Euroliters Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-07-23 · next due 2026-08-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Thomas, Patricia · Director appointed 2016-06-03
• Thomas, Patricia · Secretary appointed 2016-05-23
• Blois, Timothy Michael · Director appointed 2017-04-03 resigned 2019-07-31
• Harrison, Jeffrey · Director appointed 2001-11-26 resigned 2017-04-05
• Popham, Neil Rowland · Director appointed 2016-05-23 resigned 2016-06-03
• Kamps, Jan Johan · Director appointed 2016-05-23 resigned 2016-06-03
• Jones, Malcolm Bennett · Director appointed 1993-11-10 resigned 2016-05-23
• Brown, Lesley Anne · Secretary appointed 1993-11-10 resigned 2016-05-23
• Maharry, Robert Shaw · Director appointed 1991-07-30 resigned 2011-12-02
• Zobele, Enrico · Director appointed 1991-07-30 resigned 1997-04-01
• Russell, Susan Jane · Secretary appointed 1992-03-06 resigned 1993-11-10

People with significant control (1)

• The Flame Group Ltd Active
  Corporate Entity Psc · notified 2016-05-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 026330100007
  Held by Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
  Created 2016-05-23
  The trademarks "fireglow" with trademark no. UK00001472713 and "flamefast" with trademark UK00001523981 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• Legal assignment Outstanding
  Held by Hsbc Bank PLC
  Created 2011-10-26
  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.
• Floating charge (all assets) Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2011-09-23 · satisfied 2024-11-04
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Fixed charge on purchased debts which fail to vest Outstanding
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2011-09-23
  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.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2009-12-23
  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.
• A credit agreement Satisfied
  Held by Close Brothers PLC
  Created 1992-11-05 · satisfied 2011-09-22
  All its right title and interst in and to all sums payable under the insurance see relevant form 395 and continuation sheet for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-09-09 · satisfied 2011-09-10
  (See for 395 document M276C for full details). 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.

Recent filings (15)

• 2026-01-04 Small-company accounts (paper) AA Accounts
• 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-24 Small-company accounts (paper) AA Accounts
• 2024-11-04 Mortgage charge whole release with charge number MR05 Mortgage
• 2024-11-04 Mortgage charge whole release with charge number MR05 Mortgage
• 2024-11-04 Mortgage charge whole release with charge number MR05 Mortgage
• 2024-11-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-04 Mortgage charge whole release with charge number MR05 Mortgage
• 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-12 Full accounts (paper) AA Accounts
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-01 Full accounts (paper) AA Accounts
• 2022-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-08 Full accounts (paper) AA Accounts
• 2021-07-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.