EVILLE & JONES HOLDINGS LIMITED
LEEDS

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Company number 07440153
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Appointment of Mr Robert David Jones as a secretary on 31 January 2017; Appointment of Mr Juan Avila as a director on 31 January 2017. The most likely internet sites of EVILLE & JONES HOLDINGS LIMITED are www.evillejonesholdings.co.uk, and www.eville-jones-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eville Jones Holdings Limited is a Private Limited Company. The company registration number is 07440153. Eville Jones Holdings Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Eville Jones Holdings Limited is Century House 1275 Century Way Thorpe Park Leeds West Yorkshire Ls15 8zb. . JONES, Robert David is a Secretary of the company. AVILA, Juan is a Director of the company. EVILLE, Peter Charles is a Director of the company. JONES, Robert David is a Director of the company. Secretary ALDISS, Jason Karl has been resigned. Director ALDISS, Jason Karl has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
JONES, Robert David
Appointed Date: 31 January 2017
Director
AVILA, Juan
Appointed Date: 31 January 2017
59 years old
Director
EVILLE, Peter Charles
Appointed Date: 31 January 2017
62 years old
Director
JONES, Robert David
Appointed Date: 31 January 2017
61 years old

Resigned Directors

Secretary
ALDISS, Jason Karl
Resigned: 09 December 2010
Appointed Date: 15 November 2010
Director
ALDISS, Jason Karl
Resigned: 31 January 2017
Appointed Date: 15 November 2010
55 years old

Persons With Significant Control

Eville & Jones (Group) Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

EVILLE & JONES HOLDINGS LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
01 Feb 2017
Appointment of Mr Robert David Jones as a secretary on 31 January 2017
31 Jan 2017
Appointment of Mr Juan Avila as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Jason Karl Aldiss as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Peter Charles Eville as a director on 31 January 2017
...
... and 18 more events
13 Dec 2010
Change of share class name or designation
13 Dec 2010
Termination of appointment of Jason Karl Aldiss as a secretary
13 Dec 2010
Statement of capital following an allotment of shares on 9 December 2010
  • GBP 120.00
13 Dec 2010
Statement of capital following an allotment of shares on 9 December 2010
  • GBP 114
15 Nov 2010
Incorporation

EVILLE & JONES HOLDINGS LIMITED Charges

19 October 2016
Charge code 0744 0153 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: None…
28 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 6 December 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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