EUROSTORE HOLDINGS LIMITED
CIRENCESTER

Hellopages » Wiltshire » Wiltshire » GL7 6BQ

Company number 03702985
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address UNIT M3 KEMBLE BUSINESS PARK, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 499,744 . The most likely internet sites of EUROSTORE HOLDINGS LIMITED are www.eurostoreholdings.co.uk, and www.eurostore-holdings.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and twelve months. Eurostore Holdings Limited is a Private Limited Company. The company registration number is 03702985. Eurostore Holdings Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Eurostore Holdings Limited is Unit M3 Kemble Business Park Kemble Cirencester Gloucestershire Gl7 6bq. The company`s financial liabilities are £499.74k. It is £0k against last year. And the total assets are £1593.78k, which is £0k against last year. BRIAL, Pierre-Olivier, Monsieur is a Secretary of the company. BRIAL, Pierre-Olivier, Monsieur is a Director of the company. LUDDINGTON, Martin is a Director of the company. Secretary CUMMINGS, John Alan has been resigned. Secretary DUNPHY, Ivan William has been resigned. Secretary GLASSON, Peter has been resigned. Secretary WORKMAN, John Kerrison has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director AYLWARD-SMITH, Helen Louise has been resigned. Director CHAMBERS, Gary David has been resigned. Director COPPARD, Graham Michael has been resigned. Director CUMMINGS, John Alan has been resigned. Director ELRICK, Kenneth Frank has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOBBS, Mark Raymond has been resigned. Director MILLS, Shirley Beryl Frances has been resigned. Director MILLS, Terence Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


eurostore holdings Key Finiance

LIABILITIES £499.74k
CASH n/a
TOTAL ASSETS £1593.78k
All Financial Figures

Current Directors

Secretary
BRIAL, Pierre-Olivier, Monsieur
Appointed Date: 30 April 2011

Director
BRIAL, Pierre-Olivier, Monsieur
Appointed Date: 30 April 2011
52 years old

Director
LUDDINGTON, Martin
Appointed Date: 30 November 2012
73 years old

Resigned Directors

Secretary
CUMMINGS, John Alan
Resigned: 30 April 2011
Appointed Date: 15 January 2002

Secretary
DUNPHY, Ivan William
Resigned: 12 May 2000
Appointed Date: 30 April 1999

Secretary
GLASSON, Peter
Resigned: 23 April 2001
Appointed Date: 12 May 2000

Secretary
WORKMAN, John Kerrison
Resigned: 30 April 1999
Appointed Date: 27 January 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Secretary
QUAYSECO LIMITED
Resigned: 15 January 2002
Appointed Date: 23 April 2001

Director
AYLWARD-SMITH, Helen Louise
Resigned: 15 February 2008
Appointed Date: 31 March 1999
63 years old

Director
CHAMBERS, Gary David
Resigned: 19 April 2004
Appointed Date: 23 March 2001
62 years old

Director
COPPARD, Graham Michael
Resigned: 20 March 2002
Appointed Date: 23 March 2001
65 years old

Director
CUMMINGS, John Alan
Resigned: 30 April 2011
Appointed Date: 15 January 2002
70 years old

Director
ELRICK, Kenneth Frank
Resigned: 31 July 2000
Appointed Date: 27 January 1999
81 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Director
HOBBS, Mark Raymond
Resigned: 30 November 2012
Appointed Date: 15 February 2008
66 years old

Director
MILLS, Shirley Beryl Frances
Resigned: 23 March 2001
Appointed Date: 04 July 2000
76 years old

Director
MILLS, Terence Richard
Resigned: 23 March 2001
Appointed Date: 04 July 2000
81 years old

Persons With Significant Control

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

EUROSTORE HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 499,744

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 499,744

...
... and 80 more events
11 Feb 1999
New secretary appointed
11 Feb 1999
New director appointed
11 Feb 1999
Director resigned
11 Feb 1999
Secretary resigned
27 Jan 1999
Incorporation

EUROSTORE HOLDINGS LIMITED Charges

23 March 2001
Debenture
Delivered: 6 April 2001
Status: Satisfied on 13 January 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Debenture
Delivered: 28 March 2001
Status: Satisfied on 15 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Mortgage debenture
Delivered: 13 April 1999
Status: Satisfied on 5 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…