EURAC POOLE LIMITED
DORSET PRECISION DISC CASTINGS LIMITED

Hellopages » Dorset » Poole » BH12 4NJ

Company number 02687523
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address MANNINGS HEATH ROAD, POOLE, DORSET, BH12 4NJ
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 3,650,002 . The most likely internet sites of EURAC POOLE LIMITED are www.euracpoole.co.uk, and www.eurac-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Poole Rail Station is 2.5 miles; to Hamworthy Rail Station is 3.6 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurac Poole Limited is a Private Limited Company. The company registration number is 02687523. Eurac Poole Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Eurac Poole Limited is Mannings Heath Road Poole Dorset Bh12 4nj. . GRAZEBROOK, Julian Spencer William is a Secretary of the company. HUMPHREY, Simon John William is a Director of the company. KROSNAR, Hana is a Director of the company. KROSNAR, Thomas is a Director of the company. Secretary COCHRANE, Peter Andrew has been resigned. Secretary RICHARDSON, Geoffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURKE, Rex has been resigned. Director COCHRANE, Peter Andrew has been resigned. Director DAY, Roger Cooper has been resigned. Director KROSNAR, John George, Dr has been resigned. Director LLOYD, Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PITFIELD, Kenneth Frederick has been resigned. Director RICHARDSON, Geoffrey has been resigned. Director SYRAD, David has been resigned. Director TURNER, Andrew Michael has been resigned. Director WILD, Leslie has been resigned. Director WILSON, David Malcolm has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary
GRAZEBROOK, Julian Spencer William
Appointed Date: 31 December 2013
Director
HUMPHREY, Simon John William
Appointed Date: 01 April 2003
53 years old
Director
KROSNAR, Hana
Appointed Date: 01 October 1998
59 years old
Director
KROSNAR, Thomas
Appointed Date: 01 April 2000
54 years old

Resigned Directors

Secretary
COCHRANE, Peter Andrew
Resigned: 31 December 2013
Appointed Date: 07 April 1992
Secretary
RICHARDSON, Geoffrey
Resigned: 07 April 1992
Appointed Date: 12 March 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 1992
Appointed Date: 14 February 1992
Director
BURKE, Rex
Resigned: 07 April 1992
Appointed Date: 12 March 1992
87 years old
Director
COCHRANE, Peter Andrew
Resigned: 01 January 2004
Appointed Date: 10 January 1994
72 years old
Director
DAY, Roger Cooper
Resigned: 31 October 1993
Appointed Date: 07 April 1992
92 years old
Director
KROSNAR, John George, Dr
Resigned: 30 September 2011
Appointed Date: 07 April 1992
82 years old
Director
LLOYD, Alan
Resigned: 31 January 2009
Appointed Date: 10 January 1994
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1992
Appointed Date: 14 February 1992
Director
PITFIELD, Kenneth Frederick
Resigned: 01 October 2003
Appointed Date: 10 January 1994
82 years old
Director
RICHARDSON, Geoffrey
Resigned: 08 May 2001
Appointed Date: 12 December 1996
94 years old
Director
SYRAD, David
Resigned: 31 July 1997
Appointed Date: 10 January 1994
68 years old
Director
TURNER, Andrew Michael
Resigned: 31 July 1997
Appointed Date: 04 March 1996
65 years old
Director
WILD, Leslie
Resigned: 01 September 2003
Appointed Date: 10 January 1994
80 years old
Director
WILSON, David Malcolm
Resigned: 31 December 1994
Appointed Date: 31 October 1993
78 years old

Persons With Significant Control

Mr Steve Wang
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

EURAC POOLE LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 May 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3,650,002
14 Dec 2015
Satisfaction of charge 9 in full
27 Jul 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
19 Mar 1992
Registered office changed on 19/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
19 Mar 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1992
£ nc 100/5000000 12/03/92
14 Feb 1992
Incorporation

EURAC POOLE LIMITED Charges

25 July 2003
All assets debenture deed
Delivered: 26 July 2003
Status: Satisfied on 14 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
An omnibus guarantee and set-off agreement
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 June 2002
Fixed charge
Delivered: 8 June 2002
Status: Satisfied on 26 October 2013
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over (I) disamatic 2013 MK5-a moulding…
21 June 2001
Debenture
Delivered: 4 July 2001
Status: Satisfied on 11 October 2008
Persons entitled: Humphries Kirk Nominees ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
26 November 1997
Legal mortgage
Delivered: 4 December 1997
Status: Satisfied on 29 November 2007
Persons entitled: Midland Bank PLC
Description: F/H land and premises at mannings heath road poole dorset…
22 May 1997
Legal mortgage
Delivered: 22 May 1997
Status: Satisfied on 29 November 2007
Persons entitled: Midland Bank PLC
Description: Mannings heath road poole dorset (f/h) with the benefit of…
28 November 1994
Single debenture
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at mannings heath road and broom road, poole, dorset…
29 July 1994
Debenture
Delivered: 2 August 1994
Status: Satisfied on 22 May 2001
Persons entitled: Baring Brothers (Guernsey) Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 1992
Legal charge
Delivered: 13 April 1992
Status: Satisfied on 22 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at mannings heath road and broom road poole dorset…
7 April 1992
Debenture
Delivered: 9 April 1992
Status: Satisfied on 21 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenant's fixtures. Fixed and floating…

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