THE EUROTECH GROUP PLC
EXMOUTH
Since the company registration one hundred and twenty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 20,000 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of THE EUROTECH GROUP PLC are www.theeurotechgroup.co.uk, and www.the-eurotech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The Eurotech Group Plc is a Public Limited Company. The company registration number is 02609420. The Eurotech Group Plc has been working since 10 May 1991. The present status of the company is Active. The registered address of The Eurotech Group Plc is Salterton Industrial Estate Salterton Road Exmouth Devon Ex8 4rz. . DOUGLAS, David Keith is a Secretary of the company. BECKETT, Simon is a Director of the company. CORNISH, Anthony Derek is a Director of the company. DOUGLAS, David Keith is a Director of the company. HOLE, Keith is a Director of the company. WAKEFORD, Jeremy is a Director of the company. Secretary DENNY, John Peter has been resigned. Secretary HOLE, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENNY, John Peter has been resigned. Director LEIGH, Kelvin Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Appointed Date: 10 May 1991
Appointed Date: 10 May 1991
THE EUROTECH GROUP PLC Events
Statement of capital on 2016-05-25
- GBP 20,000
Statement of capital on 2015-05-19
- GBP 20,000
THE EUROTECH GROUP PLC Charges
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south west side of dinan way exmouth t/no…
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Automated electrolytic pattern plating line s/n SC10-0001…
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD Together 'Hsbc'
Description: Olec accu tray auto align imaging platform, group-up goc-8D…
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: South West of England Regional Development Agency (The "Agency")
Description: Land at dinan way, exmouth t/no DN308095 and art DN302350…
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Dc Andrews
Description: Land and buildings at the eurotech group PLC salterton…
Delivered: 12 August 2009
Status: Satisfied on 30 April 2011
Persons entitled: Te Beteiligungs Gmbh
Description: K/A land at dinan way exmouth t/n DN308095 and part…
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 25 September 1998
Status: Satisfied on 20 August 2009
Persons entitled: Lawrence Hall Clifford, Susan Patricia Clifford, James Hall Clifford, Robert Hall Clifford,Stewart James O'cock and Geoffrey Hugh Pierce
Description: Fixed charge over the eurotech group PLC premises at…
Delivered: 13 November 1995
Status: Satisfied on 6 June 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings on south west side of…
Delivered: 15 February 1994
Status: Satisfied on 20 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 12 July 1991
Status: Satisfied on 15 October 1994
Persons entitled: Devon Country Council.
Description: All the stock in trade belonging to the company or placed…
Delivered: 5 July 1991
Status: Satisfied on 14 July 1993
Persons entitled: Eagle Investments Limited
Description: The plant machinery and equipment belonging to deriveagent…