EPSTONE LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST19 5QY

Company number 02367225
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address UNIT 8 BOSCOMOOR LANE INDUSTRIAL ESTATE, PENKRIDGE, STAFFORD, ST19 5QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of EPSTONE LIMITED are www.epstone.co.uk, and www.epstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Bilbrook Rail Station is 7.1 miles; to Bloxwich North Rail Station is 7.5 miles; to Bloxwich Rail Station is 8.1 miles; to Walsall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epstone Limited is a Private Limited Company. The company registration number is 02367225. Epstone Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of Epstone Limited is Unit 8 Boscomoor Lane Industrial Estate Penkridge Stafford St19 5qy. . NICHOLLS, Royston is a Secretary of the company. HUGHES, Michael Bedford is a Director of the company. TINKLIN, Brian Felix is a Director of the company. Secretary HUGHES, Michael Bedford has been resigned. Director COOK, Derek Alfred has been resigned. Director GRIFFITHS, Brian Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NICHOLLS, Royston
Appointed Date: 10 June 2009

Director

Director
TINKLIN, Brian Felix

84 years old

Resigned Directors

Secretary
HUGHES, Michael Bedford
Resigned: 10 June 2009

Director
COOK, Derek Alfred
Resigned: 21 August 1992
93 years old

Director
GRIFFITHS, Brian Thomas
Resigned: 11 March 1996
89 years old

Persons With Significant Control

Bushbury Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

EPSTONE LIMITED Events

10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

20 May 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100

...
... and 63 more events
12 Jul 1989
New director appointed

30 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 May 1989
New director appointed

22 May 1989
Registered office changed on 22/05/89 from: 61 fairview avenue wigmore gillinghgam kent,ME8 0QP

31 Mar 1989
Incorporation

EPSTONE LIMITED Charges

12 April 1994
Charge
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
4 July 1990
Fixed and floating charge
Delivered: 9 July 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
25 July 1989
Legal charge
Delivered: 27 July 1989
Status: Satisfied on 8 February 2005
Description: 22 motney hill road rainham gillingham kent.
14 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 8 February 2005
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a unit 22 motrey road gillingham kent.

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