Company number 03192792
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address UNIT 4 THE DROVE, NEWHAVEN, EAST SUSSEX, BN9 0LA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Peter Stanley Hobday as a director on 27 September 2016; Termination of appointment of Michael Douglas Stokes as a secretary on 28 June 2016. The most likely internet sites of EUROPEAN CASH DRAWERS LTD are www.europeancashdrawers.co.uk, and www.european-cash-drawers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. European Cash Drawers Ltd is a Private Limited Company.
The company registration number is 03192792. European Cash Drawers Ltd has been working since 30 April 1996.
The present status of the company is Active. The registered address of European Cash Drawers Ltd is Unit 4 The Drove Newhaven East Sussex Bn9 0la. . GRAY, Geoffrey Ian is a Secretary of the company. ROYS, Steven William is a Director of the company. STONE, Philip James is a Director of the company. Secretary STOKES, Michael Douglas has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BURNETT, Hugh Thomas has been resigned. Director HOBDAY, Peter Stanley has been resigned. Director MANNING, Bruce James has been resigned. Director WEATHERLEY, Michael Richard has been resigned. Director WESTCOTT, David John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 May 1996
Appointed Date: 30 April 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 May 1996
Appointed Date: 30 April 1996
EUROPEAN CASH DRAWERS LTD Events
04 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Peter Stanley Hobday as a director on 27 September 2016
28 Jun 2016
Termination of appointment of Michael Douglas Stokes as a secretary on 28 June 2016
28 Jun 2016
Appointment of Mr Geoffrey Ian Gray as a secretary on 28 June 2016
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
...
... and 71 more events
08 May 1996
New director appointed
08 May 1996
New director appointed
08 May 1996
New secretary appointed
08 May 1996
Registered office changed on 08/05/96 from: 43 lawrence road hove east sussex BN3 5QE
30 Apr 1996
Incorporation
10 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied
on 1 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied
on 30 June 2011
Persons entitled: Aberdeen Asset Managers Limited as Trustee
Description: The whole and any part of the undertaking of the company.