EUROMARK LIMITED

Address

EUROMARK LIMITED
C/O LEWIS GOLDEN LLP
40, QUEEN ANNE STREET
LONDON
W1G 9EL
(352 companies also use this postcode)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
01194818
Incorporation Date:
24 Dec 1974 (44 Years old)
Financial Year End:
30 Apr
Capital:
£50,100.00 on 25 Jul 2017
For period ending:
30 Apr 2018
Filed on:
5 Feb 2019
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2016
Filed on:
11 Jul 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 138 available


Directors and Secretaries

Mark Harrison
1 Dec 2018 ⇒ Present ( 7 Months ) Director
Zoe Harrison
27 Feb 2004 ⇒ Present ( 15 Years ) Company Secretary
Peter Harrison
1 Mar 2002 ⇒ Present ( 17 Years ) Director
Michael Harrison
8 Aug 1992 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 3 Feb 2012
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 3 Feb 2012
MICHAEL HARRISON
DEBENTURE - Satisfied on 19 Nov 2011
MICHAEL HARRISON
DEBENTURE - OUTSTANDING on 19 Nov 2011
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 24 Aug 2007
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 24 Aug 2007
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 24 Aug 2007
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 24 Aug 2007
MIDLAND BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 8 Jul 1997
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 8 Jul 1997
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 5 Jun 1997
MIDLAND BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 5 Jun 1997
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 12 Oct 1992
MIDLAND BANK PLC
CHARGE - Outstanding on 12 Oct 1992
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 30 Dec 1982
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 30 Dec 1982

Previous Addresses

C/O LEWIS GOLDEN & CO
40 QUEEN ANNE STREET
LONDON
W1G 9EL
Changed 1 Apr 2015

COLLEGE FARMHOUSE WEALD STREET
BAMPTON
OXFORDSHIRE
OX18 2HG
Changed 13 Oct 2010

C/O LEWIS GOLDEN & CO
40 QUEEN ANNE STREET
LONDON
W1G 9EL
UNITED KINGDOM
Changed 26 Aug 2010

TUBNEY WARREN BARN
TUBNEY
ABINGDON
OXFORDSHIRE
OX13 5QJ
Changed 25 Aug 2010

EDINBURGH HOUSE, 43-51 WINDSOR ROAD, SLOUGH, BERKSHIRE SL1 2HL
Changed 24 Mar 1999

INBURGH HOUSE, 43-51 WINDSOR ROAD, SLOUGH, BERKSHIRE SL1 2HL
Changed 24 Mar 1999

HIGH STREET, DATCHET, SLOUGH, BERKSHIRE SL3 9EA
Changed 15 Apr 1994

2 HIGH STREET, DATCHET, SLOUGH, BERKSHIRE SL3 9EA
Changed 15 Apr 1994

15 PARSONAGE LANE, FARNHAM COMMON, BUCKS
Changed 18 Sep 1987

PARSONAGE LANE, FARNHAM COMMON, BUCKS
Changed 18 Sep 1987


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2020
Given past performance
we expect these to be submitted around:
13 Nov 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 6 Feb 2014 10
30 Apr 2012 24 Aug 2012 4
30 Apr 2011 27 Oct 2011 6
30 Apr 2010 18 Oct 2010 6
30 Apr 2009 5 Nov 2009 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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