EVILLE & JONES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 03530100
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Jason Karl Aldiss as a director on 31 January 2017; Termination of appointment of Jason Aldiss as a secretary on 31 January 2017. The most likely internet sites of EVILLE & JONES LIMITED are www.evillejones.co.uk, and www.eville-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Limited is a Private Limited Company. The company registration number is 03530100. Eville Jones Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Eville Jones Limited is Century House 1275 Century Way Thorpe Park Leeds Ls15 8zb. . EVILLE, Peter Charles is a Secretary of the company. EVILLE, Peter Charles is a Director of the company. Secretary ALDISS, Jason, Dr has been resigned. Secretary CALE, Alan James has been resigned. Secretary JONES, Robert David has been resigned. Secretary JONES, Robert David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALDISS, Jason Karl has been resigned. Director AVILA, Juan has been resigned. Director EVILLE, Peter Charles has been resigned. Director JONES, Robert David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVILLE, Peter Charles
Appointed Date: 31 January 2017
Director
EVILLE, Peter Charles
Appointed Date: 31 January 2017
62 years old

Resigned Directors

Secretary
ALDISS, Jason, Dr
Resigned: 31 January 2017
Appointed Date: 25 February 2010
Secretary
CALE, Alan James
Resigned: 30 January 2009
Appointed Date: 23 November 2004
Secretary
JONES, Robert David
Resigned: 25 February 2010
Appointed Date: 30 January 2009
Secretary
JONES, Robert David
Resigned: 23 November 2004
Appointed Date: 07 May 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 May 1998
Appointed Date: 18 March 1998
Director
ALDISS, Jason Karl
Resigned: 31 January 2017
Appointed Date: 25 February 2010
55 years old
Director
AVILA, Juan
Resigned: 29 March 2010
Appointed Date: 25 February 2010
59 years old
Director
EVILLE, Peter Charles
Resigned: 29 March 2010
Appointed Date: 07 May 1998
62 years old
Director
JONES, Robert David
Resigned: 29 March 2010
Appointed Date: 07 May 1998
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 May 1998
Appointed Date: 18 March 1998

Persons With Significant Control

Eville & Jones (Europe) Limited
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more

EVILLE & JONES LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Feb 2017
Termination of appointment of Jason Karl Aldiss as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Jason Aldiss as a secretary on 31 January 2017
08 Feb 2017
Appointment of Mr Peter Charles Eville as a secretary on 31 January 2017
08 Feb 2017
Appointment of Mr Peter Charles Eville as a director on 31 January 2017
...
... and 90 more events
12 May 1998
Registered office changed on 12/05/98 from: 12 york place leeds west yorkshire LS1 2DS
12 May 1998
Secretary resigned
12 May 1998
Director resigned
12 May 1998
New director appointed
18 Mar 1998
Incorporation

EVILLE & JONES LIMITED Charges

30 June 2008
Debenture containing fixed and floating charges
Delivered: 3 July 2008
Status: Partially satisfied
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Legal charge
Delivered: 6 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a minton house hotel market place hartington…
25 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a unit 1275 century way thorpe park leeds…
25 April 2008
Legal charge
Delivered: 29 April 2008
Status: Satisfied on 4 February 2010
Persons entitled: Bank of Scotland PLC
Description: Apartment 3 riverside court call lane leeds t/no. WYK465050…
22 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a allerford farm barns, lewdown, okehampton…
22 June 2007
Mortgage
Delivered: 23 June 2007
Status: Satisfied on 22 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a allerford farm barns, allerford lewdown…
9 February 2007
All assets debenture
Delivered: 10 February 2007
Status: Satisfied on 22 May 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied on 24 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Former methodist church, trewidland, liskeard. By way of…
20 June 2005
Rental deposit agreement
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Courtland Holdings Limited
Description: £6,750.
1 October 2004
Mortgage deed
Delivered: 5 October 2004
Status: Satisfied on 22 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 1275 century way thorpe park leeds t/no…
28 February 2003
Mortgage deed
Delivered: 4 March 2003
Status: Satisfied on 22 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 3 riverside court the calls leeds t/no:…
30 April 2002
Legal charge
Delivered: 11 May 2002
Status: Satisfied on 24 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Gerston farmhouse and buildings west alvington kingsbridge…
17 March 2000
Legal charge
Delivered: 23 March 2000
Status: Satisfied on 24 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 1275 (plot 1250) thorpe park the octagon…
28 January 2000
Mortgage deed
Delivered: 1 February 2000
Status: Satisfied on 22 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as the minton house hotel…
28 January 2000
Debenture deed
Delivered: 1 February 2000
Status: Satisfied on 22 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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