About

Registered Number: 04113917
Date of Incorporation: 24/11/2000 (20 years ago)
Company Status: Active
Registered Address: Unit M3 Kemble Enterprise Park, Cirencester, Gloucestershire, GL7 6BQ

 

The Eurostore Group Ltd was founded on 24 November 2000 with its registered office in Gloucestershire, it's status at Companies House is "Active". There are 13 directors listed as Brial, Pierre-olivier, Monsieur, Auffret, Brigitte, Brial, Pierre-olivier, Monsieur, Guichard, Xavier Emmanuel, Metcalfe, Jonathan Paul, Aylward-smith, Helen Louise, Boad, Keith Charles, Chambers, Gary David, Coppard, Graham Michael, Cummings, John Alan, Guichard, Jean-pierre, Hobbs, Mark Raymond, Luddington, Martin for the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUFFRET, Brigitte 15 February 2008 - 1
BRIAL, Pierre-Olivier, Monsieur 30 April 2011 - 1
GUICHARD, Xavier Emmanuel 28 June 2019 - 1
CHAMBERS, Gary David 23 March 2001 19 April 2004 1
GUICHARD, Jean-Pierre 15 February 2008 28 June 2019 1
LUDDINGTON, Martin 30 November 2012 28 July 2017 1
Secretary Name Appointed Resigned Total Appointments
BRIAL, Pierre-Olivier, Monsieur 30 April 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 11 November 2019
AP01 - Appointment of director 20 September 2019
TM01 - Termination of appointment of director 20 September 2019
TM01 - Termination of appointment of director 28 June 2019
AP01 - Appointment of director 28 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 November 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 18 October 2017
TM01 - Termination of appointment of director 25 September 2017
AP01 - Appointment of director 25 September 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 05 July 2013
AP01 - Appointment of director 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
AR01 - Annual Return 23 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 September 2012
AA - Annual Accounts 12 June 2012
AP03 - Appointment of secretary 26 January 2012
AP01 - Appointment of director 26 January 2012
AP03 - Appointment of secretary 26 January 2012
TM01 - Termination of appointment of director 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH03 - Change of particulars for secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 31 October 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
225 - Change of Accounting Reference Date 21 February 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 23 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
RESOLUTIONS - N/A 06 January 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 01 November 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 01 December 2004
RESOLUTIONS - N/A 08 October 2004
RESOLUTIONS - N/A 08 October 2004
RESOLUTIONS - N/A 08 October 2004
RESOLUTIONS - N/A 08 October 2004
SA - Shares agreement 08 October 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 October 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2004
AA - Annual Accounts 31 August 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 22 September 2003
AUD - Auditor's letter of resignation 22 March 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 29 August 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288c - Notice of change of directors or secretaries or in their particulars 29 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
363s - Annual Return 14 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
395 - Particulars of a mortgage or charge 22 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
395 - Particulars of a mortgage or charge 17 August 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
225 - Change of Accounting Reference Date 11 April 2001
287 - Change in situation or address of Registered Office 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
SA - Shares agreement 11 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 April 2001
123 - Notice of increase in nominal capital 11 April 2001
395 - Particulars of a mortgage or charge 06 April 2001
395 - Particulars of a mortgage or charge 28 March 2001
CERTNM - Change of name certificate 08 February 2001
NEWINC - New incorporation documents 24 November 2000

Mortgages & Charges

Description Date Status Charge by
Assignment of life policy 08 August 2001 Fully Satisfied

N/A

Assignment of life policies 31 July 2001 Fully Satisfied

N/A

Debenture 23 March 2001 Fully Satisfied

N/A

Debenture 23 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.