EUROPEAN FACTORS LIMITED
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 4NB

Company number 02931153
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address SHALFORD DAIRY, WASING ESTATE, ALDERMASTON, BERKSHIRE, RG7 4NB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EUROPEAN FACTORS LIMITED are www.europeanfactors.co.uk, and www.european-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. European Factors Limited is a Private Limited Company. The company registration number is 02931153. European Factors Limited has been working since 20 May 1994. The present status of the company is Active. The registered address of European Factors Limited is Shalford Dairy Wasing Estate Aldermaston Berkshire Rg7 4nb. . WARREN, Neil Ashley Clifton is a Secretary of the company. SULLIVAN, Gregory Mark is a Director of the company. Secretary ANDREWS, Martin Richard has been resigned. Secretary COOKE, Christine has been resigned. Secretary DLUGIEWICZ, Christopher Richard has been resigned. Secretary DLUGIEWICZ, Christopher Richard has been resigned. Secretary SIMPSON, Jarrod Harvey has been resigned. Secretary CAWLEY REGISTRARS LIMITED has been resigned. Director THOMSON, Andrew David has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WARREN, Neil Ashley Clifton
Appointed Date: 31 March 2008

Director
SULLIVAN, Gregory Mark
Appointed Date: 22 July 1994
70 years old

Resigned Directors

Secretary
ANDREWS, Martin Richard
Resigned: 03 October 2005
Appointed Date: 30 September 2004

Secretary
COOKE, Christine
Resigned: 25 January 1997
Appointed Date: 20 May 1994

Secretary
DLUGIEWICZ, Christopher Richard
Resigned: 31 March 2008
Appointed Date: 03 October 2005

Secretary
DLUGIEWICZ, Christopher Richard
Resigned: 30 September 2004
Appointed Date: 09 October 2003

Secretary
SIMPSON, Jarrod Harvey
Resigned: 20 May 1994
Appointed Date: 20 May 1994

Secretary
CAWLEY REGISTRARS LIMITED
Resigned: 09 October 2003
Appointed Date: 25 January 1997

Director
THOMSON, Andrew David
Resigned: 22 July 1994
Appointed Date: 20 May 1994
63 years old

EUROPEAN FACTORS LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100

11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
30 Nov 1994
Accounting reference date notified as 31/12

06 Oct 1994
Registered office changed on 06/10/94 from: 78 altwood road maidenhead berkshire SL6 4PZ

06 Aug 1994
Secretary resigned;new secretary appointed

06 Aug 1994
Director resigned;new director appointed

20 May 1994
Incorporation

EUROPEAN FACTORS LIMITED Charges

8 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Redd Factors Limited
Description: Fixed and floating charge over the undertaking and all…
10 May 1995
Legal charge
Delivered: 17 May 1995
Status: Satisfied on 14 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 75 florin court 6/9 charterhouse square london t/no…
18 April 1995
Debenture
Delivered: 20 April 1995
Status: Satisfied on 14 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…