Company number 01181049
Status Active
Incorporation Date 16 August 1974
Company Type Private Limited Company
Address 100 DUDLEY ROAD EAST, WARLEY, WEST MIDLANDS, B69 3EB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EURO CLADDINGS LIMITED are www.eurocladdings.co.uk, and www.euro-claddings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Euro Claddings Limited is a Private Limited Company.
The company registration number is 01181049. Euro Claddings Limited has been working since 16 August 1974.
The present status of the company is Active. The registered address of Euro Claddings Limited is 100 Dudley Road East Warley West Midlands B69 3eb. . PECCOL, Paolo is a Secretary of the company. BELL, Milena is a Director of the company. PECCOL, Claudio is a Director of the company. PECCOL, Paolo is a Director of the company. Secretary PECCOL, Natalino has been resigned. Director PECCOL, Natalion has been resigned. Director PECCOL, Pamela has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
EURO CLADDINGS LIMITED Events
16 Feb 2017
Full accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
24 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Oct 2015
Compulsory strike-off action has been discontinued
01 Oct 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 88 more events
17 Aug 1987
Accounts for a small company made up to 31 August 1986
17 Aug 1987
Return made up to 27/07/87; full list of members
16 May 1984
Accounts made up to 31 August 1981
08 Feb 1982
Accounts made up to 31 August 1980
13 Jan 1982
Annual return made up to 18/07/81
23 April 2012
Rent deposit deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Bny Mellon Trust & Depositary (UK) Limited
Description: The initial rent deposit being- £70,500 see image for full…
30 June 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Natalino Peccol (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Natalino Peccol (In His Capacity as Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Mortgage deed
Delivered: 25 April 2003
Status: Satisfied
on 5 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 33 heathfield road kings heath…
11 June 1999
Mortgage deed
Delivered: 12 June 1999
Status: Satisfied
on 5 September 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 13, 15, 17 19-27 (odd numbers)…
12 January 1990
Mortgage
Delivered: 18 January 1990
Status: Satisfied
on 5 September 2006
Persons entitled: Lloyds Bank PLC
Description: F/H 11A heathfield road, kings heath, birmingham title no…
31 October 1989
Mortgage
Delivered: 6 November 1989
Status: Satisfied
on 5 September 2006
Persons entitled: Lloyds Bank PLC
Description: F/H - 11 heathfield road, kings heath, birmingham title no…