EVESBATCH LEASING LIMITED
OXFORD

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Company number 07085782
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 30 ST GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVESBATCH LEASING LIMITED are www.evesbatchleasing.co.uk, and www.evesbatch-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Evesbatch Leasing Limited is a Private Limited Company. The company registration number is 07085782. Evesbatch Leasing Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Evesbatch Leasing Limited is 30 St Giles Oxford Ox1 3le. . BLACKWELL, Philip Basil is a Director of the company. INNES, James David is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Director TRIPLE POINT INVESTMENT MANAGEMENT LLP has been resigned. The company operates in "Financial leasing".


Current Directors

Director
BLACKWELL, Philip Basil
Appointed Date: 24 November 2009
67 years old
Director
INNES, James David
Appointed Date: 21 December 2015
43 years old

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 31 October 2013
Appointed Date: 24 November 2009
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Resigned: 29 November 2013
Appointed Date: 24 November 2009

Persons With Significant Control

Jennifer Blackwell Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVESBATCH LEASING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Appointment of Mr James Innes as a director on 21 December 2015
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 15,000
...
... and 12 more events
21 Dec 2010
Annual return made up to 24 November 2010 with full list of shareholders
02 Feb 2010
Statement of capital following an allotment of shares on 13 January 2010
  • GBP 15,000
02 Feb 2010
Statement of capital following an allotment of shares on 13 January 2010
  • GBP 14,986
18 Jan 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EVESBATCH LEASING LIMITED Charges

30 October 2015
Charge code 0708 5782 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Rc Brighton LLP
Description: Contains fixed charge…

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