GENERICA EUROPA LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07935351
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 46610 - Wholesale of agricultural machinery, equipment and supplies, 46750 - Wholesale of chemical products, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registration of charge 079353510005, created on 1 December 2016; Second filing of a statement of capital following an allotment of shares on 18 December 2015 GBP 200,104 . The most likely internet sites of GENERICA EUROPA LIMITED are www.genericaeuropa.co.uk, and www.generica-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Generica Europa Limited is a Private Limited Company. The company registration number is 07935351. Generica Europa Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Generica Europa Limited is 20 22 Wenlock Road London N1 7gu. . WASTLING, Nicholas Frank is a Director of the company. The company operates in "Support activities for crop production".


Current Directors

Director
WASTLING, Nicholas Frank
Appointed Date: 03 February 2012
68 years old

Persons With Significant Control

Mr Nicholas Frank Wastling
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

GENERICA EUROPA LIMITED Events

02 Mar 2017
Confirmation statement made on 3 February 2017 with updates
02 Dec 2016
Registration of charge 079353510005, created on 1 December 2016
31 Oct 2016
Second filing of a statement of capital following an allotment of shares on 18 December 2015
  • GBP 200,104

09 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 380,104

13 Jul 2016
Amended total exemption small company accounts made up to 31 December 2015
...
... and 21 more events
18 Mar 2013
Statement of capital following an allotment of shares on 2 January 2013
  • GBP 104

18 Mar 2013
Statement of capital following an allotment of shares on 2 January 2013
  • GBP 104

13 Feb 2013
Annual return made up to 3 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/03/2013

01 Oct 2012
Particulars of a mortgage or charge / charge no: 1
03 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GENERICA EUROPA LIMITED Charges

1 December 2016
Charge code 0793 5351 0005
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All present and future freehold and leasehold land, all…
7 December 2015
Charge code 0793 5351 0004
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
20 June 2014
Charge code 0793 5351 0003
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 December 2013
Charge code 0793 5351 0002
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
24 September 2012
Debenture
Delivered: 1 October 2012
Status: Satisfied on 23 October 2013
Persons entitled: Trade Finance Partners Limited
Description: Fixed and floating charge over the undertaking and all…