EUROBOTTLE & DESIGN LTD.
LONDON WELL PLAYED LICENSING LIMITED

Hellopages » Greater London » Bromley » SE20 7LY

Company number 03719368
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address THE STUDIO, 87A LENNARD ROAD, LONDON, GREATER LONDON, SE20 7LY
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 4 . The most likely internet sites of EUROBOTTLE & DESIGN LTD. are www.eurobottledesign.co.uk, and www.eurobottle-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bickley Rail Station is 4.1 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurobottle Design Ltd is a Private Limited Company. The company registration number is 03719368. Eurobottle Design Ltd has been working since 25 February 1999. The present status of the company is Active. The registered address of Eurobottle Design Ltd is The Studio 87a Lennard Road London Greater London Se20 7ly. The company`s financial liabilities are £0.17k. It is £-0.99k against last year. And the total assets are £22.96k, which is £0.52k against last year. HINES, Dave Audley is a Secretary of the company. HINES, Dave Audley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HINES, Mandy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of sports goods".


eurobottle & design Key Finiance

LIABILITIES £0.17k
-86%
CASH n/a
TOTAL ASSETS £22.96k
+2%
All Financial Figures

Current Directors

Secretary
HINES, Dave Audley
Appointed Date: 25 February 1999

Director
HINES, Dave Audley
Appointed Date: 25 February 1999
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Director
HINES, Mandy
Resigned: 01 April 2012
Appointed Date: 25 February 1999
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr David Audley Hines
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EUROBOTTLE & DESIGN LTD. Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4

28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4

...
... and 43 more events
08 Mar 1999
New secretary appointed;new director appointed
08 Mar 1999
Registered office changed on 08/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Mar 1999
Secretary resigned
08 Mar 1999
Director resigned
25 Feb 1999
Incorporation

EUROBOTTLE & DESIGN LTD. Charges

20 October 1999
Debenture
Delivered: 9 November 1999
Status: Satisfied on 12 May 2010
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…