Active - Proposal to Strike off
Company Information for EVANS HALSHAW (HALESOWEN) LIMITED
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR,
|
Company Registration Number
00530092
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EVANS HALSHAW (HALESOWEN) LIMITED | |
Legal Registered Office | |
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR Other companies in NG15 | |
Company Number | 00530092 | |
---|---|---|
Company ID Number | 00530092 | |
Date formed | 1954-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-07 14:09:17 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES MALONEY |
||
EVANS HALSHAW MOTORS LIMITED |
||
TIMOTHY PAUL HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY CLAIRE SYKES |
Company Secretary | ||
HILARY CLAIRE SYKES |
Director | ||
ANDREW JOSEPH PITT |
Company Secretary | ||
CHARLES DONALD EWEN CAMERON |
Director | ||
ANTHONY BERNARD ARCHER |
Director | ||
MICHAEL JOHN BOWE |
Director | ||
ARTHUR GEOFFREY DALE |
Director | ||
JEFFREY VAN DE BROEK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLRANGE ENGINEERING LIMITED | Director | 1999-04-21 | CURRENT | 1974-08-27 | Dissolved 2013-12-31 | |
EAST MIDLANDS TRUCK CENTRE LIMITED | Director | 1999-04-21 | CURRENT | 1968-06-10 | Dissolved 2014-01-07 | |
MOTAPRODUCTS GROUP LIMITED | Director | 1999-04-21 | CURRENT | 1979-09-06 | Dissolved 2013-12-31 | |
MOTAPRODUCTS (OVERSEAS) LIMITED | Director | 1999-04-21 | CURRENT | 1979-08-31 | Dissolved 2013-12-31 | |
EVINSON TRACTORS LIMITED | Director | 1999-04-21 | CURRENT | 1937-03-11 | Dissolved 2018-06-19 | |
CALMOON LIMITED | Director | 1999-04-21 | CURRENT | 1989-02-21 | Active - Proposal to Strike off | |
NEWCASTLE MOTORS (TELFORD) LIMITED | Director | 1998-05-07 | CURRENT | 1991-03-13 | Dissolved 2013-12-31 | |
DRAGON COLLECTIONS LIMITED | Director | 1998-05-07 | CURRENT | 1991-03-04 | Dissolved 2013-12-31 | |
FINANCE LEASE LIMITED | Director | 1998-05-07 | CURRENT | 1962-03-22 | Dissolved 2013-12-24 | |
EVANS HALSHAW COMMERCIALS LIMITED | Director | 1998-05-07 | CURRENT | 1973-08-15 | Dissolved 2013-12-24 | |
THERMOVAN UK LIMITED | Director | 1998-05-07 | CURRENT | 1935-03-18 | Dissolved 2013-12-24 | |
DV FLEETCARE LIMITED | Director | 1998-05-07 | CURRENT | 1993-09-29 | Dissolved 2013-12-31 | |
C.F.C. LIMITED | Director | 1998-05-07 | CURRENT | 1993-05-05 | Dissolved 2013-12-31 | |
DAVENPORT VERNON LEASING COMPANY LIMITED | Director | 1998-05-07 | CURRENT | 1970-09-28 | Dissolved 2013-12-10 | |
CARENTALS LIMITED | Director | 1998-05-07 | CURRENT | 1977-04-21 | Dissolved 2013-12-24 | |
EVANS & KITCHEN (TRUCKS) LIMITED | Director | 1998-05-07 | CURRENT | 1959-06-01 | Dissolved 2013-12-24 | |
THE BUSINESS VEHICLE CENTRE LTD. | Director | 1998-05-07 | CURRENT | 1963-05-01 | Dissolved 2013-12-10 | |
CHALFONT PROPERTIES LIMITED | Director | 1998-05-07 | CURRENT | 1930-09-27 | Dissolved 2013-12-10 | |
LONGTON TRUCKS LIMITED | Director | 1998-05-07 | CURRENT | 1938-01-11 | Dissolved 2014-11-11 | |
RISBORO' GARAGE LIMITED | Director | 1998-05-07 | CURRENT | 1960-03-04 | Dissolved 2017-10-10 | |
SLATER BROTHERS (DRONFIELD) LIMITED | Director | 1998-05-07 | CURRENT | 1964-01-01 | Dissolved 2017-10-10 | |
P.J. EVANS (DUDLEY) LIMITED | Director | 1998-05-07 | CURRENT | 1925-11-07 | Dissolved 2017-10-10 | |
EVANS HALSHAW (PRESTON) LIMITED | Director | 1998-05-07 | CURRENT | 1933-03-09 | Dissolved 2017-10-10 | |
EVANS HALSHAW (SOUTH WEST) LIMITED | Director | 1998-05-07 | CURRENT | 1947-07-26 | Dissolved 2017-10-10 | |
DAVENPORT VERNON HIGH WYCOMBE LIMITED | Director | 1998-05-07 | CURRENT | 1897-04-15 | Dissolved 2017-10-10 | |
MILTON KEYNES GARAGES LIMITED | Director | 1998-05-07 | CURRENT | 1922-06-16 | Dissolved 2017-10-10 | |
H.FLACK & SON LIMITED | Director | 1998-05-07 | CURRENT | 1955-08-27 | Dissolved 2017-10-10 | |
COWLEY & WILSON LIMITED | Director | 1998-05-07 | CURRENT | 1963-11-15 | Dissolved 2017-10-10 | |
EVANS HALSHAW (SUTTON) LIMITED | Director | 1998-05-07 | CURRENT | 1964-03-06 | Dissolved 2017-10-10 | |
ARCHERS (DORRIDGE) LIMITED | Director | 1998-05-07 | CURRENT | 1965-03-09 | Dissolved 2017-10-10 | |
HALSHAW GROUP LIMITED (THE) | Director | 1998-05-07 | CURRENT | 1971-07-07 | Dissolved 2017-10-10 | |
