0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EUROGRADE PLANT LIMITED

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

Company details

37 TAMWORTH DRIVE, FLEET, HAMPSHIRE, GU51 2UW

EUROGRADE PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01066407
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.17
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28210 - Manufacture of ovens, furnaces and furnace burners

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

buy all documents
Find out more information about EUROGRADE PLANT LIMITED. Our website makes it possible to view other available documents related to EUROGRADE PLANT 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.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
Add to cart
01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.13
£2.95
Add to cart
01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.18
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.10
£2.95
Add to cart
01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART CROSS / 23/02/2012
Form type: CH01
Date: 2012.02.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, 7 MOSELLE CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 9YB, ENGLAND
Form type: AD01
Date: 2012.02.23
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.16
£2.95
Add to cart
01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
Add to cart
01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, UNIT 10 2ND FLOOR, CROWN TRADING CENTRE, CLAYTON ROAD HAYES, MIDDLESEX, UB3 1DU
Form type: AD01
Date: 2010.06.16
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
Add to cart
01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCMINN / 01/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART CROSS / 01/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
Add to cart
RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
Add to cart
RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/03/07 FROM:, UNIT 3 VISCOUNT INDUSTRIAL ESTAT, HORTON ROAD, POYLE COLNBROOK, BERKSHIRE SL3 0DF
Form type: 287
Date: 2007.03.08
£2.95
Add to cart
RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.08
£2.95
Add to cart
RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
Add to cart
RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.12
£2.95
Add to cart
RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
Add to cart
RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
Add to cart
RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
Add to cart
RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
Add to cart
RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
Add to cart
RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
Add to cart
RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
Add to cart
RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
Add to cart
RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/93 FROM:, 5 TWELVE ACRE CLOSE, GREAT BOOKHAM, SURREY, KT23 3HF
Form type: 287
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN JAMES MCMINN (current)
Secretary, 1993.07.01
6 CHESTNUT COURT MIDDLE LANE , LONDON
N8 8NU
DAVID STUART CROSS (current)
Director, ENGINEER, 1993.10.01
37 TAMWORTH DRIVE , FLEET
GU51 2UW, HAMPSHIRE
ENGLAND
ALAN JAMES MCMINN (current)
Director, CHARTERED ACCOUNTANT, 1990.12.21
6 CHESTNUT COURT MIDDLE LANE , LONDON
N8 8NU
HERBERT ALFRED MCMINN (resigned)
Secretary, 1990.12.21 - 1993.07.01
3 MILL ROAD GREAT GIDDING , HUNTINGDON
PE17 5NT, CAMBRIDGESHIRE
JOAN VIOLET CROSS (resigned)
Director, SECRETARY, 1990.12.21 - 2001.09.26
5 TWELVE ACRE CLOSE BOOKHAM , LEATHERHEAD
KT23 3HF, SURREY
RONALD HENRY CROSS (resigned)
Director, ENGINEER, 1990.12.21 - 2005.09.17
5 TWELVE ACRE CLOSE BOOKHAM , LEATHERHEAD
KT23 3HF, SURREY
GEORGE ALAN LAFLIN (resigned)
Director, ENGINEER, 1990.12.21 - 1991.03.27
11 NORTH ROAD , WEST DRAYTON
UB7 9LD, MIDDLESEX
HERBERT ALFRED MCMINN (resigned)
Director, ACCOUNTANT, 1990.12.21 - 1993.07.01
3 MILL ROAD GREAT GIDDING , HUNTINGDON
PE17 5NT, CAMBRIDGESHIRE
Date 2016.03.31
Current Assets £ 268,959
Debtors £ 204,779
Shareholder Funds £ 5,366
Profit Loss Account Reserve £ 10,366
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 149,945
Net Current Assets Liabilities £ 123,009
Creditors Due Within One Year £ 145,950
Cash Bank In Hand £ 31,675
Stocks Inventory £ 32,505
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Creditors Due After One Year £ 155,311

Companies near to EUROGRADE PLANT ltd.

Information about the Private Limited Company EUROGRADE PLANT 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: 2016.11.01. Reload the data