EURO-POLYMERS (GB) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4EF
Company number 04879489
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address WYCHWOOD HOUSE, 34 LOW HALL ROAD HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4EF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 27 October 2016 GBP 8,572.00 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EURO-POLYMERS (GB) LIMITED are www.europolymersgb.co.uk, and www.euro-polymers-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bradford Interchange Rail Station is 4.5 miles; to Menston Rail Station is 5 miles; to Leeds Rail Station is 5.5 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Polymers Gb Limited is a Private Limited Company. The company registration number is 04879489. Euro Polymers Gb Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Euro Polymers Gb Limited is Wychwood House 34 Low Hall Road Horsforth Leeds West Yorkshire Ls18 4ef. . HORN, Jaimes is a Secretary of the company. HORN, Jaimes is a Director of the company. HORN, Stephen Joseph is a Director of the company. Secretary HORN, Karen Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARTLE, Andrew has been resigned. Director SHAW, Stephen Brian has been resigned. Director SHAW, Stephen Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HORN, Jaimes
Appointed Date: 01 October 2014
Director
HORN, Jaimes
Appointed Date: 01 October 2014
48 years old
Director
HORN, Stephen Joseph
Appointed Date: 01 September 2003
58 years old

Resigned Directors

Secretary
HORN, Karen Elizabeth
Resigned: 30 November 2010
Appointed Date: 01 September 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 27 August 2003
Director
BARTLE, Andrew
Resigned: 01 October 2014
Appointed Date: 01 July 2005
62 years old
Director
SHAW, Stephen Brian
Resigned: 25 September 2015
Appointed Date: 13 June 2008
58 years old
Director
SHAW, Stephen Brian
Resigned: 31 May 2008
Appointed Date: 19 April 2005
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Stephen Joseph Horn
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EURO-POLYMERS (GB) LIMITED Events

02 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2017
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 8,572.00
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 27 August 2016 with updates
21 Jun 2016
Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 7,800.00
...
... and 64 more events
11 Sep 2003
New director appointed
11 Sep 2003
Registered office changed on 11/09/03 from: 12 york place leeds west yorkshire LS1 2DS
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
27 Aug 2003
Incorporation

EURO-POLYMERS (GB) LIMITED Charges

3 March 2011
Fixed & floating charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 3 March 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 July 2005
Debenture
Delivered: 15 July 2005
Status: Satisfied on 14 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
All assets debenture
Delivered: 10 April 2004
Status: Satisfied on 14 March 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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