EURAMAX SOLUTIONS LIMITED
BARNSLEY ELLBEE LIMITED

Hellopages » South Yorkshire » Barnsley » S74 9SB

Company number 00485331
Status Active
Incorporation Date 12 August 1950
Company Type Private Limited Company
Address EURAMAX HOUSE ASHROYD BUSINESS PARK, ASHROYD'S WAY PLATTS COMMON, BARNSLEY, S74 9SB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Appointment of Mr Jonathan Blythe as a director on 1 February 2016. The most likely internet sites of EURAMAX SOLUTIONS LIMITED are www.euramaxsolutions.co.uk, and www.euramax-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and four months. Euramax Solutions Limited is a Private Limited Company. The company registration number is 00485331. Euramax Solutions Limited has been working since 12 August 1950. The present status of the company is Active. The registered address of Euramax Solutions Limited is Euramax House Ashroyd Business Park Ashroyd S Way Platts Common Barnsley S74 9sb. . ARMSTRONG, John Begbie is a Director of the company. BLYTHE, Jonathan David is a Director of the company. CULLIN, Mary is a Director of the company. WILSON, Ken Stein is a Director of the company. Secretary ABBOTT, Graham Morgan has been resigned. Secretary DAVIES, Neil Patrick has been resigned. Secretary HILL, Mark Anthony has been resigned. Secretary HOPE, Leslie has been resigned. Secretary PITTENDREIGH, Ian has been resigned. Secretary PITTENDREIGH, Ian has been resigned. Secretary SILVESTRI, Joseph has been resigned. Secretary TAYLOR, Richard has been resigned. Director ABBOTT, Graham Morgan has been resigned. Director ARMSTRONG, John Begbie has been resigned. Director BUNKER, Arthur Leslie has been resigned. Director CAHILL, John has been resigned. Director DAVIES, Neil Patrick has been resigned. Director DAVIES, Neil Patrick has been resigned. Director FARRAR, Fred has been resigned. Director FEENEY, Helen Gertrude Mccall has been resigned. Director HEYMAN, Walter Leo has been resigned. Director HILL, Mark Anthony has been resigned. Director HOPE, Leslie has been resigned. Director JARRETT, Eric Alexander has been resigned. Director JARRETT, Eric Alexander has been resigned. Director LEWIS, Mitchell B has been resigned. Director MEADLEY, Timothy has been resigned. Director PITTENDREIGH, Ian has been resigned. Director PITTENDREIGH, Ian has been resigned. Director PUGH, David Christopher has been resigned. Director PUGH, David Christopher has been resigned. Director REDDY, Shyam has been resigned. Director SMAILES, Nigel Andrew has been resigned. Director SMITH, John David has been resigned. Director TAYLOR, Andrew Murray has been resigned. Director VANSANT, Robert Scott has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ARMSTRONG, John Begbie
Appointed Date: 01 May 2015
54 years old
Director
BLYTHE, Jonathan David
Appointed Date: 01 February 2016
40 years old
Director
CULLIN, Mary
Appointed Date: 01 May 2014
60 years old
Director
WILSON, Ken Stein
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
ABBOTT, Graham Morgan
Resigned: 03 June 2013
Appointed Date: 26 August 2008
Secretary
DAVIES, Neil Patrick
Resigned: 04 November 1996
Appointed Date: 11 October 1996
Secretary
HILL, Mark Anthony
Resigned: 31 July 2015
Appointed Date: 03 June 2013
Secretary
HOPE, Leslie
Resigned: 28 February 1995
Secretary
PITTENDREIGH, Ian
Resigned: 30 April 2007
Appointed Date: 04 November 1996
Secretary
PITTENDREIGH, Ian
Resigned: 25 September 1996
Appointed Date: 01 March 1995
Secretary
SILVESTRI, Joseph
Resigned: 11 October 1996
Appointed Date: 25 September 1996
Secretary
TAYLOR, Richard
Resigned: 26 August 2008
Appointed Date: 30 April 2007
Director
ABBOTT, Graham Morgan
Resigned: 03 June 2013
Appointed Date: 26 August 2008
56 years old
Director
ARMSTRONG, John Begbie
Resigned: 30 April 2015
Appointed Date: 15 May 2006
54 years old
Director
BUNKER, Arthur Leslie
Resigned: 30 April 1993
92 years old
Director
CAHILL, John
Resigned: 15 December 2011
Appointed Date: 21 March 2011
62 years old
Director
DAVIES, Neil Patrick
Resigned: 30 June 1997
Appointed Date: 04 November 1996
85 years old
Director
DAVIES, Neil Patrick
Resigned: 25 September 1996
85 years old
Director
FARRAR, Fred
Resigned: 29 February 1996
90 years old
Director
FEENEY, Helen Gertrude Mccall
Resigned: 25 September 1996
Appointed Date: 15 September 1994
85 years old
Director
HEYMAN, Walter Leo
Resigned: 30 September 1993
97 years old
Director
HILL, Mark Anthony
Resigned: 31 July 2015
Appointed Date: 06 July 2013
52 years old
Director
HOPE, Leslie
Resigned: 28 February 1995
93 years old
Director
JARRETT, Eric Alexander
Resigned: 26 November 1998
Appointed Date: 29 October 1996
81 years old
Director
JARRETT, Eric Alexander
Resigned: 25 September 1996
Appointed Date: 01 August 1994
81 years old
Director
LEWIS, Mitchell B
Resigned: 08 November 2013
Appointed Date: 14 February 2008
63 years old
Director
MEADLEY, Timothy
Resigned: 10 April 2014
Appointed Date: 16 January 2007
61 years old
Director
PITTENDREIGH, Ian
Resigned: 30 April 2007
Appointed Date: 29 October 1996
76 years old
Director
PITTENDREIGH, Ian
Resigned: 25 September 1996
Appointed Date: 01 March 1995
76 years old
Director
PUGH, David Christopher
Resigned: 30 April 2006
Appointed Date: 29 October 1996
76 years old
Director
PUGH, David Christopher
Resigned: 25 September 1996
76 years old
Director
REDDY, Shyam
Resigned: 01 April 2015
Appointed Date: 06 July 2013
50 years old
Director
SMAILES, Nigel Andrew
Resigned: 05 July 2013
Appointed Date: 01 February 1999
62 years old
Director
SMITH, John David
Resigned: 14 February 2008
76 years old
Director
TAYLOR, Andrew Murray
Resigned: 15 June 2006
Appointed Date: 08 February 1999
63 years old
Director
VANSANT, Robert Scott
Resigned: 01 May 2014
Appointed Date: 21 August 2003
63 years old