MICHAEL JACKSON MOTORS LIMITED | Director | 1998-05-07 | CURRENT | 1982-10-19 | Dissolved 2017-10-10 | |
KITCHENER GARAGES LIMITED | Director | 1998-05-07 | CURRENT | 1984-10-25 | Dissolved 2017-10-10 | |
T.K. MOTORS LIMITED | Director | 1998-05-07 | CURRENT | 1990-12-13 | Dissolved 2017-10-10 | |
CHALFONT SERVICE STATION LIMITED | Director | 1998-05-07 | CURRENT | 1958-01-14 | Active - Proposal to Strike off | |
ARCHERS (SHIRLEY) LIMITED | Director | 1998-05-07 | CURRENT | 1948-04-14 | Active - Proposal to Strike off | |
CONTIM HEATHROW LTD. | Director | 1998-05-07 | CURRENT | 1968-09-25 | Active - Proposal to Strike off | |
CHARLES MOTORS LIMITED | Director | 1998-05-07 | CURRENT | 1985-12-03 | Active - Proposal to Strike off | |
T.K. MOTOR GROUP LIMITED | Director | 1998-05-07 | CURRENT | 1991-09-23 | Active - Proposal to Strike off | |
AUTOCITY LIMITED | Director | 1998-05-07 | CURRENT | 1991-09-20 | Active - Proposal to Strike off | |
DAVENPORT VERNON CROXLEY GREEN LIMITED | Director | 1998-05-07 | CURRENT | 1992-06-11 | Active - Proposal to Strike off | |
DAVENPORT VERNON GLOUCESTER LIMITED | Director | 1998-05-07 | CURRENT | 1993-01-20 | Active - Proposal to Strike off | |
GODFREY MOTOR COMPANY (CARDIFF) LIMITED | Director | 1998-05-07 | CURRENT | 1972-06-16 | Active - Proposal to Strike off | |
CONTIM HAYES LIMITED | Director | 1998-05-07 | CURRENT | 1979-01-02 | Active - Proposal to Strike off | |
EVANS HALSHAW (NORTHERN) LIMITED | Director | 1998-05-07 | CURRENT | 1912-08-02 | Active | |
EVANS HALSHAW (NEWPORT) LIMITED | Director | 1998-05-07 | CURRENT | 1934-07-24 | Active - Proposal to Strike off | |
WEST OF THAME LIMITED | Director | 1998-05-07 | CURRENT | 1973-11-22 | Active - Proposal to Strike off | |
REED WEDGE MOTOR COMPANY LIMITED | Director | 1998-05-07 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
DAVENPORT VERNON WELWYN GARDEN CITY LIMITED | Director | 1998-05-07 | CURRENT | 1980-05-30 | Active - Proposal to Strike off | |
EVANS HALSHAW (SUSSEX) LIMITED | Director | 1998-05-07 | CURRENT | 1981-10-27 | Active - Proposal to Strike off | |
DAVENPORT VERNON WATFORD LIMITED | Director | 1998-05-07 | CURRENT | 1983-11-17 | Active - Proposal to Strike off | |
AUTOMEND LIMITED | Director | 1998-05-07 | CURRENT | 1967-07-24 | Active - Proposal to Strike off | |
CHELMHILL MOTORS LIMITED | Director | 1998-05-07 | CURRENT | 1976-08-16 | Active - Proposal to Strike off | |
EVANS HALSHAW (HALIFAX) LIMITED | Director | 1998-05-07 | CURRENT | 1914-11-03 | Active - Proposal to Strike off | |
EVANS HALSHAW (MIDLANDS) LIMITED | Director | 1998-05-07 | CURRENT | 1966-03-30 | Active | |
EVANS HALSHAW (THE WIRRAL) LIMITED | Director | 1998-05-07 | CURRENT | 1966-11-28 | Dissolved 2018-06-19 | |
DAVENPORT VERNON BERKSHIRE LIMITED | Director | 1998-05-07 | CURRENT | 1981-06-15 | Dissolved 2018-06-19 | |
DAVENPORT VERNON MILTON KEYNES LTD. | Director | 1998-05-07 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
EVANS HALSHAW (CARDIFF) LIMITED | Director | 1998-05-07 | CURRENT | 1986-01-31 | Active | |
DAVENPORT VERNON FINANCE LIMITED | Director | 1998-05-07 | CURRENT | 1986-02-19 | Active - Proposal to Strike off | |
DAVID RUSKIN LIMITED | Director | 1998-05-07 | CURRENT | 1987-03-04 | Dissolved 2018-06-19 | |
DAVENPORT VERNON NORTHFIELD LIMITED | Director | 1998-05-07 | CURRENT | 1988-11-18 | Dissolved 2018-06-19 | |
DAVENPORT VERNON OXFORD LIMITED | Director | 1998-05-07 | CURRENT | 1988-11-18 | Dissolved 2018-06-19 | |
DAVENPORT VERNON READING LIMITED | Director | 1998-05-07 | CURRENT | 1991-09-09 | Dissolved 2018-06-19 | |
EVANS HALSHAW (MACCLESFIELD) LIMITED | Director | 1998-05-07 | CURRENT | 1992-05-12 | Dissolved 2018-06-19 | |
DAVENPORT VERNON NISSAN LIMITED | Director | 1998-05-07 | CURRENT | 1992-08-06 | Dissolved 2018-06-19 | |
DAVENPORT VERNON BEACONSFIELD LIMITED | Director | 1998-05-07 | CURRENT | 1992-11-13 | Dissolved 2018-06-19 | |
MUNN & CHAPMAN LIMITED | Director | 1998-05-07 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
PARKHOUSE GARAGE (NEWCASTLE) LIMITED | Director | 1998-05-07 | CURRENT | 1991-03-13 | Active - Proposal to Strike off | |
