Company number 01037617
Status Active
Incorporation Date 10 January 1972
Company Type Private Limited Company
Address HOLMFIELD INDUSTRIAL ESTATE, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 270,177
. The most likely internet sites of EUROSTYLE FURNITURE LIMITED are www.eurostylefurniture.co.uk, and www.eurostyle-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Eurostyle Furniture Limited is a Private Limited Company.
The company registration number is 01037617. Eurostyle Furniture Limited has been working since 10 January 1972.
The present status of the company is Active. The registered address of Eurostyle Furniture Limited is Holmfield Industrial Estate Holmfield Halifax West Yorkshire Hx2 9tn. . HARDCASTLE, Nicola Jane is a Secretary of the company. HARDCASTLE, Nicola Jane is a Director of the company. Secretary MORAN, Ruth has been resigned. Secretary OHLE, Kevin has been resigned. Secretary WORMWELL, Alan has been resigned. Director BULLIVANT, Paul Ernest has been resigned. Director BULLOCK, David Christopher has been resigned. Director ELGOOD, Martin James has been resigned. Director FRIEND, Nicholas Giovanni Lewis has been resigned. Director HARPER, Frank Russell has been resigned. Director MORAN, Ruth has been resigned. Director MORAN, Ruth has been resigned. Director OHLE, Kevin has been resigned. Director REYNOLDS, Richard Hugh has been resigned. Director WORMWELL, Alan has been resigned. Director WRIGLEY, Peter Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MORAN, Ruth
Resigned: 15 October 2010
Appointed Date: 01 August 2004
Secretary
OHLE, Kevin
Resigned: 01 August 2004
Appointed Date: 01 December 2003
Director
MORAN, Ruth
Resigned: 15 October 2010
Appointed Date: 16 January 2006
64 years old
Director
MORAN, Ruth
Resigned: 31 March 1996
Appointed Date: 01 April 1994
64 years old
Persons With Significant Control
Gower Furniture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROSTYLE FURNITURE LIMITED Events
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Director's details changed for Mrs Nicola Jane Saul on 30 December 2014
...
... and 107 more events
24 Aug 1987
Full accounts made up to 31 March 1987
24 Aug 1987
Return made up to 21/07/87; full list of members
27 Jul 1987
Company type changed from pri to PLC
26 Jul 1986
Full accounts made up to 31 March 1986
26 Jul 1986
Annual return made up to 24/07/86
20 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied
on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the west of topcliffe lane…
20 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied
on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: Land on the south side of glen road morley west yorkshire…
20 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied
on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south east of glen road…
20 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied
on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of topcliffe lane…
24 December 1991
Debenture
Delivered: 8 January 1992
Status: Satisfied
on 23 March 1994
Persons entitled: Natwest Investment Bank Limited
Description: (See form 395 for full details). Fixed and floating charges…
19 June 1986
Guarantee & debenture
Delivered: 4 July 1986
Status: Satisfied
on 9 April 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1980
Guarantee & debenture
Delivered: 12 August 1980
Status: Satisfied
on 9 April 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…