Active
Company Information for EUROBOND DOORS LIMITED
WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER,
|
Company Registration Number
03796442
Private Limited Company
Active |
Company Name | |
---|---|
EUROBOND DOORS LIMITED | |
Legal Registered Office | |
WENTLOOG CORPORATE PARK WENTLOOG CARDIFF CF3 2ER Other companies in CF3 | |
Company Number | 03796442 | |
---|---|---|
Company ID Number | 03796442 | |
Date formed | 1999-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB869812473 |
Last Datalog update: | 2024-04-06 17:28:01 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GEORGE HANNAH |
||
ANTHONY GRAHAM HARROLD |
||
LEON JONES |
||
SIMON KEVIN THOMAS |
||
DAVID NICHOLAS OWEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN PHILLIPS |
Director | ||
MICHAEL FRANCIS REES |
Director | ||
DILWYN GURNEY |
Director | ||
ANTHONY PONSFORD |
Director | ||
ALAN STEWART BUCHAN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICROSS CREATIVE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2016-05-24 | |
MICROSS FUTURES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-05-24 | |
ECOSPAN PANELS LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
GREENSPAN PANELS LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
ECOSPAN LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
CARDIFF ARCHIVES LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
AMITECH IT LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
JAIBON LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
EURO CLAD FACADES LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Dissolved 2014-01-28 | |
SIP BUILDING SYSTEMS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2004-12-08 | Active | |
EUROCLAD HOUSING LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EUROCLAD HOUSING PRODUCTS LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EURO FACADES LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
ROCKSPAN LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
QUEDRON LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Dissolved 2014-10-16 | |
BIG BLUE STORAGE LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
LITTLE BLUE STORAGE LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
EURO COMMERCIALS LIMITED | Company Secretary | 1999-09-15 | CURRENT | 1999-08-11 | Active | |
LAREA LIMITED | Company Secretary | 1998-08-11 | CURRENT | 1998-07-30 | Dissolved 2016-02-09 | |
TECHSOL GROUP LIMITED | Company Secretary | 1996-11-27 | CURRENT | 1996-10-24 | Active | |
BIT SYSTEMS LIMITED | Company Secretary | 1996-07-01 | CURRENT | 1994-06-07 | Active | |
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1995-11-23 | Active | |
EURO QUALITY STRIPPING LIMITED | Company Secretary | 1995-07-24 | CURRENT | 1995-06-06 | Active | |
BILLANDER PROPERTIES LIMITED | Company Secretary | 1995-01-03 | CURRENT | 1994-12-19 | Dissolved 2016-02-09 | |
EURO QUALITY COATINGS LIMITED | Company Secretary | 1994-03-04 | CURRENT | 1994-02-22 | Active | |
EURO COMMERCIALS (SOUTH WALES) LIMITED | Company Secretary | 1993-09-06 | CURRENT | 1979-11-05 | Active | |
RESOURCE LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1990-01-12 | Active | |
EURO CLAD (DEVELOPMENTS) LIMITED | Company Secretary | 1992-12-08 | CURRENT | 1989-12-08 | Active | |
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED | Company Secretary | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
EUROFOAM PRODUCTS LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
WENTLOOG PROPERTIES LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1991-10-25 | Active | |
WENTLOOG INVESTMENTS LIMITED | Company Secretary | 1992-09-29 | CURRENT | 1989-09-29 | Active | |
CARDIFF SELF STORAGE LIMITED | Company Secretary | 1992-09-29 | CURRENT | 1988-04-11 | Active | |
WENTLOOG BUILDING SERVICES LIMITED | Company Secretary | 1992-09-19 | CURRENT | 1989-09-19 | Active | |
WENTLOOG SECURITY LIMITED | Company Secretary | 1992-09-05 | CURRENT | 1990-09-05 | Active | |
THE MALTINGS LIMITED | Company Secretary | 1992-08-28 | CURRENT | 1978-04-27 | Active | |
EUROCLAD GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1980-06-18 | Active | |
JORIS IDE LIMITED | Director | 2017-12-31 | CURRENT | 2009-09-02 | Active | |
BOOTH MUIRIE LIMITED | Director | 2017-12-31 | CURRENT | 2009-11-30 | Liquidation | |
EURO CLAD ARCHITECTURAL | Director | 2017-12-31 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
POULTRY HOUSE PRODUCTS | Director | 2017-12-31 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
