EPCO ELECTRONICS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 5FA

Company number 01145762
Status Liquidation
Incorporation Date 15 November 1973
Company Type Private Limited Company
Address CORDES HOUSE, FACTORY ROAD, NEWPORT, NP20 5FA
Home Country United Kingdom
Nature of Business 5190 - Other wholesale
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Order of court to wind up; Return made up to 28/06/02; full list of members; Particulars of mortgage/charge. The most likely internet sites of EPCO ELECTRONICS LIMITED are www.epcoelectronics.co.uk, and www.epco-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.5 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epco Electronics Limited is a Private Limited Company. The company registration number is 01145762. Epco Electronics Limited has been working since 15 November 1973. The present status of the company is Liquidation. The registered address of Epco Electronics Limited is Cordes House Factory Road Newport Np20 5fa. . DAVIES, Graham Philip is a Secretary of the company. DAVIES, Graham Philip is a Director of the company. ROBINSON, Simon Mathew is a Director of the company. Secretary HALE, Michael Trevor has been resigned. Secretary HUGHES, Michael Glyn has been resigned. Secretary REA, Huw Alwyn has been resigned. Secretary VICKERY, Hazel has been resigned. Director HALE, Michael Trevor has been resigned. Director LEWIS, Roger has been resigned. Director VICKERY, Alfred Robert has been resigned. Director VICKERY, Hazel has been resigned. The company operates in "Other wholesale".


Current Directors

Secretary
DAVIES, Graham Philip
Appointed Date: 23 May 2002
Director
DAVIES, Graham Philip
Appointed Date: 12 March 1997
74 years old
Director
ROBINSON, Simon Mathew
Appointed Date: 12 March 1997
52 years old

Resigned Directors

Secretary
HALE, Michael Trevor
Resigned: 23 May 2002
Appointed Date: 07 November 1996
Secretary
HUGHES, Michael Glyn
Resigned: 01 June 1996
Appointed Date: 28 February 1995
Secretary
REA, Huw Alwyn
Resigned: 07 November 1996
Appointed Date: 01 June 1996
Secretary
VICKERY, Hazel
Resigned: 09 February 1995
Director
HALE, Michael Trevor
Resigned: 23 May 2002
Appointed Date: 12 March 1997
81 years old
Director
LEWIS, Roger
Resigned: 23 May 2002
Appointed Date: 12 March 1997
88 years old
Director
VICKERY, Alfred Robert
Resigned: 12 March 1997
90 years old
Director
VICKERY, Hazel
Resigned: 12 March 1997
91 years old

EPCO ELECTRONICS LIMITED Events

02 Jul 2003
Order of court to wind up
13 Aug 2002
Return made up to 28/06/02; full list of members
02 Aug 2002
Particulars of mortgage/charge
24 Jul 2002
Accounts for a small company made up to 31 March 2002
05 Jun 2002
Director resigned
...
... and 47 more events
14 Jun 1988
Return made up to 14/05/88; no change of members
25 Jun 1987
Full accounts made up to 31 December 1986
25 Jun 1987
Return made up to 13/05/87; full list of members
08 Aug 1986
Full accounts made up to 31 December 1985
08 Aug 1986
Return made up to 23/06/86; full list of members

EPCO ELECTRONICS LIMITED Charges

26 July 2002
Fixed and floating charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 1989
Mortgage debenture
Delivered: 6 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1979
Debenture
Delivered: 4 September 1979
Status: Satisfied on 24 December 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
6 July 1976
Guarantee & debenture
Delivered: 14 July 1976
Status: Satisfied on 24 December 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges undertaking and all property and…
11 December 1975
Debenture
Delivered: 17 December 1975
Status: Satisfied on 24 December 1991
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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