EUROPATHS LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3JS

Company number 02375884
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address 2 WOODGATES CLOSE, NORTH FERRIBY, HULL, EAST YORKS, HU14 3JS
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 17,796 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EUROPATHS LIMITED are www.europaths.co.uk, and www.europaths.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Barton-on-Humber Rail Station is 3.5 miles; to Barrow Haven Rail Station is 5 miles; to Barnetby Rail Station is 11.1 miles; to Scunthorpe Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europaths Limited is a Private Limited Company. The company registration number is 02375884. Europaths Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of Europaths Limited is 2 Woodgates Close North Ferriby Hull East Yorks Hu14 3js. The company`s financial liabilities are £23.28k. It is £-3.71k against last year. And the total assets are £72.72k, which is £-76.56k against last year. HENDERSON BEGG, Christine is a Secretary of the company. HENDERSON BEGG, Christine is a Director of the company. HENDERSON-BEGG, Neil Maclean is a Director of the company. Secretary HENDERSON-BEGG, Neil Maclean has been resigned. Director CARR, Keith Robert has been resigned. Director GOULD, David Pentith has been resigned. Director MARSHALL, David Capewell has been resigned. Director WILLIAMSON, Linda has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


europaths Key Finiance

LIABILITIES £23.28k
-14%
CASH n/a
TOTAL ASSETS £72.72k
-52%
All Financial Figures

Current Directors

Secretary
HENDERSON BEGG, Christine
Appointed Date: 17 February 1995

Director
HENDERSON BEGG, Christine
Appointed Date: 17 February 1995
71 years old

Director

Resigned Directors

Secretary
HENDERSON-BEGG, Neil Maclean
Resigned: 11 June 1995

Director
CARR, Keith Robert
Resigned: 20 September 1993
Appointed Date: 10 August 1992
71 years old

Director
GOULD, David Pentith
Resigned: 17 February 1995
Appointed Date: 20 September 1993
87 years old

Director
MARSHALL, David Capewell
Resigned: 10 August 1992
75 years old

Director
WILLIAMSON, Linda
Resigned: 10 August 1992
78 years old

EUROPATHS LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 17,796

23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 17,796

04 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
31 Jul 1990
Ad 30/06/90--------- £ si 97@1=97 £ ic 2/99

04 Aug 1989
Registered office changed on 04/08/89 from: 84 temple chambers temple ave london EC4Y 0HP

04 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Apr 1989
Incorporation

EUROPATHS LIMITED Charges

6 November 2000
Debenture
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1992
Single debenture
Delivered: 14 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc, heritable property & assets in scotland. Fixed and…
4 December 1991
Fixed and floating charge
Delivered: 6 December 1991
Status: Satisfied on 3 February 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking & all…