E. P. B. HOLDINGS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4UR
Company number 03398788
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address E P BARRUS LTD GLEN WAY, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 80,002 . The most likely internet sites of E. P. B. HOLDINGS LIMITED are www.epbholdings.co.uk, and www.e-p-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bicester Town Rail Station is 0.7 miles; to Islip Rail Station is 6.8 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E P B Holdings Limited is a Private Limited Company. The company registration number is 03398788. E P B Holdings Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of E P B Holdings Limited is E P Barrus Ltd Glen Way Launton Road Bicester Oxfordshire Ox26 4ur. . MUIR, Robert Richard is a Secretary of the company. DRUCH, Jeffery Carter Van is a Director of the company. FEILDEN, Andrew James is a Director of the company. GLEN, Robert Duncan is a Director of the company. GLEN, Tara Louise Owen is a Director of the company. KAESGEN, Dietrich is a Director of the company. MOLL, Charles Merideth is a Director of the company. MOLL, Curtis is a Director of the company. MUIR, Robert Richard is a Director of the company. Director DOCHERTY JNR, William has been resigned. Director HOUSER, Ronald Carl has been resigned. Director JANSSEN, Peter has been resigned. Director MILINSKI, Jim has been resigned. Director MILINSKI, Jim has been resigned. Director MOLL, Curtis has been resigned. Director MOLL, Robert has been resigned. Director OUTCALT, Andrew has been resigned. Director SMITH, Steven has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MUIR, Robert Richard
Appointed Date: 30 June 1997
Director
DRUCH, Jeffery Carter Van
Appointed Date: 14 October 2014
59 years old
Director
FEILDEN, Andrew James
Appointed Date: 30 June 1997
84 years old
Director
GLEN, Robert Duncan
Appointed Date: 30 June 1997
86 years old
Director
GLEN, Tara Louise Owen
Appointed Date: 30 June 1997
54 years old
Director
KAESGEN, Dietrich
Appointed Date: 13 December 2004
89 years old
Director
MOLL, Charles Merideth
Appointed Date: 17 December 2012
54 years old
Director
MOLL, Curtis
Appointed Date: 06 February 2009
86 years old
Director
MUIR, Robert Richard
Appointed Date: 19 November 2007
69 years old

Resigned Directors

Director
DOCHERTY JNR, William
Resigned: 06 February 2009
Appointed Date: 13 December 2004
78 years old
Director
HOUSER, Ronald Carl
Resigned: 20 June 2002
Appointed Date: 30 June 1997
79 years old
Director
JANSSEN, Peter
Resigned: 13 December 2004
Appointed Date: 15 December 1999
66 years old
Director
MILINSKI, Jim
Resigned: 14 October 2014
Appointed Date: 19 December 2006
76 years old
Director
MILINSKI, Jim
Resigned: 13 December 2004
Appointed Date: 20 June 2002
76 years old
Director
MOLL, Curtis
Resigned: 13 December 2004
Appointed Date: 30 June 1997
86 years old
Director
MOLL, Robert
Resigned: 17 December 2012
Appointed Date: 19 November 2007
57 years old
Director
OUTCALT, Andrew
Resigned: 15 December 1999
Appointed Date: 30 June 1997
65 years old
Director
SMITH, Steven
Resigned: 19 December 2006
Appointed Date: 13 December 2004
56 years old

E. P. B. HOLDINGS LIMITED Events

18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 80,002
30 Jul 2015
Director's details changed for Curtis Moll on 1 July 2015
29 Jul 2015
Director's details changed for Mr Robert Richard Muir on 1 July 2015
...
... and 68 more events
27 Jul 1997
Statement of affairs
27 Jul 1997
Ad 01/07/97--------- £ si 79996@1=79996 £ ic 4/80000
14 Jul 1997
Particulars of mortgage/charge
06 Jul 1997
Accounting reference date extended from 30/06/98 to 30/09/98
30 Jun 1997
Incorporation

E. P. B. HOLDINGS LIMITED Charges

1 July 1997
Guarantee & debenture
Delivered: 14 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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