Having been setup in 1982, Euro Grind Ltd have registered office in Exeter, it has a status of "Active". We do not know the number of employees at the business. There are 5 directors listed as Ettrick, Roy, Hoseason, Andrew, Langdon, Gary, Pacheco, Pedro Mendes, Sumner, Steffan William for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ETTRICK, Roy | N/A | 02 October 2003 | 1 |
| HOSEASON, Andrew | 28 March 2012 | 30 June 2016 | 1 |
| LANGDON, Gary | N/A | 02 October 2003 | 1 |
| PACHECO, Pedro Mendes | 22 February 2007 | 31 October 2014 | 1 |
| SUMNER, Steffan William | 20 December 2004 | 31 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 19 June 2020 | |
| MA - Memorandum and Articles | 19 June 2020 | |
| MR01 - N/A | 10 June 2020 | |
| AD01 - Change of registered office address | 29 April 2020 | |
| CS01 - N/A | 02 January 2020 | |
| PSC02 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| MR04 - N/A | 17 June 2019 | |
| MR04 - N/A | 17 June 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| MR01 - N/A | 07 January 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| MR01 - N/A | 03 July 2017 | |
| MR04 - N/A | 03 July 2017 | |
| MR04 - N/A | 21 June 2017 | |
| MR04 - N/A | 21 June 2017 | |
| MR04 - N/A | 21 June 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AP01 - Appointment of director | 01 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| MR04 - N/A | 20 May 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| MR04 - N/A | 07 January 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA01 - Change of accounting reference date | 20 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| AA01 - Change of accounting reference date | 24 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| CH03 - Change of particulars for secretary | 19 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH03 - Change of particulars for secretary | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 225 - Change of Accounting Reference Date | 19 June 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 January 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 08 February 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| 395 - Particulars of a mortgage or charge | 20 January 2006 | |
| 395 - Particulars of a mortgage or charge | 07 January 2006 | |
| 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 | 08 December 2005 | |
| 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 | 08 December 2005 | |
| 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 | 08 December 2005 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| AA - Annual Accounts | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2003 | |
| 395 - Particulars of a mortgage or charge | 16 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 395 - Particulars of a mortgage or charge | 11 October 2003 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 08 October 2003 | |
| 395 - Particulars of a mortgage or charge | 08 October 2003 | |
| 225 - Change of Accounting Reference Date | 04 September 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 26 March 2001 | |
| 363s - Annual Return | 10 December 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1998 | |
| 363s - Annual Return | 03 December 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 15 March 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| 287 - Change in situation or address of Registered Office | 04 April 1995 | |
| AA - Annual Accounts | 07 February 1995 | |
| 395 - Particulars of a mortgage or charge | 31 January 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 12 March 1993 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 17 March 1992 | |
| 363s - Annual Return | 03 January 1992 | |
| AA - Annual Accounts | 13 February 1991 | |
| 287 - Change in situation or address of Registered Office | 13 February 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| 363 - Annual Return | 19 January 1990 | |
| AA - Annual Accounts | 30 August 1989 | |
| 363 - Annual Return | 04 February 1989 | |
| AA - Annual Accounts | 05 October 1988 | |
| 395 - Particulars of a mortgage or charge | 28 April 1988 | |
| 287 - Change in situation or address of Registered Office | 24 March 1988 | |
| 363 - Annual Return | 18 March 1988 | |
| AA - Annual Accounts | 08 October 1987 | |
| 363 - Annual Return | 21 March 1987 | |
| AA - Annual Accounts | 22 August 1986 | |
| NEWINC - New incorporation documents | 20 May 1982 | |
| NEWINC - New incorporation documents | 20 May 1982 | |
| MISC - Miscellaneous document | 20 May 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 June 2020 | Outstanding |
N/A |
| A registered charge | 04 January 2019 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2017 | Fully Satisfied |
N/A |
| Fixed & floating charge | 17 May 2012 | Fully Satisfied |
N/A |
| Legal assignment | 22 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 21 March 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 22 December 2006 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 06 February 2006 | Fully Satisfied |
N/A |
| Debenture | 05 January 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 05 January 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 07 October 2003 | Fully Satisfied |
N/A |
| Mortgage of life policy | 02 October 2003 | Fully Satisfied |
N/A |
| Debenture | 02 October 2003 | Fully Satisfied |
N/A |
| Debenture | 02 October 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 02 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 12 January 1995 | Fully Satisfied |
N/A |
| Debenture | 21 April 1988 | Fully Satisfied |
N/A |
| Debenture | 19 July 1982 | Fully Satisfied |
N/A |
