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EPPING MOTOR & MARINE GROUP LIMITED

Learn more about EPPING MOTOR & MARINE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ

EPPING MOTOR & MARINE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00347089
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.08
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1974.04.03

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 52
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHN LYONS / 16/12/2014
Form type: CH01
Date: 2015.06.04
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LYONS / 23/03/2012
Form type: CH01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY LYONS / 23/03/2012
Form type: CH01
Date: 2012.06.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANET LYONS / 25/03/2010
Form type: CH03
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LYONS / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHN LYONS / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LYONS / 25/03/2010
Form type: CH01
Date: 2010.03.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, SECURITY HOUSE, 6-8 SEVEN WAYS PARADE, WOODFORD AVENUE ILFORD, ESSEX, IG2 6XH
Form type: 287
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, SECURITY HOUSE, 2 ROMFORD ROAD, STRATFORD, LONDON E15 4BZ
Form type: 287
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/93 FROM:, 5S8 HIGH ROAD, ILFORD, ESSEX, IG3 8EQ
Form type: 287
Date: 1993.02.11

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Company directors and board members:

JANET LYONS (current)
Secretary, 1991.04.11
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
BRETT JOHN LYONS (current)
Director, COMPANY DIRECTOR, 1991.04.11
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
JANET LYONS (current)
Director, COMPANY DIRECTOR, 1991.04.11
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
RODNEY LYONS (current)
Director, COMPANY DIRECTOR, 1991.04.11
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
SCOTT ANDREW LYONS (resigned)
Director, COMPANY DIRECTOR, 1991.04.11 - 1993.11.18
MURRELLS FARM LONDON ROAD STANFORD RIVERS , ONGAR
CM5 9QE, ESSEX
Date 2015.09.30
Tangible Fixed Assets £ 2,754
Current Assets £ 100,302
Tangible Fixed Assets Depreciation £ 18,709
Debtors £ 3,390
Shareholder Funds £ 112,948
Profit Loss Account Reserve £ 113,000
Called Up Share Capital £ 52
Total Assets Less Current Liabilities £ 112,948
Net Current Assets Liabilities £ 115,702
Creditors Due Within One Year £ 216,004
Cash Bank In Hand £ 21,179
Stocks Inventory £ 75,733
Share Capital Allotted Called Up Paid £ 52
Number Shares Allotted £ 52
Tangible Fixed Assets Cost Or Valuation £ 20,828
Tangible Fixed Assets Depreciation Charged In Period £ 635

Companies near to EPPING MOTOR & MARINE GROUP ltd.

Information about the Private Limited Company EPPING MOTOR & MARINE GROUP LIMITED 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: 2016.04.27. Reload the data