EURCEN RETAIL (UK) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG8 6AT

Company number 03030950
Status Liquidation
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address UNIT G3 (A) BIRKBECK HOUSE, COLLIERS WAY, PHOENIX PARK, NOTTINGHAM, ENGLAND, NG8 6AT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Appointment of a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of EURCEN RETAIL (UK) LIMITED are www.eurcenretailuk.co.uk, and www.eurcen-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Eurcen Retail Uk Limited is a Private Limited Company. The company registration number is 03030950. Eurcen Retail Uk Limited has been working since 09 March 1995. The present status of the company is Liquidation. The registered address of Eurcen Retail Uk Limited is Unit G3 A Birkbeck House Colliers Way Phoenix Park Nottingham England Ng8 6at. . BARNES, Piers is a Secretary of the company. BARNES, Piers is a Director of the company. WILEY, David is a Director of the company. Secretary CROOK, Martin Alan has been resigned. Secretary FJELD, Lars-Petter has been resigned. Secretary MCCAUGHEY, Paul Trevor has been resigned. Secretary ROWLAND, John Arthur has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director FJELD, Lars-Petter has been resigned. Director HOGBERG, Knut Are has been resigned. Director JENSSEN, Per Anton has been resigned. Director KYLSTAD, Frithjof has been resigned. Director LEAVER, John has been resigned. Director MALPAS-SANDS, Clive Edward has been resigned. Director ROWLAND, John Arthur has been resigned. Director STOJOVIC, Natali has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BARNES, Piers
Appointed Date: 11 May 2015
Director
BARNES, Piers
Appointed Date: 30 September 2006
52 years old
Director
WILEY, David
Appointed Date: 31 March 2015
55 years old

Resigned Directors

Secretary
CROOK, Martin Alan
Resigned: 11 May 2015
Appointed Date: 26 February 2009
Secretary
FJELD, Lars-Petter
Resigned: 08 June 1998
Appointed Date: 13 July 1995
Secretary
MCCAUGHEY, Paul Trevor
Resigned: 22 October 1998
Appointed Date: 08 June 1998
Secretary
ROWLAND, John Arthur
Resigned: 26 February 2009
Appointed Date: 22 October 1998
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 13 July 1995
Appointed Date: 09 March 1995
Director
FJELD, Lars-Petter
Resigned: 08 June 1998
Appointed Date: 13 July 1995
59 years old
Director
HOGBERG, Knut Are
Resigned: 31 March 2015
Appointed Date: 06 February 2009
52 years old
Director
JENSSEN, Per Anton
Resigned: 22 September 1995
Appointed Date: 13 July 1995
84 years old
Director
KYLSTAD, Frithjof
Resigned: 01 December 2011
Appointed Date: 22 October 1998
75 years old
Director
LEAVER, John
Resigned: 30 September 2006
Appointed Date: 07 October 1998
74 years old
Director
MALPAS-SANDS, Clive Edward
Resigned: 01 December 1996
Appointed Date: 22 September 1995
81 years old
Director
ROWLAND, John Arthur
Resigned: 22 October 1998
Appointed Date: 01 December 1996
80 years old
Director
STOJOVIC, Natali
Resigned: 31 July 2007
Appointed Date: 14 November 2006
52 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 13 July 1995
Appointed Date: 09 March 1995

EURCEN RETAIL (UK) LIMITED Events

14 Mar 2017
Return of final meeting in a members' voluntary winding up
20 Dec 2016
Appointment of a voluntary liquidator
20 Dec 2016
Appointment of a voluntary liquidator
20 Dec 2016
Declaration of solvency
20 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-02
...
... and 98 more events
26 Jul 1995
Company name changed willoughby (60) LIMITED\certificate issued on 27/07/95
26 Jul 1995
Resolutions
  • SRES13 ‐ Special resolution
26 Jul 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jul 1995
Ad 13/07/95--------- £ si 98@1=98 £ ic 2/100
09 Mar 1995
Incorporation

EURCEN RETAIL (UK) LIMITED Charges

29 April 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 30 August 2012
Persons entitled: Dnb Nor Bank Asa
Description: Land investments plant and machinery credit balances book…
5 June 1997
Debenture
Delivered: 17 June 1997
Status: Satisfied on 12 September 2012
Persons entitled: Chase Manhattan International Limited(As Security Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…

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