EUROCOM HOLDINGS LIMITED
RIPLEY GAVCO 238 LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3AS
Company number 04113545
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 51 NOTTINGHAM ROAD, RIPLEY, DERBYSHIRE, DE5 3AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 4,000 . The most likely internet sites of EUROCOM HOLDINGS LIMITED are www.eurocomholdings.co.uk, and www.eurocom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Eurocom Holdings Limited is a Private Limited Company. The company registration number is 04113545. Eurocom Holdings Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Eurocom Holdings Limited is 51 Nottingham Road Ripley Derbyshire De5 3as. The company`s financial liabilities are £328.1k. It is £-48.48k against last year. The cash in hand is £25.9k. It is £-9.46k against last year. And the total assets are £103.15k, which is £44.77k against last year. SNEAP, Maurice Ian is a Director of the company. Nominee Secretary EM SECRETARIAL LIMITED has been resigned. Secretary PASS, Colin Graham has been resigned. Secretary PILKINGTON, Trevor has been resigned. Secretary SNEAP, Maurice Ian has been resigned. Director BALDWIN, Neil Anthony has been resigned. Director BINNS, Hugh David has been resigned. Nominee Director E M FORMATIONS LIMITED has been resigned. Director ROGERS, Timothy John has been resigned. Director SNEAP, Martin Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


eurocom holdings Key Finiance

LIABILITIES £328.1k
-13%
CASH £25.9k
-27%
TOTAL ASSETS £103.15k
+76%
All Financial Figures

Current Directors

Director
SNEAP, Maurice Ian
Appointed Date: 16 February 2001
80 years old

Resigned Directors

Nominee Secretary
EM SECRETARIAL LIMITED
Resigned: 16 February 2001
Appointed Date: 23 November 2000
Secretary
PASS, Colin Graham
Resigned: 30 November 2006
Appointed Date: 16 February 2001
Secretary
PILKINGTON, Trevor
Resigned: 31 January 2013
Appointed Date: 30 November 2006
Secretary
SNEAP, Maurice Ian
Resigned: 22 August 2014
Appointed Date: 31 January 2013
Director
BALDWIN, Neil Anthony
Resigned: 30 May 2012
Appointed Date: 16 February 2001
56 years old
Director
BINNS, Hugh David
Resigned: 22 August 2014
Appointed Date: 16 February 2001
53 years old
Nominee Director
E M FORMATIONS LIMITED
Resigned: 16 February 2001
Appointed Date: 23 November 2000
Director
ROGERS, Timothy John
Resigned: 22 August 2014
Appointed Date: 16 February 2001
57 years old
Director
SNEAP, Martin Peter
Resigned: 22 August 2014
Appointed Date: 16 February 2001
56 years old

Persons With Significant Control

Zycomm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROCOM HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4,000
26 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4,000
...
... and 72 more events
26 Feb 2001
New director appointed
26 Feb 2001
New secretary appointed
26 Feb 2001
New director appointed
26 Feb 2001
New director appointed
23 Nov 2000
Incorporation

EUROCOM HOLDINGS LIMITED Charges

14 August 2014
Charge code 0411 3545 0006
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Maurice Ian Sneap, Betty Sneap and Aj Bell Trustees Limited (As Trustees of Zycomm Holdings Retirement Benefit Scheme)
Description: Freehold land and buildings known as eurocom house…
29 January 2013
Legal mortgage
Delivered: 6 February 2013
Status: Satisfied on 23 August 2014
Persons entitled: Maurice Ian Sneap, Betty Sneap and a J Bell Trustees Limited
Description: F/H land and buildings k/a eurocom house, ashbourne road…
13 December 2012
Legal charge
Delivered: 15 December 2012
Status: Satisfied on 5 September 2014
Persons entitled: Hugh David Binns, Maurice Ian Sneap, Martin Peter Sneap and Timothy John Rogers
Description: The f/h and l/h land and buildings k/a eurocom house…
5 January 2006
Debenture
Delivered: 11 January 2006
Status: Satisfied on 19 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2002
Debenture
Delivered: 20 August 2002
Status: Satisfied on 26 November 2009
Persons entitled: Mr Hugh David Binns and Martin Peter Sneap (The Trustees)
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 19 December 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the south west…

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