EUROMARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 01194818
Status Active
Incorporation Date 24 December 1974
Company Type Private Limited Company
Address C/O LEWIS GOLDEN LLP, 40, QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 50,100 ; Director's details changed for Mr Michael Harrison on 1 June 2016. The most likely internet sites of EUROMARK LIMITED are www.euromark.co.uk, and www.euromark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Euromark Limited is a Private Limited Company. The company registration number is 01194818. Euromark Limited has been working since 24 December 1974. The present status of the company is Active. The registered address of Euromark Limited is C O Lewis Golden Llp 40 Queen Anne Street London W1g 9el. . HARRISON, Zoe Elizabeth is a Secretary of the company. HARRISON, Mark Simon is a Director of the company. HARRISON, Michael is a Director of the company. HARRISON, Peter Russell is a Director of the company. Secretary HARRISON, Joanna Caroline has been resigned. Director HARRISON, Joanna Caroline has been resigned. Director HARRISON-BANFIELD, John Malcolm has been resigned. Director SMITH, Alistair Hamilton has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARRISON, Zoe Elizabeth
Appointed Date: 27 February 2004

Director
HARRISON, Mark Simon
Appointed Date: 01 September 1997
58 years old

Director
HARRISON, Michael

83 years old

Director
HARRISON, Peter Russell
Appointed Date: 01 March 2002
56 years old

Resigned Directors

Secretary
HARRISON, Joanna Caroline
Resigned: 27 February 2004

Director
HARRISON, Joanna Caroline
Resigned: 05 November 2004
82 years old

Director
HARRISON-BANFIELD, John Malcolm
Resigned: 07 July 1993
93 years old

Director
SMITH, Alistair Hamilton
Resigned: 18 December 1997
Appointed Date: 20 December 1996
69 years old

EUROMARK LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 50,100

11 Jul 2016
Director's details changed for Mr Michael Harrison on 1 June 2016
11 Jul 2016
Director's details changed for Mr Peter Russell Harrison on 1 June 2016
11 Jul 2016
Director's details changed for Mr Michael Harrison on 31 May 2016
...
... and 115 more events
08 May 1987
Director resigned;new director appointed
25 Mar 1985
Accounts made up to 31 May 1984
06 Nov 1984
Accounts made up to 31 May 1983
31 Aug 1983
Annual return made up to 31/08/83
30 Dec 1982
Particulars of mortgage/charge

EUROMARK LIMITED Charges

20 January 2012
All assets debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 2011
Debenture
Delivered: 19 November 2011
Status: Satisfied on 6 October 2015
Persons entitled: Michael Harrison
Description: Fixed and floating charge over the undertaking and all…
21 August 2007
Fixed charge on purchased debts which fail to vest
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
21 August 2007
Floating charge (all assets)
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed and floating charges over the undertaking and all…
1 July 1997
Legal mortgage
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a tubney warren barn tubney village nr…
29 May 1997
Legal mortgage
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a tubney warren barn tubney oxford OX13 5QJ…
7 October 1992
Charge
Delivered: 12 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
14 December 1982
Fixed and floating charge
Delivered: 30 December 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…