About

Registered Number: 01181049
Date of Incorporation: 16/08/1974 (50 years and 7 months ago)
Company Status: Active
Registered Address: 100 Dudley Road East, Warley, West Midlands, B69 3EB

 

Euro Claddings Ltd was founded on 16 August 1974 with its registered office in West Midlands, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PECCOL, Pamela N/A 01 July 2000 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 14 January 2019
MR01 - N/A 22 October 2018
MR01 - N/A 04 October 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 24 December 2015
DISS40 - Notice of striking-off action discontinued 03 October 2015
AR01 - Annual Return 01 October 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 05 July 2013
CH01 - Change of particulars for director 05 July 2013
CH03 - Change of particulars for secretary 05 July 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 12 June 2012
MG01 - Particulars of a mortgage or charge 25 April 2012
AA - Annual Accounts 12 January 2012
MG01 - Particulars of a mortgage or charge 14 July 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 27 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 03 June 2008
395 - Particulars of a mortgage or charge 30 April 2008
395 - Particulars of a mortgage or charge 24 April 2008
AA - Annual Accounts 05 April 2008
363s - Annual Return 22 July 2007
AA - Annual Accounts 11 January 2007
RESOLUTIONS - N/A 21 December 2006
MEM/ARTS - N/A 21 December 2006
RESOLUTIONS - N/A 11 December 2006
287 - Change in situation or address of Registered Office 11 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
287 - Change in situation or address of Registered Office 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
395 - Particulars of a mortgage or charge 01 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 17 June 2003
395 - Particulars of a mortgage or charge 25 April 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 27 April 2001
288a - Notice of appointment of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
363s - Annual Return 04 July 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 24 August 1999
395 - Particulars of a mortgage or charge 12 June 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 19 June 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 06 June 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 03 July 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 31 May 1994
AA - Annual Accounts 27 April 1994
363s - Annual Return 17 June 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 18 May 1992
AA - Annual Accounts 15 May 1992
AA - Annual Accounts 13 May 1991
363a - Annual Return 13 May 1991
AA - Annual Accounts 30 May 1990
363 - Annual Return 30 May 1990
395 - Particulars of a mortgage or charge 18 January 1990
395 - Particulars of a mortgage or charge 06 November 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 29 March 1989
AA - Annual Accounts 12 September 1988
363 - Annual Return 12 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 16 May 1984
AA - Annual Accounts 08 February 1982
363 - Annual Return 13 January 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2018 Outstanding

N/A

A registered charge 02 October 2018 Outstanding

N/A

Rent deposit deed 23 April 2012 Outstanding

N/A

Debenture 30 June 2011 Outstanding

N/A

Debenture 21 April 2008 Outstanding

N/A

Debenture 23 November 2006 Outstanding

N/A

Mortgage deed 15 April 2003 Fully Satisfied

N/A

Mortgage deed 11 June 1999 Fully Satisfied

N/A

Mortgage 12 January 1990 Fully Satisfied

N/A

Mortgage 31 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.