EOC UK LIMITED
MANCHESTER EUR-O-COMPOUND (U.K.) LIMITED

Hellopages » Greater Manchester » Trafford » M17 1JT

Company number 02622569
Status Active
Incorporation Date 20 June 1991
Company Type Private Limited Company
Address TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1JT
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Auditor's resignation; Auditor's resignation; Appointment of Cornelis Johannes Westdijk as a director on 18 November 2016. The most likely internet sites of EOC UK LIMITED are www.eocuk.co.uk, and www.eoc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Eoc Uk Limited is a Private Limited Company. The company registration number is 02622569. Eoc Uk Limited has been working since 20 June 1991. The present status of the company is Active. The registered address of Eoc Uk Limited is Tenax Road Trafford Park Manchester M17 1jt. . MARSMAN, Gerrard Jacobus is a Secretary of the company. LYLES, Peter is a Director of the company. MARSMAN, Gerard Robert is a Director of the company. MARSMAN, Gerrard Jacobus is a Director of the company. WESTDIJK, Cornelis Johannes is a Director of the company. WEYME, Marc Charles Ignace is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary OWEN, Peter Henry has been resigned. Director MARSMAN, Oscar Frederik has been resigned. Director SELLERS, Martyn John has been resigned. Director WEBLEY, Anthony John Payne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
MARSMAN, Gerrard Jacobus
Director
LYLES, Peter
Appointed Date: 01 April 1998
71 years old
Director
MARSMAN, Gerard Robert
Appointed Date: 01 November 1996
56 years old
Director
MARSMAN, Gerrard Jacobus

82 years old
Director
WESTDIJK, Cornelis Johannes
Appointed Date: 18 November 2016
68 years old
Director
WEYME, Marc Charles Ignace
Appointed Date: 01 November 1995
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 August 1991
Appointed Date: 20 June 1991
Secretary
OWEN, Peter Henry
Resigned: 16 September 1991
Appointed Date: 28 August 1991
Director
MARSMAN, Oscar Frederik
Resigned: 01 November 1996
87 years old
Director
SELLERS, Martyn John
Resigned: 03 February 2004
Appointed Date: 01 July 1999
66 years old
Director
WEBLEY, Anthony John Payne
Resigned: 16 September 1991
Appointed Date: 28 August 1991
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 August 1991
Appointed Date: 20 June 1991

EOC UK LIMITED Events

13 Feb 2017
Auditor's resignation
06 Jan 2017
Auditor's resignation
01 Dec 2016
Appointment of Cornelis Johannes Westdijk as a director on 18 November 2016
04 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Satisfaction of charge 8 in full
...
... and 101 more events
04 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 1991
£ nc 1000/100000 28/08/91
03 Sep 1991
Company name changed readyblaze LIMITED\certificate issued on 04/09/91
03 Sep 1991
Company name changed\certificate issued on 03/09/91
20 Jun 1991
Incorporation

EOC UK LIMITED Charges

18 February 2016
Charge code 0262 2569 0009
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Bnp Paribas Commercial Finance Limited
Description: Contains fixed charge…
19 February 2004
All asset debenture
Delivered: 21 February 2004
Status: Satisfied on 14 September 2016
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
18 September 2002
Debenture
Delivered: 27 September 2002
Status: Satisfied on 13 May 2011
Persons entitled: Eoc Polymers 1 Nv
Description: Fixed and floating charges over the undertaking and all…
18 September 2002
Debenture
Delivered: 27 September 2002
Status: Satisfied on 3 December 2011
Persons entitled: Florenville Investments S.A.
Description: Fixed and floating charges over the undertaking and all…
18 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied on 13 May 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of tenax road trafford…
18 September 2002
Debenture
Delivered: 24 September 2002
Status: Satisfied on 13 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2002
Charge of deposit
Delivered: 23 April 2002
Status: Satisfied on 13 May 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 April 1996
Debenture
Delivered: 2 May 1996
Status: Satisfied on 9 May 2002
Persons entitled: Compound Managing Limited
Description: Floating charge on all undertaking and property of the…
25 August 1995
Legal mortgage
Delivered: 7 September 1995
Status: Satisfied on 13 May 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property situate at tenax road trafford park manchester…

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