EPR REALISATIONS LIMITED
LONDON ELECTROBASE RP LIMITED S.S.D.D. LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR
Company number 04581317
Status In Administration
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement of affairs with form 2.14B/2.15B; Notice of deemed approval of proposals; Resolutions RES15 ‐ Change company name resolution on 2016-11-11 . The most likely internet sites of EPR REALISATIONS LIMITED are www.eprrealisations.co.uk, and www.epr-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Epr Realisations Limited is a Private Limited Company. The company registration number is 04581317. Epr Realisations Limited has been working since 05 November 2002. The present status of the company is In Administration. The registered address of Epr Realisations Limited is Begbies Traynor Central Llp 31st Floor 40 Bank Street London E14 5nr. . CHAPMAN, David James is a Director of the company. COSSAR, Mark is a Director of the company. HAWES, John is a Director of the company. HAYES, John is a Director of the company. SALMON, Paul is a Director of the company. STAPLEY, John Leslie is a Director of the company. Secretary CORNER, Stephen Ashley has been resigned. Secretary SALMON, Douglas William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CIENTANNI, Mario Phillip has been resigned. Director HARRISON, Tim has been resigned. Director PRICE, William Frederick Ernest has been resigned. Director SALMON, Douglas William has been resigned. Director STAPLEY, Arthur John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
CHAPMAN, David James
Appointed Date: 30 October 2003
72 years old
Director
COSSAR, Mark
Appointed Date: 08 December 2015
63 years old
Director
HAWES, John
Appointed Date: 04 July 2016
55 years old
Director
HAYES, John
Appointed Date: 04 July 2016
54 years old
Director
SALMON, Paul
Appointed Date: 30 October 2003
61 years old
Director
STAPLEY, John Leslie
Appointed Date: 24 May 2006
56 years old

Resigned Directors

Secretary
CORNER, Stephen Ashley
Resigned: 30 October 2003
Appointed Date: 05 November 2002
Secretary
SALMON, Douglas William
Resigned: 30 July 2014
Appointed Date: 30 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
CIENTANNI, Mario Phillip
Resigned: 30 October 2003
Appointed Date: 05 November 2002
65 years old
Director
HARRISON, Tim
Resigned: 23 July 2015
Appointed Date: 07 May 2015
81 years old
Director
PRICE, William Frederick Ernest
Resigned: 02 September 2016
Appointed Date: 25 August 2015
78 years old
Director
SALMON, Douglas William
Resigned: 30 July 2014
Appointed Date: 30 October 2003
90 years old
Director
STAPLEY, Arthur John
Resigned: 11 August 2005
Appointed Date: 30 October 2003
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

EPR REALISATIONS LIMITED Events

10 Jan 2017
Statement of affairs with form 2.14B/2.15B
04 Jan 2017
Notice of deemed approval of proposals
25 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-11
25 Nov 2016
Change of name notice
23 Nov 2016
Statement of administrator's proposal
...
... and 81 more events
22 Dec 2002
Secretary resigned
22 Dec 2002
Director resigned
22 Dec 2002
New director appointed
22 Dec 2002
New secretary appointed
05 Nov 2002
Incorporation

EPR REALISATIONS LIMITED Charges

4 April 2016
Charge code 0458 1317 0007
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Robin Garratt Nigel Cobby Tim Chapple David Hart
Description: Contains fixed charge…
30 July 2014
Charge code 0458 1317 0006
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
6 August 2012
Legal assignment of contract monies
Delivered: 8 August 2012
Status: Satisfied on 6 August 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 August 2012
Debenture
Delivered: 8 August 2012
Status: Satisfied on 6 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2011
Floating charge (all assets)
Delivered: 15 January 2011
Status: Satisfied on 6 August 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
24 November 2003
Supplemental chattel mortgage
Delivered: 26 November 2003
Status: Satisfied on 27 June 2014
Persons entitled: State Securities PLC
Description: Amada promecan it 5020 50 tonne x 2MTR hydraulic pressbrake…
17 November 2003
Fixed charge on purchased debts which fail to vest
Delivered: 18 November 2003
Status: Satisfied on 6 August 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

Similar Companies

EPR PUBLISHING LTD EPR RAIL LIMITED EPR RENEWABLE ENERGY LIMITED EPR RENTALS LTD EPR RESOURCING LTD EPR SCOTLAND LIMITED EPR TALENT LIMITED