EPC 1 LIMITED
LONDON BLACK PUBS LIMITED

Hellopages » Greater London » Islington » N1 9RF

Company number 06863293
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address 276 ICE WHARF, NEW WHARF ROAD, LONDON, ENGLAND, N1 9RF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from C/O C/O Causeway Capital Advisers 1.19 1 Cornhill London EC3V 3nd England to 276 Ice Wharf New Wharf Road London N1 9RF on 16 March 2017; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from C/O Kapelad Limited 1 Cornhill London EC3V 3nd England to C/O C/O Causeway Capital Advisers 1.19 1 Cornhill London EC3V 3nd on 14 October 2016. The most likely internet sites of EPC 1 LIMITED are www.epc1.co.uk, and www.epc-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epc 1 Limited is a Private Limited Company. The company registration number is 06863293. Epc 1 Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Epc 1 Limited is 276 Ice Wharf New Wharf Road London England N1 9rf. The company`s financial liabilities are £4872.62k. It is £-35.31k against last year. The cash in hand is £69.83k. It is £11.82k against last year. And the total assets are £159.96k, which is £-52.54k against last year. MERRIFIELD, Benjamin John is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director DODD, Simon has been resigned. Director FREEMAN, Charles Truscott has been resigned. Director HALL, Jonathan Rufus has been resigned. Director LYNCH, Robert has been resigned. Director MERRIFIELD, Benjamin John has been resigned. Director WILSON, Magnus John Marriage has been resigned. The company operates in "Licensed restaurants".


epc 1 Key Finiance

LIABILITIES £4872.62k
-1%
CASH £69.83k
+20%
TOTAL ASSETS £159.96k
-25%
All Financial Figures

Current Directors

Director
MERRIFIELD, Benjamin John
Appointed Date: 04 June 2013
44 years old

Resigned Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2015
Appointed Date: 30 March 2009
Director
DODD, Simon
Resigned: 19 September 2012
Appointed Date: 25 May 2011
51 years old
Director
FREEMAN, Charles Truscott
Resigned: 10 June 2009
Appointed Date: 30 March 2009
69 years old
Director
HALL, Jonathan Rufus
Resigned: 10 June 2009
Appointed Date: 30 March 2009
62 years old
Director
LYNCH, Robert
Resigned: 04 June 2013
Appointed Date: 20 May 2011
42 years old
Director
MERRIFIELD, Benjamin John
Resigned: 03 June 2011
Appointed Date: 10 June 2009
44 years old
Director
WILSON, Magnus John Marriage
Resigned: 22 March 2011
Appointed Date: 10 June 2009
63 years old

Persons With Significant Control

Mr Ben John Merrifield
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

EPC 1 LIMITED Events

16 Mar 2017
Registered office address changed from C/O C/O Causeway Capital Advisers 1.19 1 Cornhill London EC3V 3nd England to 276 Ice Wharf New Wharf Road London N1 9RF on 16 March 2017
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2016
Registered office address changed from C/O Kapelad Limited 1 Cornhill London EC3V 3nd England to C/O C/O Causeway Capital Advisers 1.19 1 Cornhill London EC3V 3nd on 14 October 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Oct 2015
Satisfaction of charge 2 in full
...
... and 78 more events
17 Jun 2009
Director appointed magnus john marriage wilson
17 Jun 2009
Appointment terminated director jonathan hall
16 Jun 2009
Appointment terminated director charles freeman
13 May 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
30 Mar 2009
Incorporation

EPC 1 LIMITED Charges

29 June 2010
Legal mortgage
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The midland public house 25-29 ranelagh street liverpool…
28 April 2010
Standard security executed on 05 march 2010
Delivered: 1 May 2010
Status: Satisfied on 30 October 2015
Persons entitled: Aib Group (UK) PLC
Description: The paraffin lamp 24 almondvale centre livingstone…
9 April 2010
Legal mortgage
Delivered: 14 April 2010
Status: Satisfied on 30 October 2015
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 34-38 (even) high street and 2A woodbine…
5 March 2010
Legal mortgage
Delivered: 20 March 2010
Status: Satisfied on 30 October 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a that part of salvage wharf, commercial…
5 March 2010
Rent deposit deed
Delivered: 16 March 2010
Status: Satisfied on 30 October 2015
Persons entitled: Salvage Wharf Limited
Description: The deposit balance, see image for full details.
5 March 2010
Legal mortgage
Delivered: 10 March 2010
Status: Satisfied on 30 October 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 166-168 wharfside street, the mailbox t/no…
26 February 2010
Legal mortgage
Delivered: 4 March 2010
Status: Satisfied on 30 October 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a the red cow public house corn exchange…
18 February 2010
Legal mortgage
Delivered: 26 February 2010
Status: Satisfied on 30 October 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a the arc city road t/no NGL725691 by way of…
11 December 2009
Legal mortgage
Delivered: 30 December 2009
Status: Satisfied on 30 October 2015
Persons entitled: Aib Group (UK) PLC
Description: Property k/a the junction, 2A corsica street highbury…
11 December 2009
Rent deposit deed
Delivered: 19 December 2009
Status: Satisfied on 30 October 2015
Persons entitled: Girish Patel Hemnat Patel and Joytika Patel
Description: The cash sum of £71,250.00 by way of a rent deposit.
9 December 2009
Legal mortgage
Delivered: 14 December 2009
Status: Satisfied on 30 October 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a the crocker brothers, 31 to 35 (odd)…
16 June 2009
Security assignment
Delivered: 20 June 2009
Status: Satisfied on 30 October 2015
Persons entitled: Aib Group (UK) PLC
Description: Whole right title interest and benefit in and to the…
16 June 2009
Legal mortgage
Delivered: 20 June 2009
Status: Satisfied on 30 October 2015
Persons entitled: Aib Group (UK) PLC
Description: 38 guild street stratford upon avon t/no WK303821; by way…
16 June 2009
Legal mortgage
Delivered: 20 June 2009
Status: Satisfied on 30 October 2015
Persons entitled: Aib Group (UK) PLC
Description: 37 call lane leeds t/no WYK683172; by way of specific…
16 June 2009
Mortgage debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Rent deposit deed
Delivered: 25 June 2009
Status: Satisfied on 30 October 2015
Persons entitled: Orchid Pubs Tyne Limited
Description: The deposit account.
20 November 2007
Rent deposit deed
Delivered: 25 June 2009
Status: Satisfied on 30 October 2015
Persons entitled: Girish Patel, Hemnat Patel and Joytika Patel
Description: £71,250.00 together with all other monies see image for…
24 August 2007
Rent deposit deed
Delivered: 25 June 2009
Status: Satisfied on 30 October 2015
Persons entitled: Salvage Wharf Limited
Description: The deposit balance see image for full details.

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