EQD LIMITED
EVESHAM EUROPEAN QUALITY DESIGNS LIMITED

Hellopages » Worcestershire » Wychavon » WR11 4DU

Company number 02674585
Status Active
Incorporation Date 30 December 1991
Company Type Private Limited Company
Address ALMSWOOD HOUSE, 93 HIGH STREET, EVESHAM, WORCESTERSHIRE, ENGLAND, WR11 4DU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of EQD LIMITED are www.eqd.co.uk, and www.eqd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eqd Limited is a Private Limited Company. The company registration number is 02674585. Eqd Limited has been working since 30 December 1991. The present status of the company is Active. The registered address of Eqd Limited is Almswood House 93 High Street Evesham Worcestershire England Wr11 4du. . BOOTH, Richard Nicholas is a Secretary of the company. BOOTH, Karen Angela is a Director of the company. BOOTH, Richard Nicholas is a Director of the company. Secretary BOOTH, Richard Nicholas has been resigned. Secretary BOOTH, Tracie has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BOOTH, Richard Nicholas has been resigned. Director BOOTH, Tracie has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director VOSTAL, Ludek, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BOOTH, Richard Nicholas
Appointed Date: 04 January 1994
Director
BOOTH, Karen Angela
Appointed Date: 29 April 1999
69 years old
Director
BOOTH, Richard Nicholas
Appointed Date: 01 August 2002
70 years old

Resigned Directors

Secretary
BOOTH, Richard Nicholas
Resigned: 15 March 1992
Appointed Date: 30 December 1991
Secretary
BOOTH, Tracie
Resigned: 04 January 1994
Appointed Date: 15 March 1992
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 December 1991
Appointed Date: 30 December 1991
Director
BOOTH, Richard Nicholas
Resigned: 09 October 2000
Appointed Date: 29 April 1999
70 years old
Director
BOOTH, Tracie
Resigned: 01 May 1999
Appointed Date: 04 January 1994
64 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 30 December 1991
Appointed Date: 30 December 1991
35 years old
Director
VOSTAL, Ludek, Dr
Resigned: 29 April 1999
Appointed Date: 30 December 1991
71 years old

Persons With Significant Control

Ms Karen Angela Booth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Nicholas Booth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQD LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1,000
...
... and 65 more events
19 Mar 1992
Secretary resigned;new secretary appointed
23 Jan 1992
Ad 17/01/92--------- £ si 998@1=998 £ ic 2/1000
22 Jan 1992
Director resigned;new director appointed
22 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
30 Dec 1991
Incorporation

EQD LIMITED Charges

18 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2000
Mortgage debenture
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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