EUROMARKET WHOLESALE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 4AN

Company number 03029054
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 140-142 FOSSWAY, WALKER, NEWCASTLE UPON TYNE, NE6 4AN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of EUROMARKET WHOLESALE LIMITED are www.euromarketwholesale.co.uk, and www.euromarket-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Euromarket Wholesale Limited is a Private Limited Company. The company registration number is 03029054. Euromarket Wholesale Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Euromarket Wholesale Limited is 140 142 Fossway Walker Newcastle Upon Tyne Ne6 4an. . SAYERS, Yvonne is a Secretary of the company. BROOKS, Linda is a Director of the company. SAYERS, Yvonne is a Director of the company. Secretary SAMPSON, Margaret has been resigned. Secretary TAVASSO, Louise Jane has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director TAVASSO, Bruno has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
SAYERS, Yvonne
Appointed Date: 11 June 2003
Director
BROOKS, Linda
Appointed Date: 11 June 2003
69 years old
Director
SAYERS, Yvonne
Appointed Date: 11 June 2003
84 years old

Resigned Directors

Secretary
SAMPSON, Margaret
Resigned: 05 December 2002
Appointed Date: 27 April 1995
Secretary
TAVASSO, Louise Jane
Resigned: 11 June 2003
Appointed Date: 17 February 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 April 1995
Appointed Date: 03 March 1995
Director
TAVASSO, Bruno
Resigned: 11 June 2003
Appointed Date: 27 April 1995
79 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 April 1995
Appointed Date: 03 March 1995

Persons With Significant Control

Miss Linda Brooks
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

EUROMARKET WHOLESALE LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
13 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 56 more events
24 Apr 1996
Company name changed systemchime LIMITED\certificate issued on 25/04/96
07 Jul 1995
Secretary resigned;new secretary appointed
07 Jul 1995
Director resigned;new director appointed
07 Jul 1995
Registered office changed on 07/07/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
03 Mar 1995
Incorporation

EUROMARKET WHOLESALE LIMITED Charges

10 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
9 March 2004
Debenture
Delivered: 12 March 2004
Status: Satisfied on 31 August 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1997
Mortgage debenture
Delivered: 6 August 1997
Status: Satisfied on 12 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

EUROMARKET FREIGHT LIMITED EUROMARKET IMPEX LP EUROMARKETING2005 LTD EUROMARKS GLOBAL LTD EUROMARSH CORPORATION LP EUROMARSH LTD EUROMART 2000 LIMITED