EUROPA INDUSTRIES LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB

Company number 02140047
Status Active
Incorporation Date 11 June 1987
Company Type Private Limited Company
Address PELHAM CHARTERED ACCOUNTANTS, 16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 210 . The most likely internet sites of EUROPA INDUSTRIES LIMITED are www.europaindustries.co.uk, and www.europa-industries.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and six months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Industries Limited is a Private Limited Company. The company registration number is 02140047. Europa Industries Limited has been working since 11 June 1987. The present status of the company is Active. The registered address of Europa Industries Limited is Pelham Chartered Accountants 16 Dudley Street Grimsby N E Lincolnshire Dn31 2ab. The company`s financial liabilities are £8.78k. It is £-89.21k against last year. The cash in hand is £35.51k. It is £14.05k against last year. And the total assets are £534.97k, which is £55.27k against last year. LYONS, Stephen Mark is a Secretary of the company. LYONS, Donna is a Director of the company. LYONS, Stephen Mark is a Director of the company. SPENCER, Gary is a Director of the company. SPENCER, Rebecca is a Director of the company. Secretary PIKE, Linda has been resigned. Director PIKE, Josephine has been resigned. Director PIKE, Roger William has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


europa industries Key Finiance

LIABILITIES £8.78k
-92%
CASH £35.51k
+65%
TOTAL ASSETS £534.97k
+11%
All Financial Figures

Current Directors

Secretary
LYONS, Stephen Mark
Appointed Date: 07 January 1998
Director
LYONS, Donna
Appointed Date: 15 January 2005
52 years old
Director
LYONS, Stephen Mark
Appointed Date: 01 April 1997
52 years old
Director
SPENCER, Gary
Appointed Date: 01 January 2002
51 years old
Director
SPENCER, Rebecca
Appointed Date: 15 January 2005
53 years old

Resigned Directors

Secretary
PIKE, Linda
Resigned: 12 July 1998
Director
PIKE, Josephine
Resigned: 15 January 2005
Appointed Date: 18 September 2003
75 years old
Director
PIKE, Roger William
Resigned: 10 November 2003
81 years old

Persons With Significant Control

Mr Stephen Mark Lyons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Spencer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPA INDUSTRIES LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 210
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 210
...
... and 96 more events
12 Nov 1987
Accounting reference date notified as 30/06
21 Sep 1987
Registered office changed on 21/09/87 from: 84 temple chambers temple avenue london EC4Y ohp
21 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1987
Company name changed backdoor LIMITED\certificate issued on 22/07/87
11 Jun 1987
Incorporation

EUROPA INDUSTRIES LIMITED Charges

16 January 2012
All asset debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2003
Debenture
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1993
Single debenture
Delivered: 8 April 1993
Status: Satisfied on 19 December 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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