EUROCARB PRODUCTS LIMITED
AVONMOUTH

Hellopages » Bristol » Bristol, City of » BS11 8DF
Company number 02040658
Status Active
Incorporation Date 24 July 1986
Company Type Private Limited Company
Address UNIT 1 POINT 4, SECOND WAY, AVONMOUTH, BRISTOL, BS11 8DF
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Dushantha Elanga Ranaraja as a director on 4 January 2017; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 ; Full accounts made up to 31 March 2016. The most likely internet sites of EUROCARB PRODUCTS LIMITED are www.eurocarbproducts.co.uk, and www.eurocarb-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Bristol Temple Meads Rail Station is 5.6 miles; to Bristol Parkway Rail Station is 6.1 miles; to Caldicot Rail Station is 6.7 miles; to Chepstow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurocarb Products Limited is a Private Limited Company. The company registration number is 02040658. Eurocarb Products Limited has been working since 24 July 1986. The present status of the company is Active. The registered address of Eurocarb Products Limited is Unit 1 Point 4 Second Way Avonmouth Bristol Bs11 8df. . PEARS, Graham Robert is a Secretary of the company. BITTEL, Richard is a Director of the company. KARIYAWASAN, Helodaliamage Senarath Rajitha is a Director of the company. NAYLOR, James David is a Director of the company. PANDITHAGE, Abeykumar Mohan is a Director of the company. Secretary CORLETT, Michael Ewan has been resigned. Secretary CROSS, Stanley John has been resigned. Director BOBBIESE, Georgio has been resigned. Director CORLETT, Michael Ewan has been resigned. Director EDWARDS, Malcolm Edward has been resigned. Director HETTIARACHCHY, Ariyawansa has been resigned. Director JAYASUNDERA, Dhamitlal has been resigned. Director MENDIS, Sunil has been resigned. Director RANARAJA, Dushantha Elanga has been resigned. Director TYREMAN, Donald Victor has been resigned. Director WEERAPPERUMA, Dangedera Gamage Kamal Edger, Dr has been resigned. Director WICKREMERATNE, Nirmala Gihan has been resigned. Director YATAWARA, Rajan has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
PEARS, Graham Robert
Appointed Date: 21 March 1999
Director
BITTEL, Richard
Appointed Date: 12 May 2014
51 years old
Director
KARIYAWASAN, Helodaliamage Senarath Rajitha
Appointed Date: 08 February 2010
57 years old
Director
NAYLOR, James David
Appointed Date: 01 September 2008
60 years old
Director
PANDITHAGE, Abeykumar Mohan
Appointed Date: 01 July 2009
74 years old

Resigned Directors

Secretary
CORLETT, Michael Ewan
Resigned: 20 March 1999
Appointed Date: 01 January 1993
Secretary
CROSS, Stanley John
Resigned: 31 December 1992
Director
BOBBIESE, Georgio
Resigned: 01 June 1993
Appointed Date: 01 January 1993
104 years old
Director
CORLETT, Michael Ewan
Resigned: 31 May 2005
97 years old
Director
EDWARDS, Malcolm Edward
Resigned: 30 June 2008
75 years old
Director
HETTIARACHCHY, Ariyawansa
Resigned: 06 February 2010
Appointed Date: 09 March 2001
77 years old
Director
JAYASUNDERA, Dhamitlal
Resigned: 15 December 1993
88 years old
Director
MENDIS, Sunil
Resigned: 15 July 2004
Appointed Date: 01 June 1993
81 years old
Director
RANARAJA, Dushantha Elanga
Resigned: 04 January 2017
Appointed Date: 20 May 2010
67 years old
Director
TYREMAN, Donald Victor
Resigned: 01 May 2004
82 years old
Director
WEERAPPERUMA, Dangedera Gamage Kamal Edger, Dr
Resigned: 31 July 2007
Appointed Date: 01 August 2005
76 years old
Director
WICKREMERATNE, Nirmala Gihan
Resigned: 30 June 2009
Appointed Date: 01 January 2007
79 years old
Director
YATAWARA, Rajan
Resigned: 31 December 2006
79 years old

EUROCARB PRODUCTS LIMITED Events

18 Jan 2017
Termination of appointment of Dushantha Elanga Ranaraja as a director on 4 January 2017
13 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,000
27 Apr 2016
Full accounts made up to 31 March 2016
01 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100,000
01 Jul 2015
Secretary's details changed for Graham Robert Pears on 1 January 2015
...
... and 92 more events
19 Aug 1986
New director appointed
30 Jul 1986
Registered office changed on 30/07/86 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
30 Jul 1986
Secretary resigned;new secretary appointed;new director appointed
24 Jul 1986
Certificate of Incorporation
24 Jul 1986
Incorporation

EUROCARB PRODUCTS LIMITED Charges

6 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Rent deposit deed
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Signal Property Investments LLP
Description: The deposit see image for full details.
3 July 1987
Fixed and floating charge
Delivered: 7 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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