EPIC INDUSTRIAL PARK LTD
CHURCH

Hellopages » Lancashire » Hyndburn » BB5 4HU

Company number 05193135
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address TECHNOLOGY CENTRE, BRIDGE STREET, CHURCH, LANCASHIRE, BB5 4HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 29 October 2015 to 28 October 2015. The most likely internet sites of EPIC INDUSTRIAL PARK LTD are www.epicindustrialpark.co.uk, and www.epic-industrial-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Epic Industrial Park Ltd is a Private Limited Company. The company registration number is 05193135. Epic Industrial Park Ltd has been working since 29 July 2004. The present status of the company is Active. The registered address of Epic Industrial Park Ltd is Technology Centre Bridge Street Church Lancashire Bb5 4hu. . SARWAR, Sohail is a Secretary of the company. SARWAR, Sohail is a Director of the company. Secretary CMS LTD has been resigned. Secretary LYONS, James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ENGLAND, Thomas has been resigned. Director LYONS, James has been resigned. Director SARWAR, Israr has been resigned. Director SARWAR, Israr has been resigned. Director SARWAR, Sohail has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SARWAR, Sohail
Appointed Date: 04 May 2006

Director
SARWAR, Sohail
Appointed Date: 27 February 2007
52 years old

Resigned Directors

Secretary
CMS LTD
Resigned: 04 May 2006
Appointed Date: 04 May 2006

Secretary
LYONS, James
Resigned: 07 January 2006
Appointed Date: 11 August 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 August 2004
Appointed Date: 29 July 2004

Director
ENGLAND, Thomas
Resigned: 07 January 2006
Appointed Date: 04 August 2004
78 years old

Director
LYONS, James
Resigned: 28 February 2007
Appointed Date: 11 August 2004
77 years old

Director
SARWAR, Israr
Resigned: 29 August 2012
Appointed Date: 27 February 2007
47 years old

Director
SARWAR, Israr
Resigned: 22 February 2007
Appointed Date: 11 August 2004
47 years old

Director
SARWAR, Sohail
Resigned: 22 February 2007
Appointed Date: 11 August 2004
52 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 August 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Miss Amy Leigh Lord
Notified on: 30 June 2016
30 years old
Nature of control: Ownership of shares – 75% or more

EPIC INDUSTRIAL PARK LTD Events

15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
30 Oct 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2015
Previous accounting period shortened from 30 October 2014 to 29 October 2014
...
... and 57 more events
11 Aug 2004
New director appointed
11 Aug 2004
New director appointed
04 Aug 2004
Director resigned
04 Aug 2004
New director appointed
29 Jul 2004
Incorporation

EPIC INDUSTRIAL PARK LTD Charges

9 February 2012
Mortgage debenture
Delivered: 11 February 2012
Status: Satisfied on 30 June 2014
Persons entitled: Masthaven Property Lending Limited
Description: Fixed and floating charge over the undertaking and all…
9 February 2012
Legal charge
Delivered: 11 February 2012
Status: Satisfied on 30 June 2014
Persons entitled: Mast Haven Property Lending Limited
Description: A mortgage of the property k/a 10 garsdale avenue burnley…
4 March 2008
Legal charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being land and buildings on north east…
14 September 2004
Legal mortgage
Delivered: 18 September 2004
Status: Satisfied on 29 July 2009
Persons entitled: Yorkshire Bank
Description: The property being commercial unit bridge street…
6 September 2004
Debenture
Delivered: 7 September 2004
Status: Satisfied on 29 July 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…