Company number 02847695
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address SEPTEMBER LODGE, VILLAGE WAY, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EURO COMMODITIES LIMITED are www.eurocommodities.co.uk, and www.euro-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Euro Commodities Limited is a Private Limited Company.
The company registration number is 02847695. Euro Commodities Limited has been working since 25 August 1993.
The present status of the company is Active. The registered address of Euro Commodities Limited is September Lodge Village Way Little Chalfont Buckinghamshire Hp7 9pu. . KARIM, Mukhtar Amirali is a Secretary of the company. KARIM, Amirali Gulamali is a Director of the company. KARIM, Kanizefatima is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Persons With Significant Control
Mr Amirali Gulamali Karim
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kanizefatima Karim
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EURO COMMODITIES LIMITED Events
21 January 2011
Standard mortgage debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H september lodge village way little chalfont t/n…
24 April 2010
Charge of deposit
Delivered: 5 May 2010
Status: Satisfied
on 12 October 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 April 2010
Debenture
Delivered: 5 May 2010
Status: Satisfied
on 12 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2004
Debenture
Delivered: 5 March 2004
Status: Satisfied
on 12 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied
on 1 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1999
General letter of pledge
Delivered: 21 May 1999
Status: Satisfied
on 16 April 2003
Persons entitled: Belgolaise Sa
Description: All goods which are now or shall hereafter be delivered by…
5 January 1999
General letter of pledge
Delivered: 9 January 1999
Status: Satisfied
on 16 April 2003
Persons entitled: Belgolaise Sa
Description: All goods which are now or shall hereafter be delivered by…
8 April 1998
General letter of pledge
Delivered: 10 April 1998
Status: Satisfied
on 16 April 2003
Persons entitled: Belgolaise Sa
Description: All godds which are now or shall hereafter be delivered by…