Europa Plant Services Limited

Company Name	Europa Plant Services Limited
Directors	Derek John Bailey and Brian Cornett
Company Status	Liquidation
Company Number	01401328
Category	Private Limited Company
Incorporation Date	22 November 1978(45 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Derek John Bailey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(38 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cromwell Court Brunswick Street Oldham OL1 1ET

Director Name	Mr Brian Cornett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(38 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Cromwell Court Brunswick Street Oldham OL1 1ET

Director Name	Susan Mary Ettrick
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2005)
Role	Secretary
Correspondence Address	Fairview Hulton Drive Emberton Olney Bucks MK46 5BY

Director Name	Mr Ian Ettrick
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 1 month after company formation)
Appointment Duration	25 years, 10 months (resigned 09 November 2017)
Role	Plant Manager
Correspondence Address	The Pines Thurleigh Road Milton Ernest Bedford MK44 1RF

Secretary Name	Mr Michael Alistair Watts
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 1 month after company formation)
Appointment Duration	5 years (resigned 07 January 1997)
Role	Company Director
Correspondence Address	9 High Street Olney Buckinghamshire MK46 4EB

Secretary Name	Mr Neil Christian Ettrick
Nationality	British
Status	Resigned
Appointed	07 January 1997(18 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 08 November 2014)
Role	Company Director
Correspondence Address	1 Burnix Court Church Road Colmworth Bedfordshire MK44 2JN

Director Name	Mr Neil Christian Ettrick
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(27 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 November 2014)
Role	Sales Manager
Correspondence Address	1 Burnix Court Church Road Colmworth Bedfordshire MK44 2JN

Contact

Website	europaplant.com
Telephone	01234 772377
Telephone region	Bedford

Location

Registered Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

500 at £1	Kirsty Ettrick 41.67% Ordinary
50 at £1	Ian Ettrick 4.17% Ordinary A
50 at £1	Kirsty Ettrick 4.17% Ordinary B
50 at £1	Kirsty Ettrick 4.17% Ordinary D
50 at £1	Sharon Ettrick 4.17% Ordinary
50 at £1	Sharon Ettrick 4.17% Ordinary C
450 at £1	Ian Ettrick 37.50% Ordinary

Financials

Year	2014
Net Worth	£778,027
Cash	£2,355
Current Liabilities	£366,078

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Next Accounts Due	31 July 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 December 2018 (5 years, 4 months ago)
Next Return Due	2 January 2020 (overdue)

Charges

8 November 2017	Delivered on: 8 November 2017 Persons entitled: Security Trustee Services Limited as Security Agent Classification: A registered charge Outstanding
5 June 1998	Delivered on: 17 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 July 1985	Delivered on: 15 July 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding

