EUROMETALS (UK) LIMITED
ESTATE HORBURY WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 5EH

Company number 03231707
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 16A FORGE LANE, HORBURY JUNCTION INDUSTRIAL, ESTATE HORBURY WAKEFIELD, WEST YORKSHIRE, WF4 5EH
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 Statement of capital on 2015-07-30 GBP 2,233 . The most likely internet sites of EUROMETALS (UK) LIMITED are www.eurometalsuk.co.uk, and www.eurometals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Eurometals Uk Limited is a Private Limited Company. The company registration number is 03231707. Eurometals Uk Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Eurometals Uk Limited is 16a Forge Lane Horbury Junction Industrial Estate Horbury Wakefield West Yorkshire Wf4 5eh. . FLEURET, Joanna is a Secretary of the company. FLEURET, Franck is a Director of the company. Secretary FLEURET, Franck has been resigned. Secretary VENNIN, Henri has been resigned. Secretary WILCOCKSON, Bryan has been resigned. Secretary WING, Clifford Donald has been resigned. Director VENNIN, Henri has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
FLEURET, Joanna
Appointed Date: 03 March 2008
Director
FLEURET, Franck
Appointed Date: 31 May 2005
54 years old

Resigned Directors

Secretary
FLEURET, Franck
Resigned: 03 March 2008
Appointed Date: 14 October 1998
Secretary
VENNIN, Henri
Resigned: 14 October 1998
Appointed Date: 01 August 1997
Secretary
WILCOCKSON, Bryan
Resigned: 01 August 1997
Appointed Date: 11 November 1996
Secretary
WING, Clifford Donald
Resigned: 15 September 1996
Appointed Date: 30 July 1996
Director
VENNIN, Henri
Resigned: 28 February 2008
Appointed Date: 15 September 1996
73 years old
Director
BONUSWORTH LIMITED
Resigned: 15 September 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Mr Franck Fleuret
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Fleuret
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROMETALS (UK) LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Jul 2015
Annual return made up to 28 July 2015
Statement of capital on 2015-07-30
  • GBP 2,233
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
08 Apr 1997
New director appointed
29 Nov 1996
Registered office changed on 29/11/96 from: regis house 134 percival road enfield middlesex EN1 1QU
14 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1996
Company name changed stretchout LIMITED\certificate issued on 25/09/96
30 Jul 1996
Incorporation

EUROMETALS (UK) LIMITED Charges

22 June 2012
Debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2007
All assets debenture
Delivered: 11 July 2007
Status: Satisfied on 5 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2001
Rent deposit
Delivered: 12 April 2001
Status: Satisfied on 2 April 2012
Persons entitled: Kleinwort Benson Trustees Limited
Description: £3,231.25.
29 April 1997
Debenture
Delivered: 30 April 1997
Status: Satisfied on 2 April 2012
Persons entitled: Kellock Limited
Description: First fixed charge over all discounted debts and the other…

Similar Companies

EUROMETAL SUPPLIES LIMITED EUROMETAL TRADING SOLUTIONS LTD. EUROMETER LIMITED EUROMETRO COMPUTER SERVICES LTD EUROMEWS LIMITED EUROMEX TRADING LIMITED EUROMEX VENTURES LIMITED