Company number 02049477
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3DZ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Patricia Pitt as a secretary on 10 October 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of EURAM CHEMICALS LIMITED are www.euramchemicals.co.uk, and www.euram-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euram Chemicals Limited is a Private Limited Company.
The company registration number is 02049477. Euram Chemicals Limited has been working since 26 August 1986.
The present status of the company is Active. The registered address of Euram Chemicals Limited is 31 Dashwood Avenue High Wycombe Bucks Hp12 3dz. The company`s financial liabilities are £0.29k. It is £0.09k against last year. The cash in hand is £5.14k. It is £-5.42k against last year. And the total assets are £196.02k, which is £-724.5k against last year. NEWMAN, Ronald Vivian is a Director of the company. Secretary BAINES, Michael Ronald has been resigned. Secretary DEAN, Terence William has been resigned. Secretary PITT, Patricia has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
euram chemicals Key Finiance
LIABILITIES
£0.29k
+44%
CASH
£5.14k
-52%
TOTAL ASSETS
£196.02k
-79%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PITT, Patricia
Resigned: 10 October 2016
Appointed Date: 16 September 1999
Persons With Significant Control
Mr Ronald Vivian Newman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
EURAM CHEMICALS LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Patricia Pitt as a secretary on 10 October 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
20 Feb 2016
Satisfaction of charge 3 in full
11 Dec 2015
Registration of charge 020494770004, created on 10 December 2015
...
... and 68 more events
10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1986
Registered office changed on 10/12/86 from: 47 brunswick place london N1 6EE
13 Nov 1986
Company name changed datastretch LIMITED\certificate issued on 13/11/86
26 Aug 1986
Certificate of Incorporation
10 December 2015
Charge code 0204 9477 0004
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 July 2012
Debenture
Delivered: 5 July 2012
Status: Satisfied
on 20 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Legal charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Pc Trustees Limited and Ronald Newman
Description: The entire ordinary share capital of the company in the…
11 May 1992
Debenture
Delivered: 18 May 1992
Status: Satisfied
on 7 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…