EUROPEAN PRECIOUS METALS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4AE

Company number 02659255
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT,, ME10 4AE
Home Country United Kingdom
Nature of Business 24410 - Precious metals production, 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of EUROPEAN PRECIOUS METALS LIMITED are www.europeanpreciousmetals.co.uk, and www.european-precious-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Precious Metals Limited is a Private Limited Company. The company registration number is 02659255. European Precious Metals Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of European Precious Metals Limited is Bank Chambers 1 Central Avenue Sittingbourne Kent Me10 4ae. The company`s financial liabilities are £15.11k. It is £-9.92k against last year. And the total assets are £19.71k, which is £-11.39k against last year. ZILLWOOD, Jason Leonard is a Secretary of the company. ZILLWOOD, Barry Frank is a Director of the company. ZILLWOOD, Kevin James is a Director of the company. Secretary MATTHEWS, Jarod Adrian has been resigned. Secretary ZILLWOOD, Barry Frank has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HEDGECOCK, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWS, Jarod Adrian has been resigned. The company operates in "Precious metals production".


european precious metals Key Finiance

LIABILITIES £15.11k
-40%
CASH n/a
TOTAL ASSETS £19.71k
-37%
All Financial Figures

Current Directors

Secretary
ZILLWOOD, Jason Leonard
Appointed Date: 06 March 2002
Director
ZILLWOOD, Barry Frank
Appointed Date: 31 October 1991
81 years old
Director
ZILLWOOD, Kevin James
Appointed Date: 06 March 2002
58 years old

Resigned Directors

Secretary
MATTHEWS, Jarod Adrian
Resigned: 06 January 1992
Appointed Date: 31 October 1991
Secretary
ZILLWOOD, Barry Frank
Resigned: 06 March 2002
Appointed Date: 06 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991
Director
HEDGECOCK, John
Resigned: 06 March 2002
Appointed Date: 06 January 1992
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991
Director
MATTHEWS, Jarod Adrian
Resigned: 06 January 1992
Appointed Date: 31 October 1991
55 years old

Persons With Significant Control

Mr Jason Leonard Zillwood Bsc (Hons) Aca
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Frank Zillwood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROPEAN PRECIOUS METALS LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 57 more events
20 Jan 1992
Ad 07/11/91--------- £ si 98@1=98 £ ic 2/100
20 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1991
Registered office changed on 20/11/91 from: 84 temple chambers temple avenue london EC4Y ohp
07 Nov 1991
Company name changed P.R.L. (kent) LIMITED\certificate issued on 08/11/91
31 Oct 1991
Incorporation

EUROPEAN PRECIOUS METALS LIMITED Charges

1 March 2002
Legal charge
Delivered: 15 March 2002
Status: Satisfied on 14 March 2006
Persons entitled: John Hedgecock
Description: Fixed and floating charges over the undertaking and all…

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