EUROPA INVESTMENTS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8BW
Company number 01733963
Status Active
Incorporation Date 23 June 1983
Company Type Private Limited Company
Address MHA MACINTYRE HUDSON, PENNANT HOUSE, 1-2 NAPIER COURT, NAPIER ROAD, READING, BERKSHIRE, RG1 8BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EUROPA INVESTMENTS LIMITED are www.europainvestments.co.uk, and www.europa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Europa Investments Limited is a Private Limited Company. The company registration number is 01733963. Europa Investments Limited has been working since 23 June 1983. The present status of the company is Active. The registered address of Europa Investments Limited is Mha Macintyre Hudson Pennant House 1 2 Napier Court Napier Road Reading Berkshire Rg1 8bw. . HAMER, Kerry Alfred, Lord is a Secretary of the company. HAMER, Kerry Alfred, Lord is a Director of the company. Secretary PHILLIPS, Lynda Mary has been resigned. Secretary SMILES, Trudi Ann has been resigned. Secretary WAUGH, Michael John has been resigned. Secretary WOULFE, Denis has been resigned. Director BESSELL, Derek has been resigned. Director HAMER, Damon has been resigned. Director HAMER, Karen, Lady has been resigned. Director LOWTHIAN, George Gordon has been resigned. Director WAUGH, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMER, Kerry Alfred, Lord
Appointed Date: 05 September 2001

Director

Resigned Directors

Secretary
PHILLIPS, Lynda Mary
Resigned: 01 March 1992

Secretary
SMILES, Trudi Ann
Resigned: 23 April 1993
Appointed Date: 22 March 1993

Secretary
WAUGH, Michael John
Resigned: 05 September 2001

Secretary
WOULFE, Denis
Resigned: 28 January 1999
Appointed Date: 01 March 1992

Director
BESSELL, Derek
Resigned: 02 December 1991
102 years old

Director
HAMER, Damon
Resigned: 10 June 2010
Appointed Date: 05 September 2001
66 years old

Director
HAMER, Karen, Lady
Resigned: 09 August 2011
Appointed Date: 16 January 2007
59 years old

Director
LOWTHIAN, George Gordon
Resigned: 23 April 1993
Appointed Date: 30 March 1993
83 years old

Director
WAUGH, Michael John
Resigned: 05 September 2001
84 years old

Persons With Significant Control

Baron Kerry Alfred Hamer
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

EUROPA INVESTMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 March 2016
22 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 108 more events
20 May 1987
Particulars of mortgage/charge

09 May 1987
Return made up to 31/12/86; full list of members

02 Jan 1987
Particulars of mortgage/charge

31 Jul 1986
Accounting reference date shortened from 31/05 to 31/05

11 Jun 1986
Full accounts made up to 31 May 1985

EUROPA INVESTMENTS LIMITED Charges

19 October 1993
Legal mortgage
Delivered: 21 October 1993
Status: Outstanding
Persons entitled: Redwood Securities Limited
Description: F/H property k/a deloro industrial estate stratton st…
30 November 1992
Assignment of rental income
Delivered: 11 December 1992
Status: Satisfied on 28 January 1994
Persons entitled: The First Bank of Boston
Description: All right title and interest in and the right to receive…
2 July 1991
Fixed and floating charge
Delivered: 16 July 1991
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston.
Description: Fixed and floating charges over the undertaking and all…
3 December 1990
Fixed charge
Delivered: 14 December 1990
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston.
Description: All that f/h land and buildings erected thereon or on port…
21 April 1989
Charge
Delivered: 8 May 1989
Status: Satisfied on 28 January 1994
Persons entitled: First National Bank of Boston.
Description: The sterling deposit account with the bank designated…
7 June 1988
Legal charge
Delivered: 16 June 1988
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston.
Description: F/H land & buildings k/a 68 ermin street stratton st…
24 June 1987
Legal charge
Delivered: 27 June 1987
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston.
Description: Land fronting on to swindon rd, stratton st. Margaret…
14 May 1987
Charge
Delivered: 20 May 1987
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston
Description: The interest of the company in an agreement for the sale &…
18 December 1986
Debenture
Delivered: 2 January 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
20 August 1986
Charge over a deposit account
Delivered: 6 September 1986
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston.
Description: All monies which may from time to time cnsitite the balance…
23 December 1985
Legal charge
Delivered: 2 January 1986
Status: Satisfied on 8 April 1992
Persons entitled: The First National Bank Off Boston
Description: 1) f/h land situate near lingwell gate & carr gate…
23 December 1985
Legal charge
Delivered: 2 January 1986
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston
Description: F/H land & buildings k/a 1) land to the southwest of ermin…