EVAC+CHAIR HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 3RS

Company number 09088798
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address PARAID HOUSE, WESTON LANE, BIRMINGHAM, B11 3RS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital on 6 March 2017 GBP 1,110 ; Statement of capital on 28 February 2017 GBP 401,110.00 ; Statement of capital on 31 January 2017 GBP 401,110.00 . The most likely internet sites of EVAC+CHAIR HOLDINGS LIMITED are www.evacchairholdings.co.uk, and www.evac-chair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Evac Chair Holdings Limited is a Private Limited Company. The company registration number is 09088798. Evac Chair Holdings Limited has been working since 16 June 2014. The present status of the company is Active. The registered address of Evac Chair Holdings Limited is Paraid House Weston Lane Birmingham B11 3rs. . THOMPSON, Caron Gail is a Director of the company. WALLACE, Gerard Paul is a Director of the company. Director WALLACE, June has been resigned. Director WALLACE, Mark has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
THOMPSON, Caron Gail
Appointed Date: 06 March 2017
61 years old
Director
WALLACE, Gerard Paul
Appointed Date: 06 March 2017
63 years old

Resigned Directors

Director
WALLACE, June
Resigned: 06 March 2017
Appointed Date: 31 October 2014
65 years old
Director
WALLACE, Mark
Resigned: 06 March 2017
Appointed Date: 16 June 2014
65 years old

Persons With Significant Control

Mr Mark Nicholas Wallace
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EVAC+CHAIR HOLDINGS LIMITED Events

14 Mar 2017
Statement of capital on 6 March 2017
  • GBP 1,110
14 Mar 2017
Statement of capital on 28 February 2017
  • GBP 401,110.00
14 Mar 2017
Statement of capital on 31 January 2017
  • GBP 401,110.00
14 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 24 more events
01 Sep 2014
Satisfaction of charge 090887980003 in full
26 Aug 2014
Registration of charge 090887980003, created on 5 August 2014
14 Aug 2014
Registration of charge 090887980001, created on 5 August 2014
14 Aug 2014
Registration of charge 090887980002, created on 5 August 2014
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EVAC+CHAIR HOLDINGS LIMITED Charges

6 March 2017
Charge code 0908 8798 0007
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
5 March 2017
Charge code 0908 8798 0006
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Mark Nicholas Wallace
Description: Fixed and floating charges…
28 May 2015
Charge code 0908 8798 0005
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
26 August 2014
Charge code 0908 8798 0004
Delivered: 1 September 2014
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 August 2014
Charge code 0908 8798 0003
Delivered: 26 August 2014
Status: Satisfied on 1 September 2014
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 August 2014
Charge code 0908 8798 0002
Delivered: 14 August 2014
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 August 2014
Charge code 0908 8798 0001
Delivered: 14 August 2014
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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