EUROTREADS 93 LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 9DP
Company number 02767784
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address C/O SGS BUSINESS PARK, OLDBURY ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9DP
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3 . The most likely internet sites of EUROTREADS 93 LIMITED are www.eurotreads93.co.uk, and www.eurotreads-93.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Eurotreads 93 Limited is a Private Limited Company. The company registration number is 02767784. Eurotreads 93 Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Eurotreads 93 Limited is C O Sgs Business Park Oldbury Road West Bromwich West Midlands B70 9dp. The company`s financial liabilities are £9.84k. It is £-20.94k against last year. The cash in hand is £14.76k. It is £11.05k against last year. And the total assets are £273.05k, which is £-20.64k against last year. SMITH, Caroline Mary is a Secretary of the company. SMITH, Stephen Mark is a Director of the company. Secretary SMITH, Anthea has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COX, Lindsay John Carter has been resigned. Director SMITH, Ivan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


eurotreads 93 Key Finiance

LIABILITIES £9.84k
-69%
CASH £14.76k
+298%
TOTAL ASSETS £273.05k
-8%
All Financial Figures

Current Directors

Secretary
SMITH, Caroline Mary
Appointed Date: 28 November 2001

Director
SMITH, Stephen Mark
Appointed Date: 21 May 1993
64 years old

Resigned Directors

Secretary
SMITH, Anthea
Resigned: 28 November 2001
Appointed Date: 25 November 1992

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 November 1992
Appointed Date: 25 November 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 November 1992
Appointed Date: 25 November 1992
35 years old

Director
COX, Lindsay John Carter
Resigned: 26 October 1999
Appointed Date: 21 April 1993
80 years old

Director
SMITH, Ivan
Resigned: 28 November 2001
Appointed Date: 25 November 1992
88 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1992

Persons With Significant Control

Havenlodge Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

EUROTREADS 93 LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3

28 May 2015
Total exemption small company accounts made up to 30 September 2014
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3

...
... and 62 more events
02 Jun 1993
New director appointed

01 Dec 1992
Director resigned;new director appointed

01 Dec 1992
Secretary resigned;new secretary appointed

01 Dec 1992
Registered office changed on 01/12/92 from: 110 whitchurch road, cardiff, CF4 3LY

25 Nov 1992
Incorporation

EUROTREADS 93 LIMITED Charges

22 August 2001
All assets debenture
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 1993
Single debenture
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1993
Mortgage
Delivered: 28 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being land and buildings on the…