EURODALE ESTATES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL2 1EN

Company number 02725653
Status Active
Incorporation Date 24 June 1992
Company Type Private Limited Company
Address 2 KINGS ROAD, LONDON COLNEY, HERTFORDSHIRE, AL2 1EN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of EURODALE ESTATES LIMITED are www.eurodaleestates.co.uk, and www.eurodale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Eurodale Estates Limited is a Private Limited Company. The company registration number is 02725653. Eurodale Estates Limited has been working since 24 June 1992. The present status of the company is Active. The registered address of Eurodale Estates Limited is 2 Kings Road London Colney Hertfordshire Al2 1en. . MITCHAM, Susan Elizabeth is a Secretary of the company. MITCHAM, Ronald Leslie is a Director of the company. MITCHAM, Susan Elizabeth is a Director of the company. Secretary BEARNE, Christina Doris has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MITCHAM, Susan Elizabeth
Appointed Date: 29 September 1996
Director
MITCHAM, Ronald Leslie
Appointed Date: 09 September 1992
79 years old
Director
MITCHAM, Susan Elizabeth
Appointed Date: 22 February 2016
75 years old

Resigned Directors

Secretary
BEARNE, Christina Doris
Resigned: 29 September 1996
Appointed Date: 09 September 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 1992
Appointed Date: 24 June 1992
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 1992
Appointed Date: 24 June 1992

Persons With Significant Control

Mr Ronald Leslie Mitcham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EURODALE ESTATES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Feb 2016
Appointment of Mrs Susan Elizabeth Mitcham as a director on 22 February 2016
15 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 83 more events
18 May 1993
Particulars of mortgage/charge
16 Nov 1992
Registered office changed on 16/11/92 from: 788/790 finchley road london NW11 7UR
16 Nov 1992
Director resigned;new director appointed
16 Nov 1992
Secretary resigned;new secretary appointed
24 Jun 1992
Incorporation

EURODALE ESTATES LIMITED Charges

29 February 2000
Legal charge
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land lying to the north east of woodfield road…
9 November 1998
Debenture
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1998
Legal charge
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as land on north west side of five acres…
5 April 1995
Legal charge
Delivered: 12 April 1995
Status: Satisfied on 25 June 1997
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of five acres, london colney…
5 April 1995
Legal charge
Delivered: 12 April 1995
Status: Satisfied on 25 June 1997
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of woodfield road, welwyn…
6 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 25 June 1997
Persons entitled: Barclays Bank PLC
Description: Land at watchmead welwyn garden city hertfordshire t/n hd…
6 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 25 June 1997
Persons entitled: Barclays Bank PLC
Description: Tolpits cottages moor lane crossing rickmansworth…
6 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 25 June 1997
Persons entitled: Barclays Bank PLC
Description: 118A old london road st albans t/n hd 155953.
6 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 25 June 1997
Persons entitled: Barclays Bank PLC
Description: 2 kings road london colney hertfordshire t/n hd 240860.
15 June 1993
Legal mortgage
Delivered: 3 July 1993
Status: Satisfied on 15 July 1999
Persons entitled: R Mitcham (Builders) Limited
Description: Tolpits cottages, moor lane crossing, richmansworth…
12 May 1993
Legal charge
Delivered: 24 May 1993
Status: Satisfied on 6 April 1995
Persons entitled: Barclays Bank PLC
Description: Land at watchmead, welwyn garden city, hertfordshire t/no:…
12 May 1993
Legal charge
Delivered: 24 May 1993
Status: Satisfied on 6 April 1995
Persons entitled: Barclays Bank PLC
Description: 118A old london road, st. Albans, hertfordshire t/no: hd…
12 May 1993
Legal charge
Delivered: 24 May 1993
Status: Satisfied on 6 April 1995
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of five acres, london colney…
12 May 1993
Legal charge
Delivered: 24 May 1993
Status: Satisfied on 6 April 1995
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of woodfield road, welwyn…
12 May 1993
Floating charge
Delivered: 24 May 1993
Status: Satisfied on 9 June 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
12 May 1993
Legal charge
Delivered: 24 May 1993
Status: Satisfied on 6 April 1995
Persons entitled: Barclays Bank PLC
Description: Tolpits cottages, moor lane crossing, rickmansworth…
12 May 1993
Legal charge
Delivered: 24 May 1993
Status: Satisfied on 6 April 1995
Persons entitled: Barclays Bank PLC
Description: 2 kings road, london colney, st. Albans, hertfordshire…
12 May 1993
Mortgage deed
Delivered: 18 May 1993
Status: Satisfied on 9 June 1999
Persons entitled: Bristol & West Building Society
Description: Tolpits cottages, moor lane crossing, rickmansworth…
12 May 1993
Debenture
Delivered: 18 May 1993
Status: Satisfied on 9 June 1999
Persons entitled: Bristol & West Building Society
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

EURODA LIMITED EURODAGL LTD EURODALE LTD EURODAMP GROUP LTD EURODAMP LTD EURODAMP UK LTD EURODAN LTD