CONTIM HARROW LTD. | Director | 1998-05-07 | CURRENT | 1983-09-07 | Dissolved 2018-07-10 | |
GILTBASE LIMITED | Director | 1998-05-07 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
P.J.EVANS(HOLDINGS)LIMITED | Director | 1998-05-07 | CURRENT | 1923-04-06 | Active - Proposal to Strike off | |
LONGTON GARAGES LIMITED | Director | 1998-05-07 | CURRENT | 1933-04-08 | Active - Proposal to Strike off | |
MUNN HOLDINGS LIMITED | Director | 1998-05-07 | CURRENT | 1931-12-28 | Active - Proposal to Strike off | |
NEWPORT (GWENT) MOTOR COMPANY LIMITED | Director | 1998-05-07 | CURRENT | 1968-01-25 | Active - Proposal to Strike off | |
C. P. EVINSON LIMITED | Director | 1998-05-07 | CURRENT | 1971-10-06 | Active - Proposal to Strike off | |
SMITHS MOTOR RENTALS (HALIFAX) LIMITED | Director | 1997-09-19 | CURRENT | 1963-05-09 | Dissolved 2013-12-24 | |
LONGLEASE CONTRACTS LIMITED | Director | 1997-09-19 | CURRENT | 1943-07-19 | Dissolved 2014-01-07 | |
DANDYTOWN LIMITED | Director | 1997-09-19 | CURRENT | 1987-01-07 | Active - Proposal to Strike off | |
SURESELL LIMITED | Director | 2017-02-02 | CURRENT | 1995-03-22 | Active | |
SLATER BROTHERS (DRONFIELD) LIMITED | Director | 2017-01-01 | CURRENT | 1964-01-01 | Dissolved 2017-10-10 | |
REG VARDY (EBT) LIMITED | Director | 2017-01-01 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
CENTRAL MOTOR COMPANY (LEICESTER) LIMITED | Director | 2015-11-17 | CURRENT | 1911-05-04 | Active | |
PENDRAGON GROUP PENSION TRUSTEES LIMITED | Director | 2012-09-05 | CURRENT | 2012-07-23 | Active | |
CD BRAMALL PENSION TRUSTEE LIMITED | Director | 2011-07-13 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
PENDRAGON GENERAL PARTNER LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
PENDRAGON LIMITED PARTNER LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED | Director | 2011-06-29 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
REG VARDY (MME) LIMITED | Director | 2011-06-29 | CURRENT | 1950-12-26 | Active - Proposal to Strike off | |
CHATFIELDS LIMITED | Director | 2011-06-25 | CURRENT | 1949-03-16 | Active | |
MANCHESTER GARAGES (CARS) LIMITED | Director | 2010-09-23 | CURRENT | 1976-05-25 | Active - Proposal to Strike off | |
SKIPPER OF AINTREE LIMITED | Director | 2010-09-23 | CURRENT | 1957-07-29 | Active - Proposal to Strike off | |
SKIPPER OF CHELTENHAM LIMITED | Director | 2010-09-23 | CURRENT | 1959-01-15 | Active - Proposal to Strike off | |
SKIPPER OF PLYMOUTH LIMITED | Director | 2010-09-23 | CURRENT | 1939-08-10 | Active | |
SKIPPER OF BURNLEY LIMITED | Director | 2010-09-23 | CURRENT | 1936-03-04 | Active - Proposal to Strike off | |
SKIPPER OF WAKEFIELD LIMITED | Director | 2010-09-23 | CURRENT | 1935-04-13 | Active | |
SKIPPER OF SHEFFIELD LIMITED | Director | 2010-09-23 | CURRENT | 1962-05-24 | Active - Proposal to Strike off | |
SKIPPER OF DARLINGTON LIMITED | Director | 2010-09-23 | CURRENT | 1969-04-28 | Active | |
NEVILLE (EMV) LIMITED | Director | 2010-09-23 | CURRENT | 1969-06-03 | Active - Proposal to Strike off | |
C.2K LIMITED | Director | 2009-12-11 | CURRENT | 1984-04-11 | Dissolved 2017-01-03 | |
CAR FLEET CONTROL LIMITED | Director | 2009-12-11 | CURRENT | 1955-09-24 | Dissolved 2017-01-03 | |
RV TRUSTEE COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1997-02-03 | Dissolved 2016-12-27 | |
RV PENSIONS LIMITED | Director | 2009-12-11 | CURRENT | 1963-12-09 | Dissolved 2016-12-27 | |
QUICKS MOTOR STORES LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
QUICKS PENSION TRUSTEES LIMITED | Director | 2009-12-11 | CURRENT | 2004-11-16 | Dissolved 2017-01-03 | |
PPH4 LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-08 | Dissolved 2016-12-27 | |
PENDRAGON LION LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
PENDRAGON PENSION TRUSTEES LIMITED | Director | 2009-12-11 | CURRENT | 1989-04-19 | Dissolved 2016-12-27 | |
PENDRAGON QUEST TRUSTEES LIMITED | Director | 2009-12-11 | CURRENT | 1998-02-12 | Dissolved 2016-12-27 | |
PENDRAGON BUSINESS DEVELOPMENT LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
RISBORO' GARAGE LIMITED | Director | 2009-12-11 | CURRENT | 1960-03-04 | Dissolved 2017-10-10 | |
P.J. EVANS (DUDLEY) LIMITED | Director | 2009-12-11 | CURRENT | 1925-11-07 | Dissolved 2017-10-10 | |
