EP HOLDINGS (LANCASTER) LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1WD

Company number 06994010
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
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 thirty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 18 August 2016 with updates; Registration of charge 069940100003, created on 17 May 2016. The most likely internet sites of EP HOLDINGS (LANCASTER) LIMITED are www.epholdingslancaster.co.uk, and www.ep-holdings-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Ep Holdings Lancaster Limited is a Private Limited Company. The company registration number is 06994010. Ep Holdings Lancaster Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of Ep Holdings Lancaster Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. The company`s financial liabilities are £7.36k. It is £6.26k against last year. The cash in hand is £58.97k. It is £23.43k against last year. And the total assets are £64.84k, which is £5.62k against last year. ROGERSON, Francis Ian is a Secretary of the company. ROGERSON, Francis Ian is a Director of the company. ROGERSON, Mary is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ep holdings (lancaster) Key Finiance

LIABILITIES £7.36k
+571%
CASH £58.97k
+65%
TOTAL ASSETS £64.84k
+9%
All Financial Figures

Current Directors

Secretary
ROGERSON, Francis Ian
Appointed Date: 15 September 2009
Director
ROGERSON, Francis Ian
Appointed Date: 15 September 2009
77 years old
Director
ROGERSON, Mary
Appointed Date: 15 September 2009
99 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 August 2009
Appointed Date: 18 August 2009
55 years old

Persons With Significant Control

Mr Francis Ian Rogerson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Rogerson
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Anne Rogerson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EP HOLDINGS (LANCASTER) LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 May 2016
Registration of charge 069940100003, created on 17 May 2016
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,960
...
... and 20 more events
12 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2009
Appointment of Mr Francis Ian Rogerson as a director
12 Oct 2009
Appointment of Mary Rogerson as a director
19 Aug 2009
Appointment terminated director yomtov jacobs
18 Aug 2009
Incorporation

EP HOLDINGS (LANCASTER) LIMITED Charges

17 May 2016
Charge code 0699 4010 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Riverside house, forge lane, halton lancaster LA2 6RH…
27 May 2010
Legal mortgage
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 5 site 7 thompson road whitehills business park…
27 May 2010
Mortgage debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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