EVOLUTION POWER TOOLS LTD
SHEFFIELD HI TECH EVOLUTION EUROPE LIMITED HI-TECH SERVICES LIMITED

Hellopages » South Yorkshire » Sheffield » S20 3FR

Company number 03442268
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address VENTURE ONE LONGACRE CLOSE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FR
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Rod Howard Dorman as a director on 8 November 2016; Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EVOLUTION POWER TOOLS LTD are www.evolutionpowertools.co.uk, and www.evolution-power-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Evolution Power Tools Ltd is a Private Limited Company. The company registration number is 03442268. Evolution Power Tools Ltd has been working since 30 September 1997. The present status of the company is Active. The registered address of Evolution Power Tools Ltd is Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3fr. . BAMBER, James Ashley is a Director of the company. BYGRAVES, David Arthur is a Director of the company. DORMAN, Rod Howard is a Director of the company. GAVINS, Matthew James is a Director of the company. Secretary COOK, Nicola Jane has been resigned. Secretary GAVINS, Matthew James has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BULLOSS, Steven John has been resigned. Director COOK, Nicola Jane has been resigned. Director FLEMING, Iain has been resigned. Director GAVINS, Joan has been resigned. Director GAVINS, Michael has been resigned. Director HARVEY, Paul Carey has been resigned. Director HOWARTH, Brian has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director REES, Samuel Ryan has been resigned. Director SHAW, Nicholas Anthony has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
BAMBER, James Ashley
Appointed Date: 19 December 2013
44 years old
Director
BYGRAVES, David Arthur
Appointed Date: 01 January 2015
60 years old
Director
DORMAN, Rod Howard
Appointed Date: 08 November 2016
68 years old
Director
GAVINS, Matthew James
Appointed Date: 30 September 1997
51 years old

Resigned Directors

Secretary
COOK, Nicola Jane
Resigned: 27 January 2009
Appointed Date: 01 April 2006
Secretary
GAVINS, Matthew James
Resigned: 01 April 2006
Appointed Date: 30 September 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Director
BULLOSS, Steven John
Resigned: 31 March 2015
Appointed Date: 26 January 2009
45 years old
Director
COOK, Nicola Jane
Resigned: 20 January 2009
Appointed Date: 01 April 2006
53 years old
Director
FLEMING, Iain
Resigned: 07 December 2015
Appointed Date: 01 January 2015
61 years old
Director
GAVINS, Joan
Resigned: 16 September 2008
Appointed Date: 21 June 2000
85 years old
Director
GAVINS, Michael
Resigned: 16 September 2008
Appointed Date: 30 September 1997
86 years old
Director
HARVEY, Paul Carey
Resigned: 15 July 2014
Appointed Date: 19 December 2013
68 years old
Director
HOWARTH, Brian
Resigned: 27 August 2010
Appointed Date: 14 December 2009
53 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Director
REES, Samuel Ryan
Resigned: 24 January 2014
Appointed Date: 02 February 2011
49 years old
Director
SHAW, Nicholas Anthony
Resigned: 20 July 2013
Appointed Date: 06 December 2011
51 years old

Persons With Significant Control

Mr Matthew Gavins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EVOLUTION POWER TOOLS LTD Events

10 Nov 2016
Appointment of Mr Rod Howard Dorman as a director on 8 November 2016
24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Jan 2016
Termination of appointment of Iain Fleming as a director on 7 December 2015
11 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 42,001
...
... and 110 more events
10 Feb 1999
New secretary appointed;new director appointed
10 Feb 1999
New director appointed
10 Feb 1999
Return made up to 30/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 10/02/99
15 Dec 1998
Accounts for a dormant company made up to 30 September 1998
30 Sep 1997
Incorporation

EVOLUTION POWER TOOLS LTD Charges

8 October 2010
Legal assignment
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 May 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…
12 May 2009
Legal mortgage
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at owlthorpe greenway and longacre close holbrook…
6 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 26 January 2011
Persons entitled: National Westminster Bank PLC
Description: Land situate at owlthorpe greenway and longacre close…
23 April 2001
Charge over credit balances
Delivered: 26 April 2001
Status: Satisfied on 24 April 2003
Persons entitled: National Westminster Bank PLC
Description: £150,000 with all interest accrued and to be held by the…
8 May 2000
Debenture
Delivered: 12 May 2000
Status: Satisfied on 30 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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