EUROFLOOR HOLDING COMPANY LIMITED
LIVERPOOL BRABCO 804 LIMITED

Hellopages » Merseyside » Liverpool » L3 7HJ

Company number 06521919
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 20-24 KING EDWARD INDUSTRIAL ESTATE, GIBRALTAR ROW, LIVERPOOL, ENGLAND, L3 7HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 37,193 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EUROFLOOR HOLDING COMPANY LIMITED are www.eurofloorholdingcompany.co.uk, and www.eurofloor-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurofloor Holding Company Limited is a Private Limited Company. The company registration number is 06521919. Eurofloor Holding Company Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Eurofloor Holding Company Limited is 20 24 King Edward Industrial Estate Gibraltar Row Liverpool England L3 7hj. . REID, John Edward is a Secretary of the company. HUGHES, David Alan is a Director of the company. REID, John Edward is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REID, John Edward
Appointed Date: 04 April 2008
Director
HUGHES, David Alan
Appointed Date: 04 April 2008
68 years old
Director
REID, John Edward
Appointed Date: 04 April 2008
76 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 04 April 2008
Appointed Date: 03 March 2008
Director
BRABNERS DIRECTORS LIMITED
Resigned: 04 April 2008
Appointed Date: 03 March 2008

EUROFLOOR HOLDING COMPANY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 37,193
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 37,193
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
29 Apr 2008
Director appointed david alan hughes
10 Apr 2008
Appointment terminated director brabners directors LIMITED
10 Apr 2008
Appointment terminated secretary brabners secretaries LIMITED
10 Apr 2008
Director and secretary appointed john edward reid
03 Mar 2008
Incorporation

EUROFLOOR HOLDING COMPANY LIMITED Charges

20 February 2013
Mortgage debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Kevin Mohan
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Des Mohan
Description: See image for full details.
22 August 2008
Guarantee & debenture
Delivered: 2 September 2008
Status: Satisfied on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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