EUROBOND LAMINATES | Director | 2002-01-01 | CURRENT | 1980-03-07 | Active - Proposal to Strike off | |
MALTINGS DATASCAN LIMITED | Director | 2017-12-21 | CURRENT | 2010-03-17 | Active | |
FOAM FREE CLADDING LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
FIBRE CLAD PANELLING SYSTEMS LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
FIBRE CLAD PANELLING LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
FIBRE CLAD BUILT UP SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
FIBRE CLAD PANELS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
FOAM FREE CLADDING SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
FIBRE CLAD LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
FIBRE CLAD PANEL SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SNILESWORTH ESTATES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
WENTLOOG CORPORATE PARK LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
PARTNERSHIPS FOR PROGRESS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
THE MALTINGS GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
TECHSOL 2020 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
DRAGON PROPERTY HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RESOURCE R3 LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RESOURCE R4 LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RESOURCE R1 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
RESOURCE R2 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
GAME AND WILDLIFE CONSERVATION TRUST | Director | 2016-07-07 | CURRENT | 2005-09-30 | Active | |
CONTAINER CITY CARDIFF LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
GELLAW (LEWIS ROAD) LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
SIGNAL VEHICLE SOLUTIONS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
REDI 214 LIMITED | Director | 2016-03-24 | CURRENT | 2015-04-25 | Active | |
APPLIED BUSINESS SOLUTIONS UK LTD | Director | 2016-03-21 | CURRENT | 1996-11-01 | Active | |
REDI 213 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
REDI 212 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
REDI 211 LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
REDI 209 LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-26 | Liquidation | |
BRISTOL ARCHIVES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
MICROSS LOGIC LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-14 | Active | |
REDI 207 LIMITED | Director | 2012-06-06 | CURRENT | 2011-12-06 | Active | |
MC 483 LIMITED | Director | 2011-10-24 | CURRENT | 2010-06-15 | Active | |
EUROBOND-SKANDEK LIMITED | Director | 2011-07-01 | CURRENT | 2011-01-19 | Dissolved 2016-12-06 | |
THE MALTINGS (INVESTMENTS) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
GELLAW (IPSWICH ROAD) LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
RESOURCE R7 LIMITED | Director | 2010-09-03 | CURRENT | 2010-06-29 | Active | |
BODY CLINIC CARDIFF LIMITED | Director | 2010-09-01 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
EUROLA LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2016-02-09 | |
RESOURCE R8 LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
MICROSS CREATIVE LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2016-05-24 | |
GLYNNE TOWER (PENARTH) LIMITED | Director | 2008-04-16 | CURRENT | 1992-10-19 | Active | |
MICROSS FUTURES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-05-24 | |
AMITECH IT LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
JAIBON LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
EURO CLAD FACADES LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Dissolved 2014-01-28 | |
SIP BUILDING SYSTEMS LIMITED | Director | 2005-05-03 | CURRENT | 2004-12-08 | Active | |
EUROCLAD HOUSING LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EUROCLAD HOUSING PRODUCTS LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EURO FACADES LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
ROCKSPAN LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
QUEDRON LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Dissolved 2014-10-16 | |
BIG BLUE STORAGE LIMITED | Director | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
LITTLE BLUE STORAGE LIMITED | Director | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
EURO COMMERCIALS LIMITED | Director | 1999-09-15 | CURRENT | 1999-08-11 | Active | |
LAREA LIMITED | Director | 1998-08-11 | CURRENT | 1998-07-30 | Dissolved 2016-02-09 | |
TECHSOL GROUP LIMITED | Director | 1996-11-27 | CURRENT | 1996-10-24 | Active | |
BIT SYSTEMS LIMITED | Director | 1996-07-01 | CURRENT | 1994-06-07 | Active | |
