EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
BUCKINGHAMSHIRE EUROPEAN INDEPENDENT PURCHASING LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 2EE

Company number 04267249
Status Active
Incorporation Date 8 August 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RAPID HOUSE, 40 OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2EE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of EUROPEAN INDEPENDENT PURCHASING COMPANY LTD are www.europeanindependentpurchasingcompany.co.uk, and www.european-independent-purchasing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Independent Purchasing Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04267249. European Independent Purchasing Company Ltd has been working since 08 August 2001. The present status of the company is Active. The registered address of European Independent Purchasing Company Ltd is Rapid House 40 Oxford Road High Wycombe Buckinghamshire Hp11 2ee. . BLACK, Neil Marshal is a Secretary of the company. BLACK, Neil Marshal is a Director of the company. COSSART, Emmanuel is a Director of the company. GRIFFITHS, Bryan David is a Director of the company. LOEFFLER, Andre is a Director of the company. METZ, Maik is a Director of the company. PANCHOLI, Rachana is a Director of the company. PATEL, Jitendra Jayanand is a Director of the company. PATEL, Vimal is a Director of the company. PIASECKI, Michael Igor is a Director of the company. SADIQ, Shahid is a Director of the company. Secretary GREENING, Mark Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Deirdre has been resigned. Director ENGELS, Markus has been resigned. Director GREENING, Mark Richard has been resigned. Director HENSLEY, Cheryl has been resigned. Director HETECKERY, Christopher has been resigned. Director MACE, Darren has been resigned. Director MASHKOOR, Amir has been resigned. Director MUNRO, Craig has been resigned. Director NEU, Bernhard has been resigned. Director PASCO, Sue has been resigned. Director PATEL, Hemina has been resigned. Director PATEL, Hemina has been resigned. Director POST, Albertino has been resigned. Director RADIA, Amar Sheenu has been resigned. Director SHEFFIELD, Glyn Antony has been resigned. Director SPEIRS, Maria has been resigned. Director WILD, Timothy John has been resigned. Director WILLIAMS, Michael John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BLACK, Neil Marshal
Appointed Date: 07 September 2001
Director
BLACK, Neil Marshal
Appointed Date: 07 September 2001
55 years old
Director
COSSART, Emmanuel
Appointed Date: 29 June 2007
64 years old
Director
GRIFFITHS, Bryan David
Appointed Date: 08 September 2003
59 years old
Director
LOEFFLER, Andre
Appointed Date: 01 July 2009
51 years old
Director
METZ, Maik
Appointed Date: 01 July 2006
60 years old
Director
PANCHOLI, Rachana
Appointed Date: 01 July 2015
54 years old
Director
PATEL, Jitendra Jayanand
Appointed Date: 01 July 2010
56 years old
Director
PATEL, Vimal
Appointed Date: 01 July 2015
45 years old
Director
PIASECKI, Michael Igor
Appointed Date: 01 July 2014
45 years old
Director
SADIQ, Shahid
Appointed Date: 01 July 2014
61 years old

Resigned Directors

Secretary
GREENING, Mark Richard
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 August 2001
Appointed Date: 08 August 2001
Director
ANDERSON, Deirdre
Resigned: 01 July 2006
Appointed Date: 29 August 2001
62 years old
Director
ENGELS, Markus
Resigned: 01 July 2009
Appointed Date: 29 June 2007
50 years old
Director
GREENING, Mark Richard
Resigned: 30 May 2015
Appointed Date: 27 July 2007
59 years old
Director
HENSLEY, Cheryl
Resigned: 09 August 2004
Appointed Date: 29 August 2001
61 years old
Director
HETECKERY, Christopher
Resigned: 30 June 2014
Appointed Date: 01 July 2013
51 years old
Director
MACE, Darren
Resigned: 21 May 2003
Appointed Date: 29 August 2001
56 years old
Director
MASHKOOR, Amir
Resigned: 15 May 2008
Appointed Date: 01 July 2006
46 years old
Director
MUNRO, Craig
Resigned: 30 June 2015
Appointed Date: 16 July 2003
66 years old
Director
NEU, Bernhard
Resigned: 31 August 2006
Appointed Date: 10 June 2004
59 years old
Director
PASCO, Sue
Resigned: 30 June 2007
Appointed Date: 09 August 2004
68 years old
Director
PATEL, Hemina
Resigned: 30 June 2010
Appointed Date: 15 May 2008
48 years old
Director
PATEL, Hemina
Resigned: 30 June 2010
Appointed Date: 15 May 2008
48 years old
Director
POST, Albertino
Resigned: 30 June 2014
Appointed Date: 01 July 2012
55 years old
Director
RADIA, Amar Sheenu
Resigned: 01 July 2006
Appointed Date: 14 August 2004
51 years old
Director
SHEFFIELD, Glyn Antony
Resigned: 01 July 2013
Appointed Date: 06 March 2009
69 years old
Director
SPEIRS, Maria
Resigned: 09 August 2004
Appointed Date: 29 August 2001
77 years old
Director
WILD, Timothy John
Resigned: 11 September 2008
Appointed Date: 01 July 2006
53 years old
Director
WILLIAMS, Michael John
Resigned: 12 February 2009
Appointed Date: 13 November 2008
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 August 2001
Appointed Date: 08 August 2001

EUROPEAN INDEPENDENT PURCHASING COMPANY LTD Events

16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jun 2016
Satisfaction of charge 1 in full
29 Jun 2016
Satisfaction of charge 2 in full
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 8 August 2015 no member list
...
... and 111 more events
13 Sep 2001
New director appointed
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
13 Sep 2001
Accounting reference date extended from 31/08/02 to 31/12/02
08 Aug 2001
Incorporation

EUROPEAN INDEPENDENT PURCHASING COMPANY LTD Charges

16 October 2012
Rent deposit deed
Delivered: 18 October 2012
Status: Satisfied on 29 June 2016
Persons entitled: Cockspur Property (General Partner) LTD and Cockspur Property (Nominee No.1) Limited
Description: The account and the deposit balance see image for full…
15 August 2007
Rent deposit deed
Delivered: 17 August 2007
Status: Satisfied on 29 June 2016
Persons entitled: Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited
Description: The sum of £57,047.50 plus vat or such other sum as from…

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