EUROFAST PETROCHEMICAL SUPPLIES LIMITED
WEDNESBURY

Hellopages » West Midlands » Walsall » WS10 9UZ

Company number 01952397
Status Active
Incorporation Date 3 October 1985
Company Type Private Limited Company
Address UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9UZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Director's details changed for Mr Santosh Mathilakath on 27 October 2016; Director's details changed for Mr Santosh Mathilakath on 27 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EUROFAST PETROCHEMICAL SUPPLIES LIMITED are www.eurofastpetrochemicalsupplies.co.uk, and www.eurofast-petrochemical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Cradley Heath Rail Station is 7.7 miles; to Birmingham Snow Hill Rail Station is 7.9 miles; to Birmingham New Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurofast Petrochemical Supplies Limited is a Private Limited Company. The company registration number is 01952397. Eurofast Petrochemical Supplies Limited has been working since 03 October 1985. The present status of the company is Active. The registered address of Eurofast Petrochemical Supplies Limited is Universal Point Steelmans Road Wednesbury West Midlands Ws10 9uz. . LAWTON, Philip James is a Secretary of the company. DIAMOND, Steven John is a Director of the company. MATHILAKATH, Santosh is a Director of the company. Secretary MASON, Terence Victor has been resigned. Director CLARKE, Nicholas James has been resigned. Director DENT, Graham David has been resigned. Director DUNKINSON, Ian has been resigned. Director ELKINGTON, Philip has been resigned. Director FISHER, Christopher John Charles has been resigned. Director FREEMANTLE, Edmond Victor has been resigned. Director GODBOLD, Kimberton Brett has been resigned. Director HUMPHREYS, Philip Raymond has been resigned. Director KATOSIC, James Steven has been resigned. Director MASON, Terence Victor has been resigned. Director NICHOLS, Christopher David has been resigned. Director RATTENBERRY, Peter Gerald has been resigned. Director REDDING, Mark Ian has been resigned. Director STEIN, Peter has been resigned. Director STENNETT, Allan has been resigned. Director STOCK, Michael John has been resigned. Director SWALES, Trevor James has been resigned. Director WILLIAMS, Brian Spencer has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LAWTON, Philip James
Appointed Date: 01 May 2004
Director
DIAMOND, Steven John
Appointed Date: 02 May 2013
59 years old
Director
MATHILAKATH, Santosh
Appointed Date: 03 February 2014
56 years old

Resigned Directors

Secretary
MASON, Terence Victor
Resigned: 01 May 2004
Director
CLARKE, Nicholas James
Resigned: 19 September 2000
79 years old
Director
DENT, Graham David
Resigned: 30 June 1996
74 years old
Director
DUNKINSON, Ian
Resigned: 27 June 2011
Appointed Date: 01 September 2010
72 years old
Director
ELKINGTON, Philip
Resigned: 27 March 2014
Appointed Date: 01 February 2002
67 years old
Director
FISHER, Christopher John Charles
Resigned: 31 October 1994
75 years old
Director
FREEMANTLE, Edmond Victor
Resigned: 28 February 1993
84 years old
Director
GODBOLD, Kimberton Brett
Resigned: 07 March 2014
Appointed Date: 01 April 1995
74 years old
Director
HUMPHREYS, Philip Raymond
Resigned: 14 August 2000
Appointed Date: 30 June 1996
77 years old
Director
KATOSIC, James Steven
Resigned: 04 February 2011
Appointed Date: 30 July 2009
66 years old
Director
MASON, Terence Victor
Resigned: 31 July 2009
Appointed Date: 30 March 2007
69 years old
Director
NICHOLS, Christopher David
Resigned: 31 July 2013
Appointed Date: 01 February 2002
67 years old
Director
RATTENBERRY, Peter Gerald
Resigned: 16 February 2001
82 years old
Director
REDDING, Mark Ian
Resigned: 12 November 1997
Appointed Date: 01 January 1996
63 years old
Director
STEIN, Peter
Resigned: 01 September 2010
Appointed Date: 30 July 2009
61 years old
Director
STENNETT, Allan
Resigned: 27 August 2009
78 years old
Director
STOCK, Michael John
Resigned: 01 May 2013
Appointed Date: 15 March 2012
60 years old
Director
SWALES, Trevor James
Resigned: 31 August 2013
Appointed Date: 15 August 2011
62 years old
Director
WILLIAMS, Brian Spencer
Resigned: 27 March 2014
Appointed Date: 14 August 2000
59 years old

Persons With Significant Control

Lonestar Prd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROFAST PETROCHEMICAL SUPPLIES LIMITED Events

27 Oct 2016
Director's details changed for Mr Santosh Mathilakath on 27 October 2016
27 Oct 2016
Director's details changed for Mr Santosh Mathilakath on 27 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
14 Jan 2016
Full accounts made up to 31 December 2014
...
... and 147 more events
25 Aug 1988
Declaration of satisfaction of mortgage/charge
27 Oct 1987
Accounts for a small company made up to 31 March 1987
13 May 1987
Return made up to 16/04/87; full list of members
23 Jul 1986
Particulars of mortgage/charge
08 Nov 1985
Memorandum and Articles of Association

EUROFAST PETROCHEMICAL SUPPLIES LIMITED Charges

31 March 2014
Charge code 0195 2397 0008
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: Contains fixed charge…
31 August 2010
Group debenture
Delivered: 15 September 2010
Status: Satisfied on 3 April 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 2 September 2010
Persons entitled: Bank of Scotland, Acting as Collateral Agent for Itself and for Each of the Lenders
Description: For details of properties charged please. Fixed and…
25 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 21 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2001
Debenture
Delivered: 26 March 2001
Status: Satisfied on 30 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgae the l/h property k/a unit 30…
22 April 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 30 November 2004
Persons entitled: Bank of Wales PLC
Description: By way of legal mortgage the l/h property k/a unit 30…
22 July 1986
Debenture
Delivered: 23 July 1986
Status: Satisfied on 25 August 1988
Persons entitled: P.R.D. Fasteners Limited.
Description: L/Hold unit 23, neachells industrial estate. Stawberry…
14 May 1986
Debenture
Delivered: 19 May 1986
Status: Satisfied on 4 April 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h or l/h properties…

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