EVANS HALSHAW (CARDIFF) LIMITED

Dissolved

Company 01984416

Incorporated
31 Jan 1986
Jurisdiction
England & Wales

Nature of business

74990

Registered office

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

Titles

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Tenure

Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2024 (dormant)

Next due —

Confirmation statement

Last made up to 2 Jun 2025

Next due —

Previous names

  • GODFREY MOTOR COMPANY (CARDIFF) LIMITED · until 7 Nov 1989
  • PINMERE LIMITED · until 9 May 1986

Registered charges

5 charges
  • National Westminster Bank PLC

    Leasehold property - 505 newport road, cardiff (CF23 9UE), title number: WA216844, and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument.

    Created 18 Mar 2022 · 019844160005

    Fully Satisfied
  • The Royal Bank of Scotland PLC as Security Agent

    L/H 505 newport road cardiff t/no WA216844. L/h land and buildings on the north side of norwich road cardiff t/no WA216846. L/h land and buildings on the north side of norwich road cardiff t/no WA295946. Notification of addition to or amendment of charge.

    Created 3 May 2013 · 019844160004

    Fully Satisfied
  • The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)

    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.

    Created 13 May 2009

    Fully Satisfied
  • Chartered Trust Public Limited Company

    A first fixed charge on the bulk deposit (together with all the company's rights therein) paid by the company to ford motor company limited.

    Created 26 Mar 1986

    Fully Satisfied
  • Chartered Trust Public Limited Company

    505 newport road together with land & buildings on the westside of newport road and the northside of norwich road. T/nos wa 216844 wa 216845 wa 216846 wa 295946. 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 stocks, shares.

    Created 26 Mar 1986

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • MALONEY, Richard John

    director · Age ~48

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  • THOMAS, Richard John

    director · Age ~53

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  • WILLIAMSON, David Neil

    director · Age ~60

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  • EVANS HALSHAW MOTORS LIMITED

    corporate-director

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