EUROPANEL (UK) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DA
Company number 02904647
Status In Administration
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels, 31010 - Manufacture of office and shop furniture, 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Administrator's progress report to 3 February 2017; Statement of affairs with form 2.14B; Notice of deemed approval of proposals. The most likely internet sites of EUROPANEL (UK) LTD are www.europaneluk.co.uk, and www.europanel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Europanel Uk Ltd is a Private Limited Company. The company registration number is 02904647. Europanel Uk Ltd has been working since 04 March 1994. The present status of the company is In Administration. The registered address of Europanel Uk Ltd is Kpmg Llp 1 Sovereign Square Leeds Ls1 4da. . ROONEY, Paul David is a Secretary of the company. ROONEY, Paul David is a Director of the company. Secretary LAWTON, Jane Marie has been resigned. Secretary MATHEWS, James has been resigned. Secretary MATHEWS, James has been resigned. Secretary MATHEWS, Lynne Marie has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BARBER, Peter John has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director JOHNSON, Eric Robert has been resigned. Director LAWTON, Nicholas Sean has been resigned. Director MATHEWS, James has been resigned. Director MATHIAS, Robin has been resigned. Director SIMONS, David Frank has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
ROONEY, Paul David
Appointed Date: 07 December 2005
Director
ROONEY, Paul David
Appointed Date: 07 December 2005
68 years old

Resigned Directors

Secretary
LAWTON, Jane Marie
Resigned: 07 December 2005
Appointed Date: 15 April 2003
Secretary
MATHEWS, James
Resigned: 15 April 2003
Appointed Date: 28 July 2000
Secretary
MATHEWS, James
Resigned: 14 July 2000
Appointed Date: 18 July 1994
Secretary
MATHEWS, Lynne Marie
Resigned: 28 July 2000
Appointed Date: 14 July 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 07 April 1994
Appointed Date: 04 March 1994
Director
BARBER, Peter John
Resigned: 31 August 1995
Appointed Date: 18 July 1994
74 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 April 1994
Appointed Date: 04 March 1994
Director
JOHNSON, Eric Robert
Resigned: 30 June 2000
Appointed Date: 21 February 1995
69 years old
Director
LAWTON, Nicholas Sean
Resigned: 14 June 2016
Appointed Date: 28 July 2000
64 years old
Director
MATHEWS, James
Resigned: 15 April 2003
Appointed Date: 18 July 1994
69 years old
Director
MATHIAS, Robin
Resigned: 30 June 2000
Appointed Date: 18 July 1994
78 years old
Director
SIMONS, David Frank
Resigned: 21 February 1995
Appointed Date: 26 August 1994
90 years old

EUROPANEL (UK) LTD Events

16 Mar 2017
Administrator's progress report to 3 February 2017
16 Nov 2016
Statement of affairs with form 2.14B
21 Oct 2016
Notice of deemed approval of proposals
06 Oct 2016
Statement of administrator's proposal
24 Aug 2016
Registered office address changed from 1 Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 24 August 2016
...
... and 154 more events
12 Apr 1994
Registered office changed on 12/04/94 from: harrington chambers 26 north john street liverpool L2 9RU
12 Apr 1994
Secretary resigned
12 Apr 1994
Director resigned
04 Mar 1994
Incorporation
04 Mar 1994
Incorporation

EUROPANEL (UK) LTD Charges

22 March 2016
Charge code 0290 4647 0023
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Panacea Investments Number 2 Limited
Description: For details, please refer to schedule 1 of the instrument…
22 March 2016
Charge code 0290 4647 0022
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Panacea Investments Number 2 Limited
Description: Contains fixed charge…
30 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2010
Debenture
Delivered: 30 July 2010
Status: Satisfied on 17 March 2016
Persons entitled: Nw Vclf Hf LLP 'the Holding Fund'
Description: Fixed and floating charge over the undertaking and all…
9 January 2009
Debenture
Delivered: 16 January 2009
Status: Satisfied on 16 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 17 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied on 27 March 2010
Persons entitled: Paul David Rooney and Linda Mary Rooney
Description: Floating charge over undertaking rights and assets.
25 June 2007
Performance deposit deed
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Revelan Estates (Anglo) Limited
Description: Interest in the rent deposit account. See the mortgage…
27 September 2005
Legal charge
Delivered: 30 September 2005
Status: Satisfied on 27 March 2010
Persons entitled: Skipton Business Finance Limited
Description: L/H property k/a 1 gerrards place east gillibrands…
27 September 2005
All assets debenture
Delivered: 28 September 2005
Status: Satisfied on 24 June 2010
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 2005
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 28 September 2005
Status: Satisfied on 27 March 2010
Persons entitled: Skipton Business Finance LTD
Description: All specified debts and other debts; and by way of floating…
30 August 2005
All assets debenture
Delivered: 31 August 2005
Status: Satisfied on 10 January 2006
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Fixed charge on all debts and related rights and floating charge on all property
Delivered: 30 July 2005
Status: Satisfied on 10 January 2006
Persons entitled: Skipton Business Finance Limited
Description: By way of a fixed charge all specified debts and other…
15 April 2003
Fixed and floating charge over all assets
Delivered: 28 April 2003
Status: Satisfied on 13 September 2005
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied on 27 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Legal charge
Delivered: 23 April 2003
Status: Satisfied on 27 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the l/h k/a 1 gerrard place gillibrands skelmersdale…
20 January 1995
Assignment of life policy
Delivered: 24 January 1995
Status: Satisfied on 18 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The following policy and all money that may become payable…
20 January 1995
Assignment of life policy
Delivered: 24 January 1995
Status: Satisfied on 18 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The following policy and all money that may become payable…
13 September 1994
Assignment of life policy
Delivered: 19 September 1994
Status: Satisfied on 11 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: The following policy and all money that may become payable…
13 September 1994
Assignment of life policy
Delivered: 19 September 1994
Status: Satisfied on 11 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: The following policy and all money that may be payable…
26 August 1994
Chattel mortgage
Delivered: 9 September 1994
Status: Satisfied on 26 March 1996
Persons entitled: Europanel (North) Limited
Description: Various chattels as detailed on form 395 including :…
26 August 1994
Chattel mortgage
Delivered: 1 September 1994
Status: Satisfied on 18 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Various chattels as detailed on form 395 comprising the…
26 August 1994
Debenture
Delivered: 1 September 1994
Status: Satisfied on 18 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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