EPL (MIDLANDS) LIMITED
BRIDGNORTH ELMONDSTONE PROPERTIES LIMITED

Hellopages » Shropshire » Shropshire » WV16 4DB

Company number 01979978
Status Active
Incorporation Date 20 January 1986
Company Type Private Limited Company
Address SUITE 3 2ND FLOOR, 29B HIGH STREET, BRIDGNORTH, SHROPSHIRE, WV16 4DB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EPL (MIDLANDS) LIMITED are www.eplmidlands.co.uk, and www.epl-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Shifnal Rail Station is 9.2 miles; to Telford Central Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epl Midlands Limited is a Private Limited Company. The company registration number is 01979978. Epl Midlands Limited has been working since 20 January 1986. The present status of the company is Active. The registered address of Epl Midlands Limited is Suite 3 2nd Floor 29b High Street Bridgnorth Shropshire Wv16 4db. . GILBERT, Joan is a Secretary of the company. GILBERT, Thomas Malcolm is a Director of the company. Secretary BATH, Angela has been resigned. Secretary GILBERT, Robert Malcolm has been resigned. Secretary GILBERT, Sean David has been resigned. Secretary GILBERT, Sharon has been resigned. Director BATH, Angela has been resigned. Director GILBERT, Robert Malcolm has been resigned. Director GILBERT, Sean David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GILBERT, Joan
Appointed Date: 22 June 2010
Director
GILBERT, Thomas Malcolm

81 years old

Resigned Directors

Secretary
BATH, Angela
Resigned: 22 June 2010
Appointed Date: 07 February 2003
Secretary
GILBERT, Robert Malcolm
Resigned: 23 October 1991
Appointed Date: 15 July 1991
Secretary
GILBERT, Sean David
Resigned: 07 February 2003
Appointed Date: 23 October 1991
Secretary
GILBERT, Sharon
Resigned: 15 July 1991
Director
BATH, Angela
Resigned: 23 February 2005
Appointed Date: 07 February 2003
63 years old
Director
GILBERT, Robert Malcolm
Resigned: 14 May 1998
Appointed Date: 01 September 1993
60 years old
Director
GILBERT, Sean David
Resigned: 07 February 2003
59 years old

Persons With Significant Control

Mr Thomas Malcolm Gilbert
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

EPL (MIDLANDS) LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 7 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20,001
27 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 96 more events
20 Apr 1989
Return made up to 31/12/88; full list of members
09 Mar 1989
Registered office changed on 09/03/89 from: 5 dingles lane willenhall walsall WV13 1AR
23 Jun 1988
Director resigned;new director appointed
19 May 1988
Full accounts made up to 31 March 1987
20 Sep 1987
Return made up to 16/07/87; full list of members

EPL (MIDLANDS) LIMITED Charges

26 January 2001
Mortgage debenture
Delivered: 12 February 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property 3,5,6,7,8,9,10,11 and 12 ashmore lake way…
26 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as land at ashmore lake road…
22 July 1997
Mortgage debenture
Delivered: 8 August 1997
Status: Satisfied on 31 May 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 July 1996
Legal mortgage
Delivered: 17 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at ashmore lake way willenhall west…
24 May 1996
Legal mortgage
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 87/89 coltham road willenhall west…
10 May 1991
Legal mortgage
Delivered: 17 May 1991
Status: Satisfied on 31 May 2002
Persons entitled: National Westminster Bank PLC
Description: Land situate at orchard road, willenhall and/or the…
20 February 1991
Legal mortgage
Delivered: 1 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises at field street willenhall and known as…

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