E & P DEVELOPMENTS LIMITED
IND EST

Hellopages » Warwickshire » Warwick » CV34 6TJ

Company number 05314186
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address C/O ASSURED VALETING LTD, HARRIOTT DRIVE HEATHCOTE, IND EST, WARWICK, CV34 6TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of E & P DEVELOPMENTS LIMITED are www.epdevelopments.co.uk, and www.e-p-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E P Developments Limited is a Private Limited Company. The company registration number is 05314186. E P Developments Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of E P Developments Limited is C O Assured Valeting Ltd Harriott Drive Heathcote Ind Est Warwick Cv34 6tj. . EVANS, Heath Simon is a Secretary of the company. EVANS, Heath Simon is a Director of the company. PENNY, Martin William is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVANS, Heath Simon
Appointed Date: 15 December 2004

Director
EVANS, Heath Simon
Appointed Date: 15 December 2004
57 years old

Director
PENNY, Martin William
Appointed Date: 15 December 2004
59 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Martin William Penny
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E & P DEVELOPMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 33 more events
19 Sep 2005
New director appointed
06 Jun 2005
Registered office changed on 06/06/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
23 May 2005
Secretary resigned
23 May 2005
Director resigned
15 Dec 2004
Incorporation

E & P DEVELOPMENTS LIMITED Charges

19 February 2007
Debenture
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2006
Legal mortgage
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H barns at golding cound shrewsbury shropshire. With the…