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED | Director | 1995-11-27 | CURRENT | 1995-11-23 | Active | |
EURO QUALITY STRIPPING LIMITED | Director | 1995-07-24 | CURRENT | 1995-06-06 | Active | |
BILLANDER PROPERTIES LIMITED | Director | 1995-01-03 | CURRENT | 1994-12-19 | Dissolved 2016-02-09 | |
EURO QUALITY COATINGS LIMITED | Director | 1994-07-07 | CURRENT | 1994-02-22 | Active | |
RESOURCE LIMITED | Director | 1993-01-12 | CURRENT | 1990-01-12 | Active | |
EURO CLAD (DEVELOPMENTS) LIMITED | Director | 1992-12-08 | CURRENT | 1989-12-08 | Active | |
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED | Director | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
EUROFOAM PRODUCTS LIMITED | Director | 1992-10-25 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
WENTLOOG PROPERTIES LIMITED | Director | 1992-10-25 | CURRENT | 1991-10-25 | Active | |
WENTLOOG INVESTMENTS LIMITED | Director | 1992-09-29 | CURRENT | 1989-09-29 | Active | |
CARDIFF SELF STORAGE LIMITED | Director | 1992-09-29 | CURRENT | 1988-04-11 | Active | |
EURO COMMERCIALS (SOUTH WALES) LIMITED | Director | 1992-09-28 | CURRENT | 1979-11-05 | Active | |
WENTLOOG BUILDING SERVICES LIMITED | Director | 1992-09-19 | CURRENT | 1989-09-19 | Active | |
THE MALTINGS LIMITED | Director | 1992-08-28 | CURRENT | 1978-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ADAM CLIFFORD DANIEL HILL | ||
DIRECTOR APPOINTED MR ANDREW STUART KAY | ||
Director's details changed for Mr Andrew Stuart Kay on 2024-03-01 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037964420006 | ||
Memorandum articles filed | ||
CESSATION OF DAVID NICHOLAS OWEN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN FITZGERALD ALLISON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEORGE HANNAH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROGER KIRKUP | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037964420005 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David Michael Timson on 2018-11-01 | |
RP04AP01 | Second filing of director appointment of Mr Leon Jones | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS OWEN WILLIAMS | |
Change of details for Mr David Nicholas Owen Williams as a person with significant control on 2022-02-08 | ||
PSC04 | Change of details for Mr David Nicholas Owen Williams as a person with significant control on 2022-02-08 | |
SH01 | 25/01/22 STATEMENT OF CAPITAL GBP 2250013.81 | |
RES01 | ADOPT ARTICLES 26/04/22 | |
SH02 | Sub-division of shares on 2022-01-25 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED MR SEAN FITZGERALD ALLISON | ||
AP01 | DIRECTOR APPOINTED MR SEAN FITZGERALD ALLISON | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM HARROLD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037964420004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL TIMSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037964420003 | |
SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 750002.00 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEVIN THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM Wentloog Corporate Park Wentloog Cardiff CF3 8ER | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Anthony Graham Harrold on 2018-02-28 | |
CH01 | Director's details changed for Mr Leon Jones on 2018-03-23 | |
AP01 | DIRECTOR APPOINTED MR LEON JONES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS REES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILWYN GURNEY | |
AP01 | DIRECTOR APPOINTED HELEN PHILLIPS | |
AP01 | DIRECTOR APPOINTED ANTHONY GRAHAM HARROLD | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DILWYN GURNEY | |
288a | DIRECTOR APPOINTED SIMON KEVIN THOMAS | |
288a | DIRECTOR APPOINTED MICHAEL FRANCIS REES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
RES16 | REDEMPTION OF SHARES 29/05/07 | |
122 | £ IC 300002/2 29/05/07 £ SR 300000@1=300000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
RES04 | NC INC ALREADY ADJUSTED 28/10/03 | |
123 | £ NC 200000/350000 28/10/03 | |
88(2)R | AD 28/10/03--------- £ SI 150000@1=150000 £ IC 150002/300002 | |
363a | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: WENTLOG CORPORATE PARK WENTLOG CARDIFF CF3 2ER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/04/00 | |
88(2)R | AD 28/06/00--------- £ SI 150000@1=150000 £ IC 2/150002 | |
123 | £ NC 100/200000 28/06/00 | |
ORES04 | NC INC ALREADY ADJUSTED 28/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROBOND DOORS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as EUROBOND DOORS LIMITED are:
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