EURO Conveying Equipment Company Limited

Company Name	EURO Conveying Equipment Company Limited
Directors	Trevor Lindsay Clarke and Anne Marie Clarke
Company Status	Active
Company Number	01223171
Category	Private Limited Company
Incorporation Date	15 August 1975(48 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Trevor Lindsay Clarke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 February 1992(16 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	46 Eafield Avenue Milnrow Rochdale Lancashire OL16 3UN

Secretary Name	Mr Trevor Lindsay Clarke
Status	Current
Appointed	28 February 2011(35 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	46 Eafield Avenue Milnrow Rochdale Lancashire OL16 3UN

Director Name	Mrs Anne Marie Clarke
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(43 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Eafield Avenue Milnrow Rochdale Lancashire OL16 3UN

Director Name	Mr Roy Clarke
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 1993)
Role	Retired
Correspondence Address	8 Deal Place Lytham St Annes Lancashire FY8 3EN

Director Name	Mr Gordon Clarke
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(16 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 08 February 2016)
Role	Engineer
Correspondence Address	524 Bury Road Bamford Rochdale Lancashire OL11 4DQ

Secretary Name	Mr Gordon Clarke
Nationality	British
Status	Resigned
Appointed	25 February 1992(16 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	524 Bury Road Bamford Rochdale Lancashire OL11 4DQ

Secretary Name	Bernadette Moffatt
Nationality	British
Status	Resigned
Appointed	30 June 2002(26 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 October 2009)
Role	Company Director
Correspondence Address	4 St Johns Court Lees Oldham Lancashire OL4 3LN

Director Name	Bernadette Moffatt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(27 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 May 2010)
Role	Company Director
Correspondence Address	4 St Johns Court Lees Oldham Lancashire OL4 3LN

Contact

Telephone	0161 7497133
Telephone region	Manchester

Location

Registered Address	3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Mr Trevor Lindsay Clarke 99.00% Ordinary
1 at £1	Mr Gordon Clarke 1.00% Ordinary

Financials

Year	2014
Net Worth	£105,154
Cash	£167,596
Current Liabilities	£87,672

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

17 January 1991	Delivered on: 21 January 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
17 August 1990	Delivered on: 31 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of shepley street failsworth greater manchester t/nos la 190232 and gm 31656 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

17 January 1991

Delivered on: 21 January 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

17 August 1990

Delivered on: 31 August 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south west side of shepley street failsworth greater manchester t/nos la 190232 and gm 31656 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

25 February 2021	Confirmation statement made on 25 February 2021 with updates (4 pages)
23 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
28 February 2020	Confirmation statement made on 25 February 2020 with updates (4 pages)
6 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
21 May 2019	Appointment of Mrs Anne Marie Clarke as a director on 21 May 2019 (2 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
22 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
7 March 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 February 2016	Termination of appointment of Gordon Clarke as a director on 8 February 2016 (1 page)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Termination of appointment of Gordon Clarke as a director on 8 February 2016 (1 page)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
13 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Registered office address changed from 3 Mellor Road Cheadle Hulme Stockport SK8 5AT to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 3 Mellor Road Cheadle Hulme Stockport SK8 5AT to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 27 February 2015 (1 page)
27 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 February 2011	Appointment of Mr Trevor Lindsay Clarke as a secretary (2 pages)
28 February 2011	Termination of appointment of Bernadette Moffatt as a secretary (1 page)
28 February 2011	Termination of appointment of Bernadette Moffatt as a secretary (1 page)
28 February 2011	Appointment of Mr Trevor Lindsay Clarke as a secretary (2 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 June 2010	Termination of appointment of Bernadette Moffatt as a director (1 page)
14 June 2010	Termination of appointment of Bernadette Moffatt as a director (1 page)
26 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 February 2009	Return made up to 25/02/09; full list of members (4 pages)
26 February 2009	Return made up to 25/02/09; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 February 2008	Return made up to 25/02/08; full list of members (4 pages)
27 February 2008	Return made up to 25/02/08; full list of members (4 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 March 2007	Return made up to 25/02/07; full list of members (7 pages)
27 March 2007	Return made up to 25/02/07; full list of members (7 pages)
9 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 March 2005	Return made up to 25/02/05; full list of members (7 pages)
8 March 2005	Return made up to 25/02/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 March 2004	Return made up to 25/02/04; full list of members (7 pages)
2 March 2004	Return made up to 25/02/04; full list of members (7 pages)
5 December 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 December 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
15 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
15 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
1 March 2002	Return made up to 25/02/02; full list of members (6 pages)
1 March 2002	Return made up to 25/02/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 March 2001	Return made up to 25/02/01; full list of members (6 pages)
1 March 2001	Return made up to 25/02/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 March 2000	Return made up to 25/02/00; full list of members (6 pages)
6 March 2000	Return made up to 25/02/00; full list of members (6 pages)
15 March 1999	Return made up to 25/02/99; full list of members (6 pages)
15 March 1999	Return made up to 25/02/99; full list of members (6 pages)
20 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
20 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
4 March 1998	Return made up to 25/02/98; no change of members (4 pages)
4 March 1998	Return made up to 25/02/98; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
12 January 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
10 March 1997	Return made up to 25/02/97; no change of members (4 pages)
10 March 1997	Return made up to 25/02/97; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
10 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
1 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 March 1996	Return made up to 25/02/96; full list of members (6 pages)
1 March 1996	Return made up to 25/02/96; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)