E.P.A. FOODS LIMITED
LEICESTER

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Company number 03701210
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address UNIT 3 GROUND FLOOR ST JOHNS BUSINESS CENTRE, BURLEYS WAY END ST JOHNS STREET, LEICESTER, LE1 3WL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of E.P.A. FOODS LIMITED are www.epafoods.co.uk, and www.e-p-a-foods.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and ten months. E P A Foods Limited is a Private Limited Company. The company registration number is 03701210. E P A Foods Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of E P A Foods Limited is Unit 3 Ground Floor St Johns Business Centre Burleys Way End St Johns Street Leicester Le1 3wl. The company`s financial liabilities are £354.52k. It is £97.48k against last year. The cash in hand is £35.54k. It is £0.58k against last year. And the total assets are £1015.44k, which is £21.94k against last year. SONECHA, Prakash Gopaldas is a Secretary of the company. SONECHA, Manoj is a Director of the company. SONECHA, Prakash Gopaldas is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


e.p.a. foods Key Finiance

LIABILITIES £354.52k
+37%
CASH £35.54k
+1%
TOTAL ASSETS £1015.44k
+2%
All Financial Figures

Current Directors

Secretary
SONECHA, Prakash Gopaldas
Appointed Date: 26 January 1999

Director
SONECHA, Manoj
Appointed Date: 26 January 1999
64 years old

Director
SONECHA, Prakash Gopaldas
Appointed Date: 26 January 1999
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mr Manoj Gopaldas Sonecha
Notified on: 26 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Prakash Gopaldas Sonecha
Notified on: 26 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.P.A. FOODS LIMITED Events

14 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 35 more events
01 Feb 1999
New secretary appointed;new director appointed
01 Feb 1999
Director resigned
01 Feb 1999
Secretary resigned
01 Feb 1999
Registered office changed on 01/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
26 Jan 1999
Incorporation

E.P.A. FOODS LIMITED Charges

23 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…