EURONEED LIMITED
WEST HORNDON

Hellopages » Essex » Thurrock » CM13 3LX

Company number 02666015
Status Active
Incorporation Date 26 November 1991
Company Type Private Limited Company
Address BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON, ESSEX, UNITED KINGDOM, CM13 3LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Kathleen Ancient as a secretary on 30 September 2016; Termination of appointment of Kathleen Ancient as a director on 30 September 2016. The most likely internet sites of EURONEED LIMITED are www.euroneed.co.uk, and www.euroneed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Basildon Rail Station is 4.1 miles; to Brentwood Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Grays Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroneed Limited is a Private Limited Company. The company registration number is 02666015. Euroneed Limited has been working since 26 November 1991. The present status of the company is Active. The registered address of Euroneed Limited is Blue House Farm Office Brentwood Road West Horndon Essex United Kingdom Cm13 3lx. The company`s financial liabilities are £100.25k. It is £27.63k against last year. The cash in hand is £5.41k. It is £0.09k against last year. And the total assets are £21.27k, which is £-5.57k against last year. ANCIENT, Ian is a Director of the company. Secretary ANCIENT, Kathleen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANCIENT, Bernard John has been resigned. Director ANCIENT, Kathleen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


euroneed Key Finiance

LIABILITIES £100.25k
+38%
CASH £5.41k
+1%
TOTAL ASSETS £21.27k
-21%
All Financial Figures

Current Directors

Director
ANCIENT, Ian
Appointed Date: 22 April 1992
65 years old

Resigned Directors

Secretary
ANCIENT, Kathleen
Resigned: 30 September 2016
Appointed Date: 29 January 1992
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 January 1992
Appointed Date: 26 November 1991
Director
ANCIENT, Bernard John
Resigned: 17 October 1997
Appointed Date: 29 January 1992
90 years old
Director
ANCIENT, Kathleen
Resigned: 30 September 2016
Appointed Date: 29 January 1992
90 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 January 1992
Appointed Date: 26 November 1991

Persons With Significant Control

Mr Ian Ancient
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EURONEED LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Nov 2016
Termination of appointment of Kathleen Ancient as a secretary on 30 September 2016
25 Oct 2016
Termination of appointment of Kathleen Ancient as a director on 30 September 2016
14 Sep 2016
Registered office address changed from The Mudd Partnership Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 14 September 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 72 more events
06 May 1992
Accounting reference date notified as 31/01
01 Feb 1992
Director resigned;new director appointed
01 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
01 Feb 1992
Registered office changed on 01/02/92 from: bridge house 181 queen victoria street london EC4V 4DD
26 Nov 1991
Incorporation

EURONEED LIMITED Charges

17 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 63 station road upminster essex t/no egl…
24 October 2006
Guarantee & debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 24 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 63 station road, upminster & premises to the…
31 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 24 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: Premises at the rear of 63 station road upminster essex. By…
8 August 2003
Debenture
Delivered: 15 August 2003
Status: Satisfied on 24 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1995
Legal mortgage
Delivered: 6 February 1995
Status: Satisfied on 24 November 2006
Persons entitled: National Westminster Bank PLC
Description: F/H-63 station road upminster essex and/or the proceeds of…

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