Company number 04687850
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address KINGFISHER HOUSE, 2 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Jason Craig Thompson as a director on 13 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of E-PAY HOLDINGS LIMITED are www.epayholdings.co.uk, and www.e-pay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Pay Holdings Limited is a Private Limited Company.
The company registration number is 04687850. E Pay Holdings Limited has been working since 05 March 2003.
The present status of the company is Active. The registered address of E Pay Holdings Limited is Kingfisher House 2 Woodbrook Crescent Billericay Essex Cm12 0eq. . HAMMOND, David John is a Secretary of the company. HAMMOND, David John is a Director of the company. NEWMAN, Jeffrey Brian is a Director of the company. WELLER, Rick is a Director of the company. Secretary WESTLAKE, Anthony John Treliving has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACOSTA, Desmond Brian has been resigned. Director BERGMAN, Miro Ian has been resigned. Director HENRY, Daniel Richard has been resigned. Director PIPER, Charles Thomas has been resigned. Director THOMPSON, Jason Craig has been resigned. Director WESTLAKE, Anthony John Treliving has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 06 March 2004
Appointed Date: 05 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
BERGMAN, Miro Ian
Resigned: 03 February 2011
Appointed Date: 15 February 2007
63 years old
E-PAY HOLDINGS LIMITED Events
20 Jan 2017
Termination of appointment of Jason Craig Thompson as a director on 13 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
15 Oct 2015
Full accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 59 more events
30 Dec 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
10 Sep 2003
New director appointed
19 Mar 2003
Director's particulars changed
06 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation
9 April 2014
Charge code 0468 7850 0007
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Bank of America, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
7 November 2011
Share charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: All present and future shares and dividends see image for…
7 November 2011
Floating charge
Delivered: 23 November 2011
Status: Satisfied
on 27 June 2014
Persons entitled: Bank of America, N.A.
Description: By way of first floating charge its undertaking and all…
14 August 2007
Floating charge
Delivered: 15 August 2007
Status: Satisfied
on 27 June 2014
Persons entitled: Bank of America, N.A. as Trustee for the Benefit of the Finance Parties
Description: By way of first floating charge its undertaking and all…
14 August 2007
A share charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Bank of America, N.A. as Trustee for the Benefit of the Finance Parties
Description: All present and future shares and dividends. See the…
14 August 2007
A share charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Bank of America, N.A. as Trustee for the Benefit of the Finance Parties
Description: All present and future shares and dividends. See the…
4 November 2004
Mortgage of shares
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Bank of America N.A. as Agent and Trustee for the Lenders (The Agent)
Description: Its entire interest now and in the future in the shares;…