EUROCELL GROUP LIMITED
ALFRETON EUROCELL PLC FAIRBROOK PLC

Hellopages » Derbyshire » Bolsover » DE55 4RF

Company number 02218483
Status Active
Incorporation Date 8 February 1988
Company Type Private Limited Company
Address FAIRBROOK HOUSE, CLOVER NOOK ROAD, ALFRETON, DERBY, DE55 4RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-one 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 GROUP LIMITED are www.eurocellgroup.co.uk, and www.eurocell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten 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 Group Limited is a Private Limited Company. The company registration number is 02218483. Eurocell Group Limited has been working since 08 February 1988. The present status of the company is Active. The registered address of Eurocell Group Limited is Fairbrook House Clover Nook Road Alfreton Derby De55 4rf. . COPLEY, Gerald is a Secretary of the company. KELLY, Mark Jonathan Warwick is a Director of the company. KEMP, Ian Joseph 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. Director BATEMAN, Patrick has been resigned. Director BOSWORTH, Michael has been resigned. Director DE MEUE, Bruno Peter Michel Oscar has been resigned. Director DESMOND, Daniel Francis has been resigned. Director DEW, Guy Richard Roderick has been resigned. Director EDWARDS, Matthew Kenneth has been resigned. Director GRAVEL, Gerald has been resigned. Director HARRIS, Godfrey Robert has been resigned. Director HARTSHORN, Roger Laurence has been resigned. Director KALVERBOER, Patrick Henricus Lambertus has been resigned. Director MARCHAND, Gerard Andre has been resigned. Director MUTSCH, Laurent Henri Camille Ghislain has been resigned. Director POLET, Philippe has been resigned. Director VAN CAENEGEM, Henriette Joseph Lucienne has been resigned. Director VANDENBRIELE, Eddy has been resigned. Director VASSEUR, Albert has been resigned. Director WALL, John Stanley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COPLEY, Gerald
Appointed Date: 15 April 2016
Director
KELLY, Mark Jonathan Warwick
Appointed Date: 29 March 2016
65 years old
Director
KEMP, Ian Joseph
Appointed Date: 16 December 2013
58 years old
Director
PARKINSON, Glenn Russell
Appointed Date: 16 December 2013
65 years old
Director
SMITH, Anthony John
Appointed Date: 16 December 2013
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
Secretary
EDWARDS, Matthew Kenneth
Resigned: 15 April 2016
Appointed Date: 02 November 2007
Director
BATEMAN, Patrick
Resigned: 30 June 2016
Appointed Date: 16 December 2013
73 years old
Director
BOSWORTH, Michael
Resigned: 30 September 2004
80 years old
Director
DE MEUE, Bruno Peter Michel Oscar
Resigned: 19 July 2010
Appointed Date: 12 October 2005
64 years old
Director
DESMOND, Daniel Francis
Resigned: 08 June 1998
81 years old
Director
DEW, Guy Richard Roderick
Resigned: 10 February 2014
Appointed Date: 11 September 2013
45 years old
Director
EDWARDS, Matthew Kenneth
Resigned: 30 June 2016
Appointed Date: 16 December 2013
59 years old
Director
GRAVEL, Gerald
Resigned: 12 October 2005
Appointed Date: 08 June 1998
70 years old
Director
HARRIS, Godfrey Robert
Resigned: 08 October 1992
92 years old
Director
HARTSHORN, Roger Laurence
Resigned: 31 December 2006
65 years old
Director
KALVERBOER, Patrick Henricus Lambertus
Resigned: 29 January 2014
Appointed Date: 11 September 2013
53 years old
Director
MARCHAND, Gerard Andre
Resigned: 15 January 2010
Appointed Date: 24 March 2003
82 years old
Director
MUTSCH, Laurent Henri Camille Ghislain
Resigned: 15 June 2012
Appointed Date: 19 July 2010
47 years old
Director
POLET, Philippe
Resigned: 12 October 2005
Appointed Date: 08 June 1998
82 years old
Director
VAN CAENEGEM, Henriette Joseph Lucienne
Resigned: 11 September 2013
Appointed Date: 30 June 2013
70 years old
Director
VANDENBRIELE, Eddy
Resigned: 30 June 2013
Appointed Date: 08 June 1998
68 years old
Director
VASSEUR, Albert
Resigned: 11 September 2013
Appointed Date: 30 May 2002
78 years old
Director
WALL, John Stanley
Resigned: 02 October 1996
84 years old

EUROCELL GROUP 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
13 Jul 2016
Termination of appointment of Patrick Bateman as a director on 30 June 2016
02 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000,000
...
... and 211 more events
03 May 1988
Company name changed pearlstrand LIMITED\certificate issued on 29/04/88
10 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1988
Registered office changed on 10/03/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Mar 1988
Accounting reference date notified as 30/11
08 Feb 1988
Incorporation

EUROCELL GROUP LIMITED Charges

11 September 2013
Charge code 0221 8483 0012
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: All that land and buildings on the south side of clover…
11 September 2013
Charge code 0221 8483 0011
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…
11 April 1997
Legal mortgage
Delivered: 1 May 1997
Status: Satisfied on 18 January 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a clover nook industrial estate…
11 April 1997
Mortgage debenture
Delivered: 17 April 1997
Status: Satisfied on 18 January 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
17 February 1997
Legal charge
Delivered: 19 February 1997
Status: Satisfied on 18 January 2002
Persons entitled: Derbyshire County Council
Description: 1.416 hectares or thereabouts (3.5 acres approx.) fronting…
7 December 1992
Legal mortgage
Delivered: 14 December 1992
Status: Satisfied on 18 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold property--land off duffield rd,little…
22 November 1991
Legal mortgage
Delivered: 28 November 1991
Status: Satisfied on 18 January 2002
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of duffield road little eaton…
23 June 1989
Series of debentures
Delivered: 23 June 1989
Status: Satisfied on 18 January 2002
28 April 1988
Series of debentures
Delivered: 4 May 1988
Status: Satisfied on 7 January 1998
28 April 1988
Mortgage debenture
Delivered: 11 May 1988
Status: Satisfied on 18 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1988
Legal mortgage
Delivered: 9 May 1988
Status: Satisfied on 28 November 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 2 little easton industrial estate off duffield rd…
28 April 1988
Legal mortgage
Delivered: 9 May 1988
Status: Satisfied on 28 November 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1, little eaton industrial estate…

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