EROS FINANCE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3BQ

Company number 02321381
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address PHOENIX HOUSE, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3BQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EROS FINANCE LIMITED are www.erosfinance.co.uk, and www.eros-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eros Finance Limited is a Private Limited Company. The company registration number is 02321381. Eros Finance Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of Eros Finance Limited is Phoenix House Desborough Park Road High Wycombe Buckinghamshire England Hp12 3bq. The company`s financial liabilities are £209.21k. It is £19k against last year. The cash in hand is £38.31k. It is £-382.06k against last year. And the total assets are £41.28k, which is £-383.31k against last year. HOLLAND, Susan Mary is a Secretary of the company. HOLLAND, Michael George is a Director of the company. Secretary STOCKER, Rowena Mary has been resigned. Director STOCKER, Ronald Terence has been resigned. Director STOCKER, Rowena Mary has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


eros finance Key Finiance

LIABILITIES £209.21k
+9%
CASH £38.31k
-91%
TOTAL ASSETS £41.28k
-91%
All Financial Figures

Current Directors

Secretary
HOLLAND, Susan Mary
Appointed Date: 26 February 2016

Director
HOLLAND, Michael George
Appointed Date: 26 February 2016
75 years old

Resigned Directors

Secretary
STOCKER, Rowena Mary
Resigned: 26 February 2016

Director
STOCKER, Ronald Terence
Resigned: 26 February 2016
75 years old

Director
STOCKER, Rowena Mary
Resigned: 26 February 2016
94 years old

Persons With Significant Control

Mr Michael George Holland
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

EROS FINANCE LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

31 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Feb 2016
Appointment of Mrs Susan Mary Holland as a secretary on 26 February 2016
29 Feb 2016
Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ on 29 February 2016
...
... and 76 more events
30 Jan 1989
Particulars of mortgage/charge

17 Jan 1989
Accounting reference date notified as 31/03

16 Jan 1989
Wd 15/12/88 ad 25/11/88--------- £ si 998@1=998 £ ic 2/1000

12 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Nov 1988
Incorporation

EROS FINANCE LIMITED Charges

19 January 1989
Fixed and floating charge
Delivered: 30 January 1989
Status: Satisfied on 25 February 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…