EP&F CAPITAL PLC
PETERSFIELD MANORBASE PLC

Hellopages » Hampshire » East Hampshire » GU32 3QA

Company number 05168024
Status Active
Incorporation Date 1 July 2004
Company Type Public Limited Company
Address UNIT 2 PETERSFIELD BUSINESS PARK, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Lance O'neill as a secretary on 15 January 2016. The most likely internet sites of EP&F CAPITAL PLC are www.epfcapital.co.uk, and www.ep-f-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.4 miles; to Warblington Rail Station is 10.4 miles; to Bedhampton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ep F Capital Plc is a Public Limited Company. The company registration number is 05168024. Ep F Capital Plc has been working since 01 July 2004. The present status of the company is Active. The registered address of Ep F Capital Plc is Unit 2 Petersfield Business Park Bedford Road Petersfield Hampshire Gu32 3qa. . O'NEILL, Lance is a Secretary of the company. EDWARDS, Benjamin Franklin is a Director of the company. O'NEILL, Lance is a Director of the company. Secretary DUXBURY, Nigel John has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director DUXBURY, Nigel John has been resigned. Director PEACE, Jeremy Roland has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'NEILL, Lance
Appointed Date: 15 January 2016
Director
EDWARDS, Benjamin Franklin
Appointed Date: 15 January 2016
66 years old
Director
O'NEILL, Lance
Appointed Date: 01 July 2004
69 years old

Resigned Directors

Secretary
DUXBURY, Nigel John
Resigned: 15 January 2016
Appointed Date: 01 July 2004
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Director
DUXBURY, Nigel John
Resigned: 15 January 2016
Appointed Date: 01 July 2004
66 years old
Director
PEACE, Jeremy Roland
Resigned: 31 January 2008
Appointed Date: 22 July 2004
69 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

EP&F CAPITAL PLC Events

19 Oct 2016
Confirmation statement made on 15 July 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Appointment of Mr Lance O'neill as a secretary on 15 January 2016
27 Jun 2016
Registered office address changed from Collins and Co 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to Unit 2 Petersfield Business Park Bedford Road Petersfield Hampshire GU32 3QA on 27 June 2016
29 Jan 2016
Termination of appointment of Nigel John Duxbury as a secretary on 15 January 2016
...
... and 55 more events
23 Jul 2004
New director appointed
23 Jul 2004
New secretary appointed;new director appointed
21 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004
Company name changed manorbase PLC\certificate issued on 16/07/04
01 Jul 2004
Incorporation

EP&F CAPITAL PLC Charges

27 March 2012
Rent deposit deed
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Messrs West Judd and Edwards the Trustees of the Boyton Trust
Description: The deposit account (the initial amount deposited is…
18 December 2006
Rent deposit deed
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Robert Edward Hawthorne West, Edward Kirkpatrick Judd and Simon Richard Edwards
Description: The deposit account. See the mortgage charge document for…

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