E.M.HEPBURN & SONS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 00685052
Status Liquidation
Incorporation Date 2 March 1961
Company Type Private Limited Company
Address JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from Hill Rise Farm 341 Roman Road Mountnessing Brentwood Essex CM15 0UJ United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06 . The most likely internet sites of E.M.HEPBURN & SONS LIMITED are www.emhepburnsons.co.uk, and www.e-m-hepburn-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M Hepburn Sons Limited is a Private Limited Company. The company registration number is 00685052. E M Hepburn Sons Limited has been working since 02 March 1961. The present status of the company is Liquidation. The registered address of E M Hepburn Sons Limited is Juniper House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. The company`s financial liabilities are £187.19k. It is £170.67k against last year. The cash in hand is £219.73k. It is £197.58k against last year. . HEPBURN, Maureen Winifred is a Secretary of the company. HEPBURN, Gordon George Mctavish is a Director of the company. Secretary HEPBURN, Ian Donald Mctavish has been resigned. Director HEPBURN, Ian Donald Mctavish has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


e.m.hepburn & sons Key Finiance

LIABILITIES £187.19k
+1033%
CASH £219.73k
+892%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEPBURN, Maureen Winifred
Appointed Date: 05 May 2006
Director
HEPBURN, Gordon George Mctavish

93 years old

Resigned Directors

Secretary
HEPBURN, Ian Donald Mctavish
Resigned: 05 May 2006
Director
HEPBURN, Ian Donald Mctavish
Resigned: 05 May 2006
86 years old

Persons With Significant Control

Gordon George Mctavish Hepburn
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maureen Winifred Hepburn
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.M.HEPBURN & SONS LIMITED Events

22 Feb 2017
Registered office address changed from Hill Rise Farm 341 Roman Road Mountnessing Brentwood Essex CM15 0UJ United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 February 2017
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-06
21 Feb 2017
Declaration of solvency
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 85 more events
05 Feb 1987
Declaration of satisfaction of mortgage/charge
08 Jan 1987
Declaration of satisfaction of mortgage/charge
19 Nov 1986
Accounts for a small company made up to 26 April 1986
19 Nov 1986
Return made up to 12/11/86; full list of members
02 Mar 1961
Incorporation

E.M.HEPBURN & SONS LIMITED Charges

4 March 2009
Legal charge
Delivered: 13 March 2009
Status: Satisfied on 5 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 269 roman road mountnessing brentwood…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 17 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 1993
Guarantee and debenture
Delivered: 22 June 1993
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: 271 roman road mountessing essex.
25 February 1988
Legal mortgage
Delivered: 4 March 1988
Status: Satisfied on 11 August 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a:- 283, roman road, mountressing, brentwood…
10 July 1973
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 11 November 2010
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Canterbury tye farm in the parish of shenfield in the…
14 March 1972
Legal charge
Delivered: 21 March 1972
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC
Description: 273 roman rd, mountressing essex.
14 March 1972
Legal charge
Delivered: 21 March 1972
Status: Satisfied on 23 October 2010
Persons entitled: Barclays Bank PLC
Description: 2 the parade, roman rd, mountressing essex.
2 February 1970
Legal charge
Delivered: 10 February 1970
Status: Satisfied on 11 August 1993
Persons entitled: M.E .Miller
Description: 44 and 44A moulsham street, chelmsford, essex.

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