EVANS HALSHAW (PRESTON) LIMITED | Director | 2009-12-11 | CURRENT | 1933-03-09 | Dissolved 2017-10-10 | |
EVANS HALSHAW (SOUTH WEST) LIMITED | Director | 2009-12-11 | CURRENT | 1947-07-26 | Dissolved 2017-10-10 | |
DAVENPORT VERNON HIGH WYCOMBE LIMITED | Director | 2009-12-11 | CURRENT | 1897-04-15 | Dissolved 2017-10-10 | |
MILTON KEYNES GARAGES LIMITED | Director | 2009-12-11 | CURRENT | 1922-06-16 | Dissolved 2017-10-10 | |
H.FLACK & SON LIMITED | Director | 2009-12-11 | CURRENT | 1955-08-27 | Dissolved 2017-10-10 | |
COWLEY & WILSON LIMITED | Director | 2009-12-11 | CURRENT | 1963-11-15 | Dissolved 2017-10-10 | |
EVANS HALSHAW (SUTTON) LIMITED | Director | 2009-12-11 | CURRENT | 1964-03-06 | Dissolved 2017-10-10 | |
ARCHERS (DORRIDGE) LIMITED | Director | 2009-12-11 | CURRENT | 1965-03-09 | Dissolved 2017-10-10 | |
HALSHAW GROUP LIMITED (THE) | Director | 2009-12-11 | CURRENT | 1971-07-07 | Dissolved 2017-10-10 | |
MICHAEL JACKSON MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1982-10-19 | Dissolved 2017-10-10 | |
KITCHENER GARAGES LIMITED | Director | 2009-12-11 | CURRENT | 1984-10-25 | Dissolved 2017-10-10 | |
T.K. MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1990-12-13 | Dissolved 2017-10-10 | |
MANCHESTER GARAGES LIMITED | Director | 2009-12-11 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
G.E. HARPER LIMITED | Director | 2009-12-11 | CURRENT | 1954-09-22 | Active | |
CHATFIELDS - MARTIN WALTER LIMITED | Director | 2009-12-11 | CURRENT | 1949-06-30 | Active | |
CHALFONT SERVICE STATION LIMITED | Director | 2009-12-11 | CURRENT | 1958-01-14 | Active - Proposal to Strike off | |
ARCHERS (SHIRLEY) LIMITED | Director | 2009-12-11 | CURRENT | 1948-04-14 | Active - Proposal to Strike off | |
CONTIM HEATHROW LTD. | Director | 2009-12-11 | CURRENT | 1968-09-25 | Active - Proposal to Strike off | |
CD BRAMALL PENSIONS LIMITED | Director | 2009-12-11 | CURRENT | 1978-01-10 | Active - Proposal to Strike off | |
CHARLES MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1985-12-03 | Active - Proposal to Strike off | |
DANDYTOWN LIMITED | Director | 2009-12-11 | CURRENT | 1987-01-07 | Active - Proposal to Strike off | |
T.K. MOTOR GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1991-09-23 | Active - Proposal to Strike off | |
AUTOCITY LIMITED | Director | 2009-12-11 | CURRENT | 1991-09-20 | Active - Proposal to Strike off | |
DAVENPORT VERNON CROXLEY GREEN LIMITED | Director | 2009-12-11 | CURRENT | 1992-06-11 | Active - Proposal to Strike off | |
DAVENPORT VERNON GLOUCESTER LIMITED | Director | 2009-12-11 | CURRENT | 1993-01-20 | Active - Proposal to Strike off | |
CAR STORE LIMITED | Director | 2009-12-11 | CURRENT | 1980-02-29 | Active | |
GODFREY MOTOR COMPANY (CARDIFF) LIMITED | Director | 2009-12-11 | CURRENT | 1972-06-16 | Active - Proposal to Strike off | |
CONTIM HAYES LIMITED | Director | 2009-12-11 | CURRENT | 1979-01-02 | Active - Proposal to Strike off | |
EVANS HALSHAW (NORTHERN) LIMITED | Director | 2009-12-11 | CURRENT | 1912-08-02 | Active | |
EVANS HALSHAW (NEWPORT) LIMITED | Director | 2009-12-11 | CURRENT | 1934-07-24 | Active - Proposal to Strike off | |
EXECUTIVE MOTOR GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1973-04-27 | Active - Proposal to Strike off | |
WEST OF THAME LIMITED | Director | 2009-12-11 | CURRENT | 1973-11-22 | Active - Proposal to Strike off | |
REED WEDGE MOTOR COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
FORD PARTS LIMITED | Director | 2009-12-11 | CURRENT | 2000-03-28 | Active | |
DAVENPORT VERNON WELWYN GARDEN CITY LIMITED | Director | 2009-12-11 | CURRENT | 1980-05-30 | Active - Proposal to Strike off | |
EVANS HALSHAW (SUSSEX) LIMITED | Director | 2009-12-11 | CURRENT | 1981-10-27 | Active - Proposal to Strike off | |
DAVENPORT VERNON WATFORD LIMITED | Director | 2009-12-11 | CURRENT | 1983-11-17 | Active - Proposal to Strike off | |
CUMBRIA VEHICLES LIMITED | Director | 2009-12-11 | CURRENT | 1937-02-11 | Active | |
AUTOMEND LIMITED | Director | 2009-12-11 | CURRENT | 1967-07-24 | Active - Proposal to Strike off | |
CHELMHILL MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1976-08-16 | Active - Proposal to Strike off | |
