EUROQUARTZ LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » TA18 7HE

Company number 01773012
Status Active
Incorporation Date 25 November 1983
Company Type Private Limited Company
Address BLACKNELL LANE INDUSTRIAL ESTATE, CREWKERNE, SOMERSET, TA18 7HE
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and eleven 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 2016-01-14 GBP 60,556 . The most likely internet sites of EUROQUARTZ LIMITED are www.euroquartz.co.uk, and www.euroquartz.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-one years and twelve months. Euroquartz Limited is a Private Limited Company. The company registration number is 01773012. Euroquartz Limited has been working since 25 November 1983. The present status of the company is Active. The registered address of Euroquartz Limited is Blacknell Lane Industrial Estate Crewkerne Somerset Ta18 7he. The company`s financial liabilities are £1128.3k. It is £98.87k against last year. And the total assets are £1385.64k, which is £157.43k against last year. TREBLE, Andrew is a Secretary of the company. TREBLE, Andrew is a Director of the company. WOODWARD, Pauline Anne is a Director of the company. Secretary REECE-SMITH, Gregory has been resigned. Secretary WOODWARD, Peter Neil has been resigned. Director HALLETT, Rodney Sheridan has been resigned. Director MURRELL, Dennis has been resigned. Director WEST, Eric James has been resigned. Director WOODWARD, Peter Neil has been resigned. The company operates in "Manufacture of electronic components".


euroquartz Key Finiance

LIABILITIES £1128.3k
+9%
CASH n/a
TOTAL ASSETS £1385.64k
+12%
All Financial Figures

Current Directors

Secretary
TREBLE, Andrew
Appointed Date: 07 June 2004
Director
TREBLE, Andrew
Appointed Date: 25 May 2000
66 years old
Director
WOODWARD, Pauline Anne
Appointed Date: 20 October 2004
70 years old

Resigned Directors

Secretary
REECE-SMITH, Gregory
Resigned: 06 June 2004
Appointed Date: 22 December 1994
Secretary
WOODWARD, Peter Neil
Resigned: 22 December 1994
Director
HALLETT, Rodney Sheridan
Resigned: 22 December 1994
79 years old
Director
MURRELL, Dennis
Resigned: 17 October 2010
84 years old
Director
WEST, Eric James
Resigned: 22 December 1994
78 years old
Director
WOODWARD, Peter Neil
Resigned: 22 December 1994
77 years old

Persons With Significant Control

Mrs Pauline Anne Woodward
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Treble
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

EUROQUARTZ LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 60,556
04 Jun 2015
Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 60,556
04 Jun 2015
Purchase of own shares.
...
... and 101 more events
07 Sep 1987
Declaration of satisfaction of mortgage/charge
02 Dec 1986
Accounts for a small company made up to 30 April 1986
02 Dec 1986
Return made up to 09/10/86; full list of members
06 Nov 1986
Particulars of mortgage/charge
05 May 1984
Memorandum and Articles of Association

EUROQUARTZ LIMITED Charges

6 June 2000
All assets debenture
Delivered: 21 June 2000
Status: Satisfied on 27 January 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 2000
Mortgage
Delivered: 10 June 2000
Status: Satisfied on 27 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a blackwell lane crewkerne somerset…
6 June 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Christopher Richard White and Alan James Robinson
Description: The property known as land on the south side of blacknell…
13 May 2000
Debenture
Delivered: 24 May 2000
Status: Satisfied on 27 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1989
Legal charge
Delivered: 25 April 1989
Status: Satisfied on 27 January 2010
Persons entitled: Barclays Bank PLC
Description: Land adjoining blacknell lane, crewkerne, somerset part…
31 October 1986
Debenture
Delivered: 6 November 1986
Status: Satisfied on 27 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1984
Single debenture
Delivered: 24 July 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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