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EUREMICA LIMITED

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

Company details

21 BELMANGATE, GUISBOROUGH, CLEVELAND, TS14 7AB

EUREMICA LIMITED on the map

Company type: Private Limited Company
Company number: 00907523
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.02
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.27
BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2002.12.23

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2015.12.04
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BERWICK BATY / 01/12/2015
Form type: CH01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN QUINN
Form type: TM01
Date: 2015.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, INSTRUMENT HOUSE, MORGAN DRIVE, GUISBOROUGH, CLEVELAND, TS14 7DG
Form type: AD01
Date: 2015.12.01
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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DIRECTOR APPOINTED MS NATALIE URSULA LINFORD
Form type: AP01
Date: 2014.08.14
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES QUINN / 07/03/2012
Form type: CH01
Date: 2012.05.09
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED MR BRENDAN JAMES QUINN
Form type: AP01
Date: 2010.07.01
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BERWICK BATY / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / THELMA ROSE BATY / 07/12/2009
Form type: CH01
Date: 2009.12.08
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.04
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.17
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.14

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Company directors and board members:

NATALIE URSULA LINFORD (current)
Secretary, COMPANY SECRETARY, 2006.03.18
19 ROMNEY CLOSE FOXWOOD , REDCAR
TS10 2JT, CLEVELAND
MARK BERWICK BATY (current)
Director, CHAIRMAN, 1996.09.16
21 BELMANGATE , GUISBOROUGH
TS14 7AB, CLEVELAND
ENGLAND
THELMA ROSE BATY (current)
Director, 1991.11.30
LOG HOUSE ROSEBERRY LANE NEWTON UNDER ROSEBERRY , MIDDLESBROUGH
TS9 6QR, CLEVELAND
NATALIE URSULA LINFORD (current)
Director, FINANCE DIRECTOR, 2014.08.14
21 BELMANGATE , GUISBOROUGH
TS14 7AB, CLEVELAND
ENGLAND
THELMA ROSE BATY (resigned)
Secretary, 1991.11.30 - 1997.12.01
LOG HOUSE ROSEBERRY LANE NEWTON UNDER ROSEBERRY , MIDDLESBROUGH
TS9 6QR, CLEVELAND
SALLY DIANE BUCKWORTH (resigned)
Secretary, 1997.12.01 - 2006.03.13
60 BERKLEY DRIVE , GUISBOROUGH
TS14 7LU, CLEVELAND
GEORGE WALLACE BATY (resigned)
Director, CHAIRMAN, 1991.11.30 - 2001.09.13
LOG HOUSE ROSEBERRY LANE NEWTON UNDER ROSEBERR , MIDDLESBROUGH
TS9 6QR, CLEVELAND
SALLY DIANE BUCKWORTH (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2006.03.13
60 BERKLEY DRIVE , GUISBOROUGH
TS14 7LU, CLEVELAND
JOHN THOMAS CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2002.09.11
19 BRANCEPETH CLOSE NEW MARSKE , REDCAR
TS11 8JE, CLEVELAND
ANDREW MARTIN O BRIEN (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2002.09.11
86 ENFIELD CHASE HUNTERS HILL , GUISBOROUGH
TS14 7LN, CLEVELAND
BRENDAN JAMES QUINN (resigned)
Director, 2010.07.01 - 2015.12.01
12 RAVENSWORTH AVENUE , MIDDLESBROUGH
TS6 0EE, CLEVELAND
ENGLAND

Companies near to EUREMICA ltd.

Information about the Private Limited Company EUREMICA 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: 2016.06.16. Reload the data