EUROTEX PROPERTIES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 7DF

Company number 04256674
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address LADYWELL MILLS, HALL LANE, BRADFORD, WEST YORKSHIRE, BD4 7DF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EUROTEX PROPERTIES LIMITED are www.eurotexproperties.co.uk, and www.eurotex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Eurotex Properties Limited is a Private Limited Company. The company registration number is 04256674. Eurotex Properties Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Eurotex Properties Limited is Ladywell Mills Hall Lane Bradford West Yorkshire Bd4 7df. . WOODTHORPE, Jayne Stephanie is a Secretary of the company. SEAL, Andrew David is a Director of the company. SEAL, Jeremy Charles is a Director of the company. WOODTHORPE, Jayne Stephanie is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WOODTHORPE, Jayne Stephanie
Appointed Date: 25 July 2001
Director
SEAL, Andrew David
Appointed Date: 25 July 2001
68 years old
Director
SEAL, Jeremy Charles
Appointed Date: 25 July 2001
65 years old
Director
WOODTHORPE, Jayne Stephanie
Appointed Date: 25 July 2001
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 July 2001
Appointed Date: 23 July 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Stonecroft Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROTEX PROPERTIES LIMITED Events

27 Oct 2016
Auditor's resignation
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
24 Sep 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • USD 1
...
... and 52 more events
06 Aug 2001
Registered office changed on 06/08/01 from: 12 york place leeds west yorkshire LS1 2DS
06 Aug 2001
New secretary appointed;new director appointed
06 Aug 2001
New director appointed
06 Aug 2001
New director appointed
23 Jul 2001
Incorporation

EUROTEX PROPERTIES LIMITED Charges

30 November 2011
Composite guarantee and debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Intellectual property charge
Delivered: 9 August 2011
Status: Satisfied on 6 December 2011
Persons entitled: Hsbc Bank PLC
Description: First fixed charge the specified intellectual property and…
24 December 2008
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 6 December 2011
Persons entitled: National Westminster Bank PLC
Description: Stanley mills edward street dudley hill bradford and land…
24 December 2008
Supplemental legal charge
Delivered: 8 January 2009
Status: Satisfied on 6 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H stanley mills edward street dudley hill bradford and…
15 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied on 6 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h land k/a land at ladywell mills hall lane…
15 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 6 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Deed of amendment supplemental to the composite guarantee and debenture dated 28 june 1996
Delivered: 26 May 2004
Status: Satisfied on 6 December 2011
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: With effect from the effective date the original debenture…
12 September 2002
Deed of accession
Delivered: 27 September 2002
Status: Satisfied on 6 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property situate at ladywell mills, hall lane…

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