Company Information for EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
RAPID HOUSE, 40 OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2EE,
|
Company Registration Number
04267249 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| EUROPEAN INDEPENDENT PURCHASING COMPANY LTD | |
| Legal Registered Office | |
| RAPID HOUSE, 40 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2EE Other companies in HP11 | |
| Company Number | 04267249 | |
|---|---|---|
| Company ID Number | 04267249 | |
| Date formed | 2001-08-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 08/08/2015 | |
| Return next due | 05/09/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB917668876 |
| Last Datalog update: | 2026-09-05 06:56:59 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
NEIL MARSHAL BLACK |
||
NEIL MARSHAL BLACK |
||
NEIL CHRISTOPHER DENNY |
||
BRYAN DAVID GRIFFITHS |
||
PAULA MARKETTA HEIKKILA |
||
SASCHA HOERIG |
||
ANDRE LOEFFLER |
||
RACHANA PANCHOLI |
||
JITENDRA JAYANAND PATEL |
||
VIMAL PATEL |
||
MICHAEL IGOR PIASECKI |
||
FABIEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMANUEL COSSART |
Director | ||
MAIK METZ |
Director | ||
SHAHID SADIQ |
Director | ||
CRAIG MUNRO |
Director | ||
MARK RICHARD GREENING |
Director | ||
CHRISTOPHER HETECKERY |
Director | ||
ALBERTINO POST |
Director | ||
GLYN ANTONY SHEFFIELD |
Director | ||
HEMINA PATEL |
Director | ||
HEMINA PATEL |
Director | ||
MARKUS ENGELS |
Director | ||
MICHAEL JOHN WILLIAMS |
Director | ||
TIMOTHY JOHN WILD |
Director | ||
AMIR MASHKOOR |
Director | ||
MARK RICHARD GREENING |
Company Secretary | ||
SUE PASCO |
Director | ||
BERNHARD NEU |
Director | ||
DEIRDRE ANDERSON |
Director | ||
AMAR SHEENU RADIA |
Director | ||
CHERYL HENSLEY |
Director | ||
MARIA SPEIRS |
Director | ||
DARREN MACE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHARP PENCIL CONSULTANCY LIMITED-THE | Company Secretary | 2008-07-07 | CURRENT | 1997-10-27 | Active | |
| SHARP PENCIL RESTAURANTS LTD | Company Secretary | 2008-07-07 | CURRENT | 1997-12-30 | Active | |
| KAIZEN UKI LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Dissolved 2016-02-06 | |
| BUYIN LTD | Director | 2014-03-23 | CURRENT | 2011-02-01 | Dissolved 2025-01-21 | |
| SHARP PENCIL CONSULTANCY LIMITED-THE | Director | 2013-10-29 | CURRENT | 1997-10-27 | Active | |
| ANCRE DEVELOPMENTS LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
| EAT-COMMERCE LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| KAIZEN UKI LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Dissolved 2016-02-06 | |
| SHARP PENCIL RESTAURANTS LTD | Director | 1999-12-15 | CURRENT | 1997-12-30 | Active | |
| ENABLE TRAVEL FOUNDATION | Director | 2017-09-01 | CURRENT | 2017-09-01 | Dissolved | |
| POINT BLANK COLD BREW LTD | Director | 2017-07-31 | CURRENT | 2014-07-23 | Dissolved 2023-06-13 | |
| EAT-COMMERCE LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| BAXTERGATE LTD | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
| MEHRA VENTURES LTD | Director | 2017-03-31 | CURRENT | 2016-10-11 | Dissolved 2023-07-11 | |
| WIGSTON VENTURES LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2022-08-16 | |
| LAKESIDE THORPE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| BRACKNELL VENTURES LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Dissolved 2019-06-11 | |
| HUCKNALL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| LINCOLN NOTTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| BELGRAVE VENTURES LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| ST ANNES NOTTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Dissolved 2023-08-29 | |
| LEXO ORANGE LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
| LEXO YELLOW LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
| LEXO PURPLE LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
| LEXO RED LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
| LEXO BLUE LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
| RESSO HOLDINGS LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
| STONEYGATE LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Liquidation | |
| NTG SOLUTIONS LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Liquidation | |
| U V VENTURES LTD | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
| MALTAVINI VENTURES LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2016-05-17 | |
| MALTAVINI LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/08/26, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR SALMAN AHMED QURESHI | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PATRICK RETY | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Current accounting period extended from 30/06/24 TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR CARLOS EDUARDO AVILA GONZALEZ | ||
| APPOINTMENT TERMINATED, DIRECTOR VIMAL PATEL | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHAAFSMA | ||
| DIRECTOR APPOINTED KLAUS INGE TORP | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR SCHAHIN DJAWADI | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRé LöFFLER | |
| AP01 | DIRECTOR APPOINTED MR SCHAHIN DJAWADI | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL MARSHAL BLACK on 2021-08-26 | |
| CH01 | Director's details changed for Mr Neil Marshal Black on 2021-08-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TIMO WINFRIED EISENHARDT | |
