EPIC FOOTWEAR LTD
BOREHAMWOOD ESPEE FOOTWEAR LIMITED ESPEE EUROPE LIMITED SPRANDI EUROPE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 04215732
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 1ST FLOOR SPITALFIELDS HOUSE 1 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2FX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 33 Park Road Bushey Hertfordshire WD23 3EE to 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood WD6 2FX on 13 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 . The most likely internet sites of EPIC FOOTWEAR LTD are www.epicfootwear.co.uk, and www.epic-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Epic Footwear Ltd is a Private Limited Company. The company registration number is 04215732. Epic Footwear Ltd has been working since 14 May 2001. The present status of the company is Active. The registered address of Epic Footwear Ltd is 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood England Wd6 2fx. . NATHAN, Antony Lloyd is a Director of the company. NATHAN, Malcolm is a Director of the company. Secretary BOOTH, Philip Lindsay has been resigned. Secretary LUI, Yvonne has been resigned. Secretary MAY, Katie Jane has been resigned. Secretary SIVAKUMAR, Ramkumar has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOOTH, Philip Lindsay has been resigned. Director BUXANI, Mahesh Udhav has been resigned. Director MCDONOGH, David Noel has been resigned. Director NICHOL, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
NATHAN, Antony Lloyd
Appointed Date: 04 September 2006
52 years old
Director
NATHAN, Malcolm
Appointed Date: 01 November 2002
75 years old

Resigned Directors

Secretary
BOOTH, Philip Lindsay
Resigned: 06 December 2012
Appointed Date: 14 July 2006
Secretary
LUI, Yvonne
Resigned: 09 December 2004
Appointed Date: 17 November 2003
Secretary
MAY, Katie Jane
Resigned: 14 July 2006
Appointed Date: 10 December 2004
Secretary
SIVAKUMAR, Ramkumar
Resigned: 14 November 2003
Appointed Date: 14 May 2002
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Director
BOOTH, Philip Lindsay
Resigned: 06 December 2012
Appointed Date: 04 September 2006
64 years old
Director
BUXANI, Mahesh Udhav
Resigned: 05 April 2002
Appointed Date: 18 May 2001
62 years old
Director
MCDONOGH, David Noel
Resigned: 03 December 2012
Appointed Date: 05 October 2010
52 years old
Director
NICHOL, Alan
Resigned: 31 October 2002
Appointed Date: 14 May 2001
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

EPIC FOOTWEAR LTD Events

13 Jan 2017
Registered office address changed from 33 Park Road Bushey Hertfordshire WD23 3EE to 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood WD6 2FX on 13 January 2017
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
...
... and 67 more events
23 May 2001
New director appointed
23 May 2001
New secretary appointed
23 May 2001
Director resigned
23 May 2001
Secretary resigned
14 May 2001
Incorporation

EPIC FOOTWEAR LTD Charges

6 March 2013
Composite guarantee and debenture
Delivered: 9 March 2013
Status: Satisfied on 7 November 2013
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Debenture
Delivered: 5 March 2011
Status: Satisfied on 25 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 25 March 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EPIC FLEX LP EPIC FOODS LIMITED EPIC FORCE LIMITED EPIC FOTOS LTD EPIC FOUNDATION UK LIMITED EPIC FRAMES LTD EPIC FUN KIDS GAMES LTD