Europlacer Limited

00984064

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 FACTORY ROAD, POOLE, BH16 5SL

Incorporated 08/07/1970

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Julian Lionel Andrew Boardman

director · Since 15/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mrs Tracey Jayne Shotliff

secretary · Since 14/10/2014

Mr Simon Anthony Badger

director · Since 09/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Parable Trust Limited

director · Since 01/01/2025

Mr John Christopher Appleton

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr William Andrew Moore

director · Since 01/09/2025

CEO

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Parable Trust Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

30, Factory Road, Poole, BH16 5SL

Reg: 05603939 · Registrar Of Companies (England & Wales) · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

MRS JENNIFER ANN KELLARD

Created 26/02/2013Registered 28/02/2013Satisfied 18/04/2018

charge

outstanding

HSBC BANK PLC

Created 12/10/2010Registered 15/10/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/10/2008Registered 16/10/2008Satisfied 16/12/2010

charge

satisfied

FORTIS LEASE UK LTD

Created 29/10/2007Registered 02/11/2007Satisfied 27/06/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/04/2004Registered 10/04/2004Satisfied 21/03/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/01/2004Registered 14/02/2004Satisfied 27/06/2012

charge

satisfied

SCOTTISH ENTERPRISE

Created 17/11/2003Registered 22/11/2003Satisfied 21/03/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/03/2002Registered 09/03/2002Satisfied 02/06/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/08/2000Registered 07/09/2000Satisfied 16/12/2010

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/06/1999Registered 08/07/1999Satisfied 21/03/2006

charge

satisfied

LLOYDS BANK PLC

Created 09/02/1994Registered 14/02/1994Satisfied 15/07/1999

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 02/01/1992Registered 07/01/1992Satisfied 21/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1990Registered 21/09/1990Satisfied 21/05/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/1987Registered 07/12/1987Satisfied 21/05/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/1987Registered 25/11/1987Satisfied 21/05/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1984Registered 16/08/1984Satisfied 21/05/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1972Registered 24/05/1972Satisfied 10/08/1992