N R EVANS (HOLDINGS) LIMITED
ALFRETON MASTERHUNTER LIMITED

Hellopages » Derbyshire » Bolsover » DE55 4QX
Company number 04069121
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address AZALEA CLOSE CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 4QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 31 March 2017; Confirmation statement made on 11 September 2016 with updates; Appointment of Jay Lee Edwards as a director on 14 July 2016. The most likely internet sites of N R EVANS (HOLDINGS) LIMITED are www.nrevansholdings.co.uk, and www.n-r-evans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Langley Mill Rail Station is 5.2 miles; to Newstead Rail Station is 5.7 miles; to Duffield Rail Station is 9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N R Evans Holdings Limited is a Private Limited Company. The company registration number is 04069121. N R Evans Holdings Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of N R Evans Holdings Limited is Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire United Kingdom De55 4qx. . DAVIS, Mark is a Secretary of the company. DAVIS, Mark is a Director of the company. DENNISON, Steven Christopher is a Director of the company. EDWARDS, Huw Llewelyn is a Director of the company. EDWARDS, Jay Lee is a Director of the company. FRANKISH, David is a Director of the company. Secretary EVANS, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Angela has been resigned. Director EVANS, Neil Royston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIS, Mark
Appointed Date: 15 July 2016
Director
DAVIS, Mark
Appointed Date: 14 July 2016
53 years old
Director
DENNISON, Steven Christopher
Appointed Date: 14 July 2016
60 years old
Director
EDWARDS, Huw Llewelyn
Appointed Date: 01 August 2009
64 years old
Director
EDWARDS, Jay Lee
Appointed Date: 14 July 2016
47 years old
Director
FRANKISH, David
Appointed Date: 14 July 2016
71 years old

Resigned Directors

Secretary
EVANS, Angela
Resigned: 15 July 2016
Appointed Date: 18 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2000
Appointed Date: 11 September 2000
Director
EVANS, Angela
Resigned: 15 July 2016
Appointed Date: 18 October 2000
67 years old
Director
EVANS, Neil Royston
Resigned: 15 July 2016
Appointed Date: 18 October 2000
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Homecrest Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N R EVANS (HOLDINGS) LIMITED Events

21 Mar 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
03 Oct 2016
Confirmation statement made on 11 September 2016 with updates
21 Jul 2016
Appointment of Jay Lee Edwards as a director on 14 July 2016
21 Jul 2016
Appointment of Mark Davis as a secretary on 15 July 2016
20 Jul 2016
Termination of appointment of Angela Evans as a secretary on 15 July 2016
...
... and 60 more events
26 Oct 2000
New secretary appointed;new director appointed
26 Oct 2000
Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BU
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
11 Sep 2000
Incorporation

N R EVANS (HOLDINGS) LIMITED Charges

15 July 2016
Charge code 0406 9121 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (Company Number: 00489604) (the “Bank”)
Description: 3.1 each chargor, as continuing security for the payment…
25 February 2003
Debenture
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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