EP REALISATIONS LIMITED
LEEDS ENPURE LIMITED PURAC LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4JP

Company number 01678349
Status Active
Incorporation Date 15 November 1982
Company Type Private Limited Company
Address BENSON HOUSE 33, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Termination of appointment of Michael John Crane as a director on 1 April 2014; Termination of appointment of Avtar Singh Jirh as a secretary on 21 March 2014; Restoration by order of the court. The most likely internet sites of EP REALISATIONS LIMITED are www.eprealisations.co.uk, and www.ep-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Ep Realisations Limited is a Private Limited Company. The company registration number is 01678349. Ep Realisations Limited has been working since 15 November 1982. The present status of the company is Active. The registered address of Ep Realisations Limited is Benson House 33 Wellington Street Leeds West Yorkshire Ls1 4jp. . Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary JIRH, Avtar Singh has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Secretary WILKINSON, Malcolm Derek has been resigned. Director AHNBERG, Mats Anders Lennart has been resigned. Director AHNBERG, Mats Anders Lennart has been resigned. Director BELL, Eric has been resigned. Director CHASE, Robert Henry Armitage has been resigned. Director CLIFTON, Philip John has been resigned. Director COOK, Peter Dudley has been resigned. Director COOK, Peter Dudley has been resigned. Director CRANE, Michael John has been resigned. Director ECKFORD, Alan Tony has been resigned. Director GREEN, John William has been resigned. Director HARVEY, Peter John has been resigned. Director HOLDSWORTH, Roderick Antony has been resigned. Director HOLDSWORTH, Roderick Antony has been resigned. Director JEFFS, David John has been resigned. Director JIRH, Avtar Singh has been resigned. Director JOHNSON, Stephen has been resigned. Director LUNDBERG, Jan Kenneth has been resigned. Director MANNIS, Elliott Michael has been resigned. Director MARTIN, Joseph Michael has been resigned. Director MARTIN, Michael John James has been resigned. Director NIELD, Andrew Simon has been resigned. Director NILSSON, Lars Ingvar has been resigned. Director PENTECOST, Peter Richard has been resigned. Director POINTER, Roy Alan has been resigned. Director ROWLANDS, Harry Spencer has been resigned. Director RUDD, Jeremy George Winterton has been resigned. Director SANDS, Martin John has been resigned. Director SMITH, Stephen Robert has been resigned. Director TYDEMAN, David Rolfe has been resigned. Director WIJKMARK, Carl Goran has been resigned. Director WILKINSON, Malcolm Derek has been resigned. The company operates in "Water collection, treatment and supply".


Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 01 February 1994
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
JIRH, Avtar Singh
Resigned: 21 March 2014
Appointed Date: 21 June 2000
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 24 November 2006
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Secretary
WILKINSON, Malcolm Derek
Resigned: 21 June 2000
Director
AHNBERG, Mats Anders Lennart
Resigned: 02 June 2003
Appointed Date: 20 February 1997
78 years old
Director
AHNBERG, Mats Anders Lennart
Resigned: 24 November 1992
78 years old
Director
BELL, Eric
Resigned: 13 January 1995
89 years old
Director
CHASE, Robert Henry Armitage
Resigned: 20 September 2006
Appointed Date: 01 June 2006
80 years old
Director
CLIFTON, Philip John
Resigned: 06 March 2000
Appointed Date: 17 September 1998
66 years old
Director
COOK, Peter Dudley
Resigned: 21 February 2003
Appointed Date: 31 October 2001
81 years old
Director
COOK, Peter Dudley
Resigned: 20 December 2000
Appointed Date: 07 July 1999
81 years old
Director
CRANE, Michael John
Resigned: 01 April 2014
Appointed Date: 01 April 2003
70 years old
Director
ECKFORD, Alan Tony
Resigned: 07 March 2000
Appointed Date: 20 January 1999
77 years old
Director
GREEN, John William
Resigned: 30 June 1998
Appointed Date: 04 October 1995
82 years old
Director
HARVEY, Peter John
Resigned: 03 April 2014
Appointed Date: 12 December 1995
75 years old
Director
HOLDSWORTH, Roderick Antony
Resigned: 24 November 2006
Appointed Date: 08 December 2004
59 years old
Director
HOLDSWORTH, Roderick Antony
Resigned: 14 March 2005
Appointed Date: 13 October 2004
59 years old
Director
JEFFS, David John
Resigned: 26 July 2004
Appointed Date: 01 April 2004
76 years old
Director
JIRH, Avtar Singh
Resigned: 19 March 2014
Appointed Date: 01 April 2003
58 years old
Director
JOHNSON, Stephen
Resigned: 24 November 2006
Appointed Date: 25 September 2006
65 years old
Director
LUNDBERG, Jan Kenneth
Resigned: 02 February 1993
77 years old
Director
MANNIS, Elliott Michael
Resigned: 20 January 1999
Appointed Date: 22 July 1998
64 years old
Director
MARTIN, Joseph Michael
Resigned: 04 March 2004
Appointed Date: 28 March 2001
73 years old
Director
MARTIN, Michael John James
Resigned: 29 November 2000
Appointed Date: 04 November 1996
84 years old
Director
NIELD, Andrew Simon
Resigned: 07 May 1997
Appointed Date: 19 March 1993
69 years old
Director
NILSSON, Lars Ingvar
Resigned: 19 June 2000
Appointed Date: 04 November 1996
80 years old
Director
PENTECOST, Peter Richard
Resigned: 14 September 2012
Appointed Date: 09 September 2010
70 years old
Director
POINTER, Roy Alan
Resigned: 02 March 2000
Appointed Date: 20 January 1999
80 years old
Director
ROWLANDS, Harry Spencer
Resigned: 26 October 1998
82 years old
Director
RUDD, Jeremy George Winterton
Resigned: 30 June 2005
Appointed Date: 01 July 2004
74 years old
Director
SANDS, Martin John
Resigned: 05 February 1993
90 years old
Director
SMITH, Stephen Robert
Resigned: 05 April 2011
Appointed Date: 04 June 1997
74 years old
Director
TYDEMAN, David Rolfe
Resigned: 07 July 2006
Appointed Date: 08 December 2004
71 years old
Director
WIJKMARK, Carl Goran
Resigned: 21 December 1995
79 years old
Director
WILKINSON, Malcolm Derek
Resigned: 09 September 2010
Appointed Date: 12 December 1995
72 years old

EP REALISATIONS LIMITED Events

27 Apr 2016
Termination of appointment of Michael John Crane as a director on 1 April 2014
13 Apr 2016
Termination of appointment of Avtar Singh Jirh as a secretary on 21 March 2014
07 Mar 2016
Restoration by order of the court
01 Mar 2015
Final Gazette dissolved following liquidation
01 Dec 2014
Notice of move from Administration to Dissolution on 24 November 2014
...
... and 204 more events
02 Nov 1985
Resolutions
  • SRES13 ‐ Special resolution
02 Nov 1985
Increase in nominal capital
01 Feb 1985
Company name changed\certificate issued on 01/02/85
29 Jul 1983
Company name changed\certificate issued on 29/07/83
15 Nov 1982
Incorporation

EP REALISATIONS LIMITED Charges

24 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
24 November 2006
Guarantee and debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Aberdeen Asset Managers Limited (As Security Trustee for Itself and the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
14 August 1990
Charge
Delivered: 23 August 1990
Status: Satisfied on 9 May 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

Similar Companies

EP PROJECT MANAGEMENT LIMITED EP QUOTED MANAGEMENT LIMITED EP RECORDS LLP EP REFRIGERATION LIMITED EP REGENRATION LIMITED EP RESINS LTD EP RESOURCE LIMITED