About

Registered Number: 00907523
Date of Incorporation: 02/06/1967 (56 years and 10 months ago)
Company Status: Active
Registered Address: 2 Orchard Drive, Guisborough, Cleveland, TS14 7AE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.