Company number 00816437
Status Active
Incorporation Date 20 August 1964
Company Type Private Limited Company
Address 3 HENRIETTA STREET, LONDON, WC2E 8LU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Kenneth Patrick Rhodes as a director on 31 October 2016; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Richard Ian Stroud as a secretary on 7 June 2016. The most likely internet sites of EUROSPAN LIMITED are www.eurospan.co.uk, and www.eurospan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Eurospan Limited is a Private Limited Company.
The company registration number is 00816437. Eurospan Limited has been working since 20 August 1964.
The present status of the company is Active. The registered address of Eurospan Limited is 3 Henrietta Street London Wc2e 8lu. . STROUD, Richard Ian is a Secretary of the company. FRASER, Catherine Emma is a Director of the company. GEELAN, Michael Anthony is a Director of the company. LUSTIG, Stephen George is a Director of the company. RHODES, Kenneth Patrick is a Director of the company. Secretary CUTCLIFFE, Christopher has been resigned. Secretary FRASER, Catherine Emma has been resigned. Secretary MEALINGS, James William has been resigned. Secretary TAY, Patrick Kayew has been resigned. Director GEELAN, Peter Brian Kenneth has been resigned. Director MAHER, Daniel has been resigned. Director MEALINGS, James William has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
EUROSPAN LIMITED Events
01 Nov 2016
Appointment of Mr Kenneth Patrick Rhodes as a director on 31 October 2016
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mr Richard Ian Stroud as a secretary on 7 June 2016
07 Jun 2016
Termination of appointment of Catherine Emma Fraser as a secretary on 7 June 2016
07 Jun 2016
Director's details changed for Catherine Emma Fraser on 7 June 2016
...
... and 95 more events
21 Feb 1987
Accounts for a small company made up to 31 December 1985
20 May 1986
Return made up to 28/03/86; full list of members
23 Nov 1972
Registered office changed
20 Aug 1964
Certificate of incorporation
20 Aug 1964
Incorporation
16 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 1981
Charge
Delivered: 7 October 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts.
30 September 1978
Floating charge
Delivered: 10 October 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
1 September 1967
Mortgage
Delivered: 12 September 1967
Status: Satisfied
on 26 October 2009
Persons entitled: Midland Bank PLC
Description: Pegasus house, 116/120 golden lane, E.C.1. together with…