EURO-DIESEL (UK) LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1XD

Company number 02450500
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address 101/102 CIRENCESTER BUSINESS PARK, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1XD
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of EURO-DIESEL (UK) LIMITED are www.eurodieseluk.co.uk, and www.euro-diesel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Euro Diesel Uk Limited is a Private Limited Company. The company registration number is 02450500. Euro Diesel Uk Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of Euro Diesel Uk Limited is 101 102 Cirencester Business Park Love Lane Cirencester Gloucestershire Gl7 1xd. . ANGELINI, Giacomo Gianco is a Secretary of the company. BARMENTLO, Maarten is a Director of the company. PITT, Robert Christopher is a Director of the company. Secretary DELANEY, Patricia Jane has been resigned. Secretary DELANEY, Patricia Jane has been resigned. Secretary DELANEY, Patrick Mark has been resigned. Secretary DRIESSENS, Frederic Francis Georges has been resigned. Director DELANEY, Patricia has been resigned. Director DELANEY, Patricia Jane has been resigned. Director DELANEY, Patrick Mark has been resigned. Director EURO DIESEL SA (1) has been resigned. Director GENIN, Francoise has been resigned. Director GILLAIN, Phillippe has been resigned. Director GODEMONT, Johan, Dr has been resigned. Director KUPISIEWIEZ, Stephan has been resigned. Director LENEY, Andrew John has been resigned. Director RIGO, Carl has been resigned. Director VAN BOGAERT, Albin has been resigned. Director VANDERHOYDONCK, Francis Marie Fernand has been resigned. Director WEYTJENS, Erik has been resigned. Director WHITLOW, David Christopher Roy has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
ANGELINI, Giacomo Gianco
Appointed Date: 21 June 2010
Director
BARMENTLO, Maarten
Appointed Date: 21 November 2016
58 years old
Director
PITT, Robert Christopher
Appointed Date: 23 September 2013
53 years old

Resigned Directors

Secretary
DELANEY, Patricia Jane
Resigned: 22 February 2007
Appointed Date: 24 April 1998
Secretary
DELANEY, Patricia Jane
Resigned: 21 January 1997
Secretary
DELANEY, Patrick Mark
Resigned: 24 April 1998
Appointed Date: 21 January 1997
Secretary
DRIESSENS, Frederic Francis Georges
Resigned: 12 February 2010
Appointed Date: 22 February 2007
Director
DELANEY, Patricia
Resigned: 22 February 2007
Appointed Date: 02 April 2002
79 years old
Director
DELANEY, Patricia Jane
Resigned: 21 July 1997
69 years old
Director
DELANEY, Patrick Mark
Resigned: 22 February 2007
75 years old
Director
EURO DIESEL SA (1)
Resigned: 22 February 2007
Appointed Date: 24 April 2001
Director
GENIN, Francoise
Resigned: 02 June 1999
Appointed Date: 01 June 1996
84 years old
Director
GILLAIN, Phillippe
Resigned: 21 November 2016
Appointed Date: 21 October 1999
68 years old
Director
GODEMONT, Johan, Dr
Resigned: 24 April 2001
Appointed Date: 21 June 2000
74 years old
Director
KUPISIEWIEZ, Stephan
Resigned: 31 May 1996
79 years old
Director
LENEY, Andrew John
Resigned: 02 April 2002
Appointed Date: 21 January 1997
60 years old
Director
RIGO, Carl
Resigned: 23 March 1999
74 years old
Director
VAN BOGAERT, Albin
Resigned: 29 June 1992
91 years old
Director
VANDERHOYDONCK, Francis Marie Fernand
Resigned: 29 September 2015
Appointed Date: 22 February 2007
67 years old
Director
WEYTJENS, Erik
Resigned: 21 June 2000
Appointed Date: 21 October 1999
61 years old
Director
WHITLOW, David Christopher Roy
Resigned: 04 September 2013
Appointed Date: 27 August 2008
61 years old

Persons With Significant Control

Mr Maarten Barmentlo
Notified on: 20 October 2016
58 years old
Nature of control: Has significant influence or control

EURO-DIESEL (UK) LIMITED Events

01 Feb 2017
Satisfaction of charge 2 in full
01 Feb 2017
Satisfaction of charge 1 in full
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Nov 2016
Director's details changed for Mr Robert Christopher Pitt on 21 November 2016
21 Nov 2016
Appointment of Mr Maarten Barmentlo as a director on 21 November 2016
...
... and 125 more events
25 Jan 1990
Memorandum and Articles of Association
18 Jan 1990
Company name changed\certificate issued on 18/01/90
18 Jan 1990
Company name changed wideshow LIMITED\certificate issued on 19/01/90
17 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1989
Incorporation

EURO-DIESEL (UK) LIMITED Charges

29 October 2015
Charge code 0245 0500 0007
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
5 June 2001
Charge over cash deposit
Delivered: 14 June 2001
Status: Satisfied on 24 February 2007
Persons entitled: Technical & General Guarantee Company Limited
Description: All the £10,000.00 due or to become due from euro-diesel…
5 June 2001
Charge over cash deposits
Delivered: 14 June 2001
Status: Satisfied on 24 February 2007
Persons entitled: Technical & General Guarantee Company Limited
Description: 1% of all monies received under the terms of the contract…
9 March 2001
Charge over cash deposits
Delivered: 20 March 2001
Status: Satisfied on 24 February 2007
Persons entitled: Technical & General Guarantee Company Limited
Description: 2% of all monies received under the terms of the contract…
9 March 2001
Charge over cash deposit
Delivered: 20 March 2001
Status: Satisfied on 24 February 2007
Persons entitled: Technical & General Guarantee Company Limited
Description: All the £15,000.00 due or to become due from euro-diesel…
19 June 1995
Debenture
Delivered: 29 June 1995
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1993
Legal charge
Delivered: 27 May 1993
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: Coombe house,somerford court,cirencester gloucester.

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