Company Information for EUROBULK LTD.
VULCAN HOUSE MEDWAY FREIGHT CENTRE, PRIORY ROAD, ROCHESTER, ME2 2BD,
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Company Registration Number
03047054
Private Limited Company
Active |
Company Name | |
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EUROBULK LTD. | |
Legal Registered Office | |
VULCAN HOUSE MEDWAY FREIGHT CENTRE PRIORY ROAD ROCHESTER ME2 2BD Other companies in OX13 | |
Company Number | 03047054 | |
---|---|---|
Company ID Number | 03047054 | |
Date formed | 1995-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB624850146 |
Last Datalog update: | 2023-10-08 06:56:56 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE SARAH CARPENTER |
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ANDREW ARTHUR MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ISABELLA BONNER |
Company Secretary | ||
SARAH ISABELLA BONNER |
Director | ||
TERRANCE KEITH BONNER |
Director | ||
CLIFFORD ALAN STEVENS |
Director | ||
ANDREW ARTHUR MILLER |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BULKLITE (UK) LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN BAKER | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Previous accounting period shortened from 31/03/23 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR MILLER | ||
DIRECTOR APPOINTED MR DARREN JOHN BAKER | ||
AP01 | DIRECTOR APPOINTED MR DARREN JOHN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR MILLER | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
PSC05 | Change of details for Ebbsfleet Transport Limited as a person with significant control on 2020-02-28 | |
PSC05 | Change of details for R. Swain & Sons Limited as a person with significant control on 2020-02-28 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DEER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR | |
PSC02 | Notification of R. Swain & Sons Limited as a person with significant control on 2020-02-28 | |
PSC07 | CESSATION OF ANDREW MILLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SARAH CARPENTER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Joanne Sarah Carpenter on 2019-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
PSC07 | CESSATION OF SARAH BONNER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JOANNE SARAH CARPENTER | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 23 | |
SH19 | Statement of capital on 2017-07-10 GBP 23 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/04/17 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ISABELLA BONNER | |
TM02 | Termination of appointment of Sarah Isabella Bonner on 2017-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM Mark Lane Off Norfolk Road Denton, Gravesend Kent DA12 2QF | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR MILLER / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABELLA BONNER / 01/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABELLA BONNER / 01/04/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | |
88(2)R | AD 12/11/97--------- £ SI 1@1=1 £ IC 45/46 | |
SRES04 | NC INC ALREADY ADJUSTED 12/11/97 | |
123 | £ NC 45/10000000 12/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 27/04/95--------- £ SI 43@1=43 £ IC 2/45 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1064176 | Expired | Licenced property: MARK LANE GRAVESEND DA12 2QB; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD1098523 | Expired | Licenced property: LANXESS LICHFIELD ROAD BRANSTON BURTON-ON-TRENT DE14 3WH; |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROBULK LTD.
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as EUROBULK LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |