EPICURE LIMITED
ANDOVER

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Company number 02859751
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address PETTY WOOD & CO. LIMITED LIVINGSTONE ROAD, WALWORTH BUSINESS PARK, ANDOVER, HAMPSHIRE, SP10 5NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 1 April 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 27 March 2015. The most likely internet sites of EPICURE LIMITED are www.epicure.co.uk, and www.epicure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epicure Limited is a Private Limited Company. The company registration number is 02859751. Epicure Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Epicure Limited is Petty Wood Co Limited Livingstone Road Walworth Business Park Andover Hampshire Sp10 5ns. . LINEHAN, Sean Michael is a Secretary of the company. POTTER, John is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary DAVIS, Brian has been resigned. Secretary MITCHELL, Jacqueline Suzanne has been resigned. Secretary NOBLE, Anthony Hayden has been resigned. Secretary SMITH, Richard David has been resigned. Secretary STRONG, Ian Richard has been resigned. Secretary YHEARM, Allen John has been resigned. Director CHANTRILL, Charles John has been resigned. Director HOGG, Michael Laidlaw has been resigned. Director NOBLE, Anthony Hayden has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LINEHAN, Sean Michael
Appointed Date: 18 July 2005
Director
POTTER, John
Appointed Date: 20 November 2013
61 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 18 October 1993
Appointed Date: 06 October 1993
Secretary
DAVIS, Brian
Resigned: 31 July 1994
Appointed Date: 18 October 1993
Secretary
MITCHELL, Jacqueline Suzanne
Resigned: 15 June 2001
Appointed Date: 28 February 2000
Secretary
NOBLE, Anthony Hayden
Resigned: 18 July 2005
Appointed Date: 25 February 2005
Secretary
SMITH, Richard David
Resigned: 28 February 2000
Appointed Date: 31 July 1994
Secretary
STRONG, Ian Richard
Resigned: 25 February 2005
Appointed Date: 21 May 2003
Secretary
YHEARM, Allen John
Resigned: 21 May 2003
Appointed Date: 15 June 2001
Director
CHANTRILL, Charles John
Resigned: 22 June 1995
Appointed Date: 18 October 1993
81 years old
Director
HOGG, Michael Laidlaw
Resigned: 20 November 2013
Appointed Date: 20 July 2007
68 years old
Director
NOBLE, Anthony Hayden
Resigned: 20 July 2007
Appointed Date: 22 June 1995
80 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 18 October 1993
Appointed Date: 06 October 1993

Persons With Significant Control

Mr Sean Michael Linehan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Potter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Marc Reynolds
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPICURE LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 1 April 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 27 March 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
15 Jan 2015
Accounts for a dormant company made up to 28 March 2014
...
... and 68 more events
07 Nov 1993
Registered office changed on 07/11/93 from: darwin house southernhay gardens exeter devon EX1 1LA
07 Nov 1993
Director resigned;new director appointed
07 Nov 1993
New director appointed
04 Nov 1993
Company name changed bondco 529 LIMITED\certificate issued on 05/11/93
06 Oct 1993
Incorporation

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