Eurobond Limited

Company Name	Eurobond Limited
Directors	Nicholas John Stokes and Rachel Louise Torkington-Stokes
Company Status	Active
Company Number	03885985
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Nicholas John Stokes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 1999(1 week, 6 days after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Royds Close, Tottington Bury Lancashire BL8 3QD

Secretary Name	Mr Nicholas Stokes
Status	Current
Appointed	20 December 2009(10 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Italia House Pass Street Oldham Lancashire OL9 6HZ

Director Name	Mrs Rachel Louise Torkington-Stokes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Global Director
Country of Residence	England
Correspondence Address	Italia House Pass Street Oldham Lancashire OL9 6HZ

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Italia House Pass Street Oldham Lancashire OL9 6HZ

Secretary Name	Mark Andrew Harrison
Nationality	British
Status	Resigned
Appointed	02 December 2005(6 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 May 2006)
Role	Company Director
Correspondence Address	King Street Buildings 1-3 Ridgefield Manchester M2 6EG

Secretary Name	Mr Paul Darren Harrison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21-23 Hall Street Walshaw Bury Lancashire BL8 3BE

Secretary Name	Mr Paul Darren Harrison
Nationality	British
Status	Resigned
Appointed	18 May 2006(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21-23 Hall Street Walshaw Bury Lancashire BL8 3BE

Director Name	Mr Paul Darren Harrison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(19 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2023)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Italia House Pass Street Oldham Lancashire OL9 6HZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	eurobond.co.uk
Email address	[email protected]
Telephone	029 20776677
Telephone region	Cardiff

Location

Registered Address	Italia House Pass Street Oldham Lancashire OL9 6HZ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Werneth
Built Up Area	Greater Manchester

Shareholders

17 at £1	Paul Darren Harrison 5.67% Ordinary A
17 at £1	Raymond Anthony Clarke 5.67% Ordinary A
13 at £1	Paul Darren Harrison 4.33% Ordinary B
13 at £1	Raymond Anthony Clarke 4.33% Ordinary B
10 at £1	Paul Darren Harrison 3.33% Ordinary C
10 at £1	Raymond Anthony Clarke 3.33% Ordinary C
80 at £1	Nicholas John Stokes 26.67% Ordinary C
74 at £1	Nicholas John Stokes 24.67% Ordinary B
66 at £1	Nicholas John Stokes 22.00% Ordinary A

Financials

Year	2014
Net Worth	£167,571
Cash	£29,180
Current Liabilities	£278,037

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

20 December 2005	Delivered on: 22 December 2005 Persons entitled: Hsbc 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: F/H property k/a the woodland cemetery city road ellenbrook worsley manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 December 2005	Delivered on: 16 December 2005 Persons entitled: Hsbc 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

20 December 2005

Delivered on: 22 December 2005
Persons entitled: Hsbc 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: F/H property k/a the woodland cemetery city road ellenbrook worsley manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

14 December 2005

Delivered on: 16 December 2005
Persons entitled: Hsbc 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

Filing History

13 March 2024	Confirmation statement made on 25 January 2024 with updates (4 pages)
13 March 2024	Termination of appointment of Paul Darren Harrison as a director on 5 April 2023 (1 page)
29 December 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
21 March 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
25 March 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
28 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 March 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 May 2019	Appointment of Mr Paul Darren Harrison as a director on 24 May 2019 (2 pages)
27 May 2019	Appointment of Mrs Rachel Louise Torkington-Stokes as a director on 22 May 2019 (2 pages)
8 March 2019	Director's details changed for Mr Raymond Anthony Clarke on 1 March 2019 (2 pages)
8 March 2019	Termination of appointment of Raymond Anthony Clarke as a director on 1 March 2019 (1 page)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Notification of Nicholas Stokes as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Notification of Nicholas Stokes as a person with significant control on 6 April 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
24 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 300 (5 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 300 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
26 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 300 (5 pages)
26 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 300 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 300 (5 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 300 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
23 April 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
1 January 2013	Termination of appointment of Paul Harrison as a secretary (1 page)
1 January 2013	Termination of appointment of Paul Harrison as a secretary (1 page)
1 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
1 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
31 December 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
31 December 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
4 January 2011	Appointment of Mr Nicholas Stokes as a secretary (1 page)
4 January 2011	Appointment of Mr Nicholas Stokes as a secretary (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
25 March 2010	Director's details changed for Mr Nicholas John Stokes on 18 December 2009 (2 pages)
25 March 2010	Registered office address changed from 30 Royds Close, Tottington Bury Lancashire BL8 3QD on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
25 March 2010	Registered office address changed from 30 Royds Close, Tottington Bury Lancashire BL8 3QD on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Mr Nicholas John Stokes on 18 December 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 30/11/08; full list of members (7 pages)
11 February 2009	Return made up to 30/11/08; full list of members (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 July 2008	Return made up to 30/11/07; full list of members (7 pages)
7 July 2008	Return made up to 30/11/07; full list of members (7 pages)
1 November 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 November 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
1 November 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
1 November 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
17 September 2007	Return made up to 30/11/06; full list of members (6 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Return made up to 30/11/06; full list of members (6 pages)
17 September 2007	Secretary resigned (1 page)
10 September 2007	Return made up to 30/11/05; full list of members (3 pages)
10 September 2007	Return made up to 30/11/05; full list of members (3 pages)
10 September 2007	New secretary appointed (1 page)
10 September 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 9 brammay drive tottington bury lancashire BL8 3HS (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 9 brammay drive tottington bury lancashire BL8 3HS (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (2 pages)
10 July 2006	New secretary appointed (1 page)
10 July 2006	New secretary appointed (1 page)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Secretary resigned (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Secretary resigned (2 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
26 November 2004	Return made up to 30/11/04; full list of members (7 pages)
26 November 2004	Return made up to 30/11/04; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
19 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
17 March 2004	Return made up to 30/11/03; full list of members (7 pages)
17 March 2004	Return made up to 30/11/03; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
5 November 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
21 March 2003	Return made up to 30/11/02; full list of members (7 pages)
21 March 2003	Return made up to 30/11/02; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
15 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
4 March 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 04/03/02 (6 pages)
4 March 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 04/03/02 (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
21 August 2001	Compulsory strike-off action has been discontinued (1 page)
21 August 2001	Compulsory strike-off action has been discontinued (1 page)
21 August 2001	Return made up to 30/11/00; full list of members (6 pages)
21 August 2001	Return made up to 30/11/00; full list of members (6 pages)
29 May 2001	First Gazette notice for compulsory strike-off (1 page)
29 May 2001	First Gazette notice for compulsory strike-off (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Registered office changed on 15/02/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Registered office changed on 15/02/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
30 November 1999	Incorporation (10 pages)
30 November 1999	Incorporation (10 pages)