EUROLITERS LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 6PZ

Company number 02633010
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address RHOSESMOR INDUSTRIAL ESTATE, RHOSESMOR, MOLD, FLINTSHIRE, CH7 6PZ
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Audited abridged accounts made up to 31 December 2015; Termination of appointment of Malcolm Bennett Jones as a director on 23 May 2016. The most likely internet sites of EUROLITERS LIMITED are www.euroliters.co.uk, and www.euroliters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Euroliters Limited is a Private Limited Company. The company registration number is 02633010. Euroliters Limited has been working since 23 July 1991. The present status of the company is Active. The registered address of Euroliters Limited is Rhosesmor Industrial Estate Rhosesmor Mold Flintshire Ch7 6pz. . THOMAS, Patricia is a Secretary of the company. HARRISON, Jeffrey is a Director of the company. THOMAS, Patricia is a Director of the company. Secretary BROWN, Lesley Anne has been resigned. Secretary MAHARRY, Robert Shaw has been resigned. Secretary RUSSELL, Susan Jane has been resigned. Director JONES, Malcolm Bennett has been resigned. Director KAMPS, Jan Johan has been resigned. Director MAHARRY, Robert Shaw has been resigned. Director POPHAM, Neil Rowland has been resigned. Director ZOBELE, Enrico has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
THOMAS, Patricia
Appointed Date: 23 May 2016
Director
HARRISON, Jeffrey
Appointed Date: 26 November 2001
61 years old
Director
THOMAS, Patricia
Appointed Date: 03 June 2016
54 years old

Resigned Directors

Secretary
BROWN, Lesley Anne
Resigned: 23 May 2016
Appointed Date: 10 November 1993
Secretary
MAHARRY, Robert Shaw
Resigned: 06 March 1992
Appointed Date: 30 July 1991
Secretary
RUSSELL, Susan Jane
Resigned: 10 November 1993
Appointed Date: 06 March 1992
Director
JONES, Malcolm Bennett
Resigned: 23 May 2016
Appointed Date: 10 November 1993
71 years old
Director
KAMPS, Jan Johan
Resigned: 03 June 2016
Appointed Date: 23 May 2016
74 years old
Director
MAHARRY, Robert Shaw
Resigned: 02 December 2011
Appointed Date: 30 July 1991
77 years old
Director
POPHAM, Neil Rowland
Resigned: 03 June 2016
Appointed Date: 23 May 2016
75 years old
Director
ZOBELE, Enrico
Resigned: 01 April 1997
Appointed Date: 30 July 1991
74 years old

Persons With Significant Control

Shoo786aa Ltd
Notified on: 23 May 2016
Nature of control: Ownership of shares – 75% or more

EUROLITERS LIMITED Events

08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
23 Jun 2016
Audited abridged accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of Malcolm Bennett Jones as a director on 23 May 2016
14 Jun 2016
Termination of appointment of Jan Johan Kamps as a director on 3 June 2016
14 Jun 2016
Termination of appointment of Neil Rowland Popham as a director on 3 June 2016
...
... and 93 more events
15 Aug 1991
Accounting reference date notified as 30/08
09 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1991
New director appointed
09 Aug 1991
Registered office changed on 09/08/91 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jul 1991
Incorporation

EUROLITERS LIMITED Charges

23 May 2016
Charge code 0263 3010 0007
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: The trademarks "fireglow" with trademark no. UK00001472713…
26 October 2011
Legal assignment
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 September 2011
Floating charge (all assets)
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
23 September 2011
Fixed charge on purchased debts which fail to vest
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
23 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 1992
A credit agreement
Delivered: 5 November 1992
Status: Satisfied on 22 September 2011
Persons entitled: Close Brothers PLC
Description: All its right title and interst in and to all sums payable…
9 September 1991
Debenture
Delivered: 25 September 1991
Status: Satisfied on 10 September 2011
Persons entitled: Barclays Bank PLC
Description: (See for 395 document M276C for full details). Fixed and…

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