About

Registered Number: 02040658
Date of Incorporation: 24/07/1986 (35 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF

 

Based in Bristol, Eurocarb Products Ltd was founded on 24 July 1986. The companies directors are Bittel, Richard, Kariyawasan, Helodaliamage Senarath Rajitha, Naylor, James David, Pandithage, Abeykumar Mohan, Cross, Stanley John, Bobbiese, Georgio, Corlett, Michael Ewan, Edwards, Malcolm Edward, Hettiarachchy, Ariyawansa, Jayasundera, Dhamitlal, Mendis, Sunil, Ranaraja, Dushantha Elanga, Tyreman, Donald Victor, Weerapperuma, Dangedera Gamage Kamal Edger, Dr, Wickremeratne, Nirmala Gihan, Yatawara, Rajan. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BITTEL, Richard 12 May 2014 - 1
KARIYAWASAN, Helodaliamage Senarath Rajitha 08 February 2010 - 1
NAYLOR, James David 01 September 2008 - 1
PANDITHAGE, Abeykumar Mohan 01 July 2009 - 1
BOBBIESE, Georgio 01 January 1993 01 June 1993 1
CORLETT, Michael Ewan N/A 31 May 2005 1
EDWARDS, Malcolm Edward N/A 30 June 2008 1
HETTIARACHCHY, Ariyawansa 09 March 2001 06 February 2010 1
JAYASUNDERA, Dhamitlal N/A 15 December 1993 1
MENDIS, Sunil 01 June 1993 15 July 2004 1
RANARAJA, Dushantha Elanga 20 May 2010 04 January 2017 1
TYREMAN, Donald Victor N/A 01 May 2004 1
WEERAPPERUMA, Dangedera Gamage Kamal Edger, Dr 01 August 2005 31 July 2007 1
WICKREMERATNE, Nirmala Gihan 01 January 2007 30 June 2009 1
YATAWARA, Rajan N/A 31 December 2006 1
Secretary Name Appointed Resigned Total Appointments
CROSS, Stanley John N/A 31 December 1992 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 09 May 2017
TM01 - Termination of appointment of director 18 January 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 01 July 2015
CH03 - Change of particulars for secretary 01 July 2015
AA - Annual Accounts 28 April 2015
AP01 - Appointment of director 05 August 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 26 April 2013
MG01 - Particulars of a mortgage or charge 12 December 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 20 April 2011
AP01 - Appointment of director 21 July 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 04 June 2010
MG01 - Particulars of a mortgage or charge 27 March 2010
AP01 - Appointment of director 02 March 2010
TM01 - Termination of appointment of director 23 February 2010
TM01 - Termination of appointment of director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AP01 - Appointment of director 30 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 23 April 2009
288a - Notice of appointment of directors or secretaries 19 December 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 22 April 2008
AA - Annual Accounts 20 February 2008
AUD - Auditor's letter of resignation 13 November 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
363s - Annual Return 03 July 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 08 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
AA - Annual Accounts 15 December 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
363s - Annual Return 07 July 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 08 June 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 08 June 2000
AUD - Auditor's letter of resignation 26 April 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 06 July 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 01 June 1998
AA - Annual Accounts 27 June 1997
363s - Annual Return 04 June 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 02 June 1996
AA - Annual Accounts 22 June 1995
363s - Annual Return 07 June 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 20 July 1994
363s - Annual Return 24 May 1994
AUD - Auditor's letter of resignation 25 April 1994
288 - N/A 11 January 1994
287 - Change in situation or address of Registered Office 13 December 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 09 June 1993
288 - N/A 09 June 1993
288 - N/A 19 January 1993
AA - Annual Accounts 15 June 1992
363s - Annual Return 09 June 1992
AA - Annual Accounts 12 June 1991
363b - Annual Return 12 June 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
288 - N/A 10 November 1988
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
PUC 2 - N/A 19 May 1988
287 - Change in situation or address of Registered Office 12 May 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
395 - Particulars of a mortgage or charge 07 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 September 1986
288 - N/A 19 August 1986
287 - Change in situation or address of Registered Office 30 July 1986
288 - N/A 30 July 1986
CERTINC - N/A 24 July 1986
NEWINC - New incorporation documents 24 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 06 December 2012 Outstanding

N/A

Rent deposit deed 18 March 2010 Outstanding

N/A

Fixed and floating charge 03 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.