EPA HOLDINGS LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7US

Company number 03538828
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address PARK FARM HILLIARDS ROAD, GREAT BROMLEY, COLCHESTER, ESSEX, ENGLAND, CO7 7US
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Kinckhams Barn Bures Road West Bergholt Colchester CO6 3DN to Park Farm Hilliards Road Great Bromley Colchester Essex CO7 7US on 8 September 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 60 . The most likely internet sites of EPA HOLDINGS LIMITED are www.epaholdings.co.uk, and www.epa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Epa Holdings Limited is a Private Limited Company. The company registration number is 03538828. Epa Holdings Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Epa Holdings Limited is Park Farm Hilliards Road Great Bromley Colchester Essex England Co7 7us. . WHITE, Paul John is a Secretary of the company. LEACH, Adrian Peter is a Director of the company. WHITE, Paul John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COULSON, Ernest Walter Leopold has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITE, Paul John
Appointed Date: 18 May 1998
Director
LEACH, Adrian Peter
Appointed Date: 18 May 1998
66 years old
Director
WHITE, Paul John
Appointed Date: 18 May 1998
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 May 1998
Appointed Date: 01 April 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 May 1998
Appointed Date: 01 April 1998
35 years old
Director
COULSON, Ernest Walter Leopold
Resigned: 24 April 2007
Appointed Date: 18 May 1998
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 May 1998
Appointed Date: 01 April 1998

EPA HOLDINGS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Registered office address changed from Kinckhams Barn Bures Road West Bergholt Colchester CO6 3DN to Park Farm Hilliards Road Great Bromley Colchester Essex CO7 7US on 8 September 2016
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 60
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 60
...
... and 50 more events
29 May 1998
Ad 18/05/98--------- £ si 1@1=1 £ ic 2/3
29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

EPA HOLDINGS LIMITED Charges

8 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 11 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2000
Debenture deed
Delivered: 15 June 2000
Status: Satisfied on 13 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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