SME EUROFINANCE LIMITED
SUTTON 1992 EUROFINANCE PLC

Hellopages » Greater London » Sutton » SM2 6LE

Company number 02485532
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address 4 MULGRAVE CHAMBERS, 26-28 MULGRAVE ROAD, SUTTON, SURREY, SM2 6LE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Micro company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SME EUROFINANCE LIMITED are www.smeeurofinance.co.uk, and www.sme-eurofinance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Sme Eurofinance Limited is a Private Limited Company. The company registration number is 02485532. Sme Eurofinance Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of Sme Eurofinance Limited is 4 Mulgrave Chambers 26 28 Mulgrave Road Sutton Surrey Sm2 6le. . HUTTON, Neil Anthony is a Director of the company. Secretary DYER, Jocelyn James has been resigned. Secretary HUTTON, Neil Anthony has been resigned. Director BICHARD, Christopher Kenneth has been resigned. Director DOYLE KELLY, Edmund Vincent has been resigned. Director JONES, Mark Thomas has been resigned. Director JONES, Mark Thomas has been resigned. Director MARSH, Raymond David has been resigned. Director MOORCRAFT, Graham Paul has been resigned. Director SPENCER, Michael Neil has been resigned. Director THOMAS, Stephen Charles has been resigned. Director WYETH, Andrew Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HUTTON, Neil Anthony

64 years old

Resigned Directors

Secretary
DYER, Jocelyn James
Resigned: 02 March 2014
Appointed Date: 12 January 1999
Secretary
HUTTON, Neil Anthony
Resigned: 01 January 2000
Director
BICHARD, Christopher Kenneth
Resigned: 10 April 2003
Appointed Date: 13 June 2000
64 years old
Director
DOYLE KELLY, Edmund Vincent
Resigned: 15 September 2004
Appointed Date: 19 May 1997
66 years old
Director
JONES, Mark Thomas
Resigned: 04 September 2006
Appointed Date: 19 May 1997
63 years old
Director
JONES, Mark Thomas
Resigned: 03 February 1992
63 years old
Director
MARSH, Raymond David
Resigned: 08 August 2012
Appointed Date: 23 November 2007
70 years old
Director
MOORCRAFT, Graham Paul
Resigned: 02 April 2013
Appointed Date: 08 March 2004
64 years old
Director
SPENCER, Michael Neil
Resigned: 08 July 2003
Appointed Date: 08 March 1999
68 years old
Director
THOMAS, Stephen Charles
Resigned: 23 August 2002
64 years old
Director
WYETH, Andrew Richard
Resigned: 24 June 2003
Appointed Date: 08 March 1999
67 years old

Persons With Significant Control

Mr Neil Anthony Hutton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SME EUROFINANCE LIMITED Events

21 May 2017
Confirmation statement made on 26 March 2017 with updates
28 Jun 2016
Micro company accounts made up to 31 December 2015
28 Jun 2016
Compulsory strike-off action has been discontinued
27 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 178,500
21 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 107 more events
08 Aug 1990
Registered office changed on 08/08/90 from: grapes house high street esher surrey KT10 9QA
03 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1990
Company name changed vital enterprises PLC\certificate issued on 19/04/90
26 Mar 1990
Incorporation

SME EUROFINANCE LIMITED Charges

24 February 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2006
Chattel mortgage
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Bmw 3251 sport auto; reg HN51 avb; chassis:…
10 September 2002
Fixed and floating charge
Delivered: 11 September 2002
Status: Satisfied on 8 August 2011
Persons entitled: Bibby Factors Manchester LTD
Description: (I) by way of fixed charge any present or future debt the…
4 September 2002
Fixed and floating charge
Delivered: 6 September 2002
Status: Satisfied on 8 August 2011
Persons entitled: Bibby Factors Manchester LTD
Description: (I) by way of fixed charge any present or future debt the…
7 August 1990
Single debenture
Delivered: 9 August 1990
Status: Satisfied on 27 March 2009
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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