Based in Gloucestershire, The Eurostore Group Ltd was setup in 2000, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 7 directors listed as Brial, Pierre-olivier, Monsieur, Auffret, Brigitte, Brial, Pierre-olivier, Monsieur, Guichard, Xavier Emmanuel, Chambers, Gary David, Guichard, Jean-pierre, Luddington, Martin for this company at Companies House.
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 |
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 |
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 |