Established in 1994, European Factors Ltd has its registered office in Aldermaston, Berkshire. This company has 2 directors listed. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARREN, Neil Ashley Clifton | 31 March 2008 | - | 1 |
| COOKE, Christine | 20 May 1994 | 25 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 15 June 2020 | |
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 26 May 2020 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 16 July 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 26 August 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 26 February 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 10 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 287 - Change in situation or address of Registered Office | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| AA - Annual Accounts | 08 September 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363a - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| AA - Annual Accounts | 17 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| 287 - Change in situation or address of Registered Office | 18 June 1999 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363s - Annual Return | 24 August 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 27 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| AA - Annual Accounts | 19 August 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| 288 - N/A | 12 June 1995 | |
| 395 - Particulars of a mortgage or charge | 17 May 1995 | |
| 395 - Particulars of a mortgage or charge | 20 April 1995 | |
| 287 - Change in situation or address of Registered Office | 30 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1994 | |
| 287 - Change in situation or address of Registered Office | 06 October 1994 | |
| 288 - N/A | 06 August 1994 | |
| 288 - N/A | 06 August 1994 | |
| NEWINC - New incorporation documents | 20 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 February 2008 | Outstanding |
N/A |
| Legal charge | 10 May 1995 | Fully Satisfied |
N/A |
| Debenture | 18 April 1995 | Fully Satisfied |
N/A |
