Company number 01963645
Status Active
Incorporation Date 22 November 1985
Company Type Private Limited Company
Address PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA WEST GLAMORGAN, SA4 1WF
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 17 June 2016
GBP 100
; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
GBP 66
. The most likely internet sites of EURO EQUIPMENT LIMITED are www.euroequipment.co.uk, and www.euro-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Euro Equipment Limited is a Private Limited Company.
The company registration number is 01963645. Euro Equipment Limited has been working since 22 November 1985.
The present status of the company is Active. The registered address of Euro Equipment Limited is Phoenix Way Garngoch Industrial Estate Gorseinon Swansea West Glamorgan Sa4 1wf. . HOLLOWAY, David Edward is a Secretary of the company. HOLLOWAY, David Edward is a Director of the company. HOLLOWAY, Ivy is a Director of the company. Secretary HOLLOWAY, Clive has been resigned. Director HOLLOWAY, Clive has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".
Current Directors
Resigned Directors
EURO EQUIPMENT LIMITED Events
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
25 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
...
... and 76 more events
20 Mar 1987
Accounting reference date extended from 31/03 to 30/06
21 Feb 1987
Return made up to 31/12/86; full list of members
10 Feb 1986
Company name changed\certificate issued on 10/02/86
22 Nov 1985
Incorporation
22 Nov 1985
Certificate of incorporation
28 June 2000
Legal charge
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The land lying to the south of gorseinon road garngoch…
28 June 2000
Legal charge
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining units 4-7 garngoch industrial estate…
28 June 2000
Legal charge
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 4-7 phoenix way garngoch swansea t/no WA578572.
28 June 2000
Debenture
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 June 1999
Debenture
Delivered: 22 June 1999
Status: Satisfied
on 10 October 2000
Persons entitled: David Edward Holloway and Ivy Florence Holloway
Description: Fixed and floating charges over the undertaking and all…
13 April 1999
Debenture
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: David Edward Holloway and Ivy Florence Holloway
Description: Fixed and floating charges over the undertaking and all…
5 December 1988
Debenture
Delivered: 9 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…