TXU EUROPE MERCHANT PROPERTIES LIMITED
EASTERN MERCHANT PROPERTIES LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03181383
Status Liquidation
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017; Liquidators' statement of receipts and payments to 28 January 2017; Liquidators' statement of receipts and payments to 28 July 2016. The most likely internet sites of TXU EUROPE MERCHANT PROPERTIES LIMITED are www.txueuropemerchantproperties.co.uk, and www.txu-europe-merchant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Txu Europe Merchant Properties Limited is a Private Limited Company. The company registration number is 03181383. Txu Europe Merchant Properties Limited has been working since 02 April 1996. The present status of the company is Liquidation. The registered address of Txu Europe Merchant Properties Limited is 1 More London Place London Se1 2af. . BRYANT, Shaun Kevin is a Secretary of the company. MARSH, Paul Colin is a Director of the company. Secretary ELLIS, Philip Arthur has been resigned. Secretary SWEET, Simon Andrew has been resigned. Director ANSTEE, Eric Edward has been resigned. Director DICKIE, Brian Norman has been resigned. Director ELLIS, Philip Arthur has been resigned. Director HYAMS, Edward Barnard has been resigned. Director MCNALLY, Michael James has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director WATSON, William Gillbanks has been resigned. Director WOOLDRIDGE, Robert Allred has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 30 June 2000
Director
MARSH, Paul Colin
Appointed Date: 30 September 1996
67 years old

Resigned Directors

Secretary
ELLIS, Philip Arthur
Resigned: 30 June 2000
Appointed Date: 11 June 1996
Secretary
SWEET, Simon Andrew
Resigned: 11 June 1996
Appointed Date: 02 April 1996
Director
ANSTEE, Eric Edward
Resigned: 24 February 1997
Appointed Date: 11 June 1996
74 years old
Director
DICKIE, Brian Norman
Resigned: 31 August 2003
Appointed Date: 15 October 2002
70 years old
Director
ELLIS, Philip Arthur
Resigned: 11 June 1996
Appointed Date: 02 April 1996
80 years old
Director
HYAMS, Edward Barnard
Resigned: 30 September 2000
Appointed Date: 01 April 1998
74 years old
Director
MCNALLY, Michael James
Resigned: 30 October 2003
Appointed Date: 15 October 2002
71 years old
Director
STANLEY, Martin Stephen William
Resigned: 27 July 2011
Appointed Date: 10 November 2000
62 years old
Director
WATSON, William Gillbanks
Resigned: 31 March 1998
Appointed Date: 11 June 1996
87 years old
Director
WOOLDRIDGE, Robert Allred
Resigned: 30 October 2003
Appointed Date: 15 October 2002
87 years old

TXU EUROPE MERCHANT PROPERTIES LIMITED Events

21 Mar 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
01 Mar 2017
Liquidators' statement of receipts and payments to 28 January 2017
24 Aug 2016
Liquidators' statement of receipts and payments to 28 July 2016
22 Mar 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
03 Mar 2016
Liquidators' statement of receipts and payments to 28 January 2016
...
... and 87 more events
27 Jun 1996
Secretary resigned
27 Jun 1996
Director resigned
27 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1996
Company name changed eastern twelve LIMITED\certificate issued on 21/06/96
02 Apr 1996
Incorporation

TXU EUROPE MERCHANT PROPERTIES LIMITED Charges

28 October 1996
Charge on cash
Delivered: 11 November 1996
Status: Outstanding
Persons entitled: Societe Generale
Description: By way of first fixed charge all the deposit moneys meaning…
28 October 1996
Charge on cash
Delivered: 11 November 1996
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: By way of first fixed charge all the deposit moneys meaning…
28 October 1996
Charge on cash
Delivered: 11 November 1996
Status: Outstanding
Persons entitled: The Industrial Bank of Japan Limited
Description: By way of first fixed charge all the deposit monies meaning…

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