Eurobath International Limited

Company Name	Eurobath International Limited
Directors	Richard Hawke Collins and Andrew Hamer
Company Status	Active
Company Number	02265819
Category	Private Limited Company
Incorporation Date	8 June 1988(35 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2013(25 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Secretary & Group Counsel
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Andrew Hamer
Status	Current
Appointed	12 November 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Daryl Richard Barker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 08 August 2008)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 30871 Dubai Uae Villa 5/11 Street 65a Jumeirah Dubai Foreign

Director Name	Charbil Kayata
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 August 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 1993)
Role	Company Director
Correspondence Address	114 Avenue Charles De Gaulle Neuilly Sur Seine France

Director Name	Mohammed Mehere Mehio
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 August 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 1993)
Role	Company Director
Correspondence Address	114 Avenue Charles De Gaulle Neuilly Sur Seine France

Director Name	Salim Mehio
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 August 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 1993)
Role	Company Director
Correspondence Address	114 Avenue Charles Degaulle Neuilly Sur Seine France

Secretary Name	Mrs Victoria Jane Barker
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 1993)
Role	Company Director
Correspondence Address	25 Atlantic View Court Highbury Road Weston Super Mare Avon

Director Name	Mrs Victoria Jane Barker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Sales & Marketing Director
Correspondence Address	3 Elizabeth Close Hutton Weston Super Mare Avon BS24 9QW

Director Name	John Charles Williams
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 October 1999)
Role	General Manager
Correspondence Address	5 King Alfreds Way Wedmore Somerset BS28 4BB

Director Name	Mr Richard Read Walker
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(5 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurobath House Wedmore Road Cheddar Somerset BS27 3EB

Secretary Name	Mr William John Phillips Witter
Nationality	British
Status	Resigned
Appointed	11 October 1993(5 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House Station Road, Sandford Winscombe Avon BS25 5RA

Director Name	Gary Wigfield
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 2000)
Role	Sales Executive
Correspondence Address	4 Red House Road East Brent Somerset TA9 4RX

Director Name	Mark Richard Walker
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2004)
Role	Uk Director
Correspondence Address	8 Beechen Cliff Road Bath BA2 4QR

Secretary Name	Peta Weston
Nationality	British
Status	Resigned
Appointed	26 March 2004(15 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eurobath House Wedmore Road Cheddar Somerset BS27 3EB

Director Name	Peta Weston
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(18 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eurobath House Wedmore Road Cheddar Somerset BS27 3EB

Director Name	Mr James Gordon Williams
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(18 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurobath House Wedmore Road Cheddar Somerset BS27 3EB

Director Name	Mrs Sarah Anne Williams
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(18 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eurobath House Wedmore Road Cheddar Somerset BS27 3EB

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(24 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Nicholas Paul Kelsall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(24 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(24 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(25 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Mathew Gareth Vaughan
Status	Resigned
Appointed	01 October 2013(25 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Robert James Sidell
Status	Resigned
Appointed	01 May 2018(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Contact

Website	eurobath.co.uk

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

464.5k at £0.9	Norcros Group (Holdings) LTD 99.29% Ordinary A
3.3k at £1	Norcros Group (Holdings) LTD 0.74% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

1 July 2013	Delivered on: 2 July 2013 Satisfied on: 23 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 May 2013	Delivered on: 16 May 2013 Satisfied on: 23 July 2014 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee) Classification: A registered charge Particulars: Units 8 and 9 cheddar business park wedmore road cheddar somerset t/no ST256279. Intellectual property being tm number 1573929 jurisdiction UK classes 11. tm number 2047488 jurisdiction UK classes 06, 07, 08, 11. tm number 2053660 jurisdiction UK classes 11 for details of further intellectual property charged please refer to deed. Notification of addition to or amendment of charge. Fully Satisfied
17 August 2010	Delivered on: 19 August 2010 Satisfied on: 23 April 2013 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
14 August 2009	Delivered on: 21 August 2009 Satisfied on: 23 April 2013 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 units 8/9 cheddar business park wedmore road cheddar with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
10 December 2004	Delivered on: 11 December 2004 Satisfied on: 23 April 2013 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
5 November 2004	Delivered on: 10 November 2004 Satisfied on: 23 April 2013 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. Fully Satisfied
11 November 2003	Delivered on: 11 November 2003 Satisfied on: 7 May 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
14 February 1991	Delivered on: 21 February 1991 Satisfied on: 21 February 2008 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. Fully Satisfied

