STOCK FINANCE (EURO) LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 08727538
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address SOLAR HOUSE, MERCURY PARK, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Register inspection address has been changed from 40 Dukes Place London EC3A 7NH England to Solar House Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH; Register(s) moved to registered office address Solar House Mercury Park, Wooburn Green Buckinghamshire HP10 0HH. The most likely internet sites of STOCK FINANCE (EURO) LIMITED are www.stockfinanceeuro.co.uk, and www.stock-finance-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stock Finance Euro Limited is a Private Limited Company. The company registration number is 08727538. Stock Finance Euro Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Stock Finance Euro Limited is Solar House Mercury Park Wooburn Green Buckinghamshire Hp10 0hh. . GOMEZ DE BONILLA GONZALEZ, Elisa is a Secretary of the company. JACKSON, Veronica Lesley is a Director of the company. LOWRY, Dorothy Elizabeth is a Director of the company. Director HEATH, Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GOMEZ DE BONILLA GONZALEZ, Elisa
Appointed Date: 10 October 2013
Director
JACKSON, Veronica Lesley
Appointed Date: 10 October 2013
61 years old
Director
LOWRY, Dorothy Elizabeth
Appointed Date: 04 May 2016
65 years old

Resigned Directors

Director
HEATH, Christopher
Resigned: 18 April 2016
Appointed Date: 10 October 2013
64 years old

Persons With Significant Control

Stock Spirits (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOCK FINANCE (EURO) LIMITED Events

27 Mar 2017
Full accounts made up to 31 December 2016
21 Dec 2016
Register inspection address has been changed from 40 Dukes Place London EC3A 7NH England to Solar House Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH
21 Dec 2016
Register(s) moved to registered office address Solar House Mercury Park, Wooburn Green Buckinghamshire HP10 0HH
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Jul 2016
Appointment of Mrs Dorothy Elizabeth Lowry as a director on 4 May 2016
...
... and 27 more events
08 Nov 2013
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Subdiv 21/10/2013
  • RES18 ‐ Resolution to reduce share capital on re-denomination
30 Oct 2013
Memorandum and Articles of Association
30 Oct 2013
Resolutions
  • RES13 ‐ Re accession deed to facilities agreement and intercreditor agreement/ re security agreement 21/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2013
Registration of charge 087275380001
10 Oct 2013
Incorporation

STOCK FINANCE (EURO) LIMITED Charges

22 October 2013
Charge code 0872 7538 0001
Delivered: 28 October 2013
Status: Satisfied on 4 December 2015
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…

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