EPTON HOLDINGS LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5SB

Company number 04645390
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 23 HOCKERILL COURT, LONDON ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of EPTON HOLDINGS LIMITED are www.eptonholdings.co.uk, and www.epton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Stansted Airport Rail Station is 4.2 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epton Holdings Limited is a Private Limited Company. The company registration number is 04645390. Epton Holdings Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Epton Holdings Limited is 23 Hockerill Court London Road Bishop S Stortford Hertfordshire Cm23 5sb. . EPTON, Ruth Elisabeth is a Secretary of the company. EPTON, Allan Peter is a Director of the company. EPTON, Ruth Elisabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EPTON, Ruth Elisabeth
Appointed Date: 23 January 2003
Director
EPTON, Allan Peter
Appointed Date: 23 January 2003
76 years old
Director
EPTON, Ruth Elisabeth
Appointed Date: 23 January 2003
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Allan Peter Epton
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Elisabeth Epton
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPTON HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
30 Dec 2015
Total exemption full accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 43 more events
23 Jan 2003
New director appointed
23 Jan 2003
Director resigned
23 Jan 2003
Secretary resigned
23 Jan 2003
Registered office changed on 23/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 2003
Incorporation

EPTON HOLDINGS LIMITED Charges

28 February 2003
Legal charge
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a seacroft camping and caravan park cromer…
28 February 2003
Guarantee & debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a seacroft camping and caravan park cromer…

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