Company number 08767738
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address MILLSHAW RING ROAD, BEESTON, LEEDS, LS11 8EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1
. The most likely internet sites of EUROCENTRAL HOTELS LIMITED are www.eurocentralhotels.co.uk, and www.eurocentral-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.9 miles; to Ravensthorpe Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurocentral Hotels Limited is a Private Limited Company.
The company registration number is 08767738. Eurocentral Hotels Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Eurocentral Hotels Limited is Millshaw Ring Road Beeston Leeds Ls11 8eg. . MARSHALL, Robert is a Secretary of the company. EVANS, Roderick Michael is a Director of the company. MILLINGTON, Paul Terence is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Michael White Evans
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Helga Ingeborg Evans
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Sanne Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROCENTRAL HOTELS LIMITED Events
08 Jan 2017
Full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
13 Aug 2015
Full accounts made up to 31 March 2015
06 May 2015
Registration of a charge
...
... and 7 more events
31 Mar 2015
Registration of charge 087677380002, created on 30 March 2015
31 Mar 2015
Registration of charge 087677380003, created on 26 March 2015
16 Feb 2015
Current accounting period extended from 30 November 2014 to 31 March 2015
11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 March 2015
Charge code 0876 7738 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Forming site 20 eurocentral holytown motherwell t/no…
26 March 2015
Charge code 0876 7738 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 20 eurocentral holytown motherwell scotland t/no…
26 March 2015
Charge code 0876 7738 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…