About

Registered Number: 00816437
Date of Incorporation: 20/08/1964 (56 years and 11 months ago)
Company Status: Active
Registered Address: 160 Eastern Avenue, Milton, Abingdon, OX14 4SB,

 

Eurospan Ltd was founded on 20 August 1964 with its registered office in Abingdon, it has a status of "Active". We don't currently know the number of employees at the business. The organisation has 10 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Catherine Emma 01 January 2003 19 September 2019 1
GEELAN, Michael Anthony N/A 04 May 2020 1
GEELAN, Peter Brian Kenneth N/A 18 November 1992 1
LUSTIG, Stephen George 05 March 2010 04 May 2020 1
MAHER, Daniel N/A 27 July 2005 1
MEALINGS, James William N/A 02 December 1993 1
Secretary Name Appointed Resigned Total Appointments
STROUD, Richard Ian 15 June 2020 - 1
CUTCLIFFE, Christopher 29 August 2006 20 July 2007 1
STROUD, Richard Ian 07 June 2016 04 May 2020 1
TAY, Patrick Kayew 24 July 1996 29 August 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 August 2020
AP03 - Appointment of secretary 17 June 2020
AD01 - Change of registered office address 14 May 2020
PSC02 - N/A 14 May 2020
PSC07 - N/A 14 May 2020
AP01 - Appointment of director 14 May 2020
AP01 - Appointment of director 14 May 2020
AP01 - Appointment of director 14 May 2020
AP01 - Appointment of director 14 May 2020
TM02 - Termination of appointment of secretary 14 May 2020
TM01 - Termination of appointment of director 14 May 2020
TM01 - Termination of appointment of director 14 May 2020
TM01 - Termination of appointment of director 14 May 2020
AP01 - Appointment of director 14 May 2020
AP01 - Appointment of director 14 May 2020
MR04 - N/A 28 April 2020
MR04 - N/A 28 April 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 26 September 2019
CH01 - Change of particulars for director 26 July 2019
CH01 - Change of particulars for director 26 July 2019
CH01 - Change of particulars for director 26 July 2019
RESOLUTIONS - N/A 22 May 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 20 March 2018
AD01 - Change of registered office address 22 January 2018
AD01 - Change of registered office address 03 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 March 2017
AP01 - Appointment of director 01 November 2016
AA - Annual Accounts 04 October 2016
AP03 - Appointment of secretary 07 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
CH01 - Change of particulars for director 07 June 2016
AR01 - Annual Return 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
AA - Annual Accounts 09 October 2015
SH06 - Notice of cancellation of shares 06 July 2015
RESOLUTIONS - N/A 22 April 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 07 October 2014
RESOLUTIONS - N/A 06 June 2014
SH03 - Return of purchase of own shares 06 June 2014
AUD - Auditor's letter of resignation 06 May 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 20 August 2013
CH01 - Change of particulars for director 21 March 2013
AR01 - Annual Return 21 March 2013
MG01 - Particulars of a mortgage or charge 26 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 03 October 2010
MISC - Miscellaneous document 27 July 2010
AR01 - Annual Return 26 March 2010
AP01 - Appointment of director 19 March 2010
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
363a - Annual Return 05 April 2007
353 - Register of members 05 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
AA - Annual Accounts 10 January 2007
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
363a - Annual Return 10 April 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2006
RESOLUTIONS - N/A 03 February 2006
123 - Notice of increase in nominal capital 03 February 2006
AA - Annual Accounts 19 December 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
363a - Annual Return 30 March 2005
AA - Annual Accounts 01 November 2004
RESOLUTIONS - N/A 21 September 2004
363a - Annual Return 03 June 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 22 March 2003
353 - Register of members 22 March 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 04 November 2001
363a - Annual Return 09 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 24 March 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 29 December 1997
AA - Annual Accounts 08 June 1997
363a - Annual Return 15 May 1997
288 - N/A 04 September 1996
288 - N/A 04 September 1996
363x - Annual Return 08 May 1996
AA - Annual Accounts 04 March 1996
363x - Annual Return 18 April 1995
AA - Annual Accounts 10 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 09 May 1994
AA - Annual Accounts 08 February 1994
288 - N/A 16 January 1994
363x - Annual Return 10 January 1994
AA - Annual Accounts 23 December 1992
288 - N/A 08 December 1992
363s - Annual Return 12 May 1992
363a - Annual Return 18 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 22 March 1991
288 - N/A 04 April 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 01 September 1989
AA - Annual Accounts 28 April 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 14 April 1988
363 - Annual Return 08 June 1987
AA - Annual Accounts 21 February 1987
363 - Annual Return 20 May 1986
287 - Change in situation or address of Registered Office 23 November 1972
MISC - Miscellaneous document 20 August 1964
NEWINC - New incorporation documents 20 August 1964

Mortgages & Charges

Description Date Status Charge by
Debenture 16 January 2013 Outstanding

N/A

Charge 30 September 1981 Fully Satisfied

N/A

Floating charge 30 September 1978 Fully Satisfied

N/A

Mortgage 01 September 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.