Company number 01909353
Status Active
Incorporation Date 29 April 1985
Company Type Private Limited Company
Address ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/05/16; Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of E.J.P. INTERESTS LIMITED are www.ejpinterests.co.uk, and www.e-j-p-interests.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. E J P Interests Limited is a Private Limited Company.
The company registration number is 01909353. E J P Interests Limited has been working since 29 April 1985.
The present status of the company is Active. The registered address of E J P Interests Limited is Aston Shaw The Union Building 51 59 Rose Lane Norwich England Nr1 1by. . BURTON, Brett William is a Secretary of the company. BURTON, Brett William is a Director of the company. HILL, Clive Robert is a Director of the company. WINFIELD, Steve is a Director of the company. Secretary ALLAN, Elizabeth Denise has been resigned. Director ALLAN, Elizabeth Denise has been resigned. Director ALLAN, John has been resigned. Director ALLAN, Paul Robert has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Persons With Significant Control
Black Swan International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
E.J.P. INTERESTS LIMITED Events
16 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
14 Feb 2017
Total exemption full accounts made up to 31 May 2016
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
07 Apr 2016
Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY on 7 April 2016
22 Feb 2016
Audit exemption subsidiary accounts made up to 31 May 2015
...
... and 102 more events
06 Jun 1988
Registered office changed on 06/06/88 from: 3 charing cross norwich norfolk NR2 4AX
06 Jun 1988
New secretary appointed;new director appointed
03 Nov 1986
Company name changed bri-ex LIMITED\certificate issued on 03/11/86
29 Apr 1985
Certificate of incorporation
26 September 2014
Charge code 0190 9353 0008
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 christchurch road, norwich t/no NK28646…
16 September 2014
Charge code 0190 9353 0007
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 February 2011
Legal charge
Delivered: 24 February 2011
Status: Satisfied
on 8 November 2014
Persons entitled: Santander UK PLC
Description: Chiswick house 3 christchurch road norwich t/no NK28646 by…
17 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Chiswick house 3 christchurch road norwich t/no 28646 fixed…
31 May 2005
Mortgage debenture
Delivered: 4 June 2005
Status: Satisfied
on 17 June 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Legal mortgage
Delivered: 4 June 2005
Status: Satisfied
on 5 May 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 3 christchurch road norwich t/n NK28646…
9 July 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied
on 4 June 2005
Persons entitled: John Allan and Elizabeth Denise Allan
Description: 3 christchurch road norwich in the county of norfolk t/n…
17 August 1992
Legal charge
Delivered: 4 September 1992
Status: Satisfied
on 4 June 2005
Persons entitled: Barclays Bank PLC
Description: Chiswick house,3 christchurch road,norwich,norfolk t/n…