EVANS HALSHAW (CHESHAM) LIMITED

Company summary

7 outstanding charges

Company number: 01994408
Status: DISSOLVED
Incorporated / age: 3 March 198634 years
Registered office: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7

Sourced from Companies House, retrieved 8 October 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Sale of other motor vehicles
Previous company names
COLVER AND HENCHER (CHESHAM) LIMITED
COLVER AND HENCHER (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	14 Feb 2006				Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
CASHA, Martin Shaun ACTIVE	Director	09 Feb 1999		United Kingdom	April 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
WILLIS, Mark Simon ACTIVE	Director	08 Apr 2019		England	August 1976	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE	Director	09 Feb 1999				Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
PITT, Andrew Joseph RESIGNED	Secretary		30 Apr 1999			45 Westholme Road, Bidford On Avon, Alcester, Warwickshire, B50 4AL
SYKES, Hilary Claire RESIGNED	Secretary	30 Apr 1999	01 Jan 2017			Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
ARCHER, Anthony Bernard RESIGNED	Director		07 May 1998		July 1945	The Moat Barn, Glasshouse Lane, Lapworth, Warwickshire, B94 6PU
CAMERON, Charles Donald Ewen RESIGNED	Director		09 Feb 1999	England	March 1956	Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
DALE, Arthur Geoffrey RESIGNED	Director		31 Dec 1995		August 1946	Kimberley, Poolhead Lane, Tanworth In Arden Solihull, West Midlands, B94 5ED
FINN, Trevor Garry RESIGNED	Director	09 Feb 1999	31 Mar 2019	United Kingdom	July 1957	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
FORSYTH, David Robertson RESIGNED	Director	09 Feb 1999	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLDEN, Timothy Paul RESIGNED	Director	11 Dec 2009	31 Mar 2019	England	September 1964	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOPEWELL, Stephen Neil RESIGNED	Director	09 Feb 1999	03 Mar 2000		November 1959	The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR
SMITH, Alan Frank RESIGNED	Director	01 Jan 1996	09 Feb 1999		October 1946	Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA
SUMNER, Martin Dudley RESIGNED	Director	10 Sep 1996	09 Feb 1999	United Kingdom	November 1945	33 Kempson Avenue, Wylde Green, Sutton Coldfield, West Midlands, B72 1HL
SYKES, Hilary Claire RESIGNED	Director	27 Apr 1999	01 Jan 2017	England	May 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 14 Feb 2006
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

CASHA, Martin Shaun ACTIVE
Role: Director
Appointed on: 09 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

WILLIS, Mark Simon ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: England
Date of birth: August 1976
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 09 Feb 1999
Address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

PITT, Andrew Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1999
Address: 45 Westholme Road, Bidford On Avon, Alcester, Warwickshire, B50 4AL

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 01 Jan 2017
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

ARCHER, Anthony Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1998
Date of birth: July 1945
Address: The Moat Barn, Glasshouse Lane, Lapworth, Warwickshire, B94 6PU

CAMERON, Charles Donald Ewen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1999
Country of Residence: England
Date of birth: March 1956
Address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ

DALE, Arthur Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1946
Address: Kimberley, Poolhead Lane, Tanworth In Arden Solihull, West Midlands, B94 5ED

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1967
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOPEWELL, Stephen Neil RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 03 Mar 2000
Date of birth: November 1959
Address: The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR

SMITH, Alan Frank RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 09 Feb 1999
Date of birth: October 1946
Address: Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA

SUMNER, Martin Dudley RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 09 Feb 1999
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 33 Kempson Avenue, Wylde Green, Sutton Coldfield, West Midlands, B72 1HL

SYKES, Hilary Claire RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
31 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 2004	Outstanding
29 Nov 2004	Outstanding
24 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1988	Satisfied
04 Jan 1988	Satisfied
07 Apr 1987	Satisfied
16 Dec 1986	Satisfied
12 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1986	Satisfied
26 Aug 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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