EUROCELL BUILDING PLASTICS LIMITED
ALFRETON TRADE BUILDING PLASTICS LIMITED

Hellopages » Derbyshire » Bolsover » DE55 4RF

Company number 03071407
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address FAIRBROOK HOUSE, CLOVER NOOK ROAD, ALFRETON, DERBYSHIRE, DE55 4RF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Patrick Bateman as a director on 30 June 2016; Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016. The most likely internet sites of EUROCELL BUILDING PLASTICS LIMITED are www.eurocellbuildingplastics.co.uk, and www.eurocell-building-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Langley Mill Rail Station is 5.1 miles; to Newstead Rail Station is 5.8 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurocell Building Plastics Limited is a Private Limited Company. The company registration number is 03071407. Eurocell Building Plastics Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of Eurocell Building Plastics Limited is Fairbrook House Clover Nook Road Alfreton Derbyshire De55 4rf. . COPLEY, Gerald is a Secretary of the company. KELLY, Mark Jonathan Warwick is a Director of the company. PARKINSON, Glenn Russell is a Director of the company. SMITH, Anthony John is a Director of the company. Secretary BEASLEY, Michael Keith has been resigned. Secretary BOSWORTH, Michael has been resigned. Secretary EDWARDS, Matthew Kenneth has been resigned. Secretary GRIFFITHS, Anthony Richard Winton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BASILE, Anthony has been resigned. Director BATEMAN, Patrick has been resigned. Director BEASLEY, Michael Keith has been resigned. Director BOSWORTH, Michael has been resigned. Director CARTER, Paul Frederick has been resigned. Director EDWARDS, Matthew Kenneth has been resigned. Director FINN, Robert James has been resigned. Director HARTSHORN, Roger Laurence has been resigned. Director KALVERBOER, Patrick Henricus Lambertus has been resigned. Director LENNOX, David has been resigned. Director PEARSE, Leslie John has been resigned. Director SALT, David Charles Cameron has been resigned. Director SHARPE, Stephen Conrad has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COPLEY, Gerald
Appointed Date: 15 April 2016
Director
KELLY, Mark Jonathan Warwick
Appointed Date: 29 March 2016
65 years old
Director
PARKINSON, Glenn Russell
Appointed Date: 13 July 2006
65 years old
Director
SMITH, Anthony John
Appointed Date: 15 January 1996
69 years old

Resigned Directors

Secretary
BEASLEY, Michael Keith
Resigned: 02 November 2007
Appointed Date: 13 February 2001
Secretary
BOSWORTH, Michael
Resigned: 13 February 2001
Appointed Date: 17 January 1996
Secretary
EDWARDS, Matthew Kenneth
Resigned: 15 April 2016
Appointed Date: 02 November 2007
Secretary
GRIFFITHS, Anthony Richard Winton
Resigned: 16 January 1996
Appointed Date: 22 June 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995
Director
BASILE, Anthony
Resigned: 31 July 2001
Appointed Date: 01 January 1999
57 years old
Director
BATEMAN, Patrick
Resigned: 30 June 2016
Appointed Date: 30 September 2004
73 years old
Director
BEASLEY, Michael Keith
Resigned: 02 November 2007
Appointed Date: 01 January 2000
64 years old
Director
BOSWORTH, Michael
Resigned: 30 September 2004
Appointed Date: 15 January 1996
80 years old
Director
CARTER, Paul Frederick
Resigned: 02 November 1999
Appointed Date: 01 January 1999
65 years old
Director
EDWARDS, Matthew Kenneth
Resigned: 30 June 2016
Appointed Date: 02 November 2007
59 years old
Director
FINN, Robert James
Resigned: 16 January 1996
Appointed Date: 22 June 1995
80 years old
Director
HARTSHORN, Roger Laurence
Resigned: 31 December 2006
Appointed Date: 15 January 1996
65 years old
Director
KALVERBOER, Patrick Henricus Lambertus
Resigned: 23 May 2014
Appointed Date: 11 September 2013
53 years old
Director
LENNOX, David
Resigned: 17 June 2005
Appointed Date: 01 January 2000
69 years old
Director
PEARSE, Leslie John
Resigned: 03 July 2003
Appointed Date: 01 January 1999
83 years old
Director
SALT, David Charles Cameron
Resigned: 30 June 2009
Appointed Date: 01 January 1999
80 years old
Director
SHARPE, Stephen Conrad
Resigned: 17 June 2005
Appointed Date: 01 January 1998
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995

EUROCELL BUILDING PLASTICS LIMITED Events

22 Aug 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Patrick Bateman as a director on 30 June 2016
13 Jul 2016
Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016
01 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 85,000
15 Apr 2016
Termination of appointment of Matthew Kenneth Edwards as a secretary on 15 April 2016
...
... and 107 more events
27 Jul 1995
Accounting reference date notified as 30/09
27 Jul 1995
Ad 13/07/95--------- £ si 4998@1=4998 £ ic 2/5000
19 Jul 1995
Registered office changed on 19/07/95 from: duffield road ind est little eaton derby DE2 5EH
17 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1995
Incorporation

EUROCELL BUILDING PLASTICS LIMITED Charges

1 April 2014
Charge code 0307 1407 0006
Delivered: 4 April 2014
Status: Satisfied on 9 April 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
11 September 2013
Charge code 0307 1407 0005
Delivered: 17 September 2013
Status: Satisfied on 9 April 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0307 1407 0004
Delivered: 14 September 2013
Status: Satisfied on 9 April 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0307 1407 0003
Delivered: 16 September 2013
Status: Satisfied on 9 April 2015
Persons entitled: H2 Equity Partners Limited (As Security Trustee)
Description: Debenture creating fixed and floating charges over all the…
10 April 2012
Mortgage over bank accounts
Delivered: 12 April 2012
Status: Satisfied on 9 September 2013
Persons entitled: Bnp Paribas Factor
Description: A first fixed charge creating a continuing security over…
13 December 1996
Mortgage debenture
Delivered: 19 December 1996
Status: Satisfied on 28 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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