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EVANS HALSHAW (MIDLANDS) LIMITED

Learn more about EVANS HALSHAW (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY NOTTINGHAM, NOTTINGHAMSHIRE NG150DR

EVANS HALSHAW (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00875667
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.30
overdue: NO
last made update: 2016.06.02
documents available: 1

List of company documents:

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02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 200000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008756670007
Form type: MR04
Date: 2016.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008756670007
Form type: MR01
Date: 2013.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.07
£2.95
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DIRECTOR APPOINTED MR MARTIN SHAUN CASHA
Form type: AP01
Date: 2013.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 02/06/2010
Form type: CH02
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010
Form type: CH03
Date: 2010.06.14
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.21
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ADOPT ARTICLES 25/04/2009
Form type: RES01
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES13
Document description: AMEND MEMORANDUM 25/04/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, NEWAY HOUSE, STATION ROAD, MICKLEOVER, DERBY, DERBYSHIRE DE3 5TZ
Form type: 287
Date: 1999.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/99
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM:, NEW WAY HOUSE, STATION ROAD, MICKLEOVER, DERBY, DERBYSHIRE DE3 5TZ
Form type: 287
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/99 FROM:, 4 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL B90 4LE
Form type: 287
Date: 1999.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01

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Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, COMPANY SECRETARY, 1999.04.30
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY NOTTINGHAM
NOTTINGHAMSHIRE NG150DR
MARTIN SHAUN CASHA (current)
Director, COMPANY DIRECTOR, 2013.04.15
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY NOTTINGHAM
NOTTINGHAMSHIRE NG150DR
EVANS HALSHAW MOTORS LIMITED (current)
Director, 1998.05.07
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY NOTTINGHAM
NOTTINGHAMSHIRE NG150DR
ANDREW JOSEPH PITT (resigned)
Secretary, 1991.06.07 - 1999.04.30
45 WESTHOLME ROAD BIDFORD ON AVON , ALCESTER
B50 4AL, WARWICKSHIRE
ANTHONY BERNARD ARCHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1998.05.07
THE MOAT BARN GLASSHOUSE LANE , LAPWORTH
B94 6PU, WARWICKSHIRE
RODERICK KEITH BONSER (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.12.31
5 NORTON DRIVE WOODLOES PARK , WARWICK
CV34 5FE, WARWICKSHIRE
MICHAEL JOHN BOWE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1996.08.30
2 CHADWELL DRIVE SHIRLEY , SOLIHULL
B90 3ST, WEST MIDLANDS
CHARLES DONALD EWEN CAMERON (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1999.05.14
ORCHARD MANOR CHURCH LANE MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
ARTHUR GEOFFREY DALE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.12.31
KIMBERLEY POOLHEAD LANE , TANWORTH IN ARDEN SOLIHULL
B94 5ED, WEST MIDLANDS
PAUL WILFRED JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.12.31
29 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
JEREMY FREDRICK SNOWDEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1996.08.30
HIGHCROFT CAMPDEN HILL, ILMINGTON , SHIPSTON ON STOUR
CV36 4JF, WARWICKSHIRE
JEFFREY VAN DE BROEK (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.09.30
BRASENOSE KEMERTON , TEWKESBURY
GL20 7HR, GLOUCESTERSHIRE

Companies near to EVANS HALSHAW (MIDLANDS) ltd.

Information about the Private Limited Company EVANS HALSHAW (MIDLANDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data