EUROPRESSINGS LIMITED

Hellopages » Greater London » Westminster » SW1P 4WY
Company number 02162222
Status Active
Incorporation Date 8 September 1987
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 600,000 . The most likely internet sites of EUROPRESSINGS LIMITED are www.europressings.co.uk, and www.europressings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europressings Limited is a Private Limited Company. The company registration number is 02162222. Europressings Limited has been working since 08 September 1987. The present status of the company is Active. The registered address of Europressings Limited is 30 Millbank London Sw1p 4wy. . GIDWANI, Sharone Vanessa is a Director of the company. BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is a Director of the company. Secretary FORSTER, John Henry Knight has been resigned. Secretary HANNAH, Paul George has been resigned. Secretary OSMUNDSEN LITTLE, Claire has been resigned. Secretary ROBINSON, Theresa Valerie has been resigned. Director BRENNAN, Lyndon has been resigned. Director FORSTER, John Henry Knight has been resigned. Director GURNEY, Dilwyn has been resigned. Director HORROCKS, David John has been resigned. Director PHILLIPS, Anthony John has been resigned. Director PHILLIPS, Stephen John has been resigned. Director RIDER, Ronald John has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director TAYLOR, Ian David has been resigned. Director TAYLOR, Ian David has been resigned. Director WILLIAMS, David Nicholas Owen has been resigned. Director WILLIAMS, Ian Paul has been resigned. Director WILLIAMS, John Lyndon has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old

Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Appointed Date: 01 December 2012

Resigned Directors

Secretary
FORSTER, John Henry Knight
Resigned: 27 December 2002
Appointed Date: 18 December 2000

Secretary
HANNAH, Paul George
Resigned: 18 December 2000

Secretary
OSMUNDSEN LITTLE, Claire
Resigned: 31 August 2006
Appointed Date: 27 December 2002

Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 31 August 2006

Director
BRENNAN, Lyndon
Resigned: 10 May 2004
Appointed Date: 01 February 2002
59 years old

Director
FORSTER, John Henry Knight
Resigned: 27 December 2002
Appointed Date: 18 December 2000
84 years old

Director
GURNEY, Dilwyn
Resigned: 31 August 2006
74 years old

Director
HORROCKS, David John
Resigned: 30 November 2001
74 years old

Director
PHILLIPS, Anthony John
Resigned: 18 December 2000
Appointed Date: 02 August 1993
71 years old

Director
PHILLIPS, Stephen John
Resigned: 02 January 1997
76 years old

Director
RIDER, Ronald John
Resigned: 27 December 2002
Appointed Date: 18 December 2000
76 years old

Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 31 August 2006
73 years old

Director
TAYLOR, Ian David
Resigned: 31 August 2006
Appointed Date: 27 December 2002
64 years old

Director
TAYLOR, Ian David
Resigned: 27 December 2002
Appointed Date: 27 December 2002
64 years old

Director
WILLIAMS, David Nicholas Owen
Resigned: 18 December 2000
78 years old

Director
WILLIAMS, Ian Paul
Resigned: 27 December 2002
Appointed Date: 18 December 2000
80 years old

Director
WILLIAMS, John Lyndon
Resigned: 27 December 2002
Appointed Date: 18 December 2000
80 years old

Persons With Significant Control

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

EUROPRESSINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 600,000

17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 600,000

...
... and 139 more events
23 May 1988
New director appointed

14 Apr 1988
Particulars of mortgage/charge

21 Mar 1988
Accounting reference date notified as 30/04

09 Dec 1987
Particulars of mortgage/charge

08 Sep 1987
Incorporation

EUROPRESSINGS LIMITED Charges

12 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 7 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land at unit c wentloog corporate park…
27 March 2001
Debenture
Delivered: 17 April 2001
Status: Satisfied on 7 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 March 2001
Legal charge
Delivered: 14 April 2001
Status: Satisfied on 7 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property at unit c wentloog corporation park, wentloog…
27 March 2001
Mortgage
Delivered: 14 April 2001
Status: Satisfied on 7 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pegasus life assurance policy numbered 1024977101.
21 April 2000
Legal charge
Delivered: 10 May 2000
Status: Satisfied on 18 July 2001
Persons entitled: British Steel (Industry) Limited
Description: The l/h land k/a unit c wentloog corporate park, wentloog…
22 May 1997
Legal mortgage
Delivered: 30 May 1997
Status: Satisfied on 7 June 2006
Persons entitled: Bank of Wales PLC
Description: Property k/a unit c wentloog corporate park wentloog and…
21 December 1993
Debenture
Delivered: 24 December 1993
Status: Satisfied on 14 February 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: See schedule to form 395 for full list. See the mortgage…
21 December 1993
Chattel mortgage
Delivered: 22 December 1993
Status: Satisfied on 7 June 2006
Persons entitled: Bank of Wales PLC
Description: Frame power press, sheet feed, robot and unload equipment…
31 January 1992
Legal charge
Delivered: 4 February 1992
Status: Satisfied on 7 June 2006
Persons entitled: Bank of Wales PLC
Description: L/H property k/as land and buildings at wentloog corporate…
31 January 1992
Chattel mortgage
Delivered: 4 February 1992
Status: Satisfied on 7 June 2006
Persons entitled: Bank of Wales
Description: Various components of production line eqipment listed in…
31 January 1992
Chattel mortgage
Delivered: 4 February 1992
Status: Satisfied on 7 June 2006
Persons entitled: Bank of Wales
Description: Various components of production line equipment listed in…
31 January 1992
Debenture
Delivered: 4 February 1992
Status: Satisfied on 7 June 2006
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1992
Fixed and floating charge
Delivered: 3 February 1992
Status: Satisfied on 7 June 2006
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
8 March 1990
Charge
Delivered: 16 March 1990
Status: Satisfied on 9 December 2000
Persons entitled: Chartered Trust Public Limited Company
Description: Various machinery, container tilting trucks, stacking…
7 September 1989
Mortgage and charge
Delivered: 7 September 1989
Status: Satisfied on 10 November 1992
Persons entitled: Chartered Trust Public Limited Company
Description: Air conditioning system rapid roll door series 660 model…
14 April 1988
Mortgage & charge
Delivered: 14 April 1988
Status: Satisfied on 15 July 1993
Persons entitled: Chartered Trust Public Limited Company
Description: 4 x aida hy-flex press model NC2-160 (2) including die…
1 December 1987
Mortgage debenture
Delivered: 9 December 1987
Status: Satisfied on 23 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…