Filing History

29 November 2017	Appointment of Mr Derek John Bailey as a director on 9 November 2017 (2 pages)
29 November 2017	Appointment of Mr Brian Cornett as a director on 9 November 2017 (2 pages)
15 November 2017	Notification of Global Plant Services Limited as a person with significant control on 7 November 2017 (4 pages)
15 November 2017	Notification of Brian Cornett as a person with significant control on 7 November 2017 (4 pages)
15 November 2017	Previous accounting period shortened from 30 November 2017 to 31 October 2017 (3 pages)
15 November 2017	Notification of Derek John Bailey as a person with significant control on 7 November 2017 (4 pages)
15 November 2017	Termination of appointment of Ian Ettrick as a director on 9 November 2017 (2 pages)
11 November 2017	Satisfaction of charge 1 in full (4 pages)
11 November 2017	Satisfaction of charge 2 in full (4 pages)
8 November 2017	Registration of charge 014013280003, created on 8 November 2017 (31 pages)
19 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
25 July 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
15 July 2016	Purchase of own shares. (4 pages)
23 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve pymt out of distributable profits 03/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,200 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,200 (5 pages)
18 December 2014	Termination of appointment of Neil Christian Ettrick as a secretary on 8 November 2014 (1 page)
18 December 2014	Termination of appointment of Neil Christian Ettrick as a director on 8 November 2014 (1 page)
18 December 2014	Termination of appointment of Neil Christian Ettrick as a secretary on 8 November 2014 (1 page)
18 December 2014	Termination of appointment of Neil Christian Ettrick as a director on 8 November 2014 (1 page)
24 April 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,200 (7 pages)
18 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
22 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
11 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 May 2011	Statement of capital following an allotment of shares on 21 May 2011 GBP 1,200 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 21 May 2011 GBP 1,200 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 20 May 2010 GBP 1,000 (3 pages)
27 May 2011	Statement of capital following an allotment of shares on 21 May 2011 GBP 1,200 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 21 May 2011 GBP 1,200 (4 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
11 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
16 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
22 January 2008	Return made up to 19/12/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2007	Registered office changed on 07/11/07 from: unit 1 blackburn hall compound milton road thurleigh bedfordshire MK44 2DG (2 pages)
5 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
11 January 2007	Return made up to 19/12/06; full list of members (7 pages)
31 July 2006	New director appointed (2 pages)
24 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 January 2006	Return made up to 19/12/05; full list of members (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 March 2005	Director resigned (1 page)
24 January 2005	Return made up to 19/12/04; full list of members (7 pages)
22 September 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
5 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
27 February 2003	Return made up to 29/12/02; full list of members (7 pages)
6 October 2002	Registered office changed on 06/10/02 from: unit 5 long haydons bletsoe bedfordshire MK44 1QW (1 page)
30 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
9 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
11 January 2000	Return made up to 29/12/99; full list of members (6 pages)
16 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
24 January 1999	Return made up to 29/12/98; full list of members (6 pages)
29 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Return made up to 29/12/97; no change of members (4 pages)
10 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: 6 high street olney buckinghamshire MK46 4BB (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Return made up to 29/12/96; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
12 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
7 January 1995	Return made up to 29/12/94; no change of members (4 pages)
7 January 1995	Return made up to 29/12/94; no change of members (4 pages)
3 October 1994	(7 pages)
3 October 1994	Accounts for a small company made up to 30 November 1993 (7 pages)
12 January 1994	Return made up to 29/12/93; no change of members (4 pages)
12 January 1994	Return made up to 29/12/93; no change of members (4 pages)
3 October 1993	Accounts for a small company made up to 30 November 1992 (6 pages)
3 October 1993	(6 pages)
25 January 1993	Return made up to 29/12/92; full list of members (6 pages)
25 January 1993	Return made up to 29/12/92; full list of members (6 pages)
11 November 1992	(6 pages)
11 November 1992	Accounts for a small company made up to 30 November 1991 (6 pages)
10 April 1992	Accounts for a small company made up to 30 November 1990 (6 pages)
10 April 1992	(6 pages)
19 January 1992	Return made up to 29/12/91; no change of members (4 pages)
19 January 1992	Return made up to 29/12/91; no change of members (4 pages)
30 April 1991	Return made up to 31/12/90; full list of members (7 pages)
30 April 1991	Return made up to 31/12/90; full list of members (7 pages)
12 March 1990	(4 pages)
12 March 1990	Accounts for a small company made up to 30 November 1988 (4 pages)
12 March 1990	Return made up to 29/12/89; full list of members (4 pages)
22 November 1988	Return made up to 12/10/88; full list of members (4 pages)
1 November 1988	(4 pages)
1 November 1988	Accounts for a small company made up to 30 November 1987 (4 pages)
24 November 1987	Accounts for a small company made up to 30 November 1986 (4 pages)
24 November 1987	Return made up to 23/10/87; full list of members (4 pages)
24 November 1987	(4 pages)
9 February 1987	Full accounts made up to 30 November 1985 (10 pages)
9 February 1987	Return made up to 21/11/86; full list of members (4 pages)
15 July 1985	Particulars of mortgage/charge (3 pages)
22 November 1978	Certificate of incorporation (1 page)

Europa Plant Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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