ARENA AUTO LIMITED | Director | 2009-12-11 | CURRENT | 1995-08-04 | Active | |
DAVIES HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1922-01-11 | Active - Proposal to Strike off | |
DERWENT VEHICLES LIMITED | Director | 2009-12-11 | CURRENT | 1943-06-07 | Active | |
DUNHAM & HAINES LIMITED | Director | 2009-12-11 | CURRENT | 1957-03-18 | Active | |
EVANS HALSHAW (HALIFAX) LIMITED | Director | 2009-12-11 | CURRENT | 1914-11-03 | Active - Proposal to Strike off | |
EVINSON TRACTORS LIMITED | Director | 2009-12-11 | CURRENT | 1937-03-11 | Dissolved 2018-06-19 | |
EVANS HALSHAW.COM LIMITED | Director | 2009-12-11 | CURRENT | 1937-04-20 | Active | |
FOLLETTS LIMITED | Director | 2009-12-11 | CURRENT | 1946-05-02 | Active - Proposal to Strike off | |
EXTRA RENTALS LIMITED | Director | 2009-12-11 | CURRENT | 1931-06-25 | Active | |
EXECUTIVE MOTORS (STEVENAGE) LIMITED | Director | 2009-12-11 | CURRENT | 1965-11-17 | Active - Proposal to Strike off | |
EVANS HALSHAW (MIDLANDS) LIMITED | Director | 2009-12-11 | CURRENT | 1966-03-30 | Active | |
EVANS HALSHAW (THE WIRRAL) LIMITED | Director | 2009-12-11 | CURRENT | 1966-11-28 | Dissolved 2018-06-19 | |
EVANS HALSHAW MOTOR HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1975-05-13 | Active | |
EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED | Director | 2009-12-11 | CURRENT | 1981-03-25 | Active - Proposal to Strike off | |
DAVENPORT VERNON BERKSHIRE LIMITED | Director | 2009-12-11 | CURRENT | 1981-06-15 | Dissolved 2018-06-19 | |
DAVENPORT VERNON MILTON KEYNES LTD. | Director | 2009-12-11 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED | Director | 2009-12-11 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
EVANS HALSHAW (DORMANTS) LIMITED | Director | 2009-12-11 | CURRENT | 1984-08-07 | Active | |
EXCALIBUR MOTOR FINANCE LIMITED | Director | 2009-12-11 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
EVANS HALSHAW (CARDIFF) LIMITED | Director | 2009-12-11 | CURRENT | 1986-01-31 | Active | |
DAVENPORT VERNON FINANCE LIMITED | Director | 2009-12-11 | CURRENT | 1986-02-19 | Active - Proposal to Strike off | |
EVANS HALSHAW (CHESHAM) LIMITED | Director | 2009-12-11 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
EVANS HALSHAW LIMITED | Director | 2009-12-11 | CURRENT | 1986-02-28 | Active | |
DAVID RUSKIN LIMITED | Director | 2009-12-11 | CURRENT | 1987-03-04 | Dissolved 2018-06-19 | |
DAVENPORT VERNON NORTHFIELD LIMITED | Director | 2009-12-11 | CURRENT | 1988-11-18 | Dissolved 2018-06-19 | |
DAVENPORT VERNON OXFORD LIMITED | Director | 2009-12-11 | CURRENT | 1988-11-18 | Dissolved 2018-06-19 | |
DAVENPORT VERNON READING LIMITED | Director | 2009-12-11 | CURRENT | 1991-09-09 | Dissolved 2018-06-19 | |
EVANS HALSHAW (MACCLESFIELD) LIMITED | Director | 2009-12-11 | CURRENT | 1992-05-12 | Dissolved 2018-06-19 | |
DAVENPORT VERNON NISSAN LIMITED | Director | 2009-12-11 | CURRENT | 1992-08-06 | Dissolved 2018-06-19 | |
DAVENPORT VERNON BEACONSFIELD LIMITED | Director | 2009-12-11 | CURRENT | 1992-11-13 | Dissolved 2018-06-19 | |
PARAMOUNT CARS LIMITED | Director | 2009-12-11 | CURRENT | 1981-11-12 | Active | |
S M & E PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
READES OF TELFORD LIMITED | Director | 2009-12-11 | CURRENT | 1991-03-13 | Active - Proposal to Strike off | |
REG VARDY (TMH) LIMITED | Director | 2009-12-11 | CURRENT | 1993-06-10 | Active | |
TRUST HOLIDAYS LIMITED | Director | 2009-12-11 | CURRENT | 1993-06-14 | Active - Proposal to Strike off | |
VARDY MARKETING LIMITED | Director | 2009-12-11 | CURRENT | 1994-07-08 | Active - Proposal to Strike off | |
VENTURE (RVL) LIMITED | Director | 2009-12-11 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
STRIPESTAR LIMITED | Director | 2009-12-11 | CURRENT | 1999-06-10 | Active | |
TINS LIMITED | Director | 2009-12-11 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
STRATSTONE.COM LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
STRATSTONE MOTOR HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
STRATSTONE LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
ROSSLEIGH LIMITED | Director | 2009-12-11 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
