EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED
NUNEATON PETER SAVAGE HOLDINGS LIMITED SALAR ENTERPRISES LIMITED MEAUJO (394) LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RZ

Company number 03676958
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address LIBERTY HOUSE LIBERTY WAY, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 6RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Satisfaction of charge 6 in full; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED are www.europeandrainagesystemsholdings.co.uk, and www.european-drainage-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Hinckley Rail Station is 3.2 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.7 miles; to Canley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Drainage Systems Holdings Limited is a Private Limited Company. The company registration number is 03676958. European Drainage Systems Holdings Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of European Drainage Systems Holdings Limited is Liberty House Liberty Way Attleborough Fields Ind Estate Nuneaton Warwickshire England Cv11 6rz. . HODGSON, Susan Jane is a Secretary of the company. CAVAILLE, Philippe is a Director of the company. HODGSON, Susan Jane is a Director of the company. MALPASS, Andrew James is a Director of the company. MALPASS, Tracy Kevin is a Director of the company. SMITH, Paul John is a Director of the company. Secretary BLEARS, Roger William has been resigned. Secretary HODGSON, Susan Jane has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director BLEARS, Roger William has been resigned. Director DAVIDSON, Scott Matthew has been resigned. Director HAMPTON, Alan Roger has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director SAVAGE, Jane Margaret has been resigned. Director SAVAGE, Peter Derrick has been resigned. Director STILTON, Andrew Jeffrey has been resigned. Director WHELAN, Paul Edward has been resigned. Director WHISKER, Graham has been resigned. Director WORTHINGTON, Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HODGSON, Susan Jane
Appointed Date: 08 January 2016
Director
CAVAILLE, Philippe
Appointed Date: 16 July 2015
55 years old
Director
HODGSON, Susan Jane
Appointed Date: 18 August 2004
62 years old
Director
MALPASS, Andrew James
Appointed Date: 16 July 2015
52 years old
Director
MALPASS, Tracy Kevin
Appointed Date: 16 July 2015
70 years old
Director
SMITH, Paul John
Appointed Date: 18 August 2004
58 years old

Resigned Directors

Secretary
BLEARS, Roger William
Resigned: 17 August 2004
Appointed Date: 06 April 1999
Secretary
HODGSON, Susan Jane
Resigned: 16 July 2015
Appointed Date: 18 August 2004
Nominee Secretary
PHILSEC LIMITED
Resigned: 06 April 1999
Appointed Date: 01 December 1998
Director
BLEARS, Roger William
Resigned: 17 August 2004
Appointed Date: 06 April 1999
67 years old
Director
DAVIDSON, Scott Matthew
Resigned: 16 July 2015
Appointed Date: 19 September 2013
62 years old
Director
HAMPTON, Alan Roger
Resigned: 16 July 2015
Appointed Date: 18 August 2004
78 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 06 April 1999
Appointed Date: 01 December 1998
Director
SAVAGE, Jane Margaret
Resigned: 16 July 2015
Appointed Date: 16 January 2014
72 years old
Director
SAVAGE, Peter Derrick
Resigned: 16 July 2015
Appointed Date: 16 January 2014
73 years old
Director
STILTON, Andrew Jeffrey
Resigned: 17 August 2004
Appointed Date: 06 April 1999
68 years old
Director
WHELAN, Paul Edward
Resigned: 21 April 2009
Appointed Date: 23 April 2008
71 years old
Director
WHISKER, Graham
Resigned: 01 December 2004
Appointed Date: 18 August 2004
57 years old
Director
WORTHINGTON, Brian
Resigned: 30 April 2009
Appointed Date: 18 August 2004
83 years old

Persons With Significant Control

Ej Uk Access Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Sep 2016
Satisfaction of charge 6 in full
10 Aug 2016
Accounts for a medium company made up to 31 December 2015
10 Jun 2016
Registered office address changed from 45 Welsh Back Bristol BS1 4AG to Liberty House Liberty Way Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RZ on 10 June 2016
09 Feb 2016
Appointment of Mrs Susan Jane Hodgson as a secretary on 8 January 2016
...
... and 91 more events
14 Apr 1999
New secretary appointed;new director appointed
13 Apr 1999
Secretary resigned
13 Apr 1999
Director resigned
13 Apr 1999
New director appointed
01 Dec 1998
Incorporation

EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED Charges

13 September 2006
Debenture
Delivered: 14 September 2006
Status: Satisfied on 9 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2005
Assignment of life policy
Delivered: 25 October 2005
Status: Satisfied on 7 August 2012
Persons entitled: National Westminster Bank PLC
Description: Assigns the policies being policy number 1040030-0001-a…
23 December 2004
Debenture
Delivered: 12 January 2005
Status: Satisfied on 7 August 2012
Persons entitled: Wtb Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Debenture
Delivered: 7 September 2004
Status: Satisfied on 7 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Share transfer assignment
Delivered: 7 September 2004
Status: Satisfied on 7 August 2012
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in the share transfer…
18 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 7 August 2012
Persons entitled: Macerata Limited
Description: Fixed and floating charges over the undertaking and all…

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