EURO EXIDE CORPORATION LIMITED
BOLTON
Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 13,113,000 . The most likely internet sites of EURO EXIDE CORPORATION LIMITED are www.euroexidecorporation.co.uk, and www.euro-exide-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Euro Exide Corporation Limited is a Private Limited Company. The company registration number is 02901241. Euro Exide Corporation Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Euro Exide Corporation Limited is Mansell House Aspinall Close Middlebrook Horwich Bolton Bl6 6qq. . ROY, Jayne Wynne is a Secretary of the company. IUANOW, Nicholas James is a Director of the company. KALTER, Brad Stewart is a Director of the company. Secretary AARONS, Derek has been resigned. Secretary MORLEY, David Michael has been resigned. Secretary WALLWORK, Mark has been resigned. Secretary WILDING, Ian has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BECHTOLD, Bertram Arnold has been resigned. Director CAMPBELL, Joel Michael has been resigned. Director CLARKE, Raymond Anthony has been resigned. Director COBURN, Stephen Pinson has been resigned. Director COTTAM, Sharon has been resigned. Director GAUTHIER, Alan has been resigned. Director HAWKINS, Arthur has been resigned. Director LAM, Chi Wing has been resigned. Director LIGHTFOOT, Robert Alan has been resigned. Director MORLEY, David Michael has been resigned. Director STEVENSON, James Mark, Dr has been resigned. Director STUBING, Stefan Alois has been resigned. Director TINKER, George John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".
Current Directors
Resigned Directors
Appointed Date: 09 May 1994
Appointed Date: 22 February 1994
Appointed Date: 22 February 1994
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
EURO EXIDE CORPORATION LIMITED Events
Statement of capital on 2016-03-02
- GBP 13,113,000
- ORES10 ‐ Ordinary resolution of allotment of securities
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
EURO EXIDE CORPORATION LIMITED Charges
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
Delivered: 15 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: Wells Fargo Bank, National Association as Collateral Agent and Indenture Trustee for Itself and for Each of the Secured Creditors
Description: Notification of addition to or amendment of charge…
Delivered: 8 July 2013
Status: Satisfied on 2 May 2015
Persons entitled: Jpmorgan Chase Bank, N.A. ("the Security Trustee")
Description: Notification of addition to or amendment of charge…
Delivered: 24 June 2013
Status: Satisfied on 2 May 2015
Persons entitled: Jpmorgan Chase Bank, N.A. (The "Security Trustee")
Description: N/A. notification of addition to or amendment of charge…
Delivered: 24 June 2013
Status: Satisfied on 2 May 2015
Persons entitled: Jpmorgan Chase Bank, N.A. (The "Security Trustee")
Description: Trademarks registration numbers vr 1997 04315 (danish…
Delivered: 7 February 2011
Status: Satisfied on 21 June 2013
Persons entitled: Wells Fargo Capital Finance. Llc
Description: Fixed and floating charge over the undertaking and all…
Delivered: 24 May 2007
Status: Satisfied on 27 January 2011
Persons entitled: Deutsche Bank Ag New York Branch as Agent and Trustee for and on Behalf of the Abl Creditors
Description: Land and buildings on the south west side of salford road…
Delivered: 24 May 2007
Status: Satisfied on 27 January 2011
Persons entitled: Deutsche Bank Ag New York Branch as Agent and Trustee for and on Behalf of the Securedcreditors
Description: All of the corporation's right title and interest in and to…
Delivered: 25 May 2004
Status: Satisfied on 27 June 2007
Persons entitled: Deutsche Bank Ag New York Branch
Description: All the shares in ontario inc. And dividends. See the…
Delivered: 18 May 2004
Status: Satisfied on 27 June 2007
Persons entitled: Deutsche Bank Ag New York Branch for Itself and on Behalf of the Secured Creditors (Collateralagent)
Description: First legal mortgage, all of the real property, all plant…
Delivered: 18 September 2003
Status: Satisfied on 21 June 2013
Persons entitled: Amlin Underwriting Limited
Description: All sums of money in any currency deposited or paid by the…
Delivered: 18 June 2002
Status: Satisfied on 28 August 2004
Persons entitled: Citicorp Usa Inc. for Itself and Each of the Other Secured Parties (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 January 2002
Status: Satisfied on 28 August 2004
Persons entitled: Credit Suisse First Boston
Description: By way of first fixed charge, the scheduled shares (refer…
Delivered: 24 April 1995
Status: Satisfied on 10 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…