Company number 03214275
Status Active
Incorporation Date 19 June 1996
Company Type Private Limited Company
Address EUROSTAR HOUSE HAZEL GROVE, COWLERSLEY LANE, LINTHWAITE, HUDDERSFIELD, HD7 5TQ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Director's details changed for Philip Bull on 13 October 2016; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 80
. The most likely internet sites of EUROSTAR COMMODITIES LIMITED are www.eurostarcommodities.co.uk, and www.eurostar-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Eurostar Commodities Limited is a Private Limited Company.
The company registration number is 03214275. Eurostar Commodities Limited has been working since 19 June 1996.
The present status of the company is Active. The registered address of Eurostar Commodities Limited is Eurostar House Hazel Grove Cowlersley Lane Linthwaite Huddersfield Hd7 5tq. . FRANCE, Judith Elizabeth is a Secretary of the company. BULL, Jason Philip is a Director of the company. BULL, Philip is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CHARLESWORTH, Janice Mary has been resigned. Secretary KEMP, John has been resigned. Secretary WILSON, Kay has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director GUPTA, Mudhit has been resigned. Director KEMP, John has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 19 June 1996
Appointed Date: 19 June 1996
Secretary
KEMP, John
Resigned: 16 September 2009
Appointed Date: 09 June 2004
Secretary
WILSON, Kay
Resigned: 15 July 1997
Appointed Date: 06 December 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 19 June 1996
Appointed Date: 19 June 1996
Director
GUPTA, Mudhit
Resigned: 06 December 1996
Appointed Date: 19 June 1996
55 years old
Director
KEMP, John
Resigned: 16 September 2009
Appointed Date: 01 January 2002
81 years old
EUROSTAR COMMODITIES LIMITED Events
13 Oct 2016
Director's details changed for Philip Bull on 13 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
09 Mar 2016
Change of share class name or designation
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 76 more events
02 Jul 1996
New director appointed
02 Jul 1996
Director resigned
02 Jul 1996
Secretary resigned
02 Jul 1996
Registered office changed on 02/07/96 from: international house 31 church road hendon london NW4 4EB
19 Jun 1996
Incorporation
8 March 2013
Legal charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Concept house hazel grove cowlersley huddersfield west…
26 January 2012
Full form debenture
Delivered: 30 January 2012
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
9 November 2011
Novation agreement
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Leumi Abl Limited (Security Holder)
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
All assets debenture
Delivered: 19 May 2008
Status: Satisfied
on 15 March 2012
Persons entitled: Coface Receivables Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 February 2005
Debenture
Delivered: 24 February 2005
Status: Satisfied
on 22 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…