EVANS HALSHAW (SUSSEX) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 01593852
Status Active
Incorporation Date 27 October 1981
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 nine events have happened. The last three records are 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EVANS HALSHAW (SUSSEX) LIMITED are www.evanshalshawsussex.co.uk, and www.evans-halshaw-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one 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 Sussex Limited is a Private Limited Company. The company registration number is 01593852. Evans Halshaw Sussex Limited has been working since 27 October 1981. The present status of the company is Active. The registered address of Evans Halshaw Sussex 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. 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 ROWLETT, Roger has been resigned. Director SHEPHERD, Edward has been resigned. Director STEVENS, Peter John 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
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 31 July 2000

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: 31 December 1998
Appointed Date: 01 January 1993
69 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
79 years old
Director
ROWLETT, Roger
Resigned: 30 August 1996
Appointed Date: 01 January 1993
76 years old
Director
SHEPHERD, Edward
Resigned: 31 December 1994
78 years old
Director
STEVENS, Peter John
Resigned: 31 December 1994
78 years old

EVANS HALSHAW (SUSSEX) LIMITED Events

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
09 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
05 Nov 2015
Director's details changed for Timothy Paul Holden on 26 October 2015
...
... and 99 more events
28 Jan 1987
New director appointed
10 Jan 1987
Declaration of satisfaction of mortgage/charge
17 Jul 1986
Director's particulars changed
23 May 1986
Return made up to 28/04/86; full list of members
14 May 1986
Full accounts made up to 31 December 1985

EVANS HALSHAW (SUSSEX) LIMITED Charges

4 January 1985
Over stock charge
Delivered: 16 January 1985
Status: Satisfied
Persons entitled: Lombard North Central PLC
Description: Floating charge over all new & used motor vehicles owned by…
4 January 1985
Guarantee & debenture
Delivered: 16 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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