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EPC UNITED KINGDOM PLC

Learn more about EPC UNITED KINGDOM PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VENTURE CRESCENT, NIX'S HILL INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RA

EPC UNITED KINGDOM PLC on the map

Company type: Public Limited Company
Company number: 00084170
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.04.06
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20510 - Manufacture of explosives
  • 20140 - Manufacture of other organic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

SOCIETE GENERALE POUR FAVORISER LE DEVELOPEMENT DU COMMERCE ET DE L'INDUSTRIE EN FRANCE
LEGAL CHARGE - Outstanding on 1980.08.01
SOCIETE GENERALE
LEGAL CHARGE - Outstanding on 1991.02.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.01
SOCIETE GENERALE
DEED OF RELEASE AND SUPPLEMENTAL CHARGE - Outstanding on 1999.09.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.25

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 990445
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000841700013
Form type: MR04
Date: 2015.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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SECRETARY APPOINTED MR DAVID BLOOR
Form type: AP03
Date: 2014.12.23
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APPOINTMENT TERMINATED, SECRETARY ALAN LONGDEN
Form type: TM02
Date: 2014.12.23
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13/07/14 BULK LIST
Form type: AR01
Date: 2014.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES WILLIAMS / 16/08/2013
Form type: CH01
Date: 2013.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 000841700013
Form type: MR01
Date: 2013.08.17
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR HENRI LORAIN
Form type: TM01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHATEL DE BRANCION
Form type: TM01
Date: 2012.03.13
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DIRECTOR APPOINTED MR DARRELL KENNETH JAMES HOWARD
Form type: AP01
Date: 2012.01.25
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DIRECTOR APPOINTED MR BENJAMIN CHARLES WILLIAMS
Form type: AP01
Date: 2012.01.25
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13/07/11 BULK LIST
Form type: AR01
Date: 2011.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROY KEEN / 06/06/2011
Form type: CH01
Date: 2011.06.06
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SECRETARY APPOINTED MR ALAN LONGDEN
Form type: AP03
Date: 2010.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, ALBERT BUILDINGS 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA
Form type: AD01
Date: 2010.12.16
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APPOINTMENT TERMINATED, SECRETARY RUSSELL BURCHELL
Form type: TM02
Date: 2010.12.16
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13/07/10 BULK LIST
Form type: AR01
Date: 2010.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.13
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DIRECTOR APPOINTED MR JOHN FRENCH
Form type: AP01
Date: 2010.03.01
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DIRECTOR APPOINTED MR OLIVIER LAURANT OBST
Form type: AP01
Date: 2010.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.09
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RETURN MADE UP TO 13/07/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.09.08
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SECTION 519 CA 2006
Form type: MISC
Date: 2009.07.16
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COMPANY NAME CHANGED EXCHEM PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 02/07/09
Form type: CERTNM
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HOWARD
Form type: 288b
Date: 2009.06.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 1 VENTURE CRESCENT, ALFRETON, DERBYSHIRE, DE55 7RA, UNITED KINGDOM
Form type: 287
Date: 2009.03.20
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RETURN MADE UP TO 13/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.21
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, COMMONWEALTH HOUSE, 1-19 NEW OXFORD STREET, LONDON, WC1A 1NF
Form type: 287
Date: 2008.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 13/07/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 13/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 13/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 13/07/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 13/07/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 13/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16

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Company directors and board members:

