THE EUROSTORE GROUP LIMITED
GLOUCESTERSHIRE QUAYSHELFCO 811 LIMITED

Hellopages » Wiltshire » Wiltshire » GL7 6BQ

Company number 04113917
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address UNIT M3 KEMBLE ENTERPRISE PARK, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 152,600.1 . The most likely internet sites of THE EUROSTORE GROUP LIMITED are www.theeurostoregroup.co.uk, and www.the-eurostore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The Eurostore Group Limited is a Private Limited Company. The company registration number is 04113917. The Eurostore Group Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of The Eurostore Group Limited is Unit M3 Kemble Enterprise Park Cirencester Gloucestershire Gl7 6bq. . BRIAL, Pierre-Olivier, Monsieur is a Secretary of the company. AUFFRET, Brigitte is a Director of the company. BRIAL, Pierre-Olivier, Monsieur is a Director of the company. GUICHARD, Jean-Pierre is a Director of the company. LUDDINGTON, Martin is a Director of the company. Secretary COPPARD, Graham Michael has been resigned. Secretary CUMMINGS, John Alan has been resigned. Nominee Secretary NQH (CO SEC) 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 COX, David James has been resigned. Director CUMMINGS, John Alan has been resigned. Director HOBBS, Mark Raymond has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRIAL, Pierre-Olivier, Monsieur
Appointed Date: 30 April 2011
Director
AUFFRET, Brigitte
Appointed Date: 15 February 2008
64 years old
Director
BRIAL, Pierre-Olivier, Monsieur
Appointed Date: 30 April 2011
52 years old
Director
GUICHARD, Jean-Pierre
Appointed Date: 15 February 2008
79 years old
Director
LUDDINGTON, Martin
Appointed Date: 30 November 2012
73 years old

Resigned Directors

Secretary
COPPARD, Graham Michael
Resigned: 26 November 2001
Appointed Date: 23 March 2001
Secretary
CUMMINGS, John Alan
Resigned: 30 April 2011
Appointed Date: 26 November 2001
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 23 March 2001
Appointed Date: 24 November 2000
Director
AYLWARD-SMITH, Helen Louise
Resigned: 15 February 2008
Appointed Date: 14 February 2001
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
COX, David James
Resigned: 15 February 2008
Appointed Date: 20 June 2002
65 years old
Director
CUMMINGS, John Alan
Resigned: 30 April 2011
Appointed Date: 26 November 2001
69 years old
Director
HOBBS, Mark Raymond
Resigned: 30 November 2012
Appointed Date: 01 August 2001
66 years old
Nominee Director
NQH LIMITED
Resigned: 14 February 2001
Appointed Date: 24 November 2000
36 years old

Persons With Significant Control

Manutan International Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EUROSTORE GROUP LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
31 Mar 2016
Full accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 152,600.1
18 Jun 2015
Full accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 152,600.1
...
... and 89 more events
11 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001
Particulars of mortgage/charge
28 Mar 2001
Particulars of mortgage/charge
08 Feb 2001
Company name changed quayshelfco 811 LIMITED\certificate issued on 08/02/01
24 Nov 2000
Incorporation

THE EUROSTORE GROUP LIMITED Charges

8 August 2001
Assignment of life policy
Delivered: 22 August 2001
Status: Satisfied on 13 January 2007
Persons entitled: 3I Group PLC
Description: The life assurance policy in respect of mrs. Helen…
31 July 2001
Assignment of life policies
Delivered: 17 August 2001
Status: Satisfied on 15 September 2012
Persons entitled: Barclays Bank PLC
Description: Royal & sun alliance life policies:0306098402/001-gary…
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…

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