Company NameEuromark Limited
DirectorsMichael Harrison and Peter Russell Harrison
Company StatusActive
Company Number01194818
CategoryPrivate Limited Company
Incorporation Date24 December 1974 (44 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Michael Harrison
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1992(17 years, 7 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Lewis Golden Llp 40, Queen Anne Street
London
W1G 9EL
Director NameMr Peter Russell Harrison
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2002(27 years, 2 months after company formation)
Appointment Duration17 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30, Sydenham Road North
Cheltenham
Gloucestershire
GL52 6EB
Wales
Secretary NameZoe Elizabeth Harrison
NationalityBritish
StatusCurrent
Appointed27 February 2004(29 years, 2 months after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Correspondence AddressCollege Farm House
Weald Street
Bampton
Oxfordshire
OX18 2HG
Director NameMrs Joanna Caroline Harrison
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(17 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 05 November 2004)
RoleCompany Director
Correspondence AddressEastmanton House
Sparsholt
Wantage
Oxfordshire
OX12 9PJ
Director NameMr John Malcolm Harrison-Banfield
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(17 years, 7 months after company formation)
Appointment Duration11 months (resigned 07 July 1993)
RoleCompany Director
Correspondence AddressWilloughbys Marsh
Baldon
Oxon
OX44 9LW
Secretary NameMrs Joanna Caroline Harrison
NationalityBritish
StatusResigned
Appointed08 August 1992(17 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 27 February 2004)
RoleCompany Director
Correspondence AddressEastmanton House
Sparsholt
Wantage
Oxfordshire
OX12 9PJ
Director NameAlistair Hamilton Smith
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(22 years after company formation)
Appointment Duration12 months (resigned 18 December 1997)
RoleCompany Director
Correspondence Address3 Kingswood Court
Maidenhead
Berkshire
SL6 1DB
Director NameMr Mark Simon Harrison
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(22 years, 8 months after company formation)
Appointment Duration20 years, 8 months (resigned 17 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCollege Farm House
Weald Street
Bampton
Oxfordshire
OX13 2HG

Contact

Websitewww.euromark.biz
Telephone01942 228882
Telephone regionWigan

Location

Registered AddressC/O Lewis Golden Llp
40, Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

25.5k at £1Michael Harrison
50.90%
Ordinary A
24.5k at £1Mr Mark Simon Harrison
48.90%
Ordinary A
100 at £1Michael Harrison
0.20%
Ordinary B

Financials

Year2014
Net Worth-£454,980
Current Liabilities£570,251

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return20 June 2018 (1 year, 5 months ago)
Next Return Due4 July 2019 (overdue)

Charges

20 January 2012Delivered on: 3 February 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company 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 see image for full details.
Outstanding
21 August 2007Delivered on: 24 August 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

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 on any account whatsoever 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.
Outstanding
21 August 2007Delivered on: 24 August 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Floating charge (all assets)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
Outstanding
1 July 1997Delivered on: 8 July 1997
Persons entitled: Midland 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: L/H property k/a tubney warren barn tubney village nr oxford oxon. 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
29 May 1997Delivered on: 5 June 1997
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of this legal mortgage.
Particulars: F/H property k/a tubney warren barn tubney oxford OX13 5QJ t/n-ON132942.. 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
7 October 1992Delivered on: 12 October 1992
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 14TH december 1982.
Particulars: Fixed charge on all goodwill and uncalled capital and all patents and patent applications.
Outstanding
14 December 1982Delivered on: 30 December 1982
Persons entitled: Midland Bank PLC

Classification: 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 & floating charge undertaking and all property and assets present and future including book debts. Uncalled capital.
Outstanding
7 November 2011Delivered on: 19 November 2011
Satisfied on: 6 October 2015
Persons entitled: Michael Harrison

Classification: Debenture
Secured details: £450,000 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

