E.P.S. (UK) LIMITED
DERBY BRIAN MCKEAN ASSOCIATES LIMITED

Hellopages » Derbyshire » Derby » DE1 1FL

Company number 01936300
Status Active
Incorporation Date 5 August 1985
Company Type Private Limited Company
Address 83 FRIAR GATE, DERBY, ENGLAND, DE1 1FL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registered office address changed from 75 Swingbridge Road Loughborough Leicestershire LE11 5JB to 83 Friar Gate Derby DE1 1FL on 12 January 2017; Confirmation statement made on 7 August 2016 with updates; Registration of charge 019363000009, created on 28 July 2016. The most likely internet sites of E.P.S. (UK) LIMITED are www.epsuk.co.uk, and www.e-p-s-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and four months. E P S Uk Limited is a Private Limited Company. The company registration number is 01936300. E P S Uk Limited has been working since 05 August 1985. The present status of the company is Active. The registered address of E P S Uk Limited is 83 Friar Gate Derby England De1 1fl. The company`s financial liabilities are £138.36k. It is £-2.48k against last year. The cash in hand is £20.9k. It is £16.06k against last year. And the total assets are £745.97k, which is £337.15k against last year. MCKEAN, Brian Andrew Richard is a Secretary of the company. MCKEAN, Brian Andrew Richard is a Director of the company. MCKEAN, Maria Ellen is a Director of the company. MICHEL, Andrew is a Director of the company. Secretary ELDRED, Nicholas John has been resigned. Secretary MCKEAN, Brian Andrew Richard has been resigned. Director ELDRED, Nicholas John has been resigned. Director ELDRED, Nigel Anthony has been resigned. Director FIELDS, Joe has been resigned. Director MCKEAN, Brian has been resigned. Director MCKEAN, Brian Andrew Richard has been resigned. Director MCKEAN, Nigel Timothy has been resigned. Director PINKERTON, Frederick Ray has been resigned. The company operates in "Other engineering activities".


e.p.s. (uk) Key Finiance

LIABILITIES £138.36k
-2%
CASH £20.9k
+331%
TOTAL ASSETS £745.97k
+82%
All Financial Figures

Current Directors

Secretary
MCKEAN, Brian Andrew Richard
Director
MCKEAN, Brian Andrew Richard
Appointed Date: 04 September 2008
60 years old
Director
MCKEAN, Maria Ellen
Appointed Date: 01 March 2006
56 years old
Director
MICHEL, Andrew
Appointed Date: 01 October 2013
73 years old

Resigned Directors

Secretary
ELDRED, Nicholas John
Resigned: 31 March 2002
Appointed Date: 31 October 2000
Secretary
MCKEAN, Brian Andrew Richard
Resigned: 07 August 1994
Director
ELDRED, Nicholas John
Resigned: 31 March 2002
Appointed Date: 31 October 2000
60 years old
Director
ELDRED, Nigel Anthony
Resigned: 29 November 2000
Appointed Date: 31 October 2000
84 years old
Director
FIELDS, Joe
Resigned: 31 January 2013
Appointed Date: 31 October 2000
65 years old
Director
MCKEAN, Brian
Resigned: 09 April 2006
Appointed Date: 07 August 1994
86 years old
Director
MCKEAN, Brian Andrew Richard
Resigned: 10 April 2004
60 years old
Director
MCKEAN, Nigel Timothy
Resigned: 12 April 2005
Appointed Date: 08 March 1999
57 years old
Director
PINKERTON, Frederick Ray
Resigned: 31 January 2013
Appointed Date: 31 October 2000
60 years old

Persons With Significant Control

Mr Brian Andrew Richard Mckean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

E.P.S. (UK) LIMITED Events

12 Jan 2017
Registered office address changed from 75 Swingbridge Road Loughborough Leicestershire LE11 5JB to 83 Friar Gate Derby DE1 1FL on 12 January 2017
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
02 Aug 2016
Registration of charge 019363000009, created on 28 July 2016
01 Aug 2016
Registration of charge 019363000008, created on 28 July 2016
28 Jul 2016
Registration of charge 019363000007, created on 28 July 2016
...
... and 117 more events
12 Jul 1988
Return made up to 10/05/88; full list of members
21 Oct 1987
Accounting reference date shortened from 31/03 to 30/09
02 Oct 1987
Accounts made up to 30 September 1986
02 Oct 1987
Return made up to 19/02/87; full list of members
05 Aug 1985
Incorporation

E.P.S. (UK) LIMITED Charges

28 July 2016
Charge code 0193 6300 0009
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: University of Derby
Description: Fixed charges over all intellectual property owned by the…
28 July 2016
Charge code 0193 6300 0008
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: University of Derby
Description: The freehold property known as units n&o freeth street…
28 July 2016
Charge code 0193 6300 0007
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - units n & o freeth…
23 June 2003
Legal mortgage
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 1 woodley street ruddington…
20 May 2003
Debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 December 2009
Persons entitled: Barclays Bank PLC
Description: 1 woodley street ruddington nottinghamshire t/no;-NT172838.
17 October 2000
Debenture
Delivered: 27 October 2000
Status: Satisfied on 12 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1996
Mortgage debenture
Delivered: 24 June 1996
Status: Satisfied on 12 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 May 1994
Legal mortgage
Delivered: 12 May 1994
Status: Satisfied on 12 December 2009
Persons entitled: National Westminster Bank PLC
Description: F/H k/a 1 woodley street ruddington nottingham…

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