PENDRAGON STOCK LIMITED | Director | 2009-12-11 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
TRUST MOTORS (MOTHERWELL) LIMITED | Director | 2009-12-11 | CURRENT | 1958-05-26 | Active - Proposal to Strike off | |
TRUST MOTORS (GLASGOW) LIMITED | Director | 2009-12-11 | CURRENT | 1964-05-07 | Dissolved 2018-04-10 | |
BRAMALL LAIDLAW LIMITED | Director | 2009-12-11 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
MERLIN (CHATSWORTH) LIMITED | Director | 2009-12-11 | CURRENT | 1961-04-10 | Active - Proposal to Strike off | |
MUNN & CHAPMAN LIMITED | Director | 2009-12-11 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
PETROGATE LIMITED | Director | 2009-12-11 | CURRENT | 1990-08-24 | Active | |
PARKHOUSE GARAGE (NEWCASTLE) LIMITED | Director | 2009-12-11 | CURRENT | 1991-03-13 | Active - Proposal to Strike off | |
GODFREY DAVIS (LONDON) LIMITED | Director | 2009-12-11 | CURRENT | 1966-03-30 | Active - Proposal to Strike off | |
GODFREY DAVIS (TRUST) LIMITED | Director | 2009-12-11 | CURRENT | 1990-10-25 | Active | |
BLETCHLEY MOTOR CONTRACTS LIMITED | Director | 2009-12-11 | CURRENT | 1975-03-19 | Active - Proposal to Strike off | |
ANDRE BALDET LIMITED | Director | 2009-12-11 | CURRENT | 1990-04-05 | Active | |
ALLOY RACING EQUIPMENT LIMITED | Director | 2009-12-11 | CURRENT | 1967-03-16 | Active | |
CHARLES DOUGLAS DEALERSHIPS LIMITED | Director | 2009-12-11 | CURRENT | 1938-07-27 | Active - Proposal to Strike off | |
CLARKS GARAGE (NARBOROUGH) LIMITED | Director | 2009-12-11 | CURRENT | 1944-11-22 | Active - Proposal to Strike off | |
COMET VEHICLE CONTRACTS LIMITED | Director | 2009-12-11 | CURRENT | 1947-04-15 | Active - Proposal to Strike off | |
GELDERD ROAD EIGHT LIMITED | Director | 2009-12-11 | CURRENT | 1948-06-30 | Active | |
BLETCHLEY PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 1959-07-10 | Active - Proposal to Strike off | |
BUIST MANOR LIMITED | Director | 2009-12-11 | CURRENT | 1970-07-24 | Active - Proposal to Strike off | |
MOTORS DIRECT LIMITED | Director | 2009-12-11 | CURRENT | 1972-09-13 | Active - Proposal to Strike off | |
BERKHAMSTED MOTOR COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1977-10-14 | Active - Proposal to Strike off | |
AMG LIMITED | Director | 2009-12-11 | CURRENT | 1978-06-12 | Active - Proposal to Strike off | |
CONTIM HARROW LTD. | Director | 2009-12-11 | CURRENT | 1983-09-07 | Dissolved 2018-07-10 | |
PENDRAGON COMPANY CAR FINANCE LIMITED | Director | 2009-12-11 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
PINEWOOD TECHNOLOGIES GROUP PLC | Director | 2009-12-11 | CURRENT | 1988-10-12 | Active | |
GILTBASE LIMITED | Director | 2009-12-11 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
CALMOON LIMITED | Director | 2009-12-11 | CURRENT | 1989-02-21 | Active - Proposal to Strike off | |
QUICKS (1997) MOTOR HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1989-09-25 | Active | |
PENDRAGON OVERSEAS LIMITED | Director | 2009-12-11 | CURRENT | 1989-12-05 | Active | |
QUICKS FINANCE LIMITED | Director | 2009-12-11 | CURRENT | 1989-12-14 | Active | |
OGGELSBY'S LIMITED | Director | 2009-12-11 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
LEWCAN LIMITED | Director | 2009-12-11 | CURRENT | 1991-04-03 | Active | |
C D BRAMALL MOTOR GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1993-03-17 | Active | |
CHARLES SIDNEY LIMITED | Director | 2009-12-11 | CURRENT | 1993-06-28 | Active | |
NORTHSIDE TRUCK CENTRE LIMITED | Director | 2009-12-11 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
MILES (CHESHAM) LIMITED | Director | 2009-12-11 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
PENDRAGON STOCK FINANCE LIMITED | Director | 2009-12-11 | CURRENT | 1994-02-17 | Active | |
PENDRAGON DEMONSTRATOR FINANCE LIMITED | Director | 2009-12-11 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
PENDRAGON PROPERTY HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1997-09-19 | Active | |
PINEWOOD TECHNOLOGIES PLC | Director | 2009-12-11 | CURRENT | 1998-04-08 | Active | |
PENDRAGON AUTOMOTIVE SERVICES LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
PENDRAGON PREMIER LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
