EUROFOODS PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1XB

Company number 02060981
Status Active
Incorporation Date 2 October 1986
Company Type Public Limited Company
Address REAL GOOD FOOD PLC, INTERNATIONAL HOUSE, ST. KATHARINES WAY, LONDON, E1W 1XB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 310,000 . The most likely internet sites of EUROFOODS PLC are www.eurofoods.co.uk, and www.eurofoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Eurofoods Plc is a Public Limited Company. The company registration number is 02060981. Eurofoods Plc has been working since 02 October 1986. The present status of the company is Active. The registered address of Eurofoods Plc is Real Good Food Plc International House St Katharines Way London E1w 1xb. . NEWMAN, David Paul is a Secretary of the company. NEWMAN, David Paul is a Director of the company. TOTTE, Pieter Willem is a Director of the company. Secretary CAMFIELD, Lee Mark has been resigned. Secretary GIBSON, John Frederick has been resigned. Secretary MITCHELL, James Campbell has been resigned. Secretary RAWLINS, Anthony Stephen has been resigned. Secretary ROE, James Brian has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director CAMFIELD, Lee Mark has been resigned. Director DUNCAN, Margaret Anne has been resigned. Director GIBSON, John Frederick has been resigned. Director HESLOP, Stephen has been resigned. Director MARSHALL, Christopher Ian has been resigned. Director MCDONOUGH, Michael John has been resigned. Director MITCHELL, Angela Jane Hewitt has been resigned. Director MITCHELL, James Campbell has been resigned. Director RAWLINS, Anthony Stephen has been resigned. Director SIMMONS, John Harold, The Reverend has been resigned. Director TAYLOR, Andrew Charles has been resigned. Director TOTTE, Pieter Willem has been resigned. Director WADE, John Colin has been resigned. Director YORKE-SAVILLE, Paul John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWMAN, David Paul
Appointed Date: 31 August 2007
Director
NEWMAN, David Paul
Appointed Date: 07 August 2015
69 years old
Director
TOTTE, Pieter Willem
Appointed Date: 01 May 2012
75 years old

Resigned Directors

Secretary
CAMFIELD, Lee Mark
Resigned: 31 August 2007
Appointed Date: 02 September 2005
Secretary
GIBSON, John Frederick
Resigned: 02 September 2005
Appointed Date: 01 July 2003
Secretary
MITCHELL, James Campbell
Resigned: 17 August 1995
Secretary
RAWLINS, Anthony Stephen
Resigned: 31 March 2001
Appointed Date: 17 August 1995
Secretary
ROE, James Brian
Resigned: 31 March 2003
Appointed Date: 31 March 2001
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 01 July 2003
Appointed Date: 31 March 2003
Director
CAMFIELD, Lee Mark
Resigned: 25 June 2009
Appointed Date: 02 September 2005
58 years old
Director
DUNCAN, Margaret Anne
Resigned: 19 February 1997
Appointed Date: 01 December 1995
88 years old
Director
GIBSON, John Frederick
Resigned: 12 July 2007
Appointed Date: 01 July 2003
74 years old
Director
HESLOP, Stephen
Resigned: 22 November 2009
Appointed Date: 12 July 2007
67 years old
Director
MARSHALL, Christopher Ian
Resigned: 23 March 2001
Appointed Date: 01 December 1995
68 years old
Director
MCDONOUGH, Michael John
Resigned: 07 August 2015
Appointed Date: 25 June 2009
67 years old
Director
MITCHELL, Angela Jane Hewitt
Resigned: 17 August 1995
76 years old
Director
MITCHELL, James Campbell
Resigned: 04 November 2005
76 years old
Director
RAWLINS, Anthony Stephen
Resigned: 31 March 2001
Appointed Date: 17 August 1995
75 years old
Director
SIMMONS, John Harold, The Reverend
Resigned: 01 July 2003
Appointed Date: 12 October 2001
79 years old
Director
TAYLOR, Andrew Charles
Resigned: 19 February 1997
Appointed Date: 01 December 1995
75 years old
Director
TOTTE, Pieter Willem
Resigned: 02 September 2005
Appointed Date: 01 July 2003
75 years old
Director
WADE, John Colin
Resigned: 30 November 2004
Appointed Date: 14 October 2003
77 years old
Director
YORKE-SAVILLE, Paul John
Resigned: 18 August 1998
Appointed Date: 17 August 1995
75 years old

Persons With Significant Control

Real Good Food Plc
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

EUROFOODS PLC Events

24 Oct 2016
Confirmation statement made on 31 August 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 310,000
28 Sep 2015
Registered office address changed from 229 Crown Street Liverpool L8 7RF to C/O Real Good Food Plc International House St. Katharines Way London E1W 1XB on 28 September 2015
10 Aug 2015
Termination of appointment of Michael John Mcdonough as a director on 7 August 2015
...
... and 142 more events
02 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1988
Registered office changed on 02/02/88 from: 50 old street london EC1V 9AQ
02 Feb 1988
New secretary appointed
30 Oct 1986
Company type changed from pri to PLC
02 Oct 1986
Certificate of Incorporation

EUROFOODS PLC Charges

28 August 2003
Fixed and floating charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 October 2001
Fixed charge on purchased debts which fail to vest
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
29 June 2001
Debenture
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2000
Fixed and floating charge
Delivered: 15 August 2000
Status: Satisfied on 9 April 2003
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
2 December 1997
Debenture
Delivered: 18 December 1997
Status: Satisfied on 9 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1997
Debenture
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Nicholas & Harris Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 1997
Debenture
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Nicholas & Harris Limited
Description: All f/h and l/h property and assets present and future…
2 May 1996
Debenture
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Nicholas & Harris Limited
Description: Fixed and floating charges over the undertaking and all…

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