Evans Halshaw.Com Limited

00327010

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR

Incorporated 20/04/1937

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

70100

Activities of head offices

Officers

Richard James Maloney

secretary · Since 27/10/2006

SOLICITOR

BRITISH · Age 48

Also on 63 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Persons with Significant Control

Reg Vardy Limited

75–100% shares

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 611190 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2022Registered 29/03/2022Satisfied 05/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 22/05/2013Satisfied 18/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 28/05/2009Satisfied 07/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 12/05/2009Registered 28/05/2009Satisfied 07/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 07/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1992Registered 14/02/1992Satisfied 15/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1990Registered 14/09/1990Satisfied 15/05/2006

charge

satisfied

BURMAH OIL TRADING LIMITED

Created 12/07/1985Registered 13/07/1985Satisfied 08/05/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/1984Registered 21/04/1984Satisfied 26/04/1990

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 19/03/1981Registered 20/03/1981

charge

satisfied

COUNTY BANK LIMITED

Created 11/11/1980Registered 18/11/1980Satisfied 08/05/1998

charge

satisfied

COUNTY BANK LIMITED

Created 05/09/1980Registered 12/09/1980

charge

satisfied

COUNTY BANK LIMITED

Created 08/05/1980Registered 17/05/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1979Registered 11/05/1979Satisfied 08/05/1998

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 30/06/1976Registered 02/07/1976Satisfied 08/05/1998

charge

satisfied

LOMBARD NORTH CENTRAL LTD

Created 19/12/1973Registered 04/01/1974Satisfied 09/02/1993

charge

satisfied

LOMBARD NORTH CENTRAL LTD

Created 19/12/1973Registered 04/01/1974Satisfied 09/02/1993

charge

satisfied

COMMERCIAL UNION ASSURANCE CO LTD

Created 29/01/1973Registered 30/01/1973Satisfied 09/02/1993

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 27/01/1970Registered 11/02/1970

charge

satisfied

LEEDS AND HOLBECK BUILDING SOCIETY

Created 11/01/1956Registered 18/01/1956Satisfied 08/05/1998