EUROPA (FRENCHGATE) LIMITED
SCARBOROUGH SDG (FRENCHGATE) LIMITED TEESLAND INVESTMENTS LIMITED EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED TEESLAND INVESTMENTS LIMITED SHELFCO (NO.2050) LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 04103986
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of EUROPA (FRENCHGATE) LIMITED are www.europafrenchgate.co.uk, and www.europa-frenchgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Frenchgate Limited is a Private Limited Company. The company registration number is 04103986. Europa Frenchgate Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Europa Frenchgate Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary RICHARDSON, Paul has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BURNLEY, John Lewis has been resigned. Director BURNLEY, John Lewis has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director MURRAY, Alan Adams has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
MCCABE, Simon Charles
Appointed Date: 30 September 2008
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 10 July 2007

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 30 September 2003
Appointed Date: 21 December 2000
Secretary
RICHARDSON, Paul
Resigned: 17 March 2004
Appointed Date: 30 September 2003
Secretary
EPS SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 08 November 2000
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 01 September 2003
Director
BURNLEY, John Lewis
Resigned: 31 May 2005
Appointed Date: 11 November 2002
81 years old
Director
BURNLEY, John Lewis
Resigned: 30 August 2001
Appointed Date: 21 December 2000
81 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 31 May 2005
Appointed Date: 21 December 2000
71 years old
Director
MURRAY, Alan Adams
Resigned: 22 May 2002
Appointed Date: 30 August 2001
77 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 10 July 2007
Appointed Date: 31 May 2005
Director
MIKJON LIMITED
Resigned: 21 December 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Sdg Caledonia Newco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPA (FRENCHGATE) LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 29 February 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
06 Sep 2015
Full accounts made up to 28 February 2015
...
... and 64 more events
08 Jan 2001
Director resigned
08 Jan 2001
Accounting reference date extended from 30/11/01 to 28/02/02
08 Jan 2001
Registered office changed on 08/01/01 from: lacon house theobalds road london WC1X 8RW
21 Dec 2000
Company name changed shelfco (no.2050) LIMITED\certificate issued on 21/12/00
08 Nov 2000
Incorporation

EUROPA (FRENCHGATE) LIMITED Charges

31 January 2001
Debenture
Delivered: 1 February 2001
Status: Satisfied on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EUROPA TRAVEL LIMITED EUROPA (BIRKENHEAD) LIMITED EUROPA (U.K.) LIMITED EUROPA ACCOUNTING LIMITED EUROPA AGENCIES LIMITED EUROPA AGRO PRODUCTS LTD EUROPA AIRCRAFT (2004) LTD