EVAC+CHAIR INTERNATIONAL LIMITED
BIRMINGHAM PARAID MACHINING COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B11 3RS

Company number 03593826
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address PARAID HOUSE, WESTON LANE TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 3RS
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles, 25620 - Machining, 32500 - Manufacture of medical and dental instruments and supplies, 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registration of charge 035938260013, created on 6 March 2017; Termination of appointment of Mark Nicholas Wallace as a director on 6 March 2017; Termination of appointment of Mark Andrew Roberts as a director on 6 March 2017. The most likely internet sites of EVAC+CHAIR INTERNATIONAL LIMITED are www.evacchairinternational.co.uk, and www.evac-chair-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Evac Chair International Limited is a Private Limited Company. The company registration number is 03593826. Evac Chair International Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Evac Chair International Limited is Paraid House Weston Lane Tyseley Birmingham West Midlands B11 3rs. . THOMPSON, Caron Gail is a Director of the company. WALLACE, Gerard Paul is a Director of the company. WHITMORE, Andrew Sean is a Director of the company. WILLIAMS, Robert Alan is a Director of the company. Secretary SCHOLES, Barry Martin has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HOPKINS, Philip Michael has been resigned. Director ROBERTS, Mark Andrew has been resigned. Director SCHOLES, Barry Martin has been resigned. Director SCHOLES, Helen has been resigned. Director SMITH, Darryl Thomas has been resigned. Director WALLACE, Mark Nicholas has been resigned. Director WILLIAMS, Robert Alan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Director
THOMPSON, Caron Gail
Appointed Date: 06 March 2017
61 years old
Director
WALLACE, Gerard Paul
Appointed Date: 01 July 2015
63 years old
Director
WHITMORE, Andrew Sean
Appointed Date: 21 September 2010
55 years old
Director
WILLIAMS, Robert Alan
Appointed Date: 01 October 2012
73 years old

Resigned Directors

Secretary
SCHOLES, Barry Martin
Resigned: 20 October 2014
Appointed Date: 07 July 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Director
HOPKINS, Philip Michael
Resigned: 19 March 2008
Appointed Date: 30 September 2002
76 years old
Director
ROBERTS, Mark Andrew
Resigned: 06 March 2017
Appointed Date: 01 December 2012
49 years old
Director
SCHOLES, Barry Martin
Resigned: 20 October 2014
Appointed Date: 07 July 1998
77 years old
Director
SCHOLES, Helen
Resigned: 19 March 2008
Appointed Date: 07 July 1998
75 years old
Director
SMITH, Darryl Thomas
Resigned: 12 December 2014
Appointed Date: 01 October 2010
57 years old
Director
WALLACE, Mark Nicholas
Resigned: 06 March 2017
Appointed Date: 01 October 1999
68 years old
Director
WILLIAMS, Robert Alan
Resigned: 19 March 2008
Appointed Date: 01 January 2003
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Evac+Chair Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EVAC+CHAIR INTERNATIONAL LIMITED Events

10 Mar 2017
Registration of charge 035938260013, created on 6 March 2017
08 Mar 2017
Termination of appointment of Mark Nicholas Wallace as a director on 6 March 2017
08 Mar 2017
Termination of appointment of Mark Andrew Roberts as a director on 6 March 2017
08 Mar 2017
Appointment of Mrs Caron Gail Thompson as a director on 6 March 2017
08 Mar 2017
Registration of charge 035938260012, created on 6 March 2017
...
... and 99 more events
14 Oct 1998
Secretary resigned
14 Oct 1998
New director appointed
14 Oct 1998
New secretary appointed;new director appointed
14 Oct 1998
Registered office changed on 14/10/98 from: 31 corsham street, london, N1 6DR
07 Jul 1998
Incorporation

EVAC+CHAIR INTERNATIONAL LIMITED Charges

6 March 2017
Charge code 0359 3826 0013
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
6 March 2017
Charge code 0359 3826 0012
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Mark Nicholas Wallace
Description: Fixed and floating charges…
28 May 2015
Charge code 0359 3826 0011
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
5 August 2014
Charge code 0359 3826 0010
Delivered: 14 August 2014
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2008
All assets debenture
Delivered: 28 March 2008
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Omnibus guarantee and debenture
Delivered: 26 March 2008
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Debenture
Delivered: 22 March 2008
Status: Satisfied on 9 August 2014
Persons entitled: Phillip Michael Hopkins
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Debenture
Delivered: 22 March 2008
Status: Satisfied on 9 August 2014
Persons entitled: Barry Martin Scholes
Description: By way of fixed charge all properties, all present and…
20 May 2005
Mortgage
Delivered: 21 May 2005
Status: Satisfied on 3 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 weston works weston lane tyseley t/no WM490632…
27 November 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 16 May 2005
Persons entitled: Barry Scholes
Description: F/H and l/h property all book debts all monetary debts and…
16 October 2003
Deed of release and fixed charge
Delivered: 17 October 2003
Status: Satisfied on 3 April 2008
Persons entitled: Lloyds Udt Limited
Description: 1 x powder coating line serial number ppm 942.
27 August 2003
Deposit agreement to secure own liabilities
Delivered: 30 August 2003
Status: Satisfied on 3 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 December 2001
Debenture deed
Delivered: 22 December 2001
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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