Founded in 1999, Eurocar Group Ltd have registered office in Oldham, it's status at Companies House is "Active". We don't currently know the number of employees at this business. This company has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOX, Nicola | 04 December 2012 | - | 1 |
WRIGHT, Andrew David | 24 June 1999 | 13 July 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAGG, Marcia | 09 April 2001 | 07 December 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 June 2020 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 17 May 2019 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 25 June 2018 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 08 May 2017 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 05 July 2013 | |
CH01 - Change of particulars for director | 01 May 2013 | |
AP01 - Appointment of director | 04 December 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 09 July 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AD01 - Change of registered office address | 25 July 2011 | |
AA - Annual Accounts | 14 January 2011 | |
TM02 - Termination of appointment of secretary | 08 December 2010 | |
CH01 - Change of particulars for director | 07 December 2010 | |
TM02 - Termination of appointment of secretary | 07 December 2010 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
AA - Annual Accounts | 08 July 2010 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 21 July 2009 | |
363a - Annual Return | 15 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
287 - Change in situation or address of Registered Office | 21 November 2008 | |
AA - Annual Accounts | 08 September 2008 | |
395 - Particulars of a mortgage or charge | 06 November 2007 | |
395 - Particulars of a mortgage or charge | 02 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2007 | |
363s - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 21 April 2007 | |
287 - Change in situation or address of Registered Office | 15 March 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363a - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 27 February 2004 | |
287 - Change in situation or address of Registered Office | 19 February 2004 | |
363s - Annual Return | 19 February 2004 | |
CERTNM - Change of name certificate | 22 April 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 21 October 2002 | |
287 - Change in situation or address of Registered Office | 28 August 2002 | |
RESOLUTIONS - N/A | 04 November 2001 | |
RESOLUTIONS - N/A | 04 November 2001 | |
363s - Annual Return | 03 November 2001 | |
363s - Annual Return | 03 November 2001 | |
363s - Annual Return | 20 July 2001 | |
RESOLUTIONS - N/A | 01 May 2001 | |
RESOLUTIONS - N/A | 01 May 2001 | |
363s - Annual Return | 01 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2001 | |
123 - Notice of increase in nominal capital | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
AA - Annual Accounts | 24 April 2001 | |
287 - Change in situation or address of Registered Office | 12 December 2000 | |
225 - Change of Accounting Reference Date | 30 January 2000 | |
CERTNM - Change of name certificate | 04 January 2000 | |
287 - Change in situation or address of Registered Office | 14 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
NEWINC - New incorporation documents | 24 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 01 November 2007 | Outstanding |
N/A |
Debenture | 29 October 2007 | Outstanding |
N/A |