EPONA LTD
MACCLESFIELD POWERPUSH LTD

Hellopages » Cheshire » Cheshire East » SK10 2NZ

Company number 04384688
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address IAN KING HOUSE, SNAPE ROAD, MACCLESFIELD, CHESHIRE, SK10 2NZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Rachel Aline Holland as a director on 16 February 2017; Termination of appointment of Tom Alwyne Andrews as a director on 16 February 2017. The most likely internet sites of EPONA LTD are www.epona.co.uk, and www.epona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Middlewood Rail Station is 6.3 miles; to Gatley Rail Station is 9.6 miles; to Romiley Rail Station is 10 miles; to Burnage Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epona Ltd is a Private Limited Company. The company registration number is 04384688. Epona Ltd has been working since 28 February 2002. The present status of the company is Active. The registered address of Epona Ltd is Ian King House Snape Road Macclesfield Cheshire Sk10 2nz. . BLAKE, Simon Anthony is a Director of the company. BROOKS, Richard is a Director of the company. DAVIES, Ceri Rhys is a Director of the company. SAVAGE, Conor James is a Director of the company. Secretary ANDREWS, Tom Alwyne has been resigned. Secretary BACON, Juliet Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TALATHI, Nisha has been resigned. Director ANDREWS, Tom Alwyne has been resigned. Director BEEVER, Emily Jane Myfanwy has been resigned. Director CHAPMAN, Geoffrey Ian Aitken has been resigned. Director FARBROTHER, David John has been resigned. Director HOLLAND, Rachel Aline has been resigned. Director MATTEY, Raechel has been resigned. Director MURPHY, Sean has been resigned. Director SHEPHERD, Neville Philip has been resigned. Director SUMMERS, Andrew John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BLAKE, Simon Anthony
Appointed Date: 03 June 2016
51 years old
Director
BROOKS, Richard
Appointed Date: 01 July 2015
33 years old
Director
DAVIES, Ceri Rhys
Appointed Date: 17 June 2013
58 years old
Director
SAVAGE, Conor James
Appointed Date: 01 July 2016
31 years old

Resigned Directors

Secretary
ANDREWS, Tom Alwyne
Resigned: 27 January 2006
Appointed Date: 21 March 2002
Secretary
BACON, Juliet Anne
Resigned: 16 December 2011
Appointed Date: 27 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2002
Appointed Date: 28 February 2002
Secretary
TALATHI, Nisha
Resigned: 11 July 2012
Appointed Date: 16 December 2011
Director
ANDREWS, Tom Alwyne
Resigned: 16 February 2017
Appointed Date: 21 March 2002
52 years old
Director
BEEVER, Emily Jane Myfanwy
Resigned: 17 June 2016
Appointed Date: 19 November 2015
35 years old
Director
CHAPMAN, Geoffrey Ian Aitken
Resigned: 11 July 2012
Appointed Date: 18 December 2009
71 years old
Director
FARBROTHER, David John
Resigned: 03 June 2016
Appointed Date: 11 July 2012
60 years old
Director
HOLLAND, Rachel Aline
Resigned: 16 February 2017
Appointed Date: 01 July 2016
33 years old
Director
MATTEY, Raechel
Resigned: 30 June 2015
Appointed Date: 11 July 2012
37 years old
Director
MURPHY, Sean
Resigned: 03 December 2004
Appointed Date: 08 March 2002
65 years old
Director
SHEPHERD, Neville Philip
Resigned: 12 July 2012
Appointed Date: 19 April 2007
70 years old
Director
SUMMERS, Andrew John
Resigned: 08 February 2017
Appointed Date: 17 June 2013
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2002
Appointed Date: 28 February 2002

EPONA LTD Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Feb 2017
Termination of appointment of Rachel Aline Holland as a director on 16 February 2017
16 Feb 2017
Termination of appointment of Tom Alwyne Andrews as a director on 16 February 2017
16 Feb 2017
Termination of appointment of Andrew John Summers as a director on 8 February 2017
12 Jul 2016
Appointment of Ms Rachel Aline Holland as a director on 1 July 2016
...
... and 77 more events
14 Mar 2002
New director appointed
08 Mar 2002
Registered office changed on 08/03/02 from: 39A leicester road salford manchester M7 4AS
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
28 Feb 2002
Incorporation

EPONA LTD Charges

11 March 2013
All assets debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
19 July 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 25 March 2013
Persons entitled: London Rebuilding Society
Description: All fixed and floating charge.
13 September 2002
Debenture
Delivered: 14 September 2002
Status: Satisfied on 21 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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