EUROPEAN BRAND TRADING LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 8PR

Company number 05214871
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address CEDARLEA 16 BARRACKS LANE, RAVENSMOOR, NANTWICH, CHESHIRE, CW5 8PR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EUROPEAN BRAND TRADING LIMITED are www.europeanbrandtrading.co.uk, and www.european-brand-trading.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and three months. European Brand Trading Limited is a Private Limited Company. The company registration number is 05214871. European Brand Trading Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of European Brand Trading Limited is Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire Cw5 8pr. The company`s financial liabilities are £396.58k. It is £0k against last year. And the total assets are £1208.73k, which is £0k against last year. HASSALL, Mark Andrew is a Secretary of the company. HASSALL, Catherine Ann is a Director of the company. HASSALL, Norman is a Director of the company. Secretary ROYLE, Marcus Richard has been resigned. Director FENNELL, Guy Antony Douglas Peter has been resigned. Director HALL, Ian has been resigned. Director HASSALL, Daniel Michael has been resigned. Director ROYLE, Marcus Richard has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


european brand trading Key Finiance

LIABILITIES £396.58k
CASH n/a
TOTAL ASSETS £1208.73k
All Financial Figures

Current Directors

Secretary
HASSALL, Mark Andrew
Appointed Date: 26 April 2006
Director
HASSALL, Catherine Ann
Appointed Date: 18 June 2008
80 years old
Director
HASSALL, Norman
Appointed Date: 26 August 2004
82 years old

Resigned Directors

Secretary
ROYLE, Marcus Richard
Resigned: 21 April 2006
Appointed Date: 26 August 2004
Director
FENNELL, Guy Antony Douglas Peter
Resigned: 19 June 2008
Appointed Date: 10 November 2005
41 years old
Director
HALL, Ian
Resigned: 24 March 2005
Appointed Date: 26 August 2004
51 years old
Director
HASSALL, Daniel Michael
Resigned: 10 August 2009
Appointed Date: 18 June 2008
41 years old
Director
ROYLE, Marcus Richard
Resigned: 21 April 2006
Appointed Date: 26 August 2004
49 years old

Persons With Significant Control

Norman Hassall Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN BRAND TRADING LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 25,000
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
11 Nov 2005
Return made up to 26/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2005
Particulars of mortgage/charge
05 Apr 2005
Director resigned
15 Sep 2004
Ad 25/08/04--------- £ si 9@1=9 £ ic 1/10
26 Aug 2004
Incorporation

EUROPEAN BRAND TRADING LIMITED Charges

29 March 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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