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EVOLUTION POWER TOOLS LTD
Private limited with Share Capital
Active - Accounts Filed
30 September 1997
46620 Wholesale of machine tools - A group engaged in design and distribution of power tools.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR JAMES ASHLEY BAMBER||Director||-|
|MR DAVID ARTHUR BYGRAVES||Director||-|
|MR MATTHEW JAMES GAVINS||Director||-|
|MR ROD HOWARD DORMAN||Director||-|
|MR BARRY BLOOMER||Director||-|
|MR ROBERT JOHN BATES||Company Secretary||-|
|Mr Nicholas Anthony Shaw||Director|
|Ms Nicola Jane Cook||Director|
|Ms Nicola Jane Cook||Company Secretary|
|Ms Joan Gavins||Director|
|Mr Michael Gavins||Director|
|Mr Samuel Ryan Rees||Director|
|Mr Matthew James Gavins||Company Secretary|
|Mr Paul Carey Harvey||Director|
|Mr Iain Fleming||Director|
|Mr Steven John Bulloss||Director|
|Mr Brian Howarth||Director|
|NOMINEE SECRETARIES LTD||Company Secretary|
|NOMINEE DIRECTORS LTD||Director|
|Mr Danny Peter Taylor||Company Secretary|
|Charge Over Credit Balances||National Westminster Bank PLC||SATISFIED|
|Debenture||National Westminster Bank PLC||SATISFIED|
|Debenture||Hsbc Bank PLC||OUTSTANDING|
|Fixed Charge On Non-vesting Debts And Floating Charge||Hsbc Invoice Finance (Uk) Ltd ("the Security Holder")||OUTSTANDING|
|Legal Assignment||Hsbc Bank PLC||OUTSTANDING|
|Legal Charge||National Westminster Bank PLC||SATISFIED|
|Legal Mortgage||Hsbc Bank PLC||OUTSTANDING|
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|Total Current Liabilities||£8,263,011.00||£6,291,220.00||£7,788,079.00||£13,564,294.00||£15,173,341.00|
|Total Current Assets||£12,838,712.00||£11,967,872.00||£15,986,086.00||£18,269,919.00||£21,714,373.00|