DAVID BLOOR (current)
Secretary, 2014.12.10
VENTURE CRESCENT NIX'S HILL INDUSTRIAL ESTATE , ALFRETON
DE55 7RA, DERBYSHIRE
PAUL GERARD FRANCOIS BERTRAND CHATEL DE BRANCION (current)
Director, COMPANY CHAIRMAN, 1992.07.13
61 RUE GALILEE , 75008 PARIS
FRANCE
JOHN FRENCH (current)
Director, OPERATIONS MANAGER, 2009.12.10
VENTURE CRESCENT NIX'S HILL INDUSTRIAL ESTATE , ALFRETON
DE55 7RA, DERBYSHIRE
DARRELL KENNETH JAMES HOWARD (current)
Director, BUSINESSMAN, 2012.01.01
VENTURE CRESCENT NIX'S HILL INDUSTRIAL ESTATE , ALFRETON
DE55 7RA, DERBYSHIRE
RAYMOND ROY KEEN (current)
Director, GENERAL MANAGER COMPANY DIRECT, 2006.03.30
TISSINGTON HOUSE 3 MAYFIELD PLACE MAYFIELD , ASHBOURNE
DE6 2AL, DERBYSHIRE
OLIVIER LAURANT OBST (current)
Director, GENERAL MANAGER, 2009.12.10
VENTURE CRESCENT NIX'S HILL INDUSTRIAL ESTATE , ALFRETON
DE55 7RA, DERBYSHIRE
BENJAMIN CHARLES WILLIAMS (current)
Director, BUSINESS MANAGER, 2012.01.01
VENTURE CRESCENT NIX'S HILL INDUSTRIAL ESTATE , ALFRETON
DE55 7RA, DERBYSHIRE
RUSSELL FRANCIS BURCHELL (resigned)
Secretary, 2001.06.15 - 2010.11.30
APPLEDORE CAMDEN ROAD , LINGFIELD
RH7 6AF, SURREY
ALAN LONGDEN (resigned)
Secretary, 2010.11.30 - 2014.12.10
VENTURE CRESCENT NIX'S HILL INDUSTRIAL ESTATE , ALFRETON
DE55 7RA, DERBYSHIRE
W H STENTIFORD & CO LIMITED (resigned)
Secretary, 1992.07.13 - 2001.06.15
55B LONDON FRUIT EXCHANGE BRUSHFIELD STREET , LONDON
E1 6EP
WILSON CHARLES GEOFFREY BALDWIN (resigned)
Director, RETIRED, 1992.07.13 - 1994.05.02
83 FRONKS ROAD DOVERCOURT , HARWICH
CO12 3RY, ESSEX
MALCOLM DAVID BALL (resigned)
Director, CHARTERED ENGINEER, 2000.11.14 - 2007.11.16
5 KINGS CLOSE CARSINGTON , MATLOCK
DE4 4BY, DERBYSHIRE
PAUL MARIE LEON JACQUES CHATEL DE BRANCION (resigned)
Director, COMPANY CHAIRMAN, 1992.07.13 - 2012.02.22
CHATEAU DE VARDES NEUF-MARCHE 76220 , GOURNAY-EN-BRAY
FRANCE
RAYMOND OSWALD GOTHAM (resigned)
Director, NON EXECUTIVE, 1994.06.29 - 2002.06.14
LUTHERS 99 SOUTHEND ROAD , WICKFORD
SS11 8DZ, ESSEX
IAN RAYMOND ALERS HANKEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 1998.07.05
59 LIMERSTON STREET , LONDON
SW10 0BL
ANTHONY GUY HOWARD (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.07.13 - 2009.06.17
DALETHORPE STRATFORD ROAD DEDHAM , COLCHESTER
CO7 6HW
DAVID LAMBIE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.07.13 - 2001.06.15
THE ROWANS LEA LANE GREAT BRAXTED , WITHAM
CM8, ESSEX
HENRI LORAIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 2012.05.30
15 AVENUE DE LA MOTTE-PICQUET , 75007 PARIS
FOREIGN
FRANCE
ALAIN ANDRE PAUL THIBAUDEAU (resigned)
Director, CHIEF EXECUTIVE, 1992.07.13 - 2000.11.30
10 PALACE GATE , LONDON
W8
PIERRE FERNAND VENNAT (resigned)
Director, 1992.07.13 - 1996.12.31
29 BOULEVARD EDGAR QUINET , 75014 PARIS
FRANCE

Companies near to EPC UNITED KINGDOM PLC

Information about the Public Limited Company EPC UNITED KINGDOM PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data