EVANS HALSHAW LIMITED

Loxley House 2 0akwood Court, Nottingham, NG15 0DR Little Oak Drive Annesley
StatusACTIVE
Company No.01994002
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 10 months, 22 days


SUMMARY

EVANS HALSHAW LIMITED is an active private limited company with number 01994002. It was incorporated 33 years, 10 months, 22 days ago, on 28 February 1986. The company address is Loxley House 2 0akwood Court, Nottingham, NG15 0DR Little Oak Drive Annesley, Nottingham, Nottinghamshire and the country of origin is United Kingdom. On 19 December 2017 the company had it's name changed from 'PENDRAGON ORIENT LIMITED' to the actual name 'EVANS HALSHAW LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for EVANS HALSHAW LIMITED is 'Sale of new cars and light motor vehicles ' (45111). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
45111Sale of new cars and light motor vehicles
Previous Names
2017-12-19PENDRAGON ORIENT LIMITED
2005-09-21C D BRAMALL BLACKPOOL LIMITED
2003-01-28JOHN BARNETT CAR SALES LIMITED
Mortgages
Num. Charges15
Outstanding5
Part. Satisfied1
Satisfied9
Partners
General0
Limited0



OFFICERS


MALONEY, Richard James
Secretary
ACTIVE
Assigned on 14 Feb 2006
Current time on role 13 years, 11 months, 8 days

CASHA, Martin Shaun
Director
ACTIVE
Assigned on 26 Feb 2004
Current time on role 15 years, 10 months, 25 days

WILLIS, Mark Simon
Director
ACTIVE
Assigned on 08 Apr 2019
Current time on role 0 years, 9 months, 14 days

PENDRAGON MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVE
Assigned on 14 Oct 2005
Current time on role 14 years, 3 months, 8 days

BARNETT, John Henry
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 2002
Time on role 17 years, 2 months, 22 days

HOLROYD, John
Secretary
RESIGNED
Assigned on 31 Oct 2002
Resigned on 26 Feb 2004
Time on role 1 years, 3 months, 26 days



SYKES, Hilary Claire
Secretary
RESIGNED
Assigned on 26 Feb 2004
Resigned on 01 Jan 2017
Time on role 12 years, 10 months, 4 days

BARNETT, John Henry
Director
RESIGNED
Assigned on 09 May 1986
Resigned on 31 Oct 2002
Time on role 16 years, 5 months, 22 days

BARNETT, Lesley Joan
Director
RESIGNED
Assigned on 24 Mar 1986
Resigned on 31 Oct 2002
Time on role 16 years, 7 months, 7 days

BRAMALL, Douglas Charles Antony
Director
RESIGNED
Assigned on 31 Oct 2002
Resigned on 26 Feb 2004
Time on role 1 years, 3 months, 26 days

FINN, Trevor Garry
Director
RESIGNED
Assigned on 26 Feb 2004
Resigned on 31 Mar 2019
Time on role 15 years, 1 months, 5 days



FORSYTH, David Robertson
Director
RESIGNED
Assigned on 26 Feb 2004
Resigned on 10 Dec 2009
Time on role 5 years, 9 months, 13 days

HERBERT, Mark Philip
Director
RESIGNED
Assigned on 01 Apr 2019
Resigned on 30 Jun 2019
Time on role 0 years, 2 months, 29 days

HOLDEN, Timothy Paul
Director
RESIGNED
Assigned on 11 Dec 2009
Resigned on 31 Mar 2019
Time on role 9 years, 3 months, 20 days

HOLROYD, John
Director
RESIGNED
Assigned on 31 Oct 2002
Resigned on 26 Feb 2004
Time on role 1 years, 3 months, 26 days

SYKES, Hilary Claire
Director
RESIGNED
Assigned on 26 Feb 2004
Resigned on 01 Jan 2017
Time on role 12 years, 10 months, 4 days


CHARGES


15 charges registered
15 outstanding, 9 satisfied, 1 partially satisfied


A registered charge


Created on 16 Jun 2016
Delivered on 20 Jun 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 04 Jun 2015
Delivered on 11 Jun 2015
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 03 May 2013
Delivered on 22 May 2013
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC as Security Agent

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Deed of admission to an omnibus guarantee and set-off agreement


Created on 22 Feb 2011
Delivered on 24 Feb 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

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A security agreement


Created on 13 May 2009
Delivered on 21 May 2009
Status Part-satisfied

Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)

Amount Secured
All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,


Created on 31 Oct 2008
Delivered on 04 Nov 2008
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.


Transactions

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Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996


Created on 20 Dec 2005
Delivered on 22 Dec 2005
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.


Transactions

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First fixed legal charge


Created on 31 Oct 2002
Delivered on 14 Nov 2002
Status Fully-satisfied

Persons Entitled
John Henry Barnett

Amount Secured
The principal sum of £1,550,000 due or to become due from cd bramall dealerships limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All the property situated at preston new road blackpool t/n LA605432 LA646539 and LA686949.


Transactions

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Guarantee & debenture


Created on 31 Oct 2002
Delivered on 12 Nov 2002
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Defined Therein)

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 01 Dec 1997
Delivered on 06 Dec 1997
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at preston new road blackpool t/no: LA686949. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.


Transactions

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Legal mortgage


Created on 17 Dec 1993
Delivered on 21 Dec 1993
Status Fully-satisfied

Persons Entitled
Yorkshire Bank Pllc

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land to the north side of preston new road blackpool lancashire t/n-LA646539. Floating charge over all moveable fixtures and fittings plant machinery equipment material and articles (for full details see form 395).


Transactions

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Legal charge registered pursuant to an order of court dated 22 march 1993


Created on 28 Feb 1992
Delivered on 07 Apr 1993
Status Fully-satisfied

Persons Entitled
Furness Building Society

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H-30 sheringham way, poulton le fyde. T/n-LA702350. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Memorandum charge


Created on 19 May 1989
Delivered on 25 May 1989
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
185 waterloo road, blackpool including all fixtures and fittings.


Transactions

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Legal charge


Created on 06 Jan 1989
Delivered on 10 Jan 1989
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/M property at preston new road blackpool lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Debenture


Created on 24 Jul 1987
Delivered on 28 Jul 1987
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.


Transactions

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