Company number 03442301
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address THE OLD STABLES, HENDAL FARM, GROOMBRIDGE, EAST SUSSEX, TN3 9NU
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EPIZYM LIMITED are www.epizym.co.uk, and www.epizym.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Epizym Limited is a Private Limited Company.
The company registration number is 03442301. Epizym Limited has been working since 30 September 1997.
The present status of the company is Active. The registered address of Epizym Limited is The Old Stables Hendal Farm Groombridge East Sussex Tn3 9nu. The company`s financial liabilities are £119.12k. It is £-14.32k against last year. The cash in hand is £1.87k. It is £1.87k against last year. And the total assets are £13.11k, which is £1.56k against last year. AITKENHEAD, Sarah Elizabeth is a Secretary of the company. AITKENHEAD, Stuart Peter Browning is a Director of the company. Nominee Secretary CRIPPS SECRETARIES LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".
epizym Key Finiance
LIABILITIES
£119.12k
-11%
CASH
£1.87k
TOTAL ASSETS
£13.11k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 13 October 1997
Appointed Date: 30 September 1997
Persons With Significant Control
EPIZYM LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
27 Oct 1997
Company name changed summerbees LIMITED\certificate issued on 28/10/97
23 Oct 1997
New secretary appointed
23 Oct 1997
Secretary resigned
23 Oct 1997
Registered office changed on 23/10/97 from: seymour house 11/13 mount ephraim road, tunbridge wells kent TN1 1EN
30 Sep 1997
Incorporation
13 August 2013
Charge code 0344 2301 0003
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
14 October 2008
All assets debenture
Delivered: 16 October 2008
Status: Satisfied
on 16 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 November 1997
Debenture
Delivered: 2 December 1997
Status: Outstanding
Persons entitled: Stuart Browning Aitkenhead
Description: Fixed and floating charges over the undertaking and all…