Based in Bolton, Euro Exide Corporation Ltd was founded on 22 February 1994, it's status at Companies House is "Active". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAUTHIER, Alan | 23 March 1994 | 27 July 1998 | 1 |
| HAWKINS, Arthur | 23 March 1994 | 12 January 1999 | 1 |
| IUANOW, Nicholas James | 17 September 2012 | 28 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROY, Jayne Wynne | 17 January 2012 | - | 1 |
| WALLWORK, Mark | 12 April 2010 | 22 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AP01 - Appointment of director | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| MR01 - N/A | 30 July 2019 | |
| MR01 - N/A | 24 July 2019 | |
| CS01 - N/A | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| AP01 - Appointment of director | 24 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| AAMD - Amended Accounts | 03 July 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| MR01 - N/A | 15 May 2015 | |
| MR01 - N/A | 14 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| RP04 - N/A | 06 May 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| MR01 - N/A | 15 November 2013 | |
| MR01 - N/A | 08 July 2013 | |
| MR01 - N/A | 24 June 2013 | |
| MR01 - N/A | 24 June 2013 | |
| MR04 - N/A | 21 June 2013 | |
| MR04 - N/A | 21 June 2013 | |
| TM01 - Termination of appointment of director | 11 June 2013 | |
| TM01 - Termination of appointment of director | 11 June 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| MISC - Miscellaneous document | 04 October 2012 | |
| AUD - Auditor's letter of resignation | 04 October 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AD01 - Change of registered office address | 16 February 2012 | |
| AP03 - Appointment of secretary | 31 January 2012 | |
| TM02 - Termination of appointment of secretary | 31 January 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| AP03 - Appointment of secretary | 21 April 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| TM02 - Termination of appointment of secretary | 21 April 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| 363a - Annual Return | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 March 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 March 2009 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2007 | |
| 395 - Particulars of a mortgage or charge | 24 May 2007 | |
| 395 - Particulars of a mortgage or charge | 24 May 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363a - Annual Return | 19 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 January 2006 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| 363a - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| 395 - Particulars of a mortgage or charge | 25 May 2004 | |
| 395 - Particulars of a mortgage or charge | 18 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 January 2004 | |
| 395 - Particulars of a mortgage or charge | 18 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| AUD - Auditor's letter of resignation | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2002 | |
| 395 - Particulars of a mortgage or charge | 18 June 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| 395 - Particulars of a mortgage or charge | 07 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 December 2001 | |
| AA - Annual Accounts | 17 August 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1999 | |
| 363a - Annual Return | 23 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| 353 - Register of members | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| 287 - Change in situation or address of Registered Office | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| AA - Annual Accounts | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 363a - Annual Return | 15 May 1997 | |
| 363a - Annual Return | 21 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1996 | |
| AA - Annual Accounts | 06 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1995 | |
| RESOLUTIONS - N/A | 05 December 1995 | |
| RESOLUTIONS - N/A | 05 December 1995 | |
| RESOLUTIONS - N/A | 05 December 1995 | |
| 123 - Notice of increase in nominal capital | 05 December 1995 | |
| 288 - N/A | 14 June 1995 | |
| 363s - Annual Return | 05 June 1995 | |
| 395 - Particulars of a mortgage or charge | 24 April 1995 | |
| 353 - Register of members | 05 February 1995 | |
| 287 - Change in situation or address of Registered Office | 20 December 1994 | |
| RESOLUTIONS - N/A | 27 October 1994 | |
| 353 - Register of members | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 05 April 1994 | |
| 288 - N/A | 05 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1994 | |
| RESOLUTIONS - N/A | 31 March 1994 | |
| RESOLUTIONS - N/A | 31 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| NEWINC - New incorporation documents | 22 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2019 | Outstanding |
N/A |
| A registered charge | 16 July 2019 | Outstanding |
N/A |
| A registered charge | 30 April 2015 | Outstanding |
N/A |
| A registered charge | 30 April 2015 | Outstanding |
N/A |
| A registered charge | 30 April 2015 | Outstanding |
N/A |
| A registered charge | 11 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 27 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 13 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 13 June 2013 | Fully Satisfied |
N/A |
| Composite debenture | 25 January 2011 | Fully Satisfied |
N/A |
| Composite debenture | 15 May 2007 | Fully Satisfied |
N/A |
| Equitable charge over shares | 15 May 2007 | Fully Satisfied |
N/A |
| Securities pledge agreement | 05 May 2004 | Fully Satisfied |
N/A |
| Debenture | 05 May 2004 | Fully Satisfied |
N/A |
| Deed of charge | 15 September 2003 | Fully Satisfied |
N/A |
| Debenture | 29 May 2002 | Fully Satisfied |
N/A |
| Charge over shares | 27 December 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 April 1995 | Fully Satisfied |
N/A |
