EUROCOIN LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7JL

Company number 01135951
Status Active
Incorporation Date 25 September 1973
Company Type Private Limited Company
Address UNIT 2-4 TRAVELLERS CLOSE, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7JL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 50,000 . The most likely internet sites of EUROCOIN LIMITED are www.eurocoin.co.uk, and www.eurocoin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Eurocoin Limited is a Private Limited Company. The company registration number is 01135951. Eurocoin Limited has been working since 25 September 1973. The present status of the company is Active. The registered address of Eurocoin Limited is Unit 2 4 Travellers Close North Mymms Hatfield Hertfordshire Al9 7jl. . VEITCH, Colin Russell is a Secretary of the company. HOLLAND, Garry is a Director of the company. LANGSTON, Richard Charles is a Director of the company. SMITH, Stephen Peter is a Director of the company. VEITCH, Colin Russell is a Director of the company. VEITCH, Nicholas James is a Director of the company. Secretary VEITCH, Eileen Winifred has been resigned. Director VEITCH, Eileen Winifred has been resigned. Director VEITCH, Thomas has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
VEITCH, Colin Russell
Appointed Date: 05 March 1992
Director
HOLLAND, Garry
Appointed Date: 01 November 2004
55 years old
Director
LANGSTON, Richard Charles
Appointed Date: 01 October 2014
59 years old
Director
SMITH, Stephen Peter
Appointed Date: 12 December 1996
58 years old
Director
VEITCH, Colin Russell

67 years old
Director
VEITCH, Nicholas James

62 years old

Resigned Directors

Secretary
VEITCH, Eileen Winifred
Resigned: 05 March 1992
Director
VEITCH, Eileen Winifred
Resigned: 05 March 1992
91 years old
Director
VEITCH, Thomas
Resigned: 15 April 1992
97 years old

Persons With Significant Control

Veitch Family Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROCOIN LIMITED Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Jul 2016
Accounts for a medium company made up to 31 December 2015
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,000
25 Sep 2015
Accounts for a medium company made up to 31 December 2014
19 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 50,000
...
... and 78 more events
10 Feb 1988
Return made up to 13/12/87; full list of members
09 May 1987
Accounts for a small company made up to 30 April 1986
02 Jan 1987
Return made up to 12/11/86; full list of members
04 Mar 1974
Company name changed\certificate issued on 04/03/74
25 Sep 1973
Incorporation

EUROCOIN LIMITED Charges

13 September 1995
Charge
Delivered: 23 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
26 July 1988
Fixed and floating charge
Delivered: 9 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…

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