EPR GLANFORD LIMITED
LONDON FIBROGEN LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 02547498
Status Active
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of EPR GLANFORD LIMITED are www.eprglanford.co.uk, and www.epr-glanford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epr Glanford Limited is a Private Limited Company. The company registration number is 02547498. Epr Glanford Limited has been working since 10 October 1990. The present status of the company is Active. The registered address of Epr Glanford Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. WILKINSON, Edwin John is a Director of the company. Secretary DAVISON, James Edward has been resigned. Secretary FRASER, Archibald Ian Charles has been resigned. Secretary FRASER, Rupert James has been resigned. Secretary HELPS, Annabelle Penney has been resigned. Secretary PICTON TURBERVILL, David has been resigned. Secretary WARD, Karen has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ANTHONY, Paul has been resigned. Director APPS, Paul Gordon has been resigned. Director FRASER, Elspeth Jane has been resigned. Director FRASER, Rupert James has been resigned. Director FRASER, Simon Joseph has been resigned. Director GULLIVER, Peter Leslie has been resigned. Director HOLDSWORTH, John Clifford has been resigned. Director HOLT, Nicholas Christopher has been resigned. Director HOLT, Nicholas Christopher has been resigned. Director HURST, Gordon Harry has been resigned. Director KAY, Ian Andrew has been resigned. Director OWENS, David William has been resigned. Director SENIOR, Tim James has been resigned. Director SKERTCHLY, Paul Clifford has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director THIRSK, Jeremy David has been resigned. Director TILSTONE, David Paul has been resigned. Director TOTTMAN, Peter John has been resigned. Director WATSON, John Tinto has been resigned. Director WATSON, William Gillbanks has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 06 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 30 October 2015
48 years old
Director
WILKINSON, Edwin John
Appointed Date: 27 January 2006
60 years old

Resigned Directors

Secretary
DAVISON, James Edward
Resigned: 08 July 2003
Appointed Date: 12 March 2001
Secretary
FRASER, Archibald Ian Charles
Resigned: 22 January 1999
Appointed Date: 13 November 1995
Secretary
FRASER, Rupert James
Resigned: 13 November 1995
Secretary
HELPS, Annabelle Penney
Resigned: 27 April 2005
Appointed Date: 14 March 2005
Secretary
PICTON TURBERVILL, David
Resigned: 12 March 2001
Appointed Date: 22 January 1999
Secretary
WARD, Karen
Resigned: 06 May 2016
Appointed Date: 05 January 2016
Secretary
EVERSECRETARY LIMITED
Resigned: 26 November 2015
Appointed Date: 27 April 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 14 March 2005
Appointed Date: 08 July 2003
Director
ANTHONY, Paul
Resigned: 14 March 2005
Appointed Date: 11 April 2003
70 years old
Director
APPS, Paul Gordon
Resigned: 15 November 2001
77 years old
Director
FRASER, Elspeth Jane
Resigned: 07 February 2000
96 years old
Director
FRASER, Rupert James
Resigned: 16 September 2004
67 years old
Director
FRASER, Simon Joseph
Resigned: 31 March 2003
96 years old
Director
GULLIVER, Peter Leslie
Resigned: 23 June 1998
Appointed Date: 20 May 1994
90 years old
Director
HOLDSWORTH, John Clifford
Resigned: 07 February 2000
Appointed Date: 23 June 1998
75 years old
Director
HOLT, Nicholas Christopher
Resigned: 07 February 2000
Appointed Date: 23 June 1998
74 years old
Director
HOLT, Nicholas Christopher
Resigned: 23 June 1998
Appointed Date: 20 May 1994
74 years old
Director
HURST, Gordon Harry
Resigned: 08 March 1996
84 years old
Director
KAY, Ian Andrew
Resigned: 27 January 2006
Appointed Date: 14 March 2005
65 years old
Director
OWENS, David William
Resigned: 30 November 2006
Appointed Date: 20 February 2006
73 years old
Director
SENIOR, Tim James
Resigned: 06 October 2016
Appointed Date: 30 October 2015
54 years old
Director
SKERTCHLY, Paul Clifford
Resigned: 14 March 2005
Appointed Date: 05 July 2004
63 years old
Director
STANLEY, Martin Stephen William
Resigned: 06 March 2006
Appointed Date: 06 March 2006
62 years old
Director
STANLEY, Martin Stephen William
Resigned: 20 February 2006
Appointed Date: 14 March 2005
62 years old
Director
THIRSK, Jeremy David
Resigned: 05 July 2004
Appointed Date: 11 April 2003
65 years old
Director
TILSTONE, David Paul
Resigned: 30 October 2015
Appointed Date: 30 November 2006
56 years old
Director
TOTTMAN, Peter John
Resigned: 12 May 1994
Appointed Date: 01 April 1994
75 years old
Director
WATSON, John Tinto
Resigned: 31 March 2003
Appointed Date: 13 November 1995
74 years old
Director
WATSON, William Gillbanks
Resigned: 08 March 1996
Appointed Date: 12 May 1994
87 years old

Persons With Significant Control

Energy Power Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPR GLANFORD LIMITED Events

20 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
10 Nov 2016
Full accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Termination of appointment of Tim James Senior as a director on 6 October 2016
23 Aug 2016
Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT
...
... and 182 more events
12 Mar 1991
Div 18/12/90
12 Mar 1991
Ad 18/12/90--------- £ si 2@1=2 £ ic 120/122
12 Mar 1991
Ad 18/12/90--------- £ si [email protected]=118 £ ic 2/120
25 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1990
Incorporation

EPR GLANFORD LIMITED Charges

5 February 2015
Charge code 0254 7498 0011
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
5 February 2015
Charge code 0254 7498 0010
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: Contains fixed charge…
8 September 2006
Deed of charge over credit balances
Delivered: 16 September 2006
Status: Satisfied on 27 January 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re fibrogen limited business premium…
30 September 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Debenture
Delivered: 7 October 2005
Status: Satisfied on 12 May 2015
Persons entitled: Royal Bank of Canada Europe Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Mortgage
Delivered: 7 October 2005
Status: Satisfied on 12 May 2015
Persons entitled: Royal Bank of Canada Europe Limited (Security Trustee)
Description: The mortgaged property being land on the north west side of…
9 August 2000
Debenture
Delivered: 18 August 2000
Status: Satisfied on 17 February 2004
Persons entitled: The Intervention Board for Agricultural Produce
Description: Fixed and floating charges over the undertaking and all…
30 December 1998
Debenture
Delivered: 8 January 1999
Status: Satisfied on 18 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1998
Supplemental agrrrment
Delivered: 1 October 1998
Status: Satisfied on 24 February 1999
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD as Trustee for Itself and the Banks (As Defined Therein)
Description: All the rights titles benefits and interests of the company…
19 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied on 24 February 1999
Persons entitled: The Mitsubishi Bank Limited,as Trustee for Each of the Banks (As Defined)
Description: L/Hold property comprising 2.4 acres (approx) known as the…
24 March 1992
Debenture
Delivered: 31 March 1992
Status: Satisfied on 24 February 1999
Persons entitled: The Mitsubishi Bank, Limited
Description: F/H land situate at eighth avenue and second avenue…

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