Euremica Ltd was founded on 02 June 1967 with its registered office in Guisborough, Cleveland, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The organisation has 8 directors listed as Baty, Joy, Mes, Baty, Mark Berwick, Baty, Thelma Rose, Linford, Natalie Ursula, Cartwright, John Thomas, Linford, Natalie Ursula, O Brien, Andrew Martin, Quinn, Brendan James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATY, Joy, Mes | 10 February 2017 | - | 1 |
BATY, Mark Berwick | 16 September 1996 | - | 1 |
CARTWRIGHT, John Thomas | 01 November 1998 | 11 September 2002 | 1 |
LINFORD, Natalie Ursula | 14 August 2014 | 25 April 2019 | 1 |
O BRIEN, Andrew Martin | 01 November 1998 | 11 September 2002 | 1 |
QUINN, Brendan James | 01 July 2010 | 01 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATY, Thelma Rose | N/A | 01 December 1997 | 1 |
LINFORD, Natalie Ursula | 18 March 2006 | 25 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 June 2020 | |
AA - Annual Accounts | 10 January 2020 | |
CS01 - N/A | 06 December 2019 | |
TM01 - Termination of appointment of director | 25 April 2019 | |
TM02 - Termination of appointment of secretary | 25 April 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 27 November 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 28 November 2017 | |
AP01 - Appointment of director | 20 February 2017 | |
CS01 - N/A | 24 November 2016 | |
MR04 - N/A | 24 November 2016 | |
MR04 - N/A | 24 November 2016 | |
MR04 - N/A | 24 November 2016 | |
MR04 - N/A | 24 November 2016 | |
MR04 - N/A | 24 November 2016 | |
AA - Annual Accounts | 11 October 2016 | |
MR05 - N/A | 04 December 2015 | |
AR01 - Annual Return | 02 December 2015 | |
CH01 - Change of particulars for director | 01 December 2015 | |
TM01 - Termination of appointment of director | 01 December 2015 | |
AD01 - Change of registered office address | 01 December 2015 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AP01 - Appointment of director | 14 August 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 01 August 2012 | |
CH01 - Change of particulars for director | 09 May 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 21 September 2010 | |
AP01 - Appointment of director | 01 July 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 21 September 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 19 September 2007 | |
363a - Annual Return | 11 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
AA - Annual Accounts | 27 September 2006 | |
288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
363s - Annual Return | 22 December 2005 | |
AA - Annual Accounts | 21 November 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 18 November 2003 | |
AA - Annual Accounts | 08 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2003 | |
363s - Annual Return | 24 December 2002 | |
395 - Particulars of a mortgage or charge | 23 December 2002 | |
288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 04 November 2001 | |
363s - Annual Return | 19 December 2000 | |
AA - Annual Accounts | 17 November 2000 | |
AA - Annual Accounts | 17 December 1999 | |
363s - Annual Return | 15 December 1999 | |
395 - Particulars of a mortgage or charge | 27 April 1999 | |
363s - Annual Return | 18 December 1998 | |
288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
AA - Annual Accounts | 11 September 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
363s - Annual Return | 17 December 1997 | |
395 - Particulars of a mortgage or charge | 28 November 1997 | |
AA - Annual Accounts | 14 October 1997 | |
363s - Annual Return | 12 December 1996 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
AA - Annual Accounts | 08 October 1996 | |
363s - Annual Return | 21 December 1995 | |
AA - Annual Accounts | 24 October 1995 | |
363s - Annual Return | 11 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 09 November 1994 | |
363s - Annual Return | 14 December 1993 | |
AA - Annual Accounts | 27 October 1993 | |
AA - Annual Accounts | 26 March 1993 | |
363s - Annual Return | 07 December 1992 | |
AA - Annual Accounts | 11 March 1992 | |
363b - Annual Return | 04 December 1991 | |
395 - Particulars of a mortgage or charge | 11 October 1991 | |
AA - Annual Accounts | 30 November 1990 | |
363 - Annual Return | 30 November 1990 | |
AA - Annual Accounts | 28 November 1989 | |
363 - Annual Return | 28 November 1989 | |
395 - Particulars of a mortgage or charge | 22 August 1989 | |
AA - Annual Accounts | 03 January 1989 | |
363 - Annual Return | 03 January 1989 | |
AA - Annual Accounts | 22 December 1987 | |
363 - Annual Return | 22 December 1987 | |
AA - Annual Accounts | 06 March 1987 | |
AA - Annual Accounts | 02 September 1986 | |
363 - Annual Return | 02 September 1986 | |
287 - Change in situation or address of Registered Office | 29 July 1986 | |
NEWINC - New incorporation documents | 02 June 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 December 2002 | Fully Satisfied |
N/A |
Legal charge | 14 April 1999 | Fully Satisfied |
N/A |
First fixed charge & floating charge | 27 November 1997 | Fully Satisfied |
N/A |
Legal charge | 02 October 1991 | Fully Satisfied |
N/A |
Legal charge | 21 August 1989 | Fully Satisfied |
N/A |
Charge | 06 June 1972 | Fully Satisfied |
N/A |