EVS VALETING LIMITED
HIGHBRIDGE ELITE VALETING SOLUTIONS LIMITED

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Company number 05287510
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address BRENT CORNER BURTON ROW, BRENT KNOLL, HIGHBRIDGE, SOMERSET, TA9 4BN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of EVS VALETING LIMITED are www.evsvaleting.co.uk, and www.evs-valeting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Evs Valeting Limited is a Private Limited Company. The company registration number is 05287510. Evs Valeting Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Evs Valeting Limited is Brent Corner Burton Row Brent Knoll Highbridge Somerset Ta9 4bn. . MEARS, Beverly is a Secretary of the company. MEARS, Beverly is a Director of the company. MEARS, Jonathan Paul is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MEARS, Beverly
Appointed Date: 16 November 2004

Director
MEARS, Beverly
Appointed Date: 16 November 2004
57 years old

Director
MEARS, Jonathan Paul
Appointed Date: 16 November 2004
57 years old

Persons With Significant Control

Mr Jonathan Paul Mears
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beverley Mears
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVS VALETING LIMITED Events

02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2

...
... and 27 more events
26 May 2006
Particulars of mortgage/charge
17 May 2006
Total exemption small company accounts made up to 30 November 2005
01 Dec 2005
Return made up to 16/11/05; full list of members
03 Dec 2004
Registered office changed on 03/12/04 from: exeter house, burton row brent knoll highbridge somerset TA9 4BX
16 Nov 2004
Incorporation

EVS VALETING LIMITED Charges

23 September 2009
Debenture
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
All asset debenture
Delivered: 1 October 2007
Status: Satisfied on 12 April 2011
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of first fixed and…
23 November 2006
Fixed and floating charge
Delivered: 1 December 2006
Status: Satisfied on 14 February 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…