E.P. LABORATORIES LIMITED
ENFIELD

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Company number 02143123
Status Active
Incorporation Date 30 June 1987
Company Type Private Limited Company
Address 68 BILTON WAY, ENFIELD, MIDDLESEX, ENGLAND, EN3 7NH
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Register(s) moved to registered inspection location 17 Queen Anne's Grove Enfield Middlesex EN1 2JR; Register inspection address has been changed to 17 Queen Anne's Grove Enfield Middlesex EN1 2JR. The most likely internet sites of E.P. LABORATORIES LIMITED are www.eplaboratories.co.uk, and www.e-p-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. E P Laboratories Limited is a Private Limited Company. The company registration number is 02143123. E P Laboratories Limited has been working since 30 June 1987. The present status of the company is Active. The registered address of E P Laboratories Limited is 68 Bilton Way Enfield Middlesex England En3 7nh. The company`s financial liabilities are £183.57k. It is £-26.38k against last year. The cash in hand is £111.99k. It is £-16.98k against last year. And the total assets are £251.18k, which is £-71.88k against last year. DARVILLE, Valerie Margaret Elizabeth is a Director of the company. FISHER, Anthony Clive Umfreville is a Director of the company. FISHER, Iwan Clive Umfreville is a Director of the company. PHILIPPOU, Antony is a Director of the company. STEPHENSON, James Allen is a Director of the company. Secretary SHARPLES, John Peter has been resigned. Secretary SHARPLES, Toyoko has been resigned. Director SHARPLES, John Peter has been resigned. Director STEPHENSON, James Allen has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


e.p. laboratories Key Finiance

LIABILITIES £183.57k
-13%
CASH £111.99k
-14%
TOTAL ASSETS £251.18k
-23%
All Financial Figures

Current Directors

Director
DARVILLE, Valerie Margaret Elizabeth
Appointed Date: 10 October 2014
80 years old

Director
FISHER, Anthony Clive Umfreville
Appointed Date: 10 October 2014
82 years old

Director
FISHER, Iwan Clive Umfreville
Appointed Date: 29 September 2014
56 years old

Director
PHILIPPOU, Antony
Appointed Date: 08 October 2014
45 years old

Director
STEPHENSON, James Allen
Appointed Date: 01 January 2016
68 years old

Resigned Directors

Secretary
SHARPLES, John Peter
Resigned: 10 October 2014
Appointed Date: 31 March 1995

Secretary
SHARPLES, Toyoko
Resigned: 31 March 1995

Director
SHARPLES, John Peter
Resigned: 10 October 2014
75 years old

Director
STEPHENSON, James Allen
Resigned: 10 October 2014
Appointed Date: 31 March 1995
68 years old

Persons With Significant Control

Mr Anthony Clive Umfreville Fisher Frsc
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E.P. LABORATORIES LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Jul 2016
Register(s) moved to registered inspection location 17 Queen Anne's Grove Enfield Middlesex EN1 2JR
30 Jun 2016
Register inspection address has been changed to 17 Queen Anne's Grove Enfield Middlesex EN1 2JR
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 7,056

12 Feb 2016
Register inspection address has been changed to 17 Queen Anne's Grove Enfield Middlesex EN1 2JR
...
... and 105 more events
24 Aug 1987
Company name changed aberavon LIMITED\certificate issued on 25/08/87

23 Aug 1987
Director resigned;new director appointed

23 Aug 1987
Secretary resigned;new secretary appointed

23 Aug 1987
Registered office changed on 23/08/87 from: 47 duke street st james's london SW1

30 Jun 1987
Incorporation

E.P. LABORATORIES LIMITED Charges

31 January 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 12 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Debenture
Delivered: 18 October 2001
Status: Satisfied on 25 February 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1991
Debenture
Delivered: 10 April 1991
Status: Satisfied on 13 December 2001
Persons entitled: Century Factors Limited
Description: Fixed and floating charges over the undertaking and all…