EURO-MATIC (BRAZIL) LIMITED
NORTH WALSHAM HACKREMCO (NO.1560) LIMITED

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Company number 03851161
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address C/O PLASTICUM NORWICH LTD, STANFORD TUCK ROAD, NORTH WALSHAM, NORFOLK, NR28 0TY
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registration of charge 038511610002, created on 18 November 2015; Registration of charge 038511610003, created on 18 November 2015. The most likely internet sites of EURO-MATIC (BRAZIL) LIMITED are www.euromaticbrazil.co.uk, and www.euro-matic-brazil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Roughton Road Rail Station is 7 miles; to Cromer Rail Station is 7.9 miles; to Hoveton & Wroxham Rail Station is 7.9 miles; to West Runton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Matic Brazil Limited is a Private Limited Company. The company registration number is 03851161. Euro Matic Brazil Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Euro Matic Brazil Limited is C O Plasticum Norwich Ltd Stanford Tuck Road North Walsham Norfolk Nr28 0ty. . WILKES, Adrian Geoffrey is a Secretary of the company. WILKES, Adrian Geoffrey is a Director of the company. ZEEVAT, Roel is a Director of the company. Secretary CHILDS, Nicholas James has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director GRAGE, Flemming has been resigned. Director MEINDERS, Johann Jan has been resigned. Director MOSS, Howard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
WILKES, Adrian Geoffrey
Appointed Date: 28 September 2006
Director
WILKES, Adrian Geoffrey
Appointed Date: 07 January 2002
61 years old
Director
ZEEVAT, Roel
Appointed Date: 01 July 2013
57 years old

Resigned Directors

Secretary
CHILDS, Nicholas James
Resigned: 28 September 2006
Appointed Date: 01 March 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 30 September 1999
Director
GRAGE, Flemming
Resigned: 20 July 2007
Appointed Date: 01 March 2000
80 years old
Director
MEINDERS, Johann Jan
Resigned: 30 June 2013
Appointed Date: 20 July 2007
64 years old
Director
MOSS, Howard
Resigned: 11 October 2001
Appointed Date: 01 March 2000
92 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 March 2000
Appointed Date: 30 September 1999

EURO-MATIC (BRAZIL) LIMITED Events

23 Nov 2016
Confirmation statement made on 30 September 2016 with updates
25 Nov 2015
Registration of charge 038511610002, created on 18 November 2015
25 Nov 2015
Registration of charge 038511610003, created on 18 November 2015
16 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 750,001
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
07 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/03/00
07 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/00
01 Mar 2000
Company name changed hackremco (no.1560) LIMITED\certificate issued on 01/03/00
30 Sep 1999
Incorporation

EURO-MATIC (BRAZIL) LIMITED Charges

18 November 2015
Charge code 0385 1161 0003
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Mizuho Bank Nederland N.V. Ikb Deutsche Industriebank Ag Credit Agricole Corporate and Investment Bank Deutschland, Niederlassung Einer Franzosischen Societe Anonyme Ing Bank N.V. as Security Agent and Facility Agent
Description: None…
18 November 2015
Charge code 0385 1161 0002
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Trustee
Description: None…
2 May 2000
Mortgage debenture
Delivered: 20 May 2000
Status: Satisfied on 7 November 2013
Persons entitled: Unibank a/S
Description: Fixed and floating charges over the undertaking and all…

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