EUMAR TECHNOLOGY LIMITED
HEREFORD DYECOR LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 3SE

Company number 01884830
Status Active
Incorporation Date 11 February 1985
Company Type Private Limited Company
Address SUITE A WHITESTONE BUSINESS PARK, WHITESTONE, HEREFORD, HEREFORDSHIRE, HR1 3SE
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c., 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Neil Macgregor Davidson as a director on 5 September 2016. The most likely internet sites of EUMAR TECHNOLOGY LIMITED are www.eumartechnology.co.uk, and www.eumar-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Eumar Technology Limited is a Private Limited Company. The company registration number is 01884830. Eumar Technology Limited has been working since 11 February 1985. The present status of the company is Active. The registered address of Eumar Technology Limited is Suite A Whitestone Business Park Whitestone Hereford Herefordshire Hr1 3se. . DAVIDSON, Neil Macgregor is a Secretary of the company. FURNISS, Andrew is a Secretary of the company. DAVIDSON, Euan Eric Neil Thomas Geroge is a Director of the company. DAVIDSON, Roderick Iain is a Director of the company. DAVIDSON, Susan Lovegrove is a Director of the company. MCCULLOCH, Mary Elizabeth Blanche is a Director of the company. Secretary DAVIDSON, Penelope Anne Mary has been resigned. Secretary JOHNSON, Geraldine Susan has been resigned. Director BAZLEY, Jeremy has been resigned. Director BROOKES, Gary has been resigned. Director BRUTON, Helen has been resigned. Director DAVIDSON, Eric Brown has been resigned. Director DAVIDSON, Euan Eric Neil Thomas Geroge has been resigned. Director DAVIDSON, Neil Macgregor has been resigned. Director DAVIDSON, Penelope Anne Mary has been resigned. Director HORSFIELD, Philip has been resigned. Director JOHNSON, Geraldine Susan has been resigned. Director MASON, Jonathan Stuart has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
DAVIDSON, Neil Macgregor
Appointed Date: 25 August 2016
Secretary
FURNISS, Andrew
Appointed Date: 02 November 2015
Director
DAVIDSON, Euan Eric Neil Thomas Geroge
Appointed Date: 26 March 2013
43 years old
Director
DAVIDSON, Roderick Iain

74 years old
Director
DAVIDSON, Susan Lovegrove

73 years old
Director
MCCULLOCH, Mary Elizabeth Blanche
Appointed Date: 19 May 2006
45 years old

Resigned Directors

Secretary
DAVIDSON, Penelope Anne Mary
Resigned: 19 September 2003
Secretary
JOHNSON, Geraldine Susan
Resigned: 02 November 2015
Appointed Date: 19 September 2003
Director
BAZLEY, Jeremy
Resigned: 01 September 1999
Appointed Date: 23 March 1998
67 years old
Director
BROOKES, Gary
Resigned: 07 August 2014
Appointed Date: 04 October 2005
57 years old
Director
BRUTON, Helen
Resigned: 31 January 2014
Appointed Date: 03 April 2013
55 years old
Director
DAVIDSON, Eric Brown
Resigned: 21 November 1996
112 years old
Director
DAVIDSON, Euan Eric Neil Thomas Geroge
Resigned: 17 October 2012
Appointed Date: 19 May 2006
43 years old
Director
DAVIDSON, Neil Macgregor
Resigned: 05 September 2016
70 years old
Director
DAVIDSON, Penelope Anne Mary
Resigned: 06 March 2004
69 years old
Director
HORSFIELD, Philip
Resigned: 06 January 2003
Appointed Date: 01 September 1999
78 years old
Director
JOHNSON, Geraldine Susan
Resigned: 02 November 2015
Appointed Date: 06 March 2004
62 years old
Director
MASON, Jonathan Stuart
Resigned: 30 November 2005
Appointed Date: 06 March 2004
70 years old

Persons With Significant Control

Mrs Mary Elizabeth Blanche Mcculloch
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Iain Davidson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUMAR TECHNOLOGY LIMITED Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Neil Macgregor Davidson as a director on 5 September 2016
25 Aug 2016
Appointment of Mr Neil Macgregor Davidson as a secretary on 25 August 2016
03 Nov 2015
Appointment of Mr Andrew Furniss as a secretary on 2 November 2015
...
... and 118 more events
16 May 1987
Accounts for a small company made up to 31 March 1986
18 Dec 1986
Secretary resigned;new secretary appointed
18 Dec 1986
New director appointed
15 May 1985
Company name changed\certificate issued on 15/05/85
11 Feb 1985
Incorporation

EUMAR TECHNOLOGY LIMITED Charges

24 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2001
Mortgage debenture
Delivered: 14 July 2001
Status: Satisfied on 31 October 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 March 2001
Legal mortgage
Delivered: 7 April 2001
Status: Satisfied on 19 April 2004
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as units 1, 2 and 3 netherwood…
13 February 1997
Fixed equitable charge
Delivered: 14 February 1997
Status: Satisfied on 26 October 2001
Persons entitled: Venture Factorrs PLC
Description: All debts the subject of an agreement for the factoring or…
2 January 1997
Deed relating to a rent deposit
Delivered: 14 January 1997
Status: Satisfied on 26 October 2002
Persons entitled: Eagle Star Life Assurance Company Limited
Description: As a continuing security the account (as defined in the…
1 November 1996
Debenture
Delivered: 13 November 1996
Status: Satisfied on 26 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1994
Mortgage debenture
Delivered: 28 November 1994
Status: Satisfied on 13 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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