EURO FITTINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 1NP

Company number 04297702
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address NAVIGATOR MSL, 88 MILL ROAD, SHARNBROOK, BEDFORD, MK44 1NP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Satisfaction of charge 1 in full. The most likely internet sites of EURO FITTINGS LIMITED are www.eurofittings.co.uk, and www.euro-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bedford St Johns Rail Station is 6.8 miles; to Kempston Hardwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Fittings Limited is a Private Limited Company. The company registration number is 04297702. Euro Fittings Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Euro Fittings Limited is Navigator Msl 88 Mill Road Sharnbrook Bedford Mk44 1np. . HORBERG, Bengt is a Director of the company. SMITH, Andrew is a Director of the company. Secretary SHAW, Andrew Lawrence has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HENERTY, Peter has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
HORBERG, Bengt
Appointed Date: 29 July 2014
73 years old
Director
SMITH, Andrew
Appointed Date: 29 July 2014
63 years old

Resigned Directors

Secretary
SHAW, Andrew Lawrence
Resigned: 29 July 2014
Appointed Date: 02 October 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Director
HENERTY, Peter
Resigned: 29 July 2014
Appointed Date: 02 October 2001
71 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

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

EURO FITTINGS LIMITED Events

13 Jan 2017
Satisfaction of charge 3 in full
13 Jan 2017
Satisfaction of charge 4 in full
13 Jan 2017
Satisfaction of charge 1 in full
13 Jan 2017
Satisfaction of charge 2 in full
12 Jan 2017
Director's details changed for Mr Bengt Horberg on 12 January 2017
...
... and 50 more events
16 Oct 2001
New secretary appointed
16 Oct 2001
Secretary resigned
16 Oct 2001
Registered office changed on 16/10/01 from: 76 whitchurch road cardiff CF14 3LX
16 Oct 2001
Director resigned
02 Oct 2001
Incorporation

EURO FITTINGS LIMITED Charges

25 November 2016
Charge code 0429 7702 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 September 2014
Charge code 0429 7702 0005
Delivered: 16 October 2014
Status: Satisfied on 3 December 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
14 January 2011
All assets debenture
Delivered: 18 January 2011
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2002
All assets debenture
Delivered: 21 March 2002
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
12 January 2002
Deposit agreement to secure own liabilities
Delivered: 15 January 2002
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined). See the mortgage charge document…
15 November 2001
Debenture deed
Delivered: 28 November 2001
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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