EURO MANUFACTURING & MARKETING LIMITED
WEM

Hellopages » Shropshire » Shropshire » SY4 5AA

Company number 02723871
Status Active
Incorporation Date 18 June 1992
Company Type Private Limited Company
Address EURO WORKS, 11 - 13 HIGH STREET, WEM, SHROPSHIRE, SY4 5AA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 50 . The most likely internet sites of EURO MANUFACTURING & MARKETING LIMITED are www.euromanufacturingmarketing.co.uk, and www.euro-manufacturing-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Euro Manufacturing Marketing Limited is a Private Limited Company. The company registration number is 02723871. Euro Manufacturing Marketing Limited has been working since 18 June 1992. The present status of the company is Active. The registered address of Euro Manufacturing Marketing Limited is Euro Works 11 13 High Street Wem Shropshire Sy4 5aa. . BROOKS, Samantha Shirley is a Secretary of the company. BAILEY, Peter John is a Director of the company. Secretary DENNISON, Samuel Paul, Managing Director has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director DENNISON, Samuel Paul, Managing Director has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BROOKS, Samantha Shirley
Appointed Date: 01 January 1993
Director
BAILEY, Peter John
Appointed Date: 18 June 1992
92 years old

Resigned Directors

Secretary
DENNISON, Samuel Paul, Managing Director
Resigned: 31 December 1992
Appointed Date: 18 June 1992
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 18 June 1992
Appointed Date: 18 June 1992
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 18 May 1992
Appointed Date: 18 June 1992
Director
DENNISON, Samuel Paul, Managing Director
Resigned: 31 December 1992
Appointed Date: 18 June 1992
62 years old

Persons With Significant Control

Mr Peter John Bailey
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Samantha Shirley Brooks
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

EURO MANUFACTURING & MARKETING LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50
...
... and 63 more events
06 Jul 1993
Return made up to 18/06/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 06/07/93
17 Jul 1992
Director resigned;new director appointed
17 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
17 Jul 1992
Registered office changed on 17/07/92 from: shaibern house 28 scrutton street london EC2A 4RQ
18 Jun 1992
Incorporation

EURO MANUFACTURING & MARKETING LIMITED Charges

14 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 30 December 2010
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Agreement
Delivered: 1 March 2008
Status: Satisfied on 7 July 2010
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
21 September 1998
Legal mortgage
Delivered: 28 September 1998
Status: Satisfied on 29 January 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as euro house 20 high street wem…
11 September 1998
Mortgage debenture
Delivered: 21 September 1998
Status: Satisfied on 29 January 2008
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
29 March 1996
Legal mortgage
Delivered: 2 April 1996
Status: Satisfied on 20 August 1999
Persons entitled: Yorkshire Bank PLC
Description: 20 high street wem shropshire by way of fixed charge the…
17 January 1996
Debenture
Delivered: 2 February 1996
Status: Satisfied on 20 August 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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