E.P.BARRUS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4UR
Company number 00148476
Status Active
Incorporation Date 18 September 1917
Company Type Private Limited Company
Address GLEN WAY, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 80,000 . The most likely internet sites of E.P.BARRUS LIMITED are www.epbarrus.co.uk, and www.e-p-barrus.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and five 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 Barrus Limited is a Private Limited Company. The company registration number is 00148476. E P Barrus Limited has been working since 18 September 1917. The present status of the company is Active. The registered address of E P Barrus Limited is Glen Way Launton Road Bicester Oxfordshire Ox26 4ur. . MUIR, Robert Richard is a Secretary of the company. DEUCH, Jeffrey 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 BENNETT, Robert Gerald has been resigned. Director CAMPBELL, David Raymond has been resigned. Director DOCHERY JNR, William has been resigned. Director HOUSER, Ronald Carl has been resigned. Director JANSSEN, Peter has been resigned. Director MAST, Eric William has been resigned. Director MC FADDEN, John Volney 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 L has been resigned. Director SMITH, Steven has been resigned. Director WILMOTH, Dorothy Louise has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MUIR, Robert Richard
Director
DEUCH, Jeffrey Carter Van
Appointed Date: 14 October 2014
59 years old
Director
FEILDEN, Andrew James
Appointed Date: 30 September 1994
84 years old
Director
GLEN, Robert Duncan

86 years old
Director
GLEN, Tara Louise Owen
Appointed Date: 03 December 1996
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
BENNETT, Robert Gerald
Resigned: 30 September 1994
95 years old
Director
CAMPBELL, David Raymond
Resigned: 03 December 1996
83 years old
Director
DOCHERY JNR, William
Resigned: 06 February 2009
Appointed Date: 13 December 2004
78 years old
Director
HOUSER, Ronald Carl
Resigned: 20 June 2002
Appointed Date: 03 December 1996
79 years old
Director
JANSSEN, Peter
Resigned: 13 December 2004
Appointed Date: 15 December 1999
66 years old
Director
MAST, Eric William
Resigned: 31 March 1995
75 years old
Director
MC FADDEN, John Volney
Resigned: 16 May 1992
94 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: 21 August 1992
86 years old
Director
MOLL, Robert
Resigned: 17 December 2012
Appointed Date: 19 November 2007
57 years old
Director
OUTCALT, Andrew L
Resigned: 15 December 1999
Appointed Date: 03 April 1995
65 years old
Director
SMITH, Steven
Resigned: 19 December 2006
Appointed Date: 13 December 2004
56 years old
Director
WILMOTH, Dorothy Louise
Resigned: 03 December 1996
115 years old

Persons With Significant Control

E P B Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.P.BARRUS LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 80,000
26 Jun 2015
Full accounts made up to 30 September 2014
28 May 2015
Director's details changed for Mr Charles Merideth Moll on 25 May 2015
...
... and 136 more events
27 Apr 1987
Return made up to 30/01/87; full list of members
02 Feb 1987
Full accounts made up to 30 September 1986
30 Oct 1985
Registered office changed on 30/10/85 from: swan close road banbury oxon
16 Oct 1924
Company name changed\certificate issued on 16/10/24
18 Sep 1917
Certificate of incorporation

E.P.BARRUS LIMITED Charges

30 April 2014
Charge code 0014 8476 0012
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 April 2014
Charge code 0014 8476 0013
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 April 2014
Charge code 0014 8476 0011
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0014 8476 0010
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…
11 June 1993
Standard security
Delivered: 17 June 1993
Status: Satisfied on 7 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that plot or area of ground lying generally…
20 November 1992
Legal charge
Delivered: 8 December 1992
Status: Satisfied on 30 June 1998
Persons entitled: Barclays Bank PLC
Description: Land adjoining unit 7 chaucer industrial estate bicester…
30 August 1991
Standard security
Delivered: 6 September 1991
Status: Satisfied on 7 November 2012
Persons entitled: Forth Yacht Marina Limited
Description: Area of ground k/a 4-6 south lumley street grangemouth…
22 July 1991
A registered charge
Delivered: 22 July 1991
Status: Satisfied on 17 June 1993
Persons entitled: Clydesdale Bank PLC
7 May 1987
Legal charge
Delivered: 20 May 1987
Status: Satisfied on 30 June 1998
Persons entitled: Barclays Bank PLC
Description: Unit 7, chaucer industrial estate, launton road bicester…
22 August 1983
Debenture
Delivered: 26 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1982
Charge
Delivered: 15 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
8 March 1972
Mortgage
Delivered: 20 March 1972
Status: Satisfied on 3 May 1997
Persons entitled: Midland Bank PLC
Description: 12/16 brunel road, acton, W3. & all fixtures.

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