Filing History

20 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
31 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
10 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
3 August 2022	Withdrawal of a person with significant control statement on 3 August 2022 (2 pages)
3 August 2022	Notification of Norcros Group (Holdings) Limited as a person with significant control on 1 August 2016 (1 page)
17 November 2021	Termination of appointment of Robert James Sidell as a secretary on 12 November 2021 (1 page)
17 November 2021	Appointment of Mr Andrew Hamer as a secretary on 12 November 2021 (2 pages)
17 November 2021	Appointment of Mr Andrew Hamer as a director on 12 November 2021 (2 pages)
17 November 2021	Termination of appointment of Robert James Sidell as a director on 12 November 2021 (1 page)
12 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
4 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
3 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
31 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Robert James Sidell as a secretary on 1 May 2018 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (11 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (11 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 449,105.141205 (5 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 449,105.141205 (5 pages)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
23 September 2014	Full accounts made up to 31 March 2014 (22 pages)
23 September 2014	Full accounts made up to 31 March 2014 (22 pages)
8 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement, deed of release etc 18/07/2014 (5 pages)
8 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement, deed of release etc 18/07/2014 (5 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 449,105.141205 (5 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 449,105.141205 (5 pages)
23 July 2014	Satisfaction of charge 022658190007 in full (4 pages)
23 July 2014	Satisfaction of charge 022658190007 in full (4 pages)
23 July 2014	Satisfaction of charge 022658190008 in full (4 pages)
23 July 2014	Satisfaction of charge 022658190008 in full (4 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
7 January 2014	Termination of appointment of Peta Weston as a director on 31 December 2013 (1 page)
7 January 2014	Termination of appointment of James Gordon Williams as a director on 31 December 2013 (1 page)
7 January 2014	Termination of appointment of Peta Weston as a director on 31 December 2013 (1 page)
7 January 2014	Termination of appointment of James Gordon Williams as a director on 31 December 2013 (1 page)
3 October 2013	Termination of appointment of Martin Keith Payne as a director on 1 October 2013 (1 page)
3 October 2013	Appointment of Mr Mathew Gareth Vaughan as a director on 1 October 2013 (2 pages)
3 October 2013	Appointment of Mr Mathew Gareth Vaughan as a director on 1 October 2013 (2 pages)
3 October 2013	Termination of appointment of Nicholas Paul Kelsall as a director on 1 October 2013 (1 page)
3 October 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary on 1 October 2013 (1 page)
3 October 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary on 1 October 2013 (1 page)
3 October 2013	Termination of appointment of Nicholas Paul Kelsall as a director on 1 October 2013 (1 page)
3 October 2013	Termination of appointment of Martin Keith Payne as a director on 1 October 2013 (1 page)
3 October 2013	Termination of appointment of Peta Weston as a secretary on 1 October 2013 (1 page)
3 October 2013	Termination of appointment of Peta Weston as a secretary on 1 October 2013 (1 page)
3 October 2013	Termination of appointment of Nicholas Paul Kelsall as a director on 1 October 2013 (1 page)
3 October 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary on 1 October 2013 (1 page)
3 October 2013	Termination of appointment of Peta Weston as a secretary on 1 October 2013 (1 page)
3 October 2013	Appointment of Mr Mathew Gareth Vaughan as a director on 1 October 2013 (2 pages)
3 October 2013	Termination of appointment of Martin Keith Payne as a director on 1 October 2013 (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (22 pages)
17 September 2013	Full accounts made up to 31 December 2012 (22 pages)
11 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders (8 pages)
11 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders (8 pages)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director on 11 July 2013 (2 pages)
11 July 2013	Termination of appointment of David William Hamilton as a director on 11 July 2013 (1 page)
11 July 2013	Termination of appointment of David William Hamilton as a director on 11 July 2013 (1 page)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director on 11 July 2013 (2 pages)
2 July 2013	Registration of charge 022658190008 (9 pages)
2 July 2013	Registration of charge 022658190008 (9 pages)
6 June 2013	Auditor's resignation (1 page)
6 June 2013	Auditor's resignation (1 page)
3 June 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 591,326.12 (4 pages)
3 June 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 591,326.12 (4 pages)
16 May 2013	Registration of charge 022658190007 (31 pages)
16 May 2013	Registration of charge 022658190007 (31 pages)
23 April 2013	Satisfaction of charge 5 in full (4 pages)
23 April 2013	Satisfaction of charge 3 in full (5 pages)
23 April 2013	Satisfaction of charge 3 in full (5 pages)
23 April 2013	Satisfaction of charge 4 in full (4 pages)
23 April 2013	Satisfaction of charge 4 in full (4 pages)
23 April 2013	Satisfaction of charge 5 in full (4 pages)
23 April 2013	Satisfaction of charge 6 in full (4 pages)
23 April 2013	Satisfaction of charge 6 in full (4 pages)
