E P Y (HOLDINGS) LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4ET

Company number 04034529
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 40 NEWBURY LANE, SILSOE, BEDFORD, MK45 4ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2 . The most likely internet sites of E P Y (HOLDINGS) LIMITED are www.epyholdings.co.uk, and www.e-p-y-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Lidlington Rail Station is 5.8 miles; to Kempston Hardwick Rail Station is 6.2 miles; to Bedford St Johns Rail Station is 8.1 miles; to Bedford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E P Y Holdings Limited is a Private Limited Company. The company registration number is 04034529. E P Y Holdings Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of E P Y Holdings Limited is 40 Newbury Lane Silsoe Bedford Mk45 4et. The company`s financial liabilities are £135.68k. It is £-2.63k against last year. The cash in hand is £19.92k. It is £2.63k against last year. And the total assets are £20.89k, which is £2.63k against last year. WEI, Vivien is a Secretary of the company. JAFFER, Azim Shamshu is a Director of the company. WEI, Vivien is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


e p y (holdings) Key Finiance

LIABILITIES £135.68k
-2%
CASH £19.92k
+15%
TOTAL ASSETS £20.89k
+14%
All Financial Figures

Current Directors

Secretary
WEI, Vivien
Appointed Date: 31 August 2000

Director
JAFFER, Azim Shamshu
Appointed Date: 31 August 2000
61 years old

Director
WEI, Vivien
Appointed Date: 31 August 2000
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 17 July 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mrs Vivien Yun Wie
Notified on: 17 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Azim Shamsu Jaffer
Notified on: 17 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E P Y (HOLDINGS) LIMITED Events

28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
24 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2

...
... and 34 more events
21 Jun 2001
Particulars of mortgage/charge
29 Nov 2000
New secretary appointed;new director appointed
29 Nov 2000
New director appointed
29 Nov 2000
Registered office changed on 29/11/00 from: 22 greenhill parade great north road, new barnet barnet hertfordshire EN5 1EU
17 Jul 2000
Incorporation

E P Y (HOLDINGS) LIMITED Charges

11 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 21 green hill parade great north road…
11 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 22 greenhill parade great north road…