Company number 04845078
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address HOME CLOSE COTTAGE, CHENIES VILLAGE, RICKMANSWORTH, HERTS, WD3 6EQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EUROBOURNE PROPERTIES LIMITED are www.eurobourneproperties.co.uk, and www.eurobourne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Eurobourne Properties Limited is a Private Limited Company.
The company registration number is 04845078. Eurobourne Properties Limited has been working since 24 July 2003.
The present status of the company is Active. The registered address of Eurobourne Properties Limited is Home Close Cottage Chenies Village Rickmansworth Herts Wd3 6eq. The company`s financial liabilities are £205.36k. It is £-899.52k against last year. The cash in hand is £1.78k. It is £1.03k against last year. And the total assets are £1.78k, which is £-1321.28k against last year. ANDERSON, Christopher George is a Director of the company. Secretary FEAST, Gary Victor has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director FEAST, Gary Victor has been resigned. Director IBRAHEEM, Nigel Olalekan has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
eurobourne properties Key Finiance
LIABILITIES
£205.36k
-82%
CASH
£1.78k
+138%
TOTAL ASSETS
£1.78k
-100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Persons With Significant Control
EUROBOURNE PROPERTIES LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
07 Mar 2017
Total exemption small company accounts made up to 31 July 2015
14 Feb 2017
Compulsory strike-off action has been discontinued
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Jul 2016
Compulsory strike-off action has been suspended
...
... and 61 more events
06 Feb 2004
New director appointed
06 Feb 2004
New secretary appointed;new director appointed
06 Feb 2004
Registered office changed on 06/02/04 from: 60 tabernacle street london EC2A 4NB
27 Oct 2003
Company name changed eurobourne LIMITED\certificate issued on 27/10/03
24 Jul 2003
Incorporation
4 November 2009
Deed of variation
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Pauline Mary Yurtsever
Description: F/H property k/a church farm barns church farm snailwell…
4 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Graham Frederick Peacock
Description: Church farm barns church farm church lane snailwell…
4 November 2009
Legal charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Graham Frederick Peacock
Description: F/H church farm barns church lane snailwell newmarket…
12 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Pauline Mary Yurtsever
Description: Church farm barns, church farm, snailwell, cambridgeshire…
16 November 2007
Legal charge
Delivered: 21 November 2007
Status: Satisfied
on 10 November 2009
Persons entitled: Haydock Finance Limited
Description: Church farm barns church lane snailwell newmarket, and the…
16 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied
on 10 November 2009
Persons entitled: Haydock Finance Limited
Description: Church farm barns church lane snailwellnewmarket, all…
14 October 2004
Legal charge
Delivered: 21 October 2004
Status: Satisfied
on 10 November 2009
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a church farm barns,church…