EURO Diamond Drilling Limited

Company Name	EURO Diamond Drilling Limited
Director	Keith Morrow
Company Status	Active
Company Number	02279698
Category	Private Limited Company
Incorporation Date	22 July 1988(35 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Keith Morrow
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2016(27 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Concord Business Park Concord Road Acton London W3 0TJ

Secretary Name	Mrs Julia Vyskar
Status	Current
Appointed	31 January 2018(29 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Unit 7 Concord Business Park Concord Road Acton London W3 0TJ

Director Name	Mr Peter McGinley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (resigned 02 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Concord Business Park Concord Road Acton London W3 0TJ

Secretary Name	Patrick McGinley
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Main Street Killbeys Co Donegal Ireland

Secretary Name	Carol Marie McGinley
Nationality	Irish
Status	Resigned
Appointed	01 April 2001(12 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 January 2018)
Role	Student
Correspondence Address	224 Salmon Street Kingsbury London NW9 8NY

Secretary Name	Wardour Registrars Ltd (Corporation)
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Contact

Website	www.eurodiamonddrilling.co.uk
Telephone	020 89610800
Telephone region	London

Location

Registered Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Mr Peter Mcginley 99.00% Ordinary
1 at £1	Carol Mcginley & Mr Peter Mcginley 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,149,564
Cash	£749,097
Current Liabilities	£818,419

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

2 October 2020	Delivered on: 21 October 2020 Persons entitled: Peter Mcginley Classification: A registered charge Particulars: As set out in clause 3.1 of the instrument, the company charges (I) by way of first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it; (ii) by way of a first fixed charge the assets set out in schedule 2; and (iii) by way of floating charge, all its undertaking, property, assets and rights not otherwise effectively mortgaged or charged.. Please refer to the instrument for more details. Outstanding
11 November 2011	Delivered on: 17 November 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 October 2020

Delivered on: 21 October 2020
Persons entitled: Peter Mcginley

Classification: A registered charge
Particulars: As set out in clause 3.1 of the instrument, the company charges (I) by way of first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it; (ii) by way of a first fixed charge the assets set out in schedule 2; and (iii) by way of floating charge, all its undertaking, property, assets and rights not otherwise effectively mortgaged or charged.. Please refer to the instrument for more details.
Outstanding

11 November 2011

Delivered on: 17 November 2011
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 February 2021	Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on 15 February 2021 (1 page)
5 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
28 October 2020	Termination of appointment of Peter Mcginley as a director on 2 October 2020 (1 page)
21 October 2020	Registration of charge 022796980002, created on 2 October 2020 (20 pages)
21 October 2020	Satisfaction of charge 1 in full (1 page)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 April 2019	Director's details changed for Mr Keith Morrow on 18 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr Peter Mcginley on 18 April 2019 (2 pages)
25 April 2019	Secretary's details changed for Mrs Julia Vyskar on 18 April 2019 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 February 2018	Appointment of Mrs Julia Vyskar as a secretary on 31 January 2018 (2 pages)
27 February 2018	Termination of appointment of Carol Marie Mcginley as a secretary on 31 January 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 July 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 110 (4 pages)
27 July 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 110 (4 pages)
30 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 March 2016	Appointment of Mr Keith Morrow as a director on 9 March 2016 (2 pages)
30 March 2016	Appointment of Mr Keith Morrow as a director on 9 March 2016 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 August 2012	Director's details changed for Mr Peter Mcginley on 3 August 2012 (2 pages)
5 August 2012	Director's details changed for Mr Peter Mcginley on 3 August 2012 (2 pages)
5 August 2012	Secretary's details changed for Carol Marie Mcginley on 3 August 2012 (2 pages)
5 August 2012	Secretary's details changed for Carol Marie Mcginley on 3 August 2012 (2 pages)
5 August 2012	Director's details changed for Mr Peter Mcginley on 3 August 2012 (2 pages)
5 August 2012	Secretary's details changed for Carol Marie Mcginley on 3 August 2012 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Peter Mcginley on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Peter Mcginley on 31 December 2009 (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (10 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (10 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: stardata business services LIMITED harben house harben parade finchley road london NW3 6LH (1 page)
5 January 2006	Registered office changed on 05/01/06 from: stardata business services LIMITED harben house harben parade finchley road london NW3 6LH (1 page)
18 March 2005	Return made up to 31/12/04; full list of members (6 pages)
18 March 2005	Return made up to 31/12/04; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 May 2003	Return made up to 31/12/02; full list of members (6 pages)
3 May 2003	Return made up to 31/12/02; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
18 April 2001	Return made up to 31/12/00; full list of members (6 pages)
18 April 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (11 pages)
28 January 2001	Full accounts made up to 31 March 2000 (11 pages)
19 September 2000	Company name changed palafame contractors LIMITED\certificate issued on 20/09/00 (2 pages)
19 September 2000	Company name changed palafame contractors LIMITED\certificate issued on 20/09/00 (2 pages)
15 September 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 15/09/00 (6 pages)
15 September 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 15/09/00 (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
17 June 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1999	Return made up to 31/12/97; full list of members (5 pages)
6 April 1999	Return made up to 31/12/97; full list of members (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
12 February 1998	Return made up to 31/12/96; no change of members (4 pages)
12 February 1998	Return made up to 31/12/96; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 December 1996	Return made up to 31/12/95; no change of members (4 pages)
3 December 1996	Return made up to 31/12/95; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (10 pages)
2 February 1996	Full accounts made up to 31 March 1995 (10 pages)
23 April 1995	Return made up to 31/12/94; full list of members (6 pages)
23 April 1995	Return made up to 31/12/94; full list of members (6 pages)
22 July 1988	Incorporation (12 pages)
22 July 1988	Incorporation (12 pages)