| Company Name | Eurobung Limited |
|---|---|
| Director | Simon Elliott |
| Company Status | Liquidation |
| Company Number | 00723000 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1962(62 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2522 | Manufacture of plastic packing goods |
| SIC 22220 | Manufacture of plastic packing goods |
Directors
| Secretary Name | Mr Simon Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1999(37 years, 6 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Foxroyd Lane Thornhill Dewsbury West Yorkshire WF12 0LT |
| Director Name | Mr Simon Elliott |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2000(38 years, 5 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Foxroyd Lane Thornhill Dewsbury West Yorkshire WF12 0LT |
| Director Name | Mr Julian Mark Knill Buckley |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(29 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 03 September 2002) |
| Role | Plastic Executive |
| Correspondence Address | 5 Fairway Mirfield West Yorkshire WF14 8PY |
| Director Name | Mrs Carol Ann Cahill |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(29 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 July 1998) |
| Role | Housewife |
| Correspondence Address | Three Chimneys Cottage Mantles Lane Heytesbury Warminster Wiltshire BA12 0HJ |
| Director Name | Mr Brian Hargreaves |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(29 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 19 November 1999) |
| Role | Works Director |
| Correspondence Address | 39 Ings Crescent Liversedge Wakefield West Yorkshire WF15 6BZ |
| Secretary Name | Mr Julian Mark Knill Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(29 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 19 November 1999) |
| Role | Company Director |
| Correspondence Address | 5 Fairway Mirfield West Yorkshire WF14 8PY |
| Director Name | John Price |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1993(30 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 19 November 1999) |
| Role | Company Director |
| Correspondence Address | 2 Summersfield Close Minchinhampton Stroud Gloucestershire GL6 9LJ Wales |
| Director Name | David Nicholas France |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(38 years, 5 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 05 October 2009) |
| Role | Chartered Accountant |
| Correspondence Address | The Barn 1 Nook Green Thornhill West Yorkshire WF12 0BJ |
Contact
| Website | www.eurobung.co.uk |
|---|---|
| Telephone | 01924 496671 |
| Telephone region | Wakefield |
Location
| Registered Address | 2 Lakeside Calder Island Way Wakefield WF2 7AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Eurobung Manufacturing LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,032 |
| Cash | £68,957 |
| Current Liabilities | £190,760 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 18 June 2023 (overdue) |
Charges
| 6 March 2013 | Delivered on: 14 March 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 31 August 2005 | Delivered on: 15 September 2005 Persons entitled: Barclays 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 September 2002 | Delivered on: 26 September 2002 Persons entitled: Simon Elliott Classification: Debenture creating fixed and floating charge 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 |
| 24 September 2001 | Delivered on: 26 September 2001 Satisfied on: 26 September 2002 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 |
| 21 February 2001 | Delivered on: 12 March 2001 Satisfied on: 18 October 2002 Persons entitled: Eurobung Holdings Limited Classification: Debenture Secured details: A loan of £83,625 due or to become due from the company to the chargee. 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 October 1998 | Delivered on: 20 October 1998 Satisfied on: 11 October 2002 Persons entitled: Yorkshire 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 |
| 14 October 1998 | Delivered on: 15 October 1998 Satisfied on: 18 October 2002 Persons entitled: Yorkshire 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: Roe head mill,far common road,mirfield.WF14 odg.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
Filing History
| 10 August 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
|---|---|
| 20 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 5 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 23 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 18 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 20 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 16 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 7 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 14 March 2013 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
| 14 March 2013 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
| 16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 13 January 2010 | Termination of appointment of David France as a director (1 page) |
| 13 January 2010 | Termination of appointment of David France as a director (1 page) |
| 19 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 19 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 31 October 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 September 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 15 September 2005 | Particulars of mortgage/charge (9 pages) |
| 15 September 2005 | Particulars of mortgage/charge (9 pages) |
| 20 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 11 July 2005 | Location of register of members (1 page) |
| 11 July 2005 | Location of register of members (1 page) |
| 3 August 2004 | Resolutions
|
| 3 August 2004 | Resolutions
|
| 2 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 19 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 19 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 18 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2002 | Particulars of mortgage/charge (3 pages) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2002 | Particulars of mortgage/charge (3 pages) |
