EURILAIT LIMITED
SHEPTON MALLET LAITA UK LIMITED

Hellopages » Somerset » Mendip » BA4 6LQ

Company number 02667268
Status Active
Incorporation Date 2 December 1991
Company Type Private Limited Company
Address LEIGHTON LANE INDUSTRIAL ESTATE, LEIGHTON LANE EVERCREECH, SHEPTON MALLET, SOMERSET, BA4 6LQ
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 2 January 2016; Appointment of Mr James Paul Millward as a director on 1 April 2016. The most likely internet sites of EURILAIT LIMITED are www.eurilait.co.uk, and www.eurilait.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Eurilait Limited is a Private Limited Company. The company registration number is 02667268. Eurilait Limited has been working since 02 December 1991. The present status of the company is Active. The registered address of Eurilait Limited is Leighton Lane Industrial Estate Leighton Lane Evercreech Shepton Mallet Somerset Ba4 6lq. . BORGNE, Yvan is a Secretary of the company. ATHIMON, Oliver Joesph Alfred is a Director of the company. LE BRIS, Jean-Marie is a Director of the company. MILLWARD, James Paul is a Director of the company. Secretary ANSELME, Nadege has been resigned. Secretary D HUMIERES, Eric has been resigned. Secretary GUILLERM, Jean Luc has been resigned. Secretary LE BOURVELLEC, Catherine has been resigned. Secretary LEFEUVRE, Jaques has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANSELME, Nadege has been resigned. Director BISSEY, Patrick has been resigned. Director BOUESSEL DU BOURG, Malo has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director D HUMIERES, Eric has been resigned. Director DAVID, Alain has been resigned. Director GAUTRON, Patrick has been resigned. Director GODFROY, Lionel has been resigned. Director NEWMARCH, Howard has been resigned. Director PRETELAT, Olivier has been resigned. Director SPENCER, John Martin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
BORGNE, Yvan
Appointed Date: 06 November 2015
Director
ATHIMON, Oliver Joesph Alfred
Appointed Date: 14 September 2015
58 years old
Director
LE BRIS, Jean-Marie
Appointed Date: 19 March 2014
51 years old
Director
MILLWARD, James Paul
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Secretary
ANSELME, Nadege
Resigned: 25 May 1993
Appointed Date: 02 December 1991
Secretary
D HUMIERES, Eric
Resigned: 06 November 2015
Appointed Date: 30 April 1998
Secretary
GUILLERM, Jean Luc
Resigned: 12 December 1997
Appointed Date: 31 July 1995
Secretary
LE BOURVELLEC, Catherine
Resigned: 30 April 1998
Appointed Date: 12 December 1997
Secretary
LEFEUVRE, Jaques
Resigned: 31 July 1995
Appointed Date: 25 May 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1991
Appointed Date: 02 December 1991
Director
ANSELME, Nadege
Resigned: 25 May 1993
Appointed Date: 02 December 1991
59 years old
Director
BISSEY, Patrick
Resigned: 01 July 2009
Appointed Date: 02 December 1991
82 years old
Director
BOUESSEL DU BOURG, Malo
Resigned: 12 December 2003
Appointed Date: 22 October 1999
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 December 1991
Appointed Date: 02 December 1991
35 years old
Director
D HUMIERES, Eric
Resigned: 30 April 1998
Appointed Date: 31 July 1995
73 years old
Director
DAVID, Alain
Resigned: 22 October 1999
Appointed Date: 30 April 1998
66 years old
Director
GAUTRON, Patrick
Resigned: 19 March 2014
Appointed Date: 01 July 2009
74 years old
Director
GODFROY, Lionel
Resigned: 31 July 1995
Appointed Date: 02 December 1991
75 years old
Director
NEWMARCH, Howard
Resigned: 31 March 2016
Appointed Date: 03 March 2003
69 years old
Director
PRETELAT, Olivier
Resigned: 24 June 2014
Appointed Date: 12 December 2003
78 years old
Director
SPENCER, John Martin
Resigned: 31 March 2003
Appointed Date: 02 December 1991
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1991
Appointed Date: 02 December 1991

Persons With Significant Control

Laita
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EURILAIT LIMITED Events

19 Jan 2017
Confirmation statement made on 2 December 2016 with updates
15 Jun 2016
Full accounts made up to 2 January 2016
05 Apr 2016
Appointment of Mr James Paul Millward as a director on 1 April 2016
02 Apr 2016
Termination of appointment of Howard Newmarch as a director on 31 March 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,000
...
... and 87 more events
24 Feb 1992
Director resigned;new director appointed
24 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1992
Registered office changed on 24/02/92 from: 110 whitchurch rd cardiff CF4 3LY
24 Feb 1992
Ad 02/12/91--------- £ si 4998@1=4998 £ ic 2/5000
02 Dec 1991
Incorporation

EURILAIT LIMITED Charges

10 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Debenture deed
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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