PENDRAGON SABRE LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
PENDRAGON GROUP SERVICES LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
CANITANEL CONSULTING LTD. | Director | 2009-12-11 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
BRIGHTDART LIMITED | Director | 2009-12-11 | CURRENT | 2002-03-06 | Active | |
NATIONAL FLEET SOLUTIONS LIMITED | Director | 2009-12-11 | CURRENT | 2002-12-24 | Active | |
TYNE TEES PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 1943-05-11 | Active - Proposal to Strike off | |
TRUST MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1945-05-26 | Active - Proposal to Strike off | |
THE CAR AND VAN STORE LIMITED | Director | 2009-12-11 | CURRENT | 1984-03-07 | Active | |
VICTORIA (BAVARIA) LIMITED | Director | 2009-12-11 | CURRENT | 1987-11-20 | Active | |
REG VARDY (PROPERTY MANAGEMENT) LIMITED | Director | 2009-12-11 | CURRENT | 1933-10-09 | Active | |
REG VARDY (MMC) LIMITED | Director | 2009-12-11 | CURRENT | 1989-06-14 | Active - Proposal to Strike off | |
PORTMANN LIMITED | Director | 2009-12-11 | CURRENT | 1972-07-24 | Active - Proposal to Strike off | |
PETROGATE PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 1974-05-10 | Active | |
P.J.EVANS(HOLDINGS)LIMITED | Director | 2009-12-11 | CURRENT | 1923-04-06 | Active - Proposal to Strike off | |
TRUST DEVELOPMENTS LIMITED | Director | 2009-12-11 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
LONGTON GARAGES LIMITED | Director | 2009-12-11 | CURRENT | 1933-04-08 | Active - Proposal to Strike off | |
CAR STORE.COM LIMITED | Director | 2009-12-11 | CURRENT | 1978-03-28 | Active | |
STRATTONS (SERVICE) LIMITED | Director | 2009-12-11 | CURRENT | 1982-09-01 | Active - Proposal to Strike off | |
HEMEL HEMPSTEAD MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1908-11-18 | Active - Proposal to Strike off | |
MOTOWN LIMITED | Director | 2009-12-11 | CURRENT | 1985-06-21 | Active - Proposal to Strike off | |
QUICKS (1997) PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
PREMIER CARRIAGE LIMITED | Director | 2009-12-11 | CURRENT | 1986-05-06 | Active - Proposal to Strike off | |
REGENCY AUTOMOTIVE LIMITED | Director | 2009-12-11 | CURRENT | 1987-02-18 | Active - Proposal to Strike off | |
PREMIER PARTS LIMITED | Director | 2009-12-11 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
PENDRAGON MOTOR GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1987-09-14 | Active | |
PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 2009-12-11 | CURRENT | 1987-11-04 | Active | |
REG VARDY (RENTALS) LIMITED | Director | 2009-12-11 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
THE MCGILL GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1989-02-24 | Active - Proposal to Strike off | |
UNITED MOTOR GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1929-01-01 | Active - Proposal to Strike off | |
TRUST ADVERTISING LIMITED | Director | 2009-12-11 | CURRENT | 1939-02-16 | Active - Proposal to Strike off | |
SKIPPER GROUP LIMITED(THE) | Director | 2009-12-11 | CURRENT | 1961-09-20 | Active | |
WAYAHEAD FUEL SERVICES LIMITED | Director | 2009-12-11 | CURRENT | 1963-02-12 | Active - Proposal to Strike off | |
TRUST PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 1965-05-03 | Active | |
VARDY (CONTINENTAL) LIMITED | Director | 2009-12-11 | CURRENT | 1965-12-01 | Active - Proposal to Strike off | |
SANDERSON MURRAY & ELDER LIMITED | Director | 2009-12-11 | CURRENT | 1923-03-29 | Active - Proposal to Strike off | |
STRATTONS (WILMSLOW) LIMITED | Director | 2009-12-11 | CURRENT | 1976-05-24 | Active - Proposal to Strike off | |
VERTCELL LIMITED | Director | 2009-12-11 | CURRENT | 1977-03-23 | Active - Proposal to Strike off | |
STORM OF LEICESTER LTD. | Director | 2009-12-11 | CURRENT | 1978-07-25 | Active - Proposal to Strike off | |
01299124 LIMITED | Director | 2009-12-11 | CURRENT | 1977-02-18 | Active | |
REG VARDY (TMC) LIMITED | Director | 2009-12-11 | CURRENT | 1923-07-13 | Active | |
REG VARDY (DWSB) LIMITED | Director | 2009-12-11 | CURRENT | 1957-04-05 | Active - Proposal to Strike off | |
REG VARDY (RTL) LIMITED | Director | 2009-12-11 | CURRENT | 1946-06-18 | Active - Proposal to Strike off | |
