EQUIPLUS INTERNATIONAL LIMITED
TOWERAREA LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 03886993
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 99 . The most likely internet sites of EQUIPLUS INTERNATIONAL LIMITED are www.equiplusinternational.co.uk, and www.equiplus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Equiplus International Limited is a Private Limited Company. The company registration number is 03886993. Equiplus International Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Equiplus International Limited is 51 Clarkegrove Road Sheffield S10 2nh. . MOORE, Alice is a Secretary of the company. BUTLER, Clare Martine is a Director of the company. Secretary FRY, Marilyn Diana has been resigned. Secretary GUNDRY, Vyvian Frances has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GUNDRY, John Charles has been resigned. Director HOPKINS, Michael Harry Colpoys has been resigned. Director KIRBY, Christopher Harwood has been resigned. Director OAKES, Eric James has been resigned. Director RUSSELL, Kay Elaine has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
MOORE, Alice
Appointed Date: 01 December 2004

Director
BUTLER, Clare Martine
Appointed Date: 04 February 2004
62 years old

Resigned Directors

Secretary
FRY, Marilyn Diana
Resigned: 30 November 2004
Appointed Date: 11 November 2003

Secretary
GUNDRY, Vyvian Frances
Resigned: 11 November 2003
Appointed Date: 07 January 2000

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 January 2000
Appointed Date: 01 December 1999

Director
GUNDRY, John Charles
Resigned: 31 March 2005
Appointed Date: 07 January 2000
79 years old

Director
HOPKINS, Michael Harry Colpoys
Resigned: 11 November 2003
Appointed Date: 27 January 2003
92 years old

Director
KIRBY, Christopher Harwood
Resigned: 30 November 2004
Appointed Date: 04 February 2004
75 years old

Director
OAKES, Eric James
Resigned: 11 November 2003
Appointed Date: 07 January 2000
82 years old

Director
RUSSELL, Kay Elaine
Resigned: 31 March 2007
Appointed Date: 07 January 2000
63 years old

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 07 January 2000
Appointed Date: 01 December 1999

Persons With Significant Control

Ms Kay Elaine Russell
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EQUIPLUS INTERNATIONAL LIMITED Events

28 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 99

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 99

...
... and 50 more events
19 Jan 2000
Registered office changed on 19/01/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE
19 Jan 2000
Director resigned
19 Jan 2000
Secretary resigned
13 Jan 2000
Company name changed towerarea LIMITED\certificate issued on 14/01/00
01 Dec 1999
Incorporation

EQUIPLUS INTERNATIONAL LIMITED Charges

2 February 2001
Debenture
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…