About

Registered Number: 01857821
Date of Incorporation: 23/10/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: Tibbetts House, Beaumont Road, Banbury, OX16 1RH,

 

Founded in 1984, Euroquip Automotive Ltd have registered office in Banbury, it's status at Companies House is "Active". The business has 2 directors listed as Tibbetts, John, Gray, David Elliott. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIBBETTS, John 21 March 2005 - 1
GRAY, David Elliott N/A 21 March 2005 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 22 March 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 03 April 2018
AD01 - Change of registered office address 03 April 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 24 March 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 23 March 2015
TM02 - Termination of appointment of secretary 09 March 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
AA - Annual Accounts 04 February 2014
AD01 - Change of registered office address 28 March 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 20 September 2010
AUD - Auditor's letter of resignation 12 August 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 11 November 2009
287 - Change in situation or address of Registered Office 25 August 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 27 October 2006
363a - Annual Return 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
AA - Annual Accounts 03 November 2005
225 - Change of Accounting Reference Date 07 October 2005
169 - Return by a company purchasing its own shares 11 May 2005
363s - Annual Return 10 May 2005
287 - Change in situation or address of Registered Office 28 April 2005
RESOLUTIONS - N/A 01 April 2005
RESOLUTIONS - N/A 01 April 2005
RESOLUTIONS - N/A 01 April 2005
RESOLUTIONS - N/A 01 April 2005
RESOLUTIONS - N/A 01 April 2005
RESOLUTIONS - N/A 01 April 2005
395 - Particulars of a mortgage or charge 01 April 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 28 March 2002
AA - Annual Accounts 11 May 2001
363s - Annual Return 22 March 2001
AUD - Auditor's letter of resignation 31 October 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 08 April 1999
AA - Annual Accounts 21 February 1999
AA - Annual Accounts 08 April 1998
363s - Annual Return 08 April 1998
363s - Annual Return 01 April 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 28 March 1996
AA - Annual Accounts 21 March 1996
395 - Particulars of a mortgage or charge 17 November 1995
363s - Annual Return 18 April 1995
AA - Annual Accounts 02 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 March 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 22 March 1993
AA - Annual Accounts 10 February 1993
363s - Annual Return 31 March 1992
AA - Annual Accounts 17 March 1992
RESOLUTIONS - N/A 20 March 1991
RESOLUTIONS - N/A 20 March 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 20 March 1991
288 - N/A 21 November 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
AA - Annual Accounts 10 April 1989
363 - Annual Return 10 April 1989
288 - N/A 08 November 1988
288 - N/A 08 November 1988
287 - Change in situation or address of Registered Office 08 November 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
AA - Annual Accounts 18 June 1987
363 - Annual Return 18 June 1987
395 - Particulars of a mortgage or charge 07 May 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 21 March 2005 Outstanding

N/A

Legal charge 13 November 1995 Outstanding

N/A

Legal charge 16 April 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.