EPI GROUP HOLDINGS LTD
COBHAM ENSCO 1059 LIMITED

Hellopages » Surrey » Elmbridge » KT11 3DH

Company number 08960180
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 25 HIGH STREET, COBHAM, SURREY, KT11 3DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Andrew James Strickland as a director on 3 January 2017; Termination of appointment of Steven Donaldson as a director on 3 January 2017. The most likely internet sites of EPI GROUP HOLDINGS LTD are www.epigroupholdings.co.uk, and www.epi-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epi Group Holdings Ltd is a Private Limited Company. The company registration number is 08960180. Epi Group Holdings Ltd has been working since 26 March 2014. The present status of the company is Active. The registered address of Epi Group Holdings Ltd is 25 High Street Cobham Surrey Kt11 3dh. . BRADLEY, Richard is a Secretary of the company. BOWEN, Edward Charles Francis is a Director of the company. BRADLEY, Richard is a Director of the company. DICKIN, Anthony is a Director of the company. LANGLEY, Ian Michael is a Director of the company. STRICKLAND, Andrew James is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BELL, John has been resigned. Director DONALDSON, Steven has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADLEY, Richard
Appointed Date: 04 June 2014
Director
BOWEN, Edward Charles Francis
Appointed Date: 04 June 2014
47 years old
Director
BRADLEY, Richard
Appointed Date: 04 June 2014
44 years old
Director
DICKIN, Anthony
Appointed Date: 04 June 2014
55 years old
Director
LANGLEY, Ian Michael
Appointed Date: 04 June 2014
63 years old
Director
STRICKLAND, Andrew James
Appointed Date: 03 January 2017
43 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 04 June 2014
Appointed Date: 26 March 2014
Director
BELL, John
Resigned: 18 June 2014
Appointed Date: 04 June 2014
66 years old
Director
DONALDSON, Steven
Resigned: 03 January 2017
Appointed Date: 04 June 2014
66 years old
Director
WARD, Michael James
Resigned: 04 June 2014
Appointed Date: 26 March 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 04 June 2014
Appointed Date: 26 March 2014

EPI GROUP HOLDINGS LTD Events

12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Appointment of Mr Andrew James Strickland as a director on 3 January 2017
09 Jan 2017
Termination of appointment of Steven Donaldson as a director on 3 January 2017
09 Jan 2017
Termination of appointment of Steven Donaldson as a director on 3 January 2017
22 Dec 2016
Group of companies' accounts made up to 31 December 2015
...
... and 31 more events
11 Jun 2014
Registration of charge 089601800004
09 Jun 2014
Registration of charge 089601800002
09 Jun 2014
Registration of charge 089601800003
05 Jun 2014
Registration of charge 089601800001
26 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EPI GROUP HOLDINGS LTD Charges

8 December 2016
Charge code 0896 0180 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Connection Capital LLP (Registered Number OC349617) (as the Security Trustee)
Description: Contains fixed charge…
8 December 2016
Charge code 0896 0180 0005
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Igf Business Credit Limited
Description: 4.1 each chargor, as continuing security for the payment…
4 June 2014
Charge code 0896 0180 0004
Delivered: 11 June 2014
Status: Satisfied on 13 December 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
4 June 2014
Charge code 0896 0180 0003
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Edward Bowen and Richard Bradley (Together the Security Trustee)
Description: Ensco 1059 limited ("the chargor") charged to edward bowen…
4 June 2014
Charge code 0896 0180 0002
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Peter Knox and Sandra Knox (Together the Security Trustee)
Description: Ensco 1059 limited ("the chargor") charged to peter knox…
4 June 2014
Charge code 0896 0180 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (Security Trustee)
Description: Contains fixed charge…

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