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EUROSPAN LIMITED

Learn more about EUROSPAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HENRIETTA STREET, LONDON, WC2E 8LU

EUROSPAN LIMITED on the map

Company type: Private Limited Company
Company number: 00816437
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.20
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1978.10.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.10.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.01.26

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 12200
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA FRASER / 01/01/2015
Form type: CH01
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE LUSTIG / 01/01/2015
Form type: CH01
Date: 2016.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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30/04/14 STATEMENT OF CAPITAL GBP 12200
Form type: SH06
Date: 2015.07.06
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ADOPT ARTICLES 31/05/2011
Form type: RES01
Date: 2015.04.22
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA FRASER / 01/03/2013
Form type: CH01
Date: 2013.03.21
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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SECTION 519
Form type: MISC
Date: 2010.07.27
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR APPOINTED STEPHEN GEORGE LUSTIG
Form type: AP01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA FRASER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GEELAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EMMA FRASER / 10/11/2009
Form type: CH03
Date: 2009.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE FRASER / 28/10/2008
Form type: 288c
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.03.27
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AD 01/01/06---------, £ SI [email protected]=10000, £ IC 10000/20000
Form type: 88(2)R
Date: 2006.03.27
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NC INC ALREADY ADJUSTED, 29/11/05
Form type: 123
Date: 2006.02.03
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£ NC 10000/20000, 29/11/
Form type: RES04
Date: 2006.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29

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Company directors and board members:

CATHERINE EMMA FRASER (current)
Secretary, 2007.07.20
3 HENRIETTA STREET , LONDON
WC2E 8LU
CATHERINE EMMA FRASER (current)
Director, SALES & MARKETING DIRECTOR, 2003.01.01
3 HENRIETTA STREET , LONDON
WC2E 8LU
MICHAEL ANTHONY GEELAN (current)
Director, COMPANY DIRECTOR, 1991.03.09
3 HENRIETTA STREET , LONDON
WC2E 8LU
STEPHEN GEORGE LUSTIG (current)
Director, COMPANY DIRECTOR, 2010.03.05
3 HENRIETTA STREET , LONDON
WC2E 8LU
CHRISTOPHER CUTCLIFFE (resigned)
Secretary, 2006.08.29 - 2007.07.20
58 ESHER ROAD , EAST MOLESEY
KT8 OAD, SURREY
JAMES WILLIAM MEALINGS (resigned)
Secretary, 1991.03.09 - 1996.07.24
29 FAIRBY ROAD LEE , LONDON
SE12 8JP
PATRICK KAYEW TAY (resigned)
Secretary, 1996.07.24 - 2006.08.29
5 LEWESDON CLOSE , LONDON
SW19 6DP
PETER BRIAN KENNETH GEELAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.09 - 1992.11.18
7445 VALHALLA LANE , LAS VEGAS
FOREIGN, NEVADA 89123
USA
DANIEL MAHER (resigned)
Director, COMPANY DIRECTOR, 1991.03.09 - 2005.07.27
60 WEST AVENUE , PINNER
HA5 5BX, MIDDLESEX
JAMES WILLIAM MEALINGS (resigned)
Director, ACCOUNTANT, 1991.03.09 - 1993.12.02
29 FAIRBY ROAD LEE , LONDON
SE12 8JP

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Information about the Private Limited Company EUROSPAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data