25 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
25 July 2017Notification of Michael Harrison as a person with significant control on 6 April 2016 (2 pages)
25 July 2017Notification of Mark Simon Harrison as a person with significant control on 6 April 2016 (2 pages)
2 March 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 50,100
(7 pages)
11 July 2016Director's details changed for Mr Michael Harrison on 1 June 2016 (2 pages)
11 July 2016Director's details changed for Mr Peter Russell Harrison on 1 June 2016 (2 pages)
11 July 2016Director's details changed for Mr Michael Harrison on 31 May 2016 (2 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 December 2015Particulars of variation of rights attached to shares (3 pages)
4 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
8 October 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 50,100
(7 pages)
8 October 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 50,100
(7 pages)
6 October 2015Satisfaction of charge 7 in full (3 pages)
11 May 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 April 2015Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 1 April 2015 (1 page)
1 April 2015Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 1 April 2015 (1 page)
18 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50,100
(7 pages)
18 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50,100
(7 pages)
6 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 50,100
(7 pages)
14 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 50,100
(7 pages)
28 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
28 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
24 August 2012Full accounts made up to 30 April 2012 (20 pages)
8 March 2012Certificate of re-registration from Public Limited Company to Private (1 page)
8 March 2012Re-registration of Memorandum and Articles (9 pages)
8 March 2012Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
8 March 2012Re-registration from a public company to a private limited company (2 pages)
3 February 2012Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 November 2011Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 October 2011Full accounts made up to 30 April 2011 (20 pages)
6 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
6 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
18 October 2010Full accounts made up to 30 April 2010 (19 pages)
13 October 2010Registered office address changed from College Farmhouse Weald Street Bampton Oxfordshire OX18 2HG on 13 October 2010 (1 page)
26 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
26 August 2010Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL United Kingdom on 26 August 2010 (1 page)
26 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
25 August 2010Registered office address changed from Tubney Warren Barn Tubney Abingdon Oxfordshire OX13 5QJ on 25 August 2010 (1 page)
5 November 2009Full accounts made up to 30 April 2009 (19 pages)
13 August 2009Return made up to 08/08/09; full list of members (4 pages)
16 June 2009Section 519 (1 page)
3 March 2009Full accounts made up to 30 April 2008 (25 pages)
10 February 2009Return made up to 08/08/08; full list of members (7 pages)
10 February 2009Location of debenture register (2 pages)
10 February 2009Location of register of members (1 page)
25 October 2007Full accounts made up to 30 April 2007 (23 pages)
27 September 2007Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
17 September 2007Return made up to 08/08/07; no change of members (7 pages)
24 August 2007Particulars of mortgage/charge (3 pages)
24 August 2007Particulars of mortgage/charge (3 pages)
12 September 2006Return made up to 08/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 September 2006Full accounts made up to 31 March 2006 (27 pages)
11 October 2005Full accounts made up to 31 March 2005 (22 pages)
13 September 2005Return made up to 08/08/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
19 May 2005New secretary appointed (2 pages)
19 May 2005Secretary resigned (1 page)
8 February 2005Ad 27/02/04--------- £ si [email protected] (2 pages)
8 February 2005Resolutions
  • RES13 ‐ Issue 100 b shares 27/02/04
(1 page)
15 September 2004Return made up to 08/07/04; full list of members (9 pages)
28 May 2004Group of companies' accounts made up to 31 March 2004 (24 pages)
18 August 2003Return made up to 08/08/03; full list of members (9 pages)
24 July 2003Group of companies' accounts made up to 31 March 2003 (23 pages)
9 October 2002Group of companies' accounts made up to 31 March 2002 (23 pages)
5 August 2002Return made up to 08/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 May 2002New director appointed (2 pages)
29 October 2001Group of companies' accounts made up to 31 March 2001 (23 pages)
31 July 2001Return made up to 08/08/01; full list of members (8 pages)
5 December 2000Full accounts made up to 31 March 2000 (18 pages)
7 August 2000Return made up to 08/08/00; full list of members (8 pages)
20 October 1999Full accounts made up to 31 March 1999 (18 pages)
2 September 1999Return made up to 08/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
24 March 1999Registered office changed on 24/03/99 from: edinburgh house, 43-51 windsor road, slough, berkshire SL1 2HL (1 page)
23 October 1998Full accounts made up to 31 March 1998 (19 pages)
18 August 1998Return made up to 08/08/98; full list of members (6 pages)
6 February 1998Director resigned (1 page)
3 February 1998New director appointed (2 pages)
23 September 1997Full accounts made up to 31 March 1997 (17 pages)
26 August 1997Return made up to 08/08/97; full list of members (6 pages)
8 July 1997Particulars of mortgage/charge (3 pages)
5 June 1997Particulars of mortgage/charge (3 pages)
25 January 1997New director appointed (2 pages)
15 August 1996Return made up to 08/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
1 August 1996Full accounts made up to 31 March 1996 (17 pages)
9 October 1995Full accounts made up to 31 March 1995 (16 pages)
6 September 1995Return made up to 08/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 September 1993Balance Sheet (1 page)
29 September 1993Auditor's report (1 page)
29 September 1993Auditor's statement (1 page)
29 September 1993Re-registration of Memorandum and Articles (14 pages)
29 September 1993Declaration on reregistration from private to PLC (1 page)
29 September 1993Application for reregistration from private to PLC (1 page)
29 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
29 September 1993Particulars of contract relating to shares (3 pages)
29 September 1993Ad 26/08/93--------- £ si [email protected]=45000 £ ic 5000/50000 (2 pages)
17 August 1993Director resigned (2 pages)
17 August 1993Return made up to 08/08/93; full list of members
  • 363(287) ‐ Registered office changed on 17/08/93
  • 363(288) ‐ Director resigned
(6 pages)
12 October 1992Particulars of mortgage/charge (3 pages)
1 September 1992Ad 04/08/92--------- £ si [email protected]=4900 £ ic 100/5000 (2 pages)
1 September 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 November 1988Secretary's particulars changed;director's particulars changed (2 pages)
8 May 1987Director resigned;new director appointed (2 pages)
25 March 1985Accounts made up to 31 May 1984 (9 pages)
6 November 1984Accounts made up to 31 May 1983 (8 pages)
31 August 1983Annual return made up to 31/08/83 (4 pages)
30 December 1982Particulars of mortgage/charge (3 pages)