ERIEZ MAGNETICS EUROPE LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8YG

Company number 01397255
Status Active
Incorporation Date 1 November 1978
Company Type Private Limited Company
Address BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8YG
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Gareth Meese on 1 March 2017; Director's details changed for Mrs Jayne Jamieson on 8 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of ERIEZ MAGNETICS EUROPE LIMITED are www.eriezmagneticseurope.co.uk, and www.eriez-magnetics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eriez Magnetics Europe Limited is a Private Limited Company. The company registration number is 01397255. Eriez Magnetics Europe Limited has been working since 01 November 1978. The present status of the company is Active. The registered address of Eriez Magnetics Europe Limited is Bedwas House Industrial Estate Bedwas Caerphilly Cf83 8yg. . JAMIESON, Jayne is a Secretary of the company. COOPER, Mark Alan is a Director of the company. CURWEN, John Lawrence is a Director of the company. JAMIESON, Jayne is a Director of the company. LEWIS, Andrew John is a Director of the company. MEESE, Gareth is a Director of the company. Secretary LEWIS, Andrew John has been resigned. Director DOWNIE, Frederick William has been resigned. Director FEARS, Paul Richard has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
JAMIESON, Jayne
Appointed Date: 19 March 1993
Director
COOPER, Mark Alan
Appointed Date: 01 May 2015
53 years old
Director
CURWEN, John Lawrence
Appointed Date: 01 July 2007
58 years old
Director
JAMIESON, Jayne
Appointed Date: 04 March 1994
65 years old
Director
LEWIS, Andrew John

75 years old
Director
MEESE, Gareth
Appointed Date: 01 August 2013
45 years old

Resigned Directors

Secretary
LEWIS, Andrew John
Resigned: 19 March 1993
Director
DOWNIE, Frederick William
Resigned: 29 March 1996
88 years old
Director
FEARS, Paul Richard
Resigned: 08 June 2012
Appointed Date: 01 January 2001
59 years old

Persons With Significant Control

Eriez Manufacturing Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERIEZ MAGNETICS EUROPE LIMITED Events

14 Mar 2017
Director's details changed for Mr Gareth Meese on 1 March 2017
14 Mar 2017
Director's details changed for Mrs Jayne Jamieson on 8 March 2017
22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Feb 2017
Director's details changed for Andrew John Lewis on 10 February 2017
22 Mar 2016
Full accounts made up to 31 December 2015
...
... and 95 more events
28 May 1987
Return made up to 07/04/87; full list of members
04 Jun 1986
Director resigned;new director appointed
19 Apr 1986
Return made up to 04/04/86; full list of members
01 Nov 1978
Certificate of incorporation
01 Nov 1978
Incorporation

ERIEZ MAGNETICS EUROPE LIMITED Charges

27 June 2011
Legal mortgage
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 13, bedwas house industrial estate, bedwas…
12 April 2010
Debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 1995
Legal charge
Delivered: 14 September 1995
Status: Satisfied on 29 September 2010
Persons entitled: Midland Bank PLC
Description: F/Hold lands/hereditaments/premises at:- unit 13 bedwas…
1 September 1995
Fixed and floating charge
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1992
Credit agreement
Delivered: 1 February 1992
Status: Satisfied on 21 July 2010
Persons entitled: Close Brothers Limited
Description: All right title and interest under the insurance see form…
21 August 1990
Mortgage
Delivered: 6 September 1990
Status: Satisfied on 21 July 2010
Persons entitled: Lloyds Bank PLC
Description: Unit 8 bedwas house industrial estate bedwas mid glam t/n:-…

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