petroleum Company Limited
Description: The equipment as defined in the schedule attached to the…
8 November 1992
Debenture
Delivered: 21 November 1992
Status: Satisfied on 16 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Please see doc M48C for details. Fixed and floating charges…

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