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EURO-MACHINES LIMITED

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

Company details

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

EURO-MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00988431
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.03
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company EURO-MACHINES LIMITED is a Private Limited Company, registration number 00988431, established in United Kingdom on the 3. September 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY. Business of the company EURO-MACHINES LIMITED by SIC and NACE code is "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.27. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.15. We do not have any information about the company EURO-MACHINES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.12.16

List of company documents:

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Find out more information about EURO-MACHINES LIMITED. Our website makes it possible to view other available documents related to EURO-MACHINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 800
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MR DIRK BONNE / 06/07/2010
Form type: CH03
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ALDERSON / 06/07/2010
Form type: CH01
Date: 2010.07.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.18
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, 3 GROVE PARK COURT, SKIPTON ROAD, HARROGATE, NORTH YORKSHIRE HG1 4DP
Form type: 287
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/04 FROM:, 7 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PD
Form type: 287
Date: 2004.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, 1 CHELTENHAM MOUNT, HARROGATE, HG1 1DW
Form type: 287
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/03/93
Form type: ELRES
Date: 1993.11.24
Child documents:
Document type: ANNOTATION
Date: 1993.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/03/93
Document type: ANNOTATION
Date: 1993.11.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29

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Company directors and board members:

DIRK BONNE (current)
Secretary, 1991.05.15
3 GREENGATE CARDALE PARK , HARROGATE
HG3 1GY, NORTH YORKSHIRE
JACK ALDERSON (current)
Director, COMPANY DIRECTOR, 1991.05.15
3 GREENGATE CARDALE PARK , HARROGATE
HG3 1GY, NORTH YORKSHIRE

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Information about the Private Limited Company EURO-MACHINES 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: 2016.07.12. Reload the data