Company number 01370150
Status Active
Incorporation Date 24 May 1978
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, NORTH FINCHLEY, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 50,000
. The most likely internet sites of E P S HOLDINGS LIMITED are www.epsholdings.co.uk, and www.e-p-s-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-seven years and nine months. E P S Holdings Limited is a Private Limited Company.
The company registration number is 01370150. E P S Holdings Limited has been working since 24 May 1978.
The present status of the company is Active. The registered address of E P S Holdings Limited is Building 2 30 Friern Park North Finchley London N12 9da. The company`s financial liabilities are £788.2k. It is £-1.04k against last year. The cash in hand is £730.82k. It is £-78.58k against last year. And the total assets are £1113.31k, which is £41.65k against last year. DRAPER, Vilma is a Secretary of the company. DRAPER, Adrian is a Director of the company. DRAPER, Barry James is a Director of the company. DRAPER, Vilma is a Director of the company. THROWER, Lisa Jane is a Director of the company. Secretary DRAPER, Stanley has been resigned. Director DRAPER, Stanley has been resigned. The company operates in "Buying and selling of own real estate".
e p s holdings Key Finiance
LIABILITIES
£788.2k
-1%
CASH
£730.82k
-10%
TOTAL ASSETS
£1113.31k
+3%
All Financial Figures
Current Directors
Resigned Directors
Director
DRAPER, Stanley
Resigned: 17 February 1997
Appointed Date: 21 March 1986
110 years old
Persons With Significant Control
Mr Barry James Draper
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr Adrian Draper
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
E P S HOLDINGS LIMITED Events
23 September 2013
Charge code 0137 0150 0035
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 2.1.1 by way of first legal mortgage of the freehold…
23 September 2013
Charge code 0137 0150 0034
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1 by way of legal mortgage of the freehold property known…
23 September 2013
Charge code 0137 0150 0033
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1 by way of first legal mortgage of 443 archway road…
23 September 2013
Charge code 0137 0150 0032
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the freehold property known…
15 July 2005
Legal charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The cottage tile kiln lane highgate london t/n NGL385946,…
21 February 2000
Debenture
Delivered: 25 February 2000
Status: Satisfied
on 24 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied
on 24 September 2013
Persons entitled: Barclays Bank PLC
Description: 443 archway road highgate l/b of haringey t/n MX371333.
17 October 1990
Legal charge
Delivered: 27 October 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H, 443 archway road, highgate, london N6. Title no. Mx…
20 September 1990
Legal charge
Delivered: 4 October 1990
Status: Satisfied
on 24 September 2013
Persons entitled: Barclays Bank PLC
Description: 25 ossian road, L.B. of haringey title no mx 454209.
24 August 1990
Legal charge
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 cecile park, crouch end, L.B. of haringey title no mx…
12 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied
on 24 September 2013
Persons entitled: Barclays Bank PLC
Description: 443 archway road, highgate, london borough of haringey…
9 September 1988
Legal charge
Delivered: 19 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 183 fordwych road, london borough of camden. Title no. Ngl…
15 August 1988
Mortgage
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H - 15 wynyatt street, farringdon, london, EC1 and…
13 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 39 oakington manor drive, wembley, l/borough of brent…
30 March 1988
Legal charge
Delivered: 8 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 holmesdale road, highgate, L.B. of haringey title no mx…
2 November 1987
Legal charge
Delivered: 13 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1ST floor flat 128 northwold road L.B. of hackney. T/no…
2 November 1987
Legal charge
Delivered: 13 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 128 northwold road L.B. of hackney t/no. 348383.
2 March 1987
Legal charge
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105 stapleton hall road, haringey london title no mx 239313.
22 December 1986
Charge
Delivered: 29 December 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 84 tufnell park road, london N7.
16 January 1986
Legal charge
Delivered: 30 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 814 high road tottenham haringey london.
27 September 1985
Legal charge
Delivered: 10 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74 birkbeck road haringey title no mx 112185.
11 July 1985
Legal charge
Delivered: 22 July 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50 myddleton road london N22.
7 June 1985
Legal charge
Delivered: 17 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 cranleigh road london borough of haringey title no mx…
3 June 1985
Legal charge
Delivered: 13 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 osborne road, london borough of haringey title no: mx…
28 March 1985
Legal charge
Delivered: 2 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 164 stroud green road london N4.
25 February 1985
Legal charge
Delivered: 11 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45A hardwick road, enfield, london title no ngl 425946.
18 December 1984
Legal charge
Delivered: 31 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 nursery street hackney london ngl 258269.
14 November 1984
Legal charge
Delivered: 23 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 strode road, tottenham, haringey, london title no ngl…
14 November 1984
Legal charge
Delivered: 23 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 76 brackenbury road, barnet london title no mx 147188.
14 November 1984
Legal charge
Delivered: 23 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 leicester road, barnet london title no ngl 33877.
14 November 1984
Legal charge
Delivered: 23 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 280 friern barnet lane, barnet title no mx 249524.
27 January 1982
Mortgage
Delivered: 17 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The account at lloyds bank limited designated lloyds bank…
15 December 1981
Omnibus letter of set-off
Delivered: 29 December 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with the bank.
15 December 1981
Debenture
Delivered: 29 December 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over undertaking and all…
4 August 1980
Debenture
Delivered: 11 August 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…