EUROFLOW ENGINEERING LTD
BOSTON

Hellopages » Lincolnshire » Boston » PE21 7PJ

Company number 02281279
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address RIVERSIDE INDUSTRIAL ESTATE, MARSH LANE, BOSTON, LINCOLNSHIRE, PE21 7PJ
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Neil Campbell as a director on 13 October 2016. The most likely internet sites of EUROFLOW ENGINEERING LTD are www.euroflowengineering.co.uk, and www.euroflow-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Hubberts Bridge Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroflow Engineering Ltd is a Private Limited Company. The company registration number is 02281279. Euroflow Engineering Ltd has been working since 28 July 1988. The present status of the company is Active. The registered address of Euroflow Engineering Ltd is Riverside Industrial Estate Marsh Lane Boston Lincolnshire Pe21 7pj. . NEEDHAM, Sharon Elizabeth is a Secretary of the company. MILNES, Melanie Louise Benton is a Director of the company. MILNES, Michael Denis Benton is a Director of the company. SAWER, Douglas Ralph is a Director of the company. Secretary MARTIN, Andrew Paul has been resigned. Director CAMPBELL, Neil has been resigned. Director DALE, Howard James has been resigned. Director DALE, Howard James has been resigned. Director DALE, Howard James has been resigned. Director HOLDEN, Stephen Debbie has been resigned. Director MARTIN, Andrew Paul has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
NEEDHAM, Sharon Elizabeth
Appointed Date: 02 July 2004
Director
MILNES, Melanie Louise Benton
Appointed Date: 01 April 1999
58 years old
Director
MILNES, Michael Denis Benton

91 years old
Director
SAWER, Douglas Ralph
Appointed Date: 01 August 2003
66 years old

Resigned Directors

Secretary
MARTIN, Andrew Paul
Resigned: 02 July 2004
Director
CAMPBELL, Neil
Resigned: 13 October 2016
Appointed Date: 06 January 2016
58 years old
Director
DALE, Howard James
Resigned: 21 September 2015
Appointed Date: 06 April 2010
72 years old
Director
DALE, Howard James
Resigned: 28 June 2002
Appointed Date: 21 February 1996
72 years old
Director
DALE, Howard James
Resigned: 23 April 1993
72 years old
Director
HOLDEN, Stephen Debbie
Resigned: 31 March 2010
Appointed Date: 01 May 2008
54 years old
Director
MARTIN, Andrew Paul
Resigned: 20 February 1996
66 years old

Persons With Significant Control

Ms Melanie Louise Benton Milnes
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

EUROFLOW ENGINEERING LTD Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Termination of appointment of Neil Campbell as a director on 13 October 2016
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
...
... and 94 more events
27 Sep 1989
Accounting reference date extended from 31/03 to 30/09
19 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1988
Memorandum and Articles of Association
23 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1988
Incorporation

EUROFLOW ENGINEERING LTD Charges

7 October 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2003
Debenture
Delivered: 29 July 2003
Status: Satisfied on 13 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2002
Debenture
Delivered: 6 March 2002
Status: Satisfied on 13 August 2009
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…

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