EUROPA ENGINEERING LTD.
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 5PH

Company number 02465896
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address 328 COLEFORD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5PH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of EUROPA ENGINEERING LTD. are www.europaengineering.co.uk, and www.europa-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Engineering Ltd is a Private Limited Company. The company registration number is 02465896. Europa Engineering Ltd has been working since 01 February 1990. The present status of the company is Active. The registered address of Europa Engineering Ltd is 328 Coleford Road Sheffield South Yorkshire S9 5ph. . CHEETHAM, Jonathan Paul is a Secretary of the company. CHEETHAM, Jonathan Paul is a Director of the company. SHEEHAN, Alan John is a Director of the company. Secretary BEAUMONT, James Macdonald has been resigned. Secretary KEELEY, Sean Patrick has been resigned. Secretary MAHONEY, Terence Patrick has been resigned. Secretary NEWELL, Nancy Lee has been resigned. Secretary SHEEHAN, Susan Jennifer has been resigned. Secretary YATES, Terence Albert has been resigned. Director BALL, Jonathan has been resigned. Director BEAUMONT, James Macdonald has been resigned. Director BRENNAN, Terence Patrick has been resigned. Director CHRISTIE, Colin Macinnes has been resigned. Director CHRISTIE, Colin Macinnes has been resigned. Director ELLIS, John has been resigned. Director HODKINSON, Steven Francis has been resigned. Director KEELEY, Sean Patrick has been resigned. Director KENT, Melvyn has been resigned. Director MAHONEY, Terence Patrick has been resigned. Director PIERSON, Robert Alfred has been resigned. Director SCHOFIELD, John has been resigned. Director SCHOFIELD, John has been resigned. Director SOBCZYK, John Stephen has been resigned. Director TAYLOR, Ronald Keith has been resigned. Director WEBB, George Henry has been resigned. Director WEBB, Susan M has been resigned. Director YATES, Terence Albert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CHEETHAM, Jonathan Paul
Appointed Date: 31 March 2008
Director
CHEETHAM, Jonathan Paul
Appointed Date: 17 January 2005
56 years old
Director
SHEEHAN, Alan John
Appointed Date: 11 January 2005
79 years old

Resigned Directors

Secretary
BEAUMONT, James Macdonald
Resigned: 01 July 1997
Secretary
KEELEY, Sean Patrick
Resigned: 20 August 1998
Appointed Date: 01 July 1997
Secretary
MAHONEY, Terence Patrick
Resigned: 11 January 2005
Appointed Date: 08 November 1999
Secretary
NEWELL, Nancy Lee
Resigned: 08 November 1999
Appointed Date: 20 August 1998
Secretary
SHEEHAN, Susan Jennifer
Resigned: 31 March 2008
Appointed Date: 11 January 2005
Secretary
YATES, Terence Albert
Resigned: 05 January 1993
Director
BALL, Jonathan
Resigned: 11 January 2005
Appointed Date: 23 July 2003
65 years old
Director
BEAUMONT, James Macdonald
Resigned: 01 July 1997
87 years old
Director
BRENNAN, Terence Patrick
Resigned: 14 March 2003
Appointed Date: 08 November 1999
82 years old
Director
CHRISTIE, Colin Macinnes
Resigned: 12 April 2013
Appointed Date: 31 March 2008
77 years old
Director
CHRISTIE, Colin Macinnes
Resigned: 11 January 2005
77 years old
Director
ELLIS, John
Resigned: 31 March 1996
Appointed Date: 22 December 1993
89 years old
Director
HODKINSON, Steven Francis
Resigned: 07 May 2002
Appointed Date: 08 November 1999
73 years old
Director
KEELEY, Sean Patrick
Resigned: 20 August 1998
Appointed Date: 01 July 1997
63 years old
Director
KENT, Melvyn
Resigned: 11 January 2005
79 years old
Director
MAHONEY, Terence Patrick
Resigned: 11 January 2005
Appointed Date: 08 November 1999
69 years old
Director
PIERSON, Robert Alfred
Resigned: 01 November 2004
Appointed Date: 15 April 2003
80 years old
Director
SCHOFIELD, John
Resigned: 21 January 2016
Appointed Date: 01 May 2013
68 years old
Director
SCHOFIELD, John
Resigned: 11 January 2005
Appointed Date: 08 November 1999
68 years old
Director
SOBCZYK, John Stephen
Resigned: 23 June 1998
Appointed Date: 01 July 1997
89 years old
Director
TAYLOR, Ronald Keith
Resigned: 31 October 2002
Appointed Date: 01 July 1997
85 years old
Director
WEBB, George Henry
Resigned: 14 March 2003
Appointed Date: 01 July 1997
105 years old
Director
WEBB, Susan M
Resigned: 11 January 2005
Appointed Date: 15 April 2003
86 years old
Director
YATES, Terence Albert
Resigned: 11 January 2005
80 years old

Persons With Significant Control

Mr Jonathan Paul Cheetham
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Alan John Sheehan
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

EUROPA ENGINEERING LTD. Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Aug 2016
Full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
01 Feb 2016
Termination of appointment of John Schofield as a director on 21 January 2016
18 Aug 2015
Full accounts made up to 31 March 2015
...
... and 196 more events
02 Mar 1990
New director appointed
22 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1990
Registered office changed on 21/02/90 from: classic house 174-180 old street london EC1V 9BP
01 Feb 1990
Incorporation

EUROPA ENGINEERING LTD. Charges

13 November 2012
Fixed & floating charge
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2012
Legal charge
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a arctic house, atlantic street, broadheath…
11 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied on 23 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H petre street sheffield t/n SYK55235.
11 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H fullerton road rotherham t/ns SYK410621 SYK400760…
11 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied on 23 March 2007
Persons entitled: Barclays Bank PLC
Description: L/H baker street sheffield t/n SYK108289.
11 January 2005
Guarantee & debenture
Delivered: 26 January 2005
Status: Satisfied on 23 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2005
All assets debenture (including qualifying floating charge)
Delivered: 20 January 2005
Status: Satisfied on 8 February 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
UK debenture
Delivered: 30 March 2004
Status: Satisfied on 27 January 2005
Persons entitled: Congress Financial Corporation (Central) as Agent and Trustee for Itself and Each Otherbeneficiary
Description: Fixed and floating charges over the undertaking and all…
7 March 1995
Legal mortgage
Delivered: 15 March 1995
Status: Satisfied on 27 January 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land and buildings on the east side…
25 February 1994
Legal mortgage
Delivered: 18 March 1994
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 montrose ave, luton bedfordshire & the…
5 July 1993
Legal mortgage
Delivered: 16 July 1993
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property land on the lidget lane industrial estate…
25 June 1993
Legal mortgage
Delivered: 5 July 1993
Status: Satisfied on 27 January 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of petre street…
19 May 1993
Legal mortgage
Delivered: 26 May 1993
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings on west of albion drive…
15 March 1993
Mortgage debenture
Delivered: 19 March 1993
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 August 1991
Debenture
Delivered: 5 August 1991
Status: Satisfied on 29 May 1993
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1990
Legal charge
Delivered: 22 March 1990
Status: Satisfied on 29 May 1993
Persons entitled: Yorkshire
Description: Former munck cranes premises, albion drive, lidgett lane…

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