| 26 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 19 July 2002 | Return made up to 10/07/02; full list of members
|
| 19 July 2002 | Return made up to 10/07/02; full list of members
|
| 6 November 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 26 September 2001 | Particulars of mortgage/charge (3 pages) |
| 26 September 2001 | Particulars of mortgage/charge (3 pages) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Return made up to 10/07/01; full list of members (7 pages) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Return made up to 10/07/01; full list of members (7 pages) |
| 31 July 2001 | Partial exemption accounts made up to 30 September 2000 (5 pages) |
| 31 July 2001 | Partial exemption accounts made up to 30 September 2000 (5 pages) |
| 18 June 2001 | Resolutions
|
| 18 June 2001 | Memorandum and Articles of Association (14 pages) |
| 18 June 2001 | £ ic 50000/500 21/02/01 £ sr 49500@1=49500 (1 page) |
| 18 June 2001 | Resolutions
|
| 18 June 2001 | Memorandum and Articles of Association (14 pages) |
| 18 June 2001 | £ ic 50000/500 21/02/01 £ sr 49500@1=49500 (1 page) |
| 12 March 2001 | Particulars of mortgage/charge (3 pages) |
| 12 March 2001 | Particulars of mortgage/charge (3 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 7 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 29 November 1999 | Director resigned (1 page) |
| 29 November 1999 | New secretary appointed (2 pages) |
| 29 November 1999 | Director resigned (1 page) |
| 29 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 20 October 1998 | Particulars of mortgage/charge (4 pages) |
| 20 October 1998 | Particulars of mortgage/charge (4 pages) |
| 15 October 1998 | Particulars of mortgage/charge (3 pages) |
| 15 October 1998 | Particulars of mortgage/charge (3 pages) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 4 September 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 2 September 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 5 September 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 5 September 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 16 August 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 16 August 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 20 July 1994 | Return made up to 10/07/94; no change of members (4 pages) |
| 20 July 1994 | Return made up to 10/07/94; no change of members (4 pages) |
| 8 March 1994 | Accounts for a small company made up to 30 September 1993 (5 pages) |
| 8 March 1994 | Accounts for a small company made up to 30 September 1993 (5 pages) |
| 28 September 1993 | Return made up to 10/07/93; full list of members (5 pages) |
| 28 September 1993 | Return made up to 10/07/93; full list of members (5 pages) |
| 15 April 1993 | Accounts for a small company made up to 30 September 1992 (6 pages) |
| 15 April 1993 | Accounts for a small company made up to 30 September 1992 (6 pages) |
| 22 February 1993 | New director appointed (2 pages) |
| 22 February 1993 | New director appointed (2 pages) |
| 24 August 1992 | Return made up to 10/07/92; no change of members
|
| 24 August 1992 | Return made up to 10/07/92; no change of members
|
| 25 March 1992 | Accounts for a small company made up to 30 September 1991 (4 pages) |
| 25 March 1992 | Accounts for a small company made up to 30 September 1991 (4 pages) |
| 15 November 1991 | Accounts for a small company made up to 30 September 1990 (4 pages) |
| 15 November 1991 | Accounts for a small company made up to 30 September 1990 (4 pages) |
| 3 September 1991 | Return made up to 10/07/91; no change of members (6 pages) |
| 3 September 1991 | Return made up to 10/07/91; no change of members (6 pages) |
| 15 November 1990 | Auditor's resignation (1 page) |
| 15 November 1990 | Auditor's resignation (1 page) |
| 3 August 1990 | Return made up to 10/07/90; full list of members (4 pages) |
| 3 August 1990 | Accounts for a small company made up to 30 September 1989 (5 pages) |
| 3 August 1990 | Accounts for a small company made up to 30 September 1989 (5 pages) |
| 3 August 1990 | Return made up to 10/07/90; full list of members (4 pages) |
| 20 June 1989 | Accounts for a small company made up to 30 September 1988 (5 pages) |
| 20 June 1989 | Return made up to 30/05/89; full list of members (4 pages) |
| 20 June 1989 | Accounts for a small company made up to 30 September 1988 (5 pages) |
| 20 June 1989 | Return made up to 30/05/89; full list of members (4 pages) |
| 7 November 1988 | Accounts for a small company made up to 30 September 1987 (5 pages) |
| 7 November 1988 | Accounts for a small company made up to 30 September 1987 (5 pages) |
| 12 July 1988 | Return made up to 07/06/88; full list of members (4 pages) |
| 12 July 1988 | Return made up to 07/06/88; full list of members (4 pages) |
| 13 May 1988 | New director appointed (2 pages) |
| 13 May 1988 | New director appointed (2 pages) |
| 22 March 1988 | New director appointed (2 pages) |
| 22 March 1988 | New director appointed (2 pages) |
| 6 August 1987 | Return made up to 29/06/87; full list of members (4 pages) |
| 6 August 1987 | Return made up to 29/06/87; full list of members (4 pages) |
| 6 August 1987 | Accounts for a small company made up to 30 September 1986 (5 pages) |
| 6 August 1987 | Accounts for a small company made up to 30 September 1986 (5 pages) |
| 14 August 1986 | Return made up to 27/06/86; full list of members (4 pages) |
| 14 August 1986 | Accounts for a small company made up to 30 September 1985 (5 pages) |
| 14 August 1986 | Return made up to 27/06/86; full list of members (4 pages) |
| 14 August 1986 | Accounts for a small company made up to 30 September 1985 (5 pages) |
| 3 May 1962 | Incorporation (20 pages) |
| 3 May 1962 | Incorporation (20 pages) |