DAVENPORT VERNON READING LIMITED
ANNESLEY NOTTINGHAM STRATSTONE.COM LIMITED DAVENPORT VERNON READING LIMITED


Company number 02644047
Status Active
Incorporation Date 9 September 1991
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY NOTTINGHAM, NOTTINGHAMSHIRE NG150DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017. The most likely internet sites of DAVENPORT VERNON READING LIMITED are www.davenportvernonreading.co.uk, and www.davenport-vernon-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Davenport Vernon Reading Limited is a Private Limited Company. The company registration number is 02644047. Davenport Vernon Reading Limited has been working since 09 September 1991. The present status of the company is Active. The registered address of Davenport Vernon Reading Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng150dr. . 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 LACEY, Pamela Anne has been resigned. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director ADAMS, Anthony Grant 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 SINGLETON, Marc 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
LACEY, Pamela Anne
Resigned: 22 September 1994

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

Director
ADAMS, Anthony Grant
Resigned: 20 September 1994
79 years old

Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
Appointed Date: 01 November 1994
80 years old

Director
BAKER, Donald John
Resigned: 31 March 1995
84 years old

Director
BENNETT, Michael Ronald
Resigned: 17 October 1994
76 years old

Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
Appointed Date: 20 September 1994
79 years old

Director
SINGLETON, Marc
Resigned: 30 September 1994
Appointed Date: 03 May 1994
64 years old

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 READING LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
10 Jan 2017
Appointment of Mr Richard James Maloney 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 91 more events
01 Oct 1991
Company name changed busycar LIMITED\certificate issued on 02/10/91
30 Sep 1991
Secretary resigned;director resigned;new director appointed

30 Sep 1991
New secretary appointed

30 Sep 1991
Registered office changed on 30/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP

09 Sep 1991
Incorporation

DAVENPORT VERNON READING LIMITED Charges

12 December 1991
Mortgage
Delivered: 30 December 1991
Status: Satisfied on 15 January 1996
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of rose kiln lanereading berkshire…