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EUROHILL TRADERS LIMITED

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

Company details

195 VALE ROAD, TONBRIDGE, KENT, TN9 1SU

EUROHILL TRADERS LIMITED on the map

Company type: Private Limited Company
Company number: 01114987
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 2015.10.11
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES KIRKPATRICK / 31/08/2013
Form type: CH01
Date: 2013.11.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER TIBBALS / 02/08/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ADAM BUCKLAND / 02/08/2013
Form type: CH01
Date: 2013.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES KIRKPATRICK / 02/08/2013
Form type: CH03
Date: 2013.08.02
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN BUCKLAND / 01/01/2011
Form type: CH01
Date: 2011.11.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN BUCKLAND / 10/10/2010
Form type: CH01
Date: 2010.10.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER TIBBALS / 01/01/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ADAM BUCKLAND / 01/01/2010
Form type: CH01
Date: 2010.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER TIBBALS / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES KIRKPATRICK / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ADAM BUCKLAND / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN BUCKLAND / 16/10/2009
Form type: CH01
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR CHARLES BUCKLAND
Form type: 288b
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUCKLAND / 14/10/2008
Form type: 288c
Date: 2008.10.14
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07

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Company directors and board members:

ANDREW CHARLES KIRKPATRICK (current)
Secretary, 2000.01.17
ASSOCIATED PACKAGING 195 VALE ROAD , TONBRIDGE
TN9 1SU, KENT
GREAT BRITAIN
BRONWEN BUCKLAND (current)
Director, MARKETING DIRECTOR, 2005.01.28
195 VALE ROAD TONBRIDGE , KENT
TN9 1SU
LAURENCE ADAM BUCKLAND (current)
Director, MANAGING DIRECTOR, 1992.11.09
ASSOCIATED PACKAGING 195 VALE ROAD , TONBRIDGE
TN9 1SU, KENT
GREAT BRITAIN
ANDREW CHARLES KIRKPATRICK (current)
Director, FINANCE DIRECTOR, 2002.07.01
ASSOCIATED PACKAGING VALE ROAD , TONBRIDGE
TN9 1SU, KENT
ENGLAND
BRIAN PETER TIBBALS (current)
Director, COMPANY CHAIRMAN, 1991.10.11
ASSOCIATED PACKAGING 195 VALE ROAD , TONBRIDGE
TN9 1SU, KENT
GREAT BRITAIN
DOREEN BUCKLAND (resigned)
Secretary, 1991.10.11 - 2000.01.17
51 THE RISE , SEVENOAKS
TN13 1RJ, KENT
CHARLES ALBERT BUCKLAND (resigned)
Director, CHAIRMAN, 1991.10.11 - 2009.06.08
RINGLE HOUSE CRANBROOK ROAD , HAWKHURST
TN18 5EF, KENT
ENGLAND
DOREEN BUCKLAND (resigned)
Director, 1991.10.11 - 2001.11.18
51 THE RISE , SEVENOAKS
TN13 1RJ, KENT
PETER BURTENSHAW (resigned)
Director, FINANCE DIRECTOR, 1991.10.11 - 2000.01.17
42 DENBEIGH DRIVE , TONBRIDGE
TN10 3PR, KENT
DAVID EDWARDS (resigned)
Director, SALES DIRECTOR, 1998.04.06 - 2001.07.31
26 BISHOPS ORCHARD EAST HAGBOURNE , DIDCOT
OX11 9JS, OXFORDSHIRE

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Information about the Private Limited Company EUROHILL TRADERS 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: 2016.07.24. Reload the data