EURO-PHARMA MACHINERY LIMITED
BORDON


Company number 02550154
Status Active
Incorporation Date 19 October 1990
Company Type Private Limited Company
Address UNIT 12, HIGHVIEW, BORDON, HAMPSHIRE GU35 OAX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EURO-PHARMA MACHINERY LIMITED are www.europharmamachinery.co.uk, and www.euro-pharma-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Euro Pharma Machinery Limited is a Private Limited Company. The company registration number is 02550154. Euro Pharma Machinery Limited has been working since 19 October 1990. The present status of the company is Active. The registered address of Euro Pharma Machinery Limited is Unit 12 Highview Bordon Hampshire Gu35 Oax. . WATERHOUSE, Stuart Keith is a Secretary of the company. LLEWELYN, Geraint Wyn James is a Director of the company. WATERHOUSE, Stuart Keith is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WATERHOUSE, Stuart Keith
Director
LLEWELYN, Geraint Wyn James

64 years old
Director
WATERHOUSE, Stuart Keith

71 years old

Persons With Significant Control

Geraint Wyn James Llewelyn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Keith Waterhouse
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO-PHARMA MACHINERY LIMITED Events

21 Mar 2017
Satisfaction of charge 4 in full
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 60,000
13 Aug 2015
Satisfaction of charge 3 in full
...
... and 79 more events
16 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1991
£ nc 100/500000 10/01/91
16 Jan 1991
£ nc 100/500000 10/01/91
19 Oct 1990
Incorporation

EURO-PHARMA MACHINERY LIMITED Charges

26 March 2008
Legal charge
Delivered: 27 March 2008
Status: Satisfied on 21 March 2017
Persons entitled: Barclays Bank PLC
Description: F/Hold being unit 12 highview bordon hampshire.
2 December 1994
Legal charge
Delivered: 6 December 1994
Status: Satisfied on 13 August 2015
Persons entitled: Barclays Bank PLC
Description: Unit 12 high street bordon hants.
28 October 1992
Debenture
Delivered: 4 November 1992
Status: Satisfied on 31 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1992
Debenture
Delivered: 16 June 1992
Status: Satisfied on 31 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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