Persons With Significant Control

Mr Ken Stein Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ms Mary Cullin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr John Begbie Armstrong
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Jonathan David Blythe
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

EURAMAX SOLUTIONS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 6 August 2016 with updates
16 Feb 2016
Appointment of Mr Jonathan Blythe as a director on 1 February 2016
09 Feb 2016
Auditor's resignation
01 Feb 2016
Auditor's resignation
...
... and 142 more events
01 Dec 1988
Full accounts made up to 30 December 1987
22 Feb 1988
Return made up to 14/12/87; full list of members
06 Nov 1987
Full accounts made up to 30 December 1986
23 Feb 1987
Return made up to 01/12/86; full list of members
31 Oct 1986
Full accounts made up to 27 December 1985

EURAMAX SOLUTIONS LIMITED Charges

19 March 2014
Charge code 0048 5331 0005
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 April 2007
Charge of deposit
Delivered: 14 April 2007
Status: Satisfied on 22 March 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
29 June 2005
First lien debenture
Delivered: 15 July 2005
Status: Satisfied on 22 March 2011
Persons entitled: General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Securedcreditors (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 March 2002
Third U.K. consent agreement
Delivered: 4 April 2002
Status: Satisfied on 11 August 2005
Persons entitled: Bnp Paribas as Trustee for the Secured Creditors (As Defined)
Description: The mortgaged shares. "Mortgaged shares" means such of the…
25 September 1996
Debenture
Delivered: 3 October 1996
Status: Satisfied on 11 August 2005
Persons entitled: Banque Paribas (As Trustee for the Secured Creditors (as Defined))
Description: (A) by way of first legal mortgage all the property (if…

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