REG VARDY (AMC) LIMITED | Director | 2009-12-11 | CURRENT | 1923-08-03 | Active - Proposal to Strike off | |
REG VARDY (MML) LIMITED | Director | 2009-12-11 | CURRENT | 1962-09-27 | Active - Proposal to Strike off | |
REG VARDY LIMITED | Director | 2009-12-11 | CURRENT | 1958-09-12 | Active | |
PENDRAGON VEHICLE MANAGEMENT LIMITED | Director | 2009-12-11 | CURRENT | 1915-08-26 | Active | |
PENDRAGON EXTRA LIMITED | Director | 2009-12-11 | CURRENT | 1969-06-12 | Active - Proposal to Strike off | |
MUNN HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1931-12-28 | Active - Proposal to Strike off | |
NEWPORT (GWENT) MOTOR COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1968-01-25 | Active - Proposal to Strike off | |
PLUMTREE MOTOR COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1978-06-22 | Active | |
MANCHESTER GARAGES HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1947-03-12 | Active | |
GODFREY DAVIS MOTOR GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1965-09-28 | Active | |
KINGSTON RECONDITIONING SERVICES LIMITED | Director | 2009-12-11 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
VARDY CONTRACT MOTORING LIMITED | Director | 2009-12-11 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
LEVELING LIMITED | Director | 2009-12-11 | CURRENT | 1983-05-24 | Active - Proposal to Strike off | |
CHARLES SIDNEY HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
C.G.S.B. HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1914-06-09 | Active | |
C. P. EVINSON LIMITED | Director | 2009-12-11 | CURRENT | 1971-10-06 | Active - Proposal to Strike off | |
C D BRAMALL YORK LIMITED | Director | 2009-12-11 | CURRENT | 1919-04-25 | Active - Proposal to Strike off | |
C D BRAMALL LIMITED | Director | 2009-12-11 | CURRENT | 1947-11-06 | Active | |
C D BRAMALL DEALERSHIPS LIMITED | Director | 2009-12-11 | CURRENT | 1950-01-11 | Active | |
BRAMALL QUICKS DEALERSHIPS LIMITED | Director | 2009-12-11 | CURRENT | 1965-10-15 | Active | |
BOXMOOR MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1961-12-07 | Active - Proposal to Strike off | |
BRIDGEGATE LIMITED | Director | 2009-12-11 | CURRENT | 1976-09-29 | Active | |
BLETCHLEY MOTORS CAR SALES LIMITED | Director | 2009-12-11 | CURRENT | 1962-10-22 | Active - Proposal to Strike off | |
BLETCHLEY MOTOR COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1975-06-13 | Active | |
BLETCHLEY MOTOR RENTALS LIMITED | Director | 2009-12-11 | CURRENT | 1965-11-26 | Active - Proposal to Strike off | |
PENDRAGON DEMONSTRATOR SALES LIMITED | Director | 2009-12-11 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
PINEWOOD COMPUTERS LIMITED | Director | 2009-12-11 | CURRENT | 1998-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-10-12 GBP 1 | |
CAP-SS | Solvency Statement dated 02/10/17 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 3350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY CLAIRE SYKES | |
AP03 | Appointment of Mr Richard James Maloney as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Hilary Claire Sykes on 2017-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 3350 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy Paul Holden on 2015-10-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 3350 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 3350 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 02/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010 | |
AP01 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288a | DIRECTOR APPOINTED HILARY CLAIRE SYKES | |
RES13 | ALTER MEMORANDUM 25/04/2009 | |
RES01 | ADOPT ARTICLES 25/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: NEWAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 4 HIGHLANDS COURT CRANMORE AVENUE,SHIRLEY, SOLIHULL WEST MIDLANDS B90 4LE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/11/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT) | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | PSA WHOLESALE LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVANS HALSHAW (HALESOWEN) LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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