EUROMARK LIMITED

Active - Proposal to Strike off (when checked on 1 Apr 2015)

Address

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

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
01194818
Incorporation Date:
24 Dec 1974
Financial Year End:
30 Apr
Capital:
£50,100.00 on 18 Aug 2014
For period ending:
30 Apr 2013
Filed on:
6 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2014
Filed on:
18 Aug 2014
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Map


Recently Filed Documents - 109 available


Directors and Secretaries

Zoe Harrison
27 Feb 2004 ⇒ Present ( 13 Years ) Company Secretary
Peter Harrison
1 Mar 2002 ⇒ Present ( 15 Years ) Director
Mark Harrison
1 Sep 1997 ⇒ Present ( 19 Years ) Director
Michael Harrison
before 8 Aug 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 3 Feb 2012
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
MIDLAND BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 8 Jul 1997
MIDLAND BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 5 Jun 1997
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 12 Oct 1992
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 30 Dec 1982

Previous Addresses

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

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

PARSONAGE LANE, FARNHAM COMMON, BUCKS
Changed 18 Sep 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.euromark.com
www.euromark.org.uk
www.euromark.trade
www.euromark.org

Company Annual Accounts


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 13

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109 other company documents are available

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Activity

This company viewed 19 times in the last few years