About

Registered Number: 01773012
Date of Incorporation: 25/11/1983 (38 years and 7 months ago)
Company Status: Active
Registered Address: Blacknell Lane Industrial Estate, Crewkerne, Somerset, TA18 7HE

 

Euroquartz Ltd was registered on 25 November 1983 and has its registered office in Somerset, it's status at Companies House is "Active". This organisation is VAT Registered in the UK. 21-50 people work at this organisation. There are 2 directors listed as Treble, Andrew, Woodward, Pauline Anne for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TREBLE, Andrew 25 May 2000 - 1
WOODWARD, Pauline Anne 20 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 09 April 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 07 June 2017
AAMD - Amended Accounts 02 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 14 January 2016
SH06 - Notice of cancellation of shares 04 June 2015
SH03 - Return of purchase of own shares 04 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 25 February 2011
TM01 - Termination of appointment of director 13 December 2010
AA - Annual Accounts 08 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 18 May 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 08 June 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 14 January 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
AA - Annual Accounts 12 July 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 13 September 2000
RESOLUTIONS - N/A 05 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2000
395 - Particulars of a mortgage or charge 21 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
395 - Particulars of a mortgage or charge 10 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 24 May 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 10 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 January 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
RESOLUTIONS - N/A 13 January 1995
RESOLUTIONS - N/A 13 January 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 January 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 07 February 1994
386 - Notice of passing of resolution removing an auditor 23 April 1993
AA - Annual Accounts 18 January 1993
363b - Annual Return 14 January 1993
288 - N/A 17 November 1992
288 - N/A 19 August 1992
288 - N/A 19 August 1992
288 - N/A 19 August 1992
288 - N/A 19 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
363s - Annual Return 27 January 1992
AA - Annual Accounts 14 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1991
363a - Annual Return 25 January 1991
AA - Annual Accounts 30 November 1990
288 - N/A 26 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1990
288 - N/A 20 March 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 19 January 1990
287 - Change in situation or address of Registered Office 30 August 1989
395 - Particulars of a mortgage or charge 25 April 1989
288 - N/A 03 April 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 16 March 1989
363 - Annual Return 14 October 1987
AA - Annual Accounts 26 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1987
AA - Annual Accounts 02 December 1986
363 - Annual Return 02 December 1986
395 - Particulars of a mortgage or charge 06 November 1986
MEM/ARTS - N/A 05 May 1984

Mortgages & Charges

Description Date Status Charge by
All assets debenture 06 June 2000 Fully Satisfied

N/A

Mortgage 06 June 2000 Fully Satisfied

N/A

Legal charge 06 June 2000 Outstanding

N/A

Debenture 13 May 2000 Fully Satisfied

N/A

Legal charge 18 April 1989 Fully Satisfied

N/A

Debenture 31 October 1986 Fully Satisfied

N/A

Single debenture 20 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.