EUROFILMS EXTRUSION LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 7XY

Company number 03038727
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address B1-3 HORTONPARK INDUSTRIAL ESTATE, HORTONWOOD 7, TELFORD, SHROPSHIRE, ENGLAND, TF1 7XY
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from B1-3 Hortonwood 7 Hortonpark Industrial Estate Telford Shropshire TF1 7XY England to B1-3 Hortonpark Industrial Estate Hortonwood 7 Telford Shropshire TF1 7XY on 22 November 2016; Registered office address changed from B1 Hortonwood 7 Hortonpark Industrial Estate Telford Cheshire TF1 7XY England to B1-3 Hortonwood 7 Hortonpark Industrial Estate Telford Shropshire TF1 7XY on 18 November 2016; Registered office address changed from 6 Ridge House Ridge House Drive Stoke on Trent ST1 5TL to B1 Hortonwood 7 Hortonpark Industrial Estate Telford Cheshire TF1 7XY on 16 November 2016. The most likely internet sites of EUROFILMS EXTRUSION LIMITED are www.eurofilmsextrusion.co.uk, and www.eurofilms-extrusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Eurofilms Extrusion Limited is a Private Limited Company. The company registration number is 03038727. Eurofilms Extrusion Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Eurofilms Extrusion Limited is B1 3 Hortonpark Industrial Estate Hortonwood 7 Telford Shropshire England Tf1 7xy. . PALMER, Martin is a Secretary of the company. HUMPHREYS, William John is a Director of the company. PALMER, Martin is a Director of the company. THOMAS, David Glyn is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HUMPHREYS, Graham Joseph has been resigned. Director MCCOOL, Stephen Andrew has been resigned. Director SMITH, Nicholas Andrew has been resigned. Director WOOD, Philip Robert has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
PALMER, Martin
Appointed Date: 12 May 1995
Director
HUMPHREYS, William John
Appointed Date: 27 January 2010
56 years old
Director
PALMER, Martin
Appointed Date: 12 May 1995
64 years old
Director
THOMAS, David Glyn
Appointed Date: 25 October 1995
75 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 12 May 1995
Appointed Date: 28 March 1995
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 May 1995
Appointed Date: 28 March 1995
Director
HUMPHREYS, Graham Joseph
Resigned: 12 April 2016
Appointed Date: 28 August 1996
78 years old
Director
MCCOOL, Stephen Andrew
Resigned: 31 July 2008
Appointed Date: 26 October 2000
58 years old
Director
SMITH, Nicholas Andrew
Resigned: 08 March 2016
Appointed Date: 01 January 2004
64 years old
Director
WOOD, Philip Robert
Resigned: 22 May 2001
Appointed Date: 12 May 1995
67 years old

EUROFILMS EXTRUSION LIMITED Events

22 Nov 2016
Registered office address changed from B1-3 Hortonwood 7 Hortonpark Industrial Estate Telford Shropshire TF1 7XY England to B1-3 Hortonpark Industrial Estate Hortonwood 7 Telford Shropshire TF1 7XY on 22 November 2016
18 Nov 2016
Registered office address changed from B1 Hortonwood 7 Hortonpark Industrial Estate Telford Cheshire TF1 7XY England to B1-3 Hortonwood 7 Hortonpark Industrial Estate Telford Shropshire TF1 7XY on 18 November 2016
16 Nov 2016
Registered office address changed from 6 Ridge House Ridge House Drive Stoke on Trent ST1 5TL to B1 Hortonwood 7 Hortonpark Industrial Estate Telford Cheshire TF1 7XY on 16 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 660,000
...
... and 102 more events
25 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1995
Registered office changed on 23/05/95 from: c/o louis berkson and globe 18 cook street liverpool L2 9RJ
18 May 1995
Company name changed saxongold engineering LIMITED\certificate issued on 19/05/95
17 May 1995
Registered office changed on 17/05/95 from: harrington chambers 26 north john street liverpool L2 9RU
28 Mar 1995
Incorporation

EUROFILMS EXTRUSION LIMITED Charges

10 August 2015
Charge code 0303 8727 0011
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 August 2015
Charge code 0303 8727 0010
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 February 2015
Charge code 0303 8727 0009
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 May 2010
Charge by way of debenture
Delivered: 8 May 2010
Status: Satisfied on 28 January 2015
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
3 April 2006
Deed of charge over credit balances
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank ple re eurofilms extrusion limited business…
20 January 2005
Debenture
Delivered: 25 January 2005
Status: Satisfied on 17 November 2014
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2000
Account assignment
Delivered: 10 October 2000
Status: Satisfied on 9 December 2014
Persons entitled: Ing Lease (UK) Limited
Description: All moneys from time to time credited to and for the time…
29 August 1997
Account assignment
Delivered: 10 September 1997
Status: Satisfied on 9 December 2014
Persons entitled: Ing Lease (UK) Limited
Description: All monies credited from time to time credited to and for…
29 August 1997
Chattel mortgage
Delivered: 10 September 1997
Status: Satisfied on 9 December 2014
Persons entitled: Ing Lease (UK) Limited
Description: Various chattels as specified in schedule to the form 395…
30 April 1997
Debenture
Delivered: 2 May 1997
Status: Satisfied on 9 December 2014
Persons entitled: Ucb Invoice Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…
16 June 1995
Debenture
Delivered: 1 July 1995
Status: Satisfied on 9 July 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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