EPOCH DESIGN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9EQ

Company number 03039255
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 416 ; Full accounts made up to 31 December 2014. The most likely internet sites of EPOCH DESIGN LIMITED are www.epochdesign.co.uk, and www.epoch-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Epoch Design Limited is a Private Limited Company. The company registration number is 03039255. Epoch Design Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Epoch Design Limited is 30 Park Street London Se1 9eq. . GILMORE, Matthew John is a Secretary of the company. CORDING, Karen Elizabeth is a Director of the company. ESSEX, Robert Thomas Tickler is a Director of the company. HARRIS, Graeme Richard is a Director of the company. LUCAS, Anthony William is a Director of the company. VYAS, Nikesh is a Director of the company. WILDGOOSE, Mark Alston is a Director of the company. Secretary BATESON, Ali has been resigned. Secretary BRUFORD, Paul has been resigned. Secretary FAWCETT, Julie has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary PEACE, Graham Clive has been resigned. Director FORMAN, David John has been resigned. Director HARDY, Edward James has been resigned. Director HOULT, Charles Wilson has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director LATHAM, Jane Elizabeth has been resigned. Director PEACE, Graham Clive has been resigned. Director WILSHER, Bryan Guy has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GILMORE, Matthew John
Appointed Date: 19 April 2012
Director
CORDING, Karen Elizabeth
Appointed Date: 01 May 2012
48 years old
Director
ESSEX, Robert Thomas Tickler
Appointed Date: 18 July 2011
65 years old
Director
HARRIS, Graeme Richard
Appointed Date: 18 July 2011
59 years old
Director
LUCAS, Anthony William
Appointed Date: 29 March 1995
60 years old
Director
VYAS, Nikesh
Appointed Date: 26 March 2010
45 years old
Director
WILDGOOSE, Mark Alston
Appointed Date: 29 March 1995
59 years old

Resigned Directors

Secretary
BATESON, Ali
Resigned: 14 July 2008
Appointed Date: 17 July 2007
Secretary
BRUFORD, Paul
Resigned: 19 April 2012
Appointed Date: 23 November 2011
Secretary
FAWCETT, Julie
Resigned: 23 November 2011
Appointed Date: 14 July 2008
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Secretary
PEACE, Graham Clive
Resigned: 31 July 2007
Appointed Date: 29 March 1995
Director
FORMAN, David John
Resigned: 11 June 2009
Appointed Date: 01 May 2003
61 years old
Director
HARDY, Edward James
Resigned: 15 February 2008
Appointed Date: 18 July 2007
61 years old
Director
HOULT, Charles Wilson
Resigned: 16 May 2008
Appointed Date: 17 July 2007
58 years old
Director
JOHNSTON, Iain Barrie
Resigned: 18 July 2011
Appointed Date: 13 October 2008
59 years old
Director
LATHAM, Jane Elizabeth
Resigned: 25 July 2008
Appointed Date: 18 July 2007
58 years old
Director
PEACE, Graham Clive
Resigned: 03 November 2008
Appointed Date: 29 March 1995
71 years old
Director
WILSHER, Bryan Guy
Resigned: 18 July 2011
Appointed Date: 17 July 2007
72 years old

EPOCH DESIGN LIMITED Events

20 Jun 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 416
30 Sep 2015
Full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 416
16 Aug 2014
Full accounts made up to 31 December 2013
...
... and 103 more events
27 Dec 1995
Ad 29/03/95--------- £ si 1@1=1 £ ic 2/3
27 Dec 1995
New director appointed
27 Dec 1995
New director appointed
27 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
29 Mar 1995
Incorporation

EPOCH DESIGN LIMITED Charges

18 July 2011
Guarantee & debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Deed of accession and charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2007
A deed of accession and charge
Delivered: 10 October 2007
Status: Satisfied on 30 March 2010
Persons entitled: Vss Mezzanine Partners,L.P. (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
18 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied on 9 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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