EPRO (WHOLESALE) LIMITED
BLAYDON

Hellopages » Tyne and Wear » Gateshead » NE21 5SJ

Company number 00729189
Status Active
Incorporation Date 6 July 1962
Company Type Private Limited Company
Address 12A TUNDRY WAY, CHAINBRIDGE INDUSTRIAL ESTATE, BLAYDON, TYNE & WEAR, NE21 5SJ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of EPRO (WHOLESALE) LIMITED are www.eprowholesale.co.uk, and www.epro-wholesale.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-three years and seven months. The distance to to Dunston Rail Station is 2.4 miles; to Newcastle Rail Station is 3.1 miles; to Wylam Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epro Wholesale Limited is a Private Limited Company. The company registration number is 00729189. Epro Wholesale Limited has been working since 06 July 1962. The present status of the company is Active. The registered address of Epro Wholesale Limited is 12a Tundry Way Chainbridge Industrial Estate Blaydon Tyne Wear Ne21 5sj. The company`s financial liabilities are £1073.47k. It is £414.17k against last year. The cash in hand is £1120.56k. It is £445.13k against last year. And the total assets are £1194.83k, which is £442.24k against last year. KING, Adam Paul is a Director of the company. KING, Edith Patricia is a Director of the company. Secretary NORRIS, David Henry has been resigned. Secretary ROBINSON, Edgar Paul has been resigned. Director NORRIS, David Henry has been resigned. Director ROBINSON, Edgar Paul has been resigned. Director ROBINSON, Edith has been resigned. Director ROBINSON, Kenneth Palmer has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


epro (wholesale) Key Finiance

LIABILITIES £1073.47k
+62%
CASH £1120.56k
+65%
TOTAL ASSETS £1194.83k
+58%
All Financial Figures

Current Directors

Director
KING, Adam Paul
Appointed Date: 01 August 2016
34 years old
Director
KING, Edith Patricia
Appointed Date: 31 May 2011
72 years old

Resigned Directors

Secretary
NORRIS, David Henry
Resigned: 30 June 2001
Secretary
ROBINSON, Edgar Paul
Resigned: 16 December 2016
Appointed Date: 01 July 2001
Director
NORRIS, David Henry
Resigned: 30 June 2001
70 years old
Director
ROBINSON, Edgar Paul
Resigned: 16 December 2016
69 years old
Director
ROBINSON, Edith
Resigned: 21 January 2011
101 years old
Director
ROBINSON, Kenneth Palmer
Resigned: 30 April 1996
96 years old

Persons With Significant Control

Mr Edgar Paul Robinson
Notified on: 21 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Edith Patricia King
Notified on: 21 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPRO (WHOLESALE) LIMITED Events

21 Feb 2017
Change of share class name or designation
20 Feb 2017
Particulars of variation of rights attached to shares
25 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2017
Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 950
20 Jan 2017
Purchase of own shares.
...
... and 85 more events
01 Dec 1988
Accounts for a small company made up to 30 September 1987
25 Oct 1988
Return made up to 24/06/88; full list of members
03 Apr 1987
Return made up to 25/03/87; full list of members
20 Mar 1987
Accounts for a small company made up to 30 September 1986
06 Jul 1962
Certificate of incorporation

EPRO (WHOLESALE) LIMITED Charges

11 January 1983
Charge
Delivered: 13 January 1983
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: All book debts and other debts and from time to time…
22 June 1967
Charge
Delivered: 30 June 1967
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: Floating charge on:- undertaking and all property present…

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