EUROPAX HOLDINGS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 3EX

Company number 01196582
Status Active
Incorporation Date 16 January 1975
Company Type Private Limited Company
Address 5 BROMLEY HEIGHTS, BROMLEY ROAD, COLCHESTER, ESSEX, CO4 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 108,000 . The most likely internet sites of EUROPAX HOLDINGS LIMITED are www.europaxholdings.co.uk, and www.europax-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Europax Holdings Limited is a Private Limited Company. The company registration number is 01196582. Europax Holdings Limited has been working since 16 January 1975. The present status of the company is Active. The registered address of Europax Holdings Limited is 5 Bromley Heights Bromley Road Colchester Essex Co4 3ex. . CHINNOCK, Susan Elizabeth is a Secretary of the company. CHINNOCK, Michael John is a Director of the company. Secretary CHINNOCK, Michael John has been resigned. Director GILBERT, Terry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHINNOCK, Susan Elizabeth
Appointed Date: 31 August 1994
Director
CHINNOCK, Michael John

79 years old

Resigned Directors

Secretary
CHINNOCK, Michael John
Resigned: 31 August 1994
Director
GILBERT, Terry
Resigned: 20 September 1994
84 years old

Persons With Significant Control

Mr Michael John Chinnock
Notified on: 1 September 2016
79 years old
Nature of control: Has significant influence or control

EUROPAX HOLDINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
25 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 108,000
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 108,000
...
... and 83 more events
20 Jan 1987
Accounting reference date shortened from 30/11 to 31/03
24 Nov 1986
Particulars of mortgage/charge
24 Nov 1986
Particulars of mortgage/charge
15 Aug 1986
Group of companies' accounts made up to 30 November 1985
15 Aug 1986
Return made up to 13/06/86; full list of members

EUROPAX HOLDINGS LIMITED Charges

7 April 1988
Debenture
Delivered: 19 April 1988
Status: Outstanding
Persons entitled: City Merchants Bank Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 1986
Letter of off-set
Delivered: 24 November 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
7 November 1986
Debenture
Delivered: 24 November 1986
Status: Satisfied on 23 May 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures.). Fixed and floating charges…
1 August 1985
Legal charge
Delivered: 14 August 1985
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: Plot 29, st. Catherines park, ludham, nofolk, together with…
11 July 1984
Legal charge
Delivered: 17 July 1984
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: F/H - plot 29, st. Catherines park, ludham, norfolk, T.N.-…
11 July 1984
Legal charge
Delivered: 17 July 1984
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: F/H 8 east stockwell st, colchester essex.. Together with…
11 July 1984
Legal charge
Delivered: 17 July 1984
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: L/H 3 avon vale, druid woods, stoke bishop, bristol T.n bl…
22 July 1983
Debenture
Delivered: 28 July 1983
Status: Satisfied on 23 May 1990
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 1983
Debenture
Delivered: 11 July 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1981
Legal charge
Delivered: 19 June 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 29, st catherines park, ludham norfolk title no nk…
16 April 1981
Mortgage
Delivered: 22 April 1981
Status: Satisfied
Persons entitled: Eagle Star Insurance Company Limited
Description: Plot 29 st catherines park estate, ludham, norfolk 3 avon…
1 April 1981
Marine mortgage
Delivered: 21 April 1981
Status: Outstanding
Persons entitled: Lombard North Central Limited
Description: 24' motor cruiser. Named "seaweed". Twin volvo diesel…
28 January 1981
Legal charge
Delivered: 31 January 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 3 avon vale, druid wood, stoke bishop, bristol avon title…
22 December 1980
Further charge
Delivered: 6 January 1981
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: F/H property known as 8 east stockwell street, colchester…
24 April 1980
Mortgage
Delivered: 28 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Freehold property 8 east stockwell street colchester essex.
5 September 1979
Legal charge
Delivered: 17 September 1979
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: F/Hold office 8 east stock well street, colchester.

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