ONE INDUSTRIES EUROPE LIMITED
BARNSTAPLE VALENCIA SPORTS GROUP EUROPE LIMITED

Hellopages » Devon » North Devon » EX31 1SQ
Company number 04376302
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 47 BOUTPORT STREET, BARNSTAPLE, DEVON, UNITED KINGDOM, EX31 1SQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Previous accounting period shortened from 29 December 2016 to 28 December 2016; Termination of appointment of Sebastien Raymond as a director on 30 January 2017; Current accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of ONE INDUSTRIES EUROPE LIMITED are www.oneindustrieseurope.co.uk, and www.one-industries-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Industries Europe Limited is a Private Limited Company. The company registration number is 04376302. One Industries Europe Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of One Industries Europe Limited is 47 Boutport Street Barnstaple Devon United Kingdom Ex31 1sq. . FIRTEL, Ken is a Director of the company. PAIS, Leonardo is a Director of the company. ROENICK, Russell is a Director of the company. Secretary EVANS, Martin Lloyd has been resigned. Secretary SHOREY, Richard Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWER, Michael Craig has been resigned. Director CALVESBERT, Neil Scott has been resigned. Director CANTRELL, Kevin David has been resigned. Director COLE, Edward Anthony has been resigned. Director EVANS, John Lloyd has been resigned. Director EVANS, John Lloyd has been resigned. Director EVANS, Martin Lloyd has been resigned. Director FRASER, Adam has been resigned. Director MCGUANE, Jeffrey Donald has been resigned. Director RAYMOND, Sebastien has been resigned. Director ROBINS, Duncan has been resigned. Director WADMAN, Timothy Roger has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FIRTEL, Ken
Appointed Date: 14 June 2013
54 years old
Director
PAIS, Leonardo
Appointed Date: 12 November 2015
63 years old
Director
ROENICK, Russell
Appointed Date: 14 June 2013
48 years old

Resigned Directors

Secretary
EVANS, Martin Lloyd
Resigned: 29 September 2009
Appointed Date: 18 February 2002
Secretary
SHOREY, Richard Lee
Resigned: 30 June 2015
Appointed Date: 19 September 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Director
BROWER, Michael Craig
Resigned: 26 April 2010
Appointed Date: 01 October 2009
68 years old
Director
CALVESBERT, Neil Scott
Resigned: 16 May 2011
Appointed Date: 15 November 2007
63 years old
Director
CANTRELL, Kevin David
Resigned: 14 June 2013
Appointed Date: 15 November 2007
52 years old
Director
COLE, Edward Anthony
Resigned: 15 November 2007
Appointed Date: 27 March 2002
71 years old
Director
EVANS, John Lloyd
Resigned: 15 November 2007
Appointed Date: 01 August 2006
104 years old
Director
EVANS, John Lloyd
Resigned: 28 May 2002
Appointed Date: 18 February 2002
104 years old
Director
EVANS, Martin Lloyd
Resigned: 29 September 2009
Appointed Date: 18 February 2002
66 years old
Director
FRASER, Adam
Resigned: 01 August 2014
Appointed Date: 14 June 2013
41 years old
Director
MCGUANE, Jeffrey Donald
Resigned: 30 September 2015
Appointed Date: 01 October 2013
56 years old
Director
RAYMOND, Sebastien
Resigned: 30 January 2017
Appointed Date: 15 January 2014
49 years old
Director
ROBINS, Duncan
Resigned: 14 June 2013
Appointed Date: 01 August 2011
60 years old
Director
WADMAN, Timothy Roger
Resigned: 15 January 2014
Appointed Date: 01 October 2009
62 years old

ONE INDUSTRIES EUROPE LIMITED Events

29 Mar 2017
Previous accounting period shortened from 29 December 2016 to 28 December 2016
02 Mar 2017
Termination of appointment of Sebastien Raymond as a director on 30 January 2017
29 Dec 2016
Current accounting period shortened from 30 December 2015 to 29 December 2015
19 Oct 2016
Satisfaction of charge 043763020007 in full
19 Oct 2016
Satisfaction of charge 043763020006 in full
...
... and 76 more events
10 May 2003
Ad 18/02/02--------- £ si 1@1=1 £ ic 1/2
10 Jun 2002
Director resigned
05 Jun 2002
New director appointed
19 Feb 2002
Secretary resigned
18 Feb 2002
Incorporation

ONE INDUSTRIES EUROPE LIMITED Charges

16 June 2014
Charge code 0437 6302 0007
Delivered: 27 June 2014
Status: Satisfied on 19 October 2016
Persons entitled: East West Bank
Description: Contains fixed charge…
16 June 2014
Charge code 0437 6302 0006
Delivered: 18 June 2014
Status: Satisfied on 19 October 2016
Persons entitled: East West Bank
Description: Contains floating charge…
20 October 2012
Security deed
Delivered: 25 October 2012
Status: Satisfied on 27 June 2014
Persons entitled: City National Bank (As Agent on Behalf of the Lenders)
Description: Security accounts means. Hsbc checking 50009202 402756…
7 November 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 9 November 2011
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
30 September 2011
Legal assignment
Delivered: 5 October 2011
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 September 2011
Debenture
Delivered: 26 September 2011
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2006
Legal charge
Delivered: 22 August 2006
Status: Satisfied on 16 November 2010
Persons entitled: Barclays Bank PLC
Description: Unit 5 j shed kings road swansea.

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