EQUINOX INTERNATIONAL LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3DH

Company number 02565339
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address 25 HIGH STREET, COBHAM, SURREY, KT11 3DH
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Barry Andrew King as a director on 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 890,833 . The most likely internet sites of EQUINOX INTERNATIONAL LIMITED are www.equinoxinternational.co.uk, and www.equinox-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equinox International Limited is a Private Limited Company. The company registration number is 02565339. Equinox International Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Equinox International Limited is 25 High Street Cobham Surrey Kt11 3dh. . HALE, Morag is a Secretary of the company. MURDOCH, Neil is a Director of the company. ROBERTS, Andrew is a Director of the company. Secretary FAIRMAN, Colin Joseph has been resigned. Secretary HUSSEY, Shaun has been resigned. Secretary RICHARDSON, Peter Robert has been resigned. Director BENT, Leslie has been resigned. Director BURKE, Peter has been resigned. Director FORD, Christopher Kenneth has been resigned. Director FORD, Christopher Kenneth has been resigned. Director HUSSEY, Shaun has been resigned. Director KING, Barry Andrew has been resigned. Director KIRK, Stephen David has been resigned. Director LAHRE, Robert P has been resigned. Director PARKER, Dennis has been resigned. Director PITHER, Jon Peter has been resigned. Director RICHARDSON, Peter Robert has been resigned. Director SYKES-THOMPSON, Nigel Sean has been resigned. Director WINTERTON, Keith Thomas has been resigned. Director WOOF, William Sones has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HALE, Morag
Appointed Date: 02 July 2010
Director
MURDOCH, Neil
Appointed Date: 02 April 2013
64 years old
Director
ROBERTS, Andrew
Appointed Date: 22 February 2016
50 years old

Resigned Directors

Secretary
FAIRMAN, Colin Joseph
Resigned: 02 July 2010
Appointed Date: 06 August 1999
Secretary
HUSSEY, Shaun
Resigned: 06 August 1999
Appointed Date: 07 April 1993
Secretary
RICHARDSON, Peter Robert
Resigned: 07 April 1993
Director
BENT, Leslie
Resigned: 16 July 2009
Appointed Date: 16 January 2006
75 years old
Director
BURKE, Peter
Resigned: 20 March 2004
Appointed Date: 13 March 2001
73 years old
Director
FORD, Christopher Kenneth
Resigned: 04 May 2006
Appointed Date: 04 October 2004
82 years old
Director
FORD, Christopher Kenneth
Resigned: 19 February 1999
Appointed Date: 16 April 1992
82 years old
Director
HUSSEY, Shaun
Resigned: 13 March 2001
Appointed Date: 07 April 1993
63 years old
Director
KING, Barry Andrew
Resigned: 30 June 2016
Appointed Date: 13 March 2001
68 years old
Director
KIRK, Stephen David
Resigned: 19 February 1999
Appointed Date: 01 January 1995
76 years old
Director
LAHRE, Robert P
Resigned: 13 March 2001
Appointed Date: 19 February 1999
88 years old
Director
PARKER, Dennis
Resigned: 02 April 2013
Appointed Date: 15 July 2009
70 years old
Director
PITHER, Jon Peter
Resigned: 19 February 1999
Appointed Date: 16 April 1992
91 years old
Director
RICHARDSON, Peter Robert
Resigned: 07 April 1993
88 years old
Director
SYKES-THOMPSON, Nigel Sean
Resigned: 19 February 1999
Appointed Date: 16 April 1992
73 years old
Director
WINTERTON, Keith Thomas
Resigned: 30 November 2003
81 years old
Director
WOOF, William Sones
Resigned: 04 October 2004
Appointed Date: 19 February 1999
74 years old

EQUINOX INTERNATIONAL LIMITED Events

21 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Barry Andrew King as a director on 30 June 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 890,833
23 Feb 2016
Appointment of Mr Andrrew Roberts as a director on 22 February 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 890,833
...
... and 156 more events
17 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1991
Memorandum and Articles of Association
17 Feb 1991
Registered office changed on 17/02/91 from: 2 baches street london N1 6UB
16 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1990
Incorporation

EQUINOX INTERNATIONAL LIMITED Charges

5 August 2015
Charge code 0256 5339 0011
Delivered: 10 August 2015
Status: Satisfied on 20 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
27 July 2012
Debenture
Delivered: 31 July 2012
Status: Satisfied on 4 August 2015
Persons entitled: Bank of America, N.A., London Branch (The UK Security Trustee)
Description: By way of first fixed charge the land, shares, investments…
20 June 2011
Omnibus guarantee and set-off agreement
Delivered: 24 June 2011
Status: Satisfied on 28 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
6 June 2001
Supplemental deed, supplemental to a composite guarantee and debenture dated 23 may 1998
Delivered: 15 June 2001
Status: Satisfied on 26 November 2015
Persons entitled: Bank of America (The "Security Trustee")
Description: By way of a specific charge and agreed to mortgage to the…
22 January 1999
Debenture
Delivered: 4 February 1999
Status: Satisfied on 24 March 1999
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
22 January 1999
Debenture
Delivered: 3 February 1999
Status: Satisfied on 7 June 2005
Persons entitled: Avesta Sheffield Distribution Limited
Description: .. fixed and floating charges over the undertaking and all…
20 August 1996
Memorandum of pledge
Delivered: 29 August 1996
Status: Satisfied on 6 January 1999
Persons entitled: Bank Austria Ag
Description: All negotiable instruments, bills of lading, warrants…
20 August 1996
Assignment and charge
Delivered: 29 August 1996
Status: Satisfied on 6 January 1999
Persons entitled: Bank Austria Ag
Description: All of the borrower's right, title and interest in and the…
30 May 1995
Assignment and charge
Delivered: 14 June 1995
Status: Satisfied on 25 May 1996
Persons entitled: Bank Austria Ag
Description: All rights,title and interest and proceeds of any…
30 May 1995
Memorandum of pledge
Delivered: 14 June 1995
Status: Satisfied on 25 May 1996
Persons entitled: Bank Austria Ag
Description: All negotiable instruments,bills of lading,warrants and all…
13 April 1992
Debenture
Delivered: 22 April 1992
Status: Satisfied on 7 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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