Eurovision Logistics Ltd
06401323
Details
Compliance
Last accounts
30/11/2021
full
Next accounts due
31/08/2023
Confirmation statement
Last: 17/10/2022
Due 31/10/2023
Industry
Officers
director · Since 17/10/2007
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 9 other boards
director · Since 12/12/2007
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 9 other boards
director · Since 17/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Persons with Significant Control
Jsj Partnership Limited
6, Redcliff Road, North Ferriby, HU14 3RS
Reg: 06677847 · England And Wales · Limited Company
Notified 06/04/2016
Mr Stephen Hunter
British · England · Age 70
6 Redcliff Road, Melton Office Village, Melton, HU14 3RS
Notified 06/04/2016
Mr James William White
British · United Kingdom · Age 48
6 Redcliff Road, Melton Office Village, Melton, HU14 3RS
Notified 06/04/2016
Mr Jeremy Sean Blakey
British · England · Age 65
6 Redcliffe Road, Melton Office Village, Melton, HU14 3RS
Notified 06/04/2016
Htf Investments Limited
Unit 3, Showfield Lane, Malton, YO17 6BT
Reg: 11887539 · England And Wales · Limited Company
Notified 30/09/2021
Former PSCs
Mr Christopher John Pegden
Ceased 31/08/2020
Mr Dominic Charles Yeardley
Ceased 25/05/2018
Charges1 outstanding
Close Brothers Limited (The “Security Trustee”)
Rbs Invoice Finance Limited
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.
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
The Royal Bank of Scotland PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Clydesdale Bank PLC
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.
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
Insolvency History1 case
Andrew Graham Mackenzie (practitioner) · Laura Baxter (practitioner)