E.P.BARRUS (PROPERTY) LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4UR

Company number 03308479
Status Active
Incorporation Date 28 January 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of E.P.BARRUS (PROPERTY) LIMITED are www.epbarrusproperty.co.uk, and www.e-p-barrus-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Property Limited is a Private Limited Company. The company registration number is 03308479. E P Barrus Property Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of E P Barrus Property Limited is E P Barrus Ltd 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. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUIR, Robert Richard
Appointed Date: 30 June 1997
Director
DEUCH, Jeffrey 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

Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 30 June 1997
Appointed Date: 28 January 1997
Nominee Director
COLE AND COLE LIMITED
Resigned: 30 June 1997
Appointed Date: 28 January 1997
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

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 (PROPERTY) LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016
Director's details changed for Miss Tara Louise Owen Glen on 1 February 2016
23 Feb 2016
Director's details changed for Mr Charles Merideth Moll on 1 February 2016
...
... and 91 more events
07 Jul 1997
New secretary appointed
07 Jul 1997
Registered office changed on 07/07/97 from: buxton court 3 west way oxford OX2 0SZ
07 Jul 1997
Secretary resigned
07 Jul 1997
Director resigned
28 Jan 1997
Incorporation

E.P.BARRUS (PROPERTY) LIMITED Charges

3 August 2001
A standard security which was presented for registration in scotland on 04 october 2001 and
Delivered: 22 October 2001
Status: Satisfied on 7 November 2012
Persons entitled: Barclays Bank PLC
Description: All and whole that area of ground at murraysgate industrial…
1 July 1997
A standard security which was presented for registration in scotland on 25 february 1998 and
Delivered: 17 March 1998
Status: Satisfied on 7 November 2012
Persons entitled: Barclays Bank PLC
Description: 2.22 acres with building thereon at murraysgate industrial…
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…
1 July 1997
Legal charge
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings including unit 7 at chaucer industrial…

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