15 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
15 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
9 April 2013	Termination of appointment of Sarah Anne Williams as a director on 31 March 2013 (1 page)
9 April 2013	Termination of appointment of Sarah Anne Williams as a director on 31 March 2013 (1 page)
5 April 2013	Registered office address changed from Eurobath House Wedmore Road Cheddar Somerset BS27 3EB on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of Richard Read Walker as a director on 31 March 2013 (1 page)
5 April 2013	Appointment of Mr Martin Keith Payne as a director on 31 March 2013 (2 pages)
5 April 2013	Appointment of Mr Nicholas Paul Kelsall as a director on 31 March 2013 (2 pages)
5 April 2013	Appointment of Mr Nicholas Paul Kelsall as a director on 31 March 2013 (2 pages)
5 April 2013	Appointment of Mr David William Hamilton as a director on 31 March 2013 (2 pages)
5 April 2013	Registered office address changed from Eurobath House Wedmore Road Cheddar Somerset BS27 3EB on 5 April 2013 (1 page)
5 April 2013	Appointment of Mr Martin Keith Payne as a director on 31 March 2013 (2 pages)
5 April 2013	Appointment of Mr David William Hamilton as a director on 31 March 2013 (2 pages)
5 April 2013	Registered office address changed from Eurobath House Wedmore Road Cheddar Somerset BS27 3EB on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of Richard Read Walker as a director on 31 March 2013 (1 page)
4 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
4 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Full accounts made up to 31 December 2011 (22 pages)
17 July 2012	Full accounts made up to 31 December 2011 (22 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
15 July 2011	Full accounts made up to 31 December 2010 (23 pages)
15 July 2011	Full accounts made up to 31 December 2010 (23 pages)
13 October 2010	Director's details changed for Mr James Gordon Williams on 9 July 2010 (2 pages)
13 October 2010	Director's details changed for Mr James Gordon Williams on 9 July 2010 (2 pages)
13 October 2010	Director's details changed for Mr James Gordon Williams on 9 July 2010 (2 pages)
13 October 2010	Director's details changed for Mrs Sarah Anne Williams on 9 July 2010 (2 pages)
13 October 2010	Director's details changed for Mrs Sarah Anne Williams on 9 July 2010 (2 pages)
13 October 2010	Director's details changed for Mrs Sarah Anne Williams on 9 July 2010 (2 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 May 2010	Full accounts made up to 31 December 2009 (22 pages)
5 May 2010	Full accounts made up to 31 December 2009 (22 pages)
20 April 2010	Cancellation of shares. Statement of capital on 20 April 2010 GBP 449,105 (4 pages)
20 April 2010	Cancellation of shares. Statement of capital on 20 April 2010 GBP 449,105 (4 pages)
13 April 2010	Purchase of own shares. (3 pages)
13 April 2010	Purchase of own shares. (3 pages)
9 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Aprove contracts for share purchase 22/03/2010 (1 page)
9 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Aprove contracts for share purchase 22/03/2010 (1 page)
9 October 2009	Director's details changed for Peta Weston on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for James Gordon Williams on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Peta Weston on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for James Gordon Williams on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Peta Weston on 1 October 2009 (1 page)
9 October 2009	Director's details changed for James Gordon Williams on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Sarah Anne Williams on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Sarah Anne Williams on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Sarah Anne Williams on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Peta Weston on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Peta Weston on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Peta Weston on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Richard Read Walker on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Read Walker on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Read Walker on 1 October 2009 (2 pages)
2 October 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
2 October 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 August 2009	Return made up to 30/07/09; full list of members (7 pages)
4 August 2009	Return made up to 30/07/09; full list of members (7 pages)
28 August 2008	Return made up to 30/07/08; full list of members (7 pages)
28 August 2008	Return made up to 30/07/08; full list of members (7 pages)
26 August 2008	Director's change of particulars / sarah williams / 30/07/2008 (1 page)
26 August 2008	Director's change of particulars / james williams / 30/07/2008 (1 page)
26 August 2008	Director's change of particulars / james williams / 30/07/2008 (1 page)
26 August 2008	Director's change of particulars / sarah williams / 30/07/2008 (1 page)
8 August 2008	Appointment terminated director daryl barker (1 page)
8 August 2008	Appointment terminated director daryl barker (1 page)
25 July 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
25 July 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
25 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
29 August 2007	Â£ sr 38420@1 24/07/07 (1 page)
29 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
29 August 2007	Â£ sr 38420@1 24/07/07 (1 page)
23 August 2007	Return made up to 30/07/07; full list of members (5 pages)
23 August 2007	Return made up to 30/07/07; full list of members (5 pages)
16 May 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
