EPTON LEISURE LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5SB

Company number 04645338
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 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration sixty 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 100 . The most likely internet sites of EPTON LEISURE LIMITED are www.eptonleisure.co.uk, and www.epton-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Leisure Limited is a Private Limited Company. The company registration number is 04645338. Epton Leisure Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Epton Leisure 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 "Recreational vehicle parks, trailer parks and camping grounds".


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

Epton Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

EPTON LEISURE 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 100
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 100
...
... and 50 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 LEISURE LIMITED Charges

28 February 2003
Legal charge
Delivered: 18 March 2003
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as seacroft camping and caravan…
28 February 2003
Legal charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as cable gap camping and caravan…
28 February 2003
Supplemental deed
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a gable gap camping and caravan park coast…
28 February 2003
Supplemental deed
Delivered: 18 March 2003
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a seacroft camping and caravan park cromer…
28 February 2003
Guarantee & debenture
Delivered: 7 March 2003
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: L/H property k/a seacroft camping and caravan park cromer…

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