EUROPEAN POLYTHENE INDUSTRIES LIMITED
KEMPSTON

Hellopages » Bedfordshire » Bedford » MK42 7SB

Company number 04244932
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address UNIT 6 LYON CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mrs Elizabeth Ann Jarman as a director on 22 February 2017; Total exemption small company accounts made up to 31 March 2016; All of the property or undertaking has been released and no longer forms part of charge 2. The most likely internet sites of EUROPEAN POLYTHENE INDUSTRIES LIMITED are www.europeanpolytheneindustries.co.uk, and www.european-polythene-industries.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and five months. The distance to to Bedford St Johns Rail Station is 1.8 miles; to Bedford Rail Station is 1.9 miles; to Lidlington Rail Station is 5.5 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Polythene Industries Limited is a Private Limited Company. The company registration number is 04244932. European Polythene Industries Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of European Polythene Industries Limited is Unit 6 Lyon Close Woburn Road Industrial Estate Kempston Bedford Mk42 7sb. The company`s financial liabilities are £246.36k. It is £191.28k against last year. And the total assets are £688.45k, which is £151.42k against last year. JARMAN, Elizabeth Ann is a Secretary of the company. JARMAN, Elizabeth Ann is a Director of the company. JARMAN, Steven Richard is a Director of the company. LAIN, Christopher Mark is a Director of the company. WILKERSON, Jane Allison is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


european polythene industries Key Finiance

LIABILITIES £246.36k
+347%
CASH n/a
TOTAL ASSETS £688.45k
+28%
All Financial Figures

Current Directors

Secretary
JARMAN, Elizabeth Ann
Appointed Date: 02 July 2001
Director
JARMAN, Elizabeth Ann
Appointed Date: 22 February 2017
59 years old
Director
JARMAN, Steven Richard
Appointed Date: 02 July 2001
75 years old
Director
LAIN, Christopher Mark
Appointed Date: 01 August 2016
63 years old
Director
WILKERSON, Jane Allison
Appointed Date: 28 March 2007
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Steven Richard Jarman
Notified on: 31 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN POLYTHENE INDUSTRIES LIMITED Events

22 Feb 2017
Appointment of Mrs Elizabeth Ann Jarman as a director on 22 February 2017
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
All of the property or undertaking has been released and no longer forms part of charge 2
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Aug 2016
Director's details changed for Mrs Jane Allison Wilkerson on 1 August 2016
...
... and 36 more events
20 Sep 2003
Return made up to 02/07/03; full list of members
18 Sep 2002
Return made up to 02/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
06 Sep 2002
New secretary appointed
06 Sep 2002
New director appointed
02 Jul 2001
Incorporation

EUROPEAN POLYTHENE INDUSTRIES LIMITED Charges

11 May 2011
All assets debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 October 2009
Mortgage deed
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as 108 brittania house palgrave road…
8 February 2004
Debenture deed
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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