EUROBALE LIMITED
WIDMERPOOL

Hellopages » Nottinghamshire » Rushcliffe » NG12 5PU

Company number 03193463
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address MANOR FARM, WILLOUGHBY ROAD, WIDMERPOOL, NOTTINGHAMSHIRE, NG12 5PU
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EUROBALE LIMITED are www.eurobale.co.uk, and www.eurobale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Radcliffe (Notts) Rail Station is 7.4 miles; to Sileby Rail Station is 8 miles; to Bingham Rail Station is 8.9 miles; to Syston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurobale Limited is a Private Limited Company. The company registration number is 03193463. Eurobale Limited has been working since 01 May 1996. The present status of the company is Active. The registered address of Eurobale Limited is Manor Farm Willoughby Road Widmerpool Nottinghamshire Ng12 5pu. . BROOKS, Geoffrey is a Secretary of the company. BROOKS, Geoffrey is a Director of the company. BROOKS, Richard is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director LAVEY, Timothy John has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Secretary
BROOKS, Geoffrey
Appointed Date: 05 March 1997
Director
BROOKS, Geoffrey
Appointed Date: 05 March 1997
91 years old
Director
BROOKS, Richard
Appointed Date: 05 March 1997
61 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 14 March 1997
Appointed Date: 01 May 1996
Director
LAVEY, Timothy John
Resigned: 20 August 2004
Appointed Date: 14 May 1997
86 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 14 March 1997
Appointed Date: 01 May 1996

EUROBALE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
19 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
19 Mar 1997
New secretary appointed;new director appointed
19 Mar 1997
Director resigned
19 Mar 1997
Secretary resigned
02 Aug 1996
Company name changed charco 649 LIMITED\certificate issued on 05/08/96
01 May 1996
Incorporation

EUROBALE LIMITED Charges

30 May 2013
Charge code 0319 3463 0005
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
7 December 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
7 September 2010
Legal assignment
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 July 2002
Debenture
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1997
Mortgage debenture
Delivered: 29 July 1997
Status: Satisfied on 29 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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