DAVENPORT VERNON BEACONSFIELD LIMITED
ANNESLEY NOTTINGHAM


Company number 02764350
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY NOTTINGHAM, NOTTINGHAMSHIRENG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of DAVENPORT VERNON BEACONSFIELD LIMITED are www.davenportvernonbeaconsfield.co.uk, and www.davenport-vernon-beaconsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Davenport Vernon Beaconsfield Limited is a Private Limited Company. The company registration number is 02764350. Davenport Vernon Beaconsfield Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Davenport Vernon Beaconsfield Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshireng15 0dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. EVANS HALSHAW MOTORS LIMITED is a Director of the company. Secretary JAMES, Clive Michael has been resigned. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director BAKER, Donald John has been resigned. Director BENNETT, Michael Ronald has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director GORSE, John Clare Whitehurst has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
EVANS HALSHAW MOTORS LIMITED
Appointed Date: 07 May 1998

Resigned Directors

Secretary
JAMES, Clive Michael
Resigned: 22 September 1994
Appointed Date: 30 November 1992
Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Appointed Date: 22 September 1994
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 1992
Appointed Date: 13 November 1992
Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
Appointed Date: 01 November 1994
80 years old
Director
BAKER, Donald John
Resigned: 31 March 1995
Appointed Date: 10 December 1992
84 years old
Director
BENNETT, Michael Ronald
Resigned: 17 October 1994
Appointed Date: 30 November 1992
76 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
Appointed Date: 20 September 1994
79 years old
Director
GORSE, John Clare Whitehurst
Resigned: 20 September 1994
Appointed Date: 30 November 1992
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 1993
Appointed Date: 13 November 1992

Persons With Significant Control

Evans Halshaw Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVENPORT VERNON BEACONSFIELD LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000
...
... and 82 more events
15 Dec 1992
New director appointed
15 Dec 1992
Registered office changed on 15/12/92 from: 84 temple chambers temple avenue london EC4Y ohp
15 Dec 1992
New director appointed
15 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1992
Incorporation

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