EUROBOOZER LIMITED
ABBOTS LANGLEY LANCELINE VENTURES LIMITED LANCELINE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD5 0GX

Company number 04219753
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address NOTLEY FARM, BEDMOND ROAD, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0GX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EUROBOOZER LIMITED are www.euroboozer.co.uk, and www.euroboozer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Euroboozer Limited is a Private Limited Company. The company registration number is 04219753. Euroboozer Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Euroboozer Limited is Notley Farm Bedmond Road Abbots Langley Hertfordshire Wd5 0gx. . SMITH, Jason is a Secretary of the company. RAILTON, Martyn Adam is a Director of the company. Secretary MILLENNIUM DIRECTORS LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MILLENNIUM SECRETARIES LIMITED has been resigned. Secretary MILLENNIUM SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SMITH, Jason
Appointed Date: 01 May 2012
Director
RAILTON, Martyn Adam
Appointed Date: 11 June 2003
43 years old

Resigned Directors

Secretary
MILLENNIUM DIRECTORS LIMITED
Resigned: 31 August 2003
Appointed Date: 19 June 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 June 2001
Appointed Date: 18 May 2001
Secretary
MILLENNIUM SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 01 September 2003
Secretary
MILLENNIUM SECRETARIES LIMITED
Resigned: 11 June 2003
Appointed Date: 19 June 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 June 2001
Appointed Date: 18 May 2001

EUROBOOZER LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
14 Jan 2015
Director's details changed for Mr Martyn Adam Railton on 1 January 2015
...
... and 45 more events
10 Aug 2001
New secretary appointed
06 Jul 2001
Director resigned
06 Jul 2001
Secretary resigned
06 Jul 2001
Registered office changed on 06/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
18 May 2001
Incorporation

EUROBOOZER LIMITED Charges

14 November 2014
Charge code 0421 9753 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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