16 May 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
11 August 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
11 August 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
4 August 2006	Return made up to 30/07/06; full list of members (5 pages)
4 August 2006	Return made up to 30/07/06; full list of members (5 pages)
12 August 2005	Return made up to 30/07/05; full list of members (11 pages)
12 August 2005	Return made up to 30/07/05; full list of members (11 pages)
8 June 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
8 June 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
7 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
11 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
31 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
31 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
12 February 2004	Accounts for a medium company made up to 31 December 2002 (21 pages)
12 February 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
12 February 2004	Accounts for a medium company made up to 31 December 2002 (21 pages)
12 February 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
6 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2003	Particulars of mortgage/charge (5 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 September 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 September 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 August 2002	Return made up to 30/07/02; full list of members (11 pages)
22 August 2002	Return made up to 30/07/02; full list of members (11 pages)
9 July 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
9 July 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
26 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2002	Â£ ic 423750/413188 28/12/01 Â£ sr [email protected]=10562 (1 page)
26 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2002	Â£ ic 423750/413188 28/12/01 Â£ sr [email protected]=10562 (1 page)
25 September 2001	Return made up to 30/07/01; full list of members (11 pages)
25 September 2001	Return made up to 30/07/01; full list of members (11 pages)
14 April 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
14 April 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
16 August 2000	Return made up to 30/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
16 August 2000	Return made up to 30/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
15 August 2000	Accounts for a medium company made up to 31 December 1999 (22 pages)
15 August 2000	Accounts for a medium company made up to 31 December 1999 (22 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
5 August 1999	Return made up to 30/07/99; no change of members (4 pages)
5 August 1999	Return made up to 30/07/99; no change of members (4 pages)
2 April 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
2 April 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
25 August 1998	Return made up to 30/07/98; no change of members (4 pages)
25 August 1998	Return made up to 30/07/98; no change of members (4 pages)
20 April 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
20 April 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 August 1997	Return made up to 30/07/97; full list of members (5 pages)
13 August 1997	Return made up to 30/07/97; full list of members (5 pages)
30 December 1996	Â£ nc 250000/500000 17/12/96 (1 page)
30 December 1996	Ad 17/12/96--------- Â£ si 173750@1=173750 Â£ ic 250000/423750 (2 pages)
30 December 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
30 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 December 1996	Ad 17/12/96--------- Â£ si 173750@1=173750 Â£ ic 250000/423750 (2 pages)
30 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1996	Â£ nc 250000/500000 17/12/96 (1 page)
30 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
8 August 1996	Return made up to 30/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 August 1996	Return made up to 30/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
9 February 1996	Full accounts made up to 31 December 1995 (18 pages)
9 February 1996	Full accounts made up to 31 December 1994 (19 pages)
9 February 1996	Full accounts made up to 31 December 1994 (19 pages)
9 February 1996	Full accounts made up to 31 December 1995 (18 pages)
3 November 1995	Conve 30/10/95 (1 page)
3 November 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 November 1995	Company name changed euro-bath marketing LIMITED\certificate issued on 06/11/95 (2 pages)
3 November 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 November 1995	Company name changed euro-bath marketing LIMITED\certificate issued on 06/11/95 (2 pages)
3 November 1995	Conve 30/10/95 (1 page)
10 August 1995	Return made up to 30/07/95; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1995	Return made up to 30/07/95; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 May 1995	Recon 05/04/95 (1 page)
18 May 1995	Director resigned (2 pages)
18 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
18 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
18 May 1995	Recon 05/04/95 (1 page)
18 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
7 December 1993	Full accounts made up to 31 July 1993 (10 pages)
7 December 1993	Full accounts made up to 31 July 1993 (10 pages)
15 October 1993	Memorandum and Articles of Association (12 pages)
15 October 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (14 pages)
15 October 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (14 pages)
15 October 1993	Memorandum and Articles of Association (12 pages)
8 June 1988	Incorporation (19 pages)
8 June 1988	Incorporation (19 pages)

Eurobath International Limited

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Contact Business Cheshire