EPR THETFORD LIMITED
LONDON FIBROTHETFORD LIMITED FIBROWATT THETFORD LIMITED

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

Company number 03057688
Status Active
Incorporation Date 17 May 1995
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and eighty-seven 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; Termination of appointment of Tim James Senior as a director on 6 October 2016. The most likely internet sites of EPR THETFORD LIMITED are www.eprthetford.co.uk, and www.epr-thetford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine 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 Thetford Limited is a Private Limited Company. The company registration number is 03057688. Epr Thetford Limited has been working since 17 May 1995. The present status of the company is Active. The registered address of Epr Thetford Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONY, Paul has been resigned. Director APPS, Paul Gordon has been resigned. Director BARBA, Douglas has been resigned. Director BOYLE, Francis Joseph has been resigned. Director BROWER, Dreama Leilani has been resigned. Director CHILTON, Malcolm David 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 HOLT, Nicholas Christopher has been resigned. Director KAY, Ian Andrew has been resigned. Director KING, William John has been resigned. Director KRAUS, Joseph Michael has been resigned. Director LAW, William Moran has been resigned. Director MOORE, James Joseph Jr has been resigned. Director NORMOYLE, Gary Bruce has been resigned. Director OWENS, David William has been resigned. Director PEACOCK, Bruce Moor has been resigned. Director RAUBENHEIMER, David Stephanus has been resigned. Director ROBARE, Lisa 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 WATSON, John Tinto has been resigned. Director YOUNG, Robert Harris Mccarter has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
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: 10 November 1995
Secretary
FRASER, Rupert James
Resigned: 10 November 1995
Appointed Date: 17 May 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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1995
Appointed Date: 17 May 1995
Director
ANTHONY, Paul
Resigned: 14 March 2005
Appointed Date: 11 April 2003
70 years old
Director
APPS, Paul Gordon
Resigned: 15 November 2001
Appointed Date: 17 May 1995
77 years old
Director
BARBA, Douglas
Resigned: 10 October 2000
Appointed Date: 12 August 1996
78 years old
Director
BOYLE, Francis Joseph
Resigned: 26 November 2001
Appointed Date: 12 August 1996
80 years old
Director
BROWER, Dreama Leilani
Resigned: 18 October 2004
Appointed Date: 26 November 2001
73 years old
Director
CHILTON, Malcolm David
Resigned: 14 March 2005
Appointed Date: 12 August 2004
74 years old
Director
FRASER, Elspeth Jane
Resigned: 12 August 1996
Appointed Date: 17 May 1995
96 years old
Director
FRASER, Rupert James
Resigned: 12 August 2004
Appointed Date: 17 May 1995
68 years old
Director
FRASER, Simon Joseph
Resigned: 31 March 2003
Appointed Date: 17 May 1995
96 years old
Director
GULLIVER, Peter Leslie
Resigned: 25 June 1998
Appointed Date: 02 August 1995
90 years old
Director
HOLDSWORTH, John Clifford
Resigned: 04 February 2004
Appointed Date: 25 June 1998
76 years old
Director
HOLT, Nicholas Christopher
Resigned: 04 February 2004
Appointed Date: 25 June 1998
74 years old
Director
HOLT, Nicholas Christopher
Resigned: 25 June 1998
Appointed Date: 12 August 1996
74 years old
Director
HOLT, Nicholas Christopher
Resigned: 12 August 1996
Appointed Date: 02 August 1995
74 years old
Director
KAY, Ian Andrew
Resigned: 27 January 2006
Appointed Date: 14 March 2005
66 years old
Director
KING, William John
Resigned: 14 March 2005
Appointed Date: 12 August 2004
84 years old
Director
KRAUS, Joseph Michael
Resigned: 22 February 2001
Appointed Date: 10 October 2000
70 years old
Director
LAW, William Moran
Resigned: 14 March 2005
Appointed Date: 12 August 2004
89 years old
Director
MOORE, James Joseph Jr
Resigned: 18 October 2004
Appointed Date: 22 February 2001
67 years old
Director
NORMOYLE, Gary Bruce
Resigned: 15 September 2000
Appointed Date: 12 August 1996
82 years old
Director
OWENS, David William
Resigned: 30 November 2006
Appointed Date: 20 February 2006
73 years old
Director
PEACOCK, Bruce Moor
Resigned: 18 October 2004
Appointed Date: 15 September 2000
66 years old
Director
RAUBENHEIMER, David Stephanus
Resigned: 14 March 2005
Appointed Date: 12 September 1995
61 years old
Director
ROBARE, Lisa
Resigned: 18 October 2004
Appointed Date: 03 December 2001
63 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
66 years old
Director
TILSTONE, David Paul
Resigned: 30 October 2015
Appointed Date: 30 November 2006
56 years old
Director
WATSON, John Tinto
Resigned: 31 March 2003
Appointed Date: 10 November 1995
74 years old
Director
YOUNG, Robert Harris Mccarter
Resigned: 03 December 2001
Appointed Date: 12 August 1996
78 years old

EPR THETFORD 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
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
06 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4,071,178
...
... and 177 more events
22 Sep 1995
New director appointed
22 Sep 1995
New director appointed
22 Sep 1995
New director appointed
19 May 1995
Secretary resigned
17 May 1995
Incorporation

EPR THETFORD LIMITED Charges

5 February 2015
Charge code 0305 7688 0011
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
5 February 2015
Charge code 0305 7688 0010
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: Contains fixed charge…
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: Land and buildings at two mile bottom mundford road…
10 April 2001
Deed of assignment
Delivered: 25 April 2001
Status: Satisfied on 26 January 2015
Persons entitled: Marubeni Europe PLC (Formerly Marubeni UK PLC)
Description: All the rights titles benefits and interests under or…
10 April 2001
Assignment
Delivered: 23 April 2001
Status: Satisfied on 18 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for Each of the Lenders)
Description: All rights titles benefits and interests of the company…
8 May 1997
Supplemental assignment
Delivered: 23 May 1997
Status: Satisfied on 18 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland; As Trustee for Each of the Lenders (Asdefined)
Description: The accounts and any account opened up in substitution…
8 May 1997
Account charge
Delivered: 13 May 1997
Status: Satisfied on 26 January 2015
Persons entitled: Marubeni UK PLC
Description: Fixed charge over the cash collateral, the account and the…
8 May 1997
Debenture
Delivered: 13 May 1997
Status: Satisfied on 26 January 2015
Persons entitled: Marubeni UK PLC
Description: 2 railway cottages, two mile bottom, thetford title number…
12 August 1996
Debenture
Delivered: 29 August 1996
Status: Satisfied on 18 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland, in Its Capacity as Trustee for Each of Thelenders
Description: Land adjoining two mile bottom common, thetford, norfolk…

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