EUROPEAN WOOD PRODUCTS LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 8JR

Company number 02533479
Status Active
Incorporation Date 22 August 1990
Company Type Private Limited Company
Address LANGLEY ROAD, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, LANCASHIRE, ENGLAND, L40 8JR
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge 025334790007, created on 25 January 2017; Registration of charge 025334790008, created on 25 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of EUROPEAN WOOD PRODUCTS LIMITED are www.europeanwoodproducts.co.uk, and www.european-wood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. European Wood Products Limited is a Private Limited Company. The company registration number is 02533479. European Wood Products Limited has been working since 22 August 1990. The present status of the company is Active. The registered address of European Wood Products Limited is Langley Road Burscough Industrial Estate Ormskirk Lancashire England L40 8jr. . BAILEY, Alison Helen is a Director of the company. BAILEY, Neil is a Director of the company. BAILEY, Paul is a Director of the company. DYKE, Timothy Sean is a Director of the company. FAIRHAM, Steven Joel is a Director of the company. FARAGHER, Colin is a Director of the company. WAKEMAN, Timothy Roy is a Director of the company. Secretary BAILEY, Alison Helen has been resigned. Director BAILEY, Alison Helen has been resigned. Director ROGAN, David Christopher has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
BAILEY, Alison Helen
Appointed Date: 11 March 2013
57 years old
Director
BAILEY, Neil
Appointed Date: 04 March 2002
55 years old
Director
BAILEY, Paul

58 years old
Director
DYKE, Timothy Sean
Appointed Date: 15 February 2016
56 years old
Director
FAIRHAM, Steven Joel
Appointed Date: 01 July 2015
46 years old
Director
FARAGHER, Colin
Appointed Date: 27 September 2013
58 years old
Director
WAKEMAN, Timothy Roy
Appointed Date: 03 October 2013
79 years old

Resigned Directors

Secretary
BAILEY, Alison Helen
Resigned: 23 June 2010
Director
BAILEY, Alison Helen
Resigned: 23 June 2010
57 years old
Director
ROGAN, David Christopher
Resigned: 25 May 2012
Appointed Date: 23 June 2010
65 years old

Persons With Significant Control

Lyons 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN WOOD PRODUCTS LIMITED Events

26 Jan 2017
Registration of charge 025334790007, created on 25 January 2017
26 Jan 2017
Registration of charge 025334790008, created on 25 January 2017
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2016
Registered office address changed from Plantation Road Burscough Industrial Estate Ormskirk Lancashire L40 8JT to Langley Road Burscough Industrial Estate Ormskirk Lancashire L40 8JR on 30 September 2016
12 Sep 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 83 more events
06 Sep 1991
Return made up to 22/08/91; full list of members
19 Sep 1990
Registered office changed on 19/09/90 from: 10 ikley avenue southport merseyside PR9 8JR
19 Sep 1990
Accounting reference date notified as 31/08
28 Aug 1990
Secretary resigned
22 Aug 1990
Incorporation

EUROPEAN WOOD PRODUCTS LIMITED Charges

25 January 2017
Charge code 0253 3479 0008
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
25 January 2017
Charge code 0253 3479 0007
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
15 October 2012
Mortgage debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Debenture
Delivered: 3 July 2010
Status: Satisfied on 7 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Debenture
Delivered: 26 June 2010
Status: Satisfied on 7 June 2013
Persons entitled: Pentland Group PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Paul Bailey
Description: Fixed and floating charge over the undertaking and all…
28 June 2001
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 29 June 2001
Status: Satisfied on 24 December 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge any debt together with its…
1 January 1995
Single debenture
Delivered: 18 January 1995
Status: Satisfied on 24 December 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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