EP INVESTMENTS 2004 LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4JT

Company number 05142322
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 ; Director's details changed for Andrew Andonis Andrea on 1 October 2009. The most likely internet sites of EP INVESTMENTS 2004 LIMITED are www.epinvestments2004.co.uk, and www.ep-investments-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ep Investments 2004 Limited is a Private Limited Company. The company registration number is 05142322. Ep Investments 2004 Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Ep Investments 2004 Limited is Marston S House Brewery Road Wolverhampton Wv1 4jt. . BRENNAN, Anne Marie is a Secretary of the company. ANDREA, Andrew Andonis is a Director of the company. DALZELL, Peter is a Director of the company. FINDLAY, Ralph Graham is a Director of the company. WESTWOOD, Richard James is a Director of the company. Secretary MITCHELL, Christopher John has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ANDREW, Derek has been resigned. Director BEADLE, Paul James has been resigned. Director BIRD, Timothy has been resigned. Director CLARK, John Webb has been resigned. Director DARBY, Alistair William has been resigned. Director GRANT, Gregor has been resigned. Director INGLETT, Paul has been resigned. Director LARGE, Peter Francis William has been resigned. Director MITCHELL, Christopher John has been resigned. Director OLIVER, Stephen John has been resigned. Director PALMER, Anthony John Cleeves has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRENNAN, Anne Marie
Appointed Date: 25 January 2007

Director
ANDREA, Andrew Andonis
Appointed Date: 31 March 2009
56 years old

Director
DALZELL, Peter
Appointed Date: 01 October 2011
60 years old

Director
FINDLAY, Ralph Graham
Appointed Date: 25 January 2007
65 years old

Director
WESTWOOD, Richard James
Appointed Date: 03 June 2013
73 years old

Resigned Directors

Secretary
MITCHELL, Christopher John
Resigned: 25 January 2007
Appointed Date: 06 September 2004

Nominee Secretary
SISEC LIMITED
Resigned: 06 September 2004
Appointed Date: 01 June 2004

Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 25 January 2007
70 years old

Director
BEADLE, Paul James
Resigned: 25 January 2007
Appointed Date: 06 September 2004
68 years old

Director
BIRD, Timothy
Resigned: 25 January 2007
Appointed Date: 06 September 2004
64 years old

Director
CLARK, John Webb
Resigned: 25 January 2007
Appointed Date: 06 September 2004
85 years old

Director
DARBY, Alistair William
Resigned: 10 September 2012
Appointed Date: 25 January 2007
59 years old

Director
GRANT, Gregor
Resigned: 25 January 2007
Appointed Date: 06 September 2004
59 years old

Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 25 January 2007
59 years old

Director
LARGE, Peter Francis William
Resigned: 25 January 2007
Appointed Date: 06 September 2004
73 years old

Director
MITCHELL, Christopher John
Resigned: 25 January 2007
Appointed Date: 06 September 2004
68 years old

Director
OLIVER, Stephen John
Resigned: 03 June 2013
Appointed Date: 25 January 2007
68 years old

Director
PALMER, Anthony John Cleeves
Resigned: 25 January 2007
Appointed Date: 13 April 2005
74 years old

Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 06 September 2004
Appointed Date: 01 June 2004

Nominee Director
LOVITING LIMITED
Resigned: 06 September 2004
Appointed Date: 01 June 2004

EP INVESTMENTS 2004 LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 1 October 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

07 Apr 2016
Director's details changed for Andrew Andonis Andrea on 1 October 2009
13 Jan 2016
Accounts for a dormant company made up to 3 October 2015
21 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1

...
... and 114 more events
07 Sep 2004
Resolutions
  • RES02 ‐ Resolution of re-registration

07 Sep 2004
Resolutions
  • RES13 ‐ Sub-divide shares 06/09/04

07 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

07 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Jun 2004
Incorporation

EP INVESTMENTS 2004 LIMITED Charges

15 September 2004
Charge over cash collateral account
Delivered: 23 September 2004
Status: Satisfied on 22 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for and Onbehalf of the Lng Bank (The Security Trustee)
Description: With full title guarantee the deposit,. See the mortgage…
15 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 22 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for and Onbehalf of the Security Beneficiares (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…