About

Registered Number: 03192792
Date of Incorporation: 30/04/1996 (24 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4 The Drove, Newhaven, East Sussex, BN9 0LA

 

Based in East Sussex, European Cash Drawers Ltd was founded on 30 April 1996. We don't know the number of employees at this company. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRAY, Geoffrey Ian 28 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 21 October 2019
PARENT_ACC - N/A 21 October 2019
GUARANTEE2 - N/A 21 October 2019
AGREEMENT2 - N/A 21 October 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 30 October 2018
GUARANTEE2 - N/A 30 October 2018
AGREEMENT2 - N/A 30 October 2018
PARENT_ACC - N/A 18 October 2018
CS01 - N/A 04 May 2018
PSC05 - N/A 04 May 2018
AA - Annual Accounts 09 November 2017
GUARANTEE2 - N/A 09 November 2017
PARENT_ACC - N/A 26 October 2017
AGREEMENT2 - N/A 26 October 2017
AP01 - Appointment of director 22 June 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
AP01 - Appointment of director 22 June 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 04 October 2016
TM01 - Termination of appointment of director 27 September 2016
TM02 - Termination of appointment of secretary 28 June 2016
AP03 - Appointment of secretary 28 June 2016
AR01 - Annual Return 12 May 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 15 April 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 01 May 2013
CH01 - Change of particulars for director 01 May 2013
CH01 - Change of particulars for director 01 May 2013
CH03 - Change of particulars for secretary 01 May 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 10 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2012
CH01 - Change of particulars for director 23 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2011
AR01 - Annual Return 24 May 2011
MG01 - Particulars of a mortgage or charge 11 May 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 10 April 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 11 May 2005
RESOLUTIONS - N/A 30 September 2004
RESOLUTIONS - N/A 30 September 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
395 - Particulars of a mortgage or charge 24 September 2004
395 - Particulars of a mortgage or charge 22 September 2004
288c - Notice of change of directors or secretaries or in their particulars 13 July 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 13 May 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
AA - Annual Accounts 31 August 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 08 May 2002
287 - Change in situation or address of Registered Office 22 March 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 22 August 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
363s - Annual Return 30 May 2000
363s - Annual Return 26 May 1999
AA - Annual Accounts 06 May 1999
AA - Annual Accounts 21 September 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
363s - Annual Return 30 May 1998
287 - Change in situation or address of Registered Office 28 April 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 10 June 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
225 - Change of Accounting Reference Date 20 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
287 - Change in situation or address of Registered Office 08 May 1996
NEWINC - New incorporation documents 30 April 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 10 May 2011 Outstanding

N/A

Debenture 17 September 2004 Fully Satisfied

N/A

Debenture 17 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.