| AP01 | DIRECTOR APPOINTED MR MARTIN SCHAAFSMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MARKETTA HEIKKILA | |
| AP01 | DIRECTOR APPOINTED MR CARLOS EDUARDO AVILA GONZALEZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IGOR PIASECKI | |
| AP01 | DIRECTOR APPOINTED MR ANDRé LöFFLER | |
| AP01 | DIRECTOR APPOINTED MR PATRICK RETY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIEN PéTORIN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DOMINIC HEINZ WILLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LOEFFLER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR FABIEN PéTORIN | |
| AP01 | DIRECTOR APPOINTED MR SASCHA HOERIG | |
| AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER DENNY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHID SADIQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIK METZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL COSSART | |
| ANNOTATION | Part Rectified | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MRS PAULA MARKETTA HEIKKILA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS PAULA MARKETTA HEIKKILA | |
| AP01 | DIRECTOR APPOINTED MRS PAULA MARKETTA HEIKKILA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS RACHANA PANCHOLI | |
| AP01 | DIRECTOR APPOINTED MR VIMAL PATEL | |
| TM01 | Termination of appointment of a director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MUNRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MUNRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENING | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID GRIFFITHS / 23/10/2014 | |
| AR01 | 08/08/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL IGOR PIASECKI | |
| AP01 | DIRECTOR APPOINTED MR SHAHID SADIQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTINO POST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HETECKERY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 08/08/13 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTINO POST / 20/07/2013 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HETECKERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN SHEFFIELD | |
| RES13 | AUDS RE-APPOINTED 05/03/2013 | |
| RES01 | ADOPT ARTICLES 05/03/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 08/08/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR ALBERTINO POST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 08/08/11 NO MEMBER LIST | |
| RES13 | ADOPT ACCOUNTS/ RE APPT AUDITORS/ AUTHORISE DIRS TO ADMIT NEW MEMBERS/ TERMINATE MEMBERS 02/03/2011 | |
| RES13 | ||
| RES01 | ALTER MEMORANDUM 02/03/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITESH PATEL / 09/09/2010 | |
| AR01 | 08/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MUNRO / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAIK METZ / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL COSSART / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GREENING / 11/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMINA PATEL | |
| AP01 | DIRECTOR APPOINTED MR JITESH PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMINA PATEL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDRE LOFFLLER / 06/01/2010 | |
| 363a | ANNUAL RETURN MADE UP TO 08/08/09 | |
| 288a | DIRECTOR APPOINTED ANDRE LOFFLER LOGGED FORM | |
| 288a | DIRECTOR APPOINTED MR. ANDRE LOEFFLLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARKUS ENGELS | |
| RES13 | APPT AUD APPROVE ACCTS REBATE APPT MEMEBERS 04/02/2009 | |
| RES01 | ADOPT ARTICLES 04/02/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED MR GLYN SHEFFIELD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS | |
| 288a | DIRECTOR APPOINTED MR MICHAEL WILLIAMS | |
| 363a | ANNUAL RETURN MADE UP TO 08/08/08 | |
| 288a | DIRECTOR APPOINTED MR EMMANUEL COSSART | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AMIR MASHKOOR | |
| 288a | DIRECTOR APPOINTED MS HEMINA PATEL | |
| 288a | DIRECTOR APPOINTED MS HEMNA PATEL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MUNRO / 15/05/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 08/08/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 12 CORPORATION STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6TQ |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | COCKSPUR PROPERTY (GENERAL PARTNER) LTD AND COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED | |
| RENT DEPOSIT DEED | Satisfied | COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED AND COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED |
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as EUROPEAN INDEPENDENT PURCHASING COMPANY LTD are:
| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Wycombe Council | OFFICES AND PREMISES | Pt 1st Flr, Rapid House, ,, Oxford Road, High Wycombe, Bucks, HP11 2EE | 64,500 | |
| Wycombe District Council | Pt 1st Flr, 40, ,, Oxford Road, High Wycombe, Bucks, HP11 2EE HP11 2EE | 64,500 | ||
| Wycombe District Council | OFFICES AND PREMISES | Pt 1st Flr, 40, ,, Oxford Road, High Wycombe, Bucks, HP11 2EE HP11 2EE | 64,500 | 2007-08-15 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 39211100 | Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal | ||
![]() | 83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal | ||
![]() | 95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |