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EUROPEAN PROCESS PLANT LIMITED

Learn more about EUROPEAN PROCESS PLANT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EPP HOUSE, 8/9 EPSOM BUSINESS PARK, KILN LANE EPSOM, SURREY, KT17 1JF

EUROPEAN PROCESS PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01042804
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.17
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.04.02

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN CHARLES MERRITT
Form type: AP01
Date: 2016.05.04
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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 7000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.16
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.29
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.13
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE DOROTHY MITCHELL / 01/12/2012
Form type: CH01
Date: 2013.03.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE DOROTHY MITCHELL / 01/12/2012
Form type: CH03
Date: 2013.03.13
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DIRECTOR APPOINTED MR ROGER WILLIAM MOTT
Form type: AP01
Date: 2012.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.29
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.21
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.09
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE DOROTHY MITCHELL / 01/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM MORRIS / 01/03/2010
Form type: CH01
Date: 2010.03.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE DOROTHY MITCHELL / 01/03/2010
Form type: CH03
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RE APPROVAL OF MORTGAGE 25/03/97
Form type: ORES13
Date: 1997.04.07
£2.95
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ALTER MEM AND ARTS 25/03/97
Form type: SRES01
Date: 1997.04.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/97
Form type: SRES07
Date: 1997.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
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REGISTERED OFFICE CHANGED ON 06/04/97 FROM:, 599 LONDON ROAD, NORTH CHEAM, SUTTON, SURREY SM3 9AG
Form type: 287
Date: 1997.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.02

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Company directors and board members:

JOSEPHINE DOROTHY MITCHELL (current)
Secretary, COMPANY DIRECTOR, 1997.03.25
18 HAWLEY ROAD RUSTINGTON , LITTLEHAMPTON
BN16 2QD, WEST SUSSEX
STEPHEN CHARLES MERRITT (current)
Director, MANAGING DIRECTOR, 2016.05.03
EPP HOUSE 8/9 EPSOM BUSINESS PARK , KILN LANE EPSOM
KT17 1JF, SURREY
JOSEPHINE DOROTHY MITCHELL (current)
Director, COMPANY DIRECTOR, 1997.03.25
18 HAWLEY ROAD RUSTINGTON , LITTLEHAMPTON
BN16 2QD, WEST SUSSEX
STEWART WILLIAM MORRIS (current)
Director, 2003.03.01
8 SLOUGHBROOK CLOSE , HORSHAM
RH12 5JD, WEST SUSSEX
ROGER WILLIAM MOTT (current)
Director, 2012.11.19
18 HAWKHURST WAY , BEXHILL-ON-SEA
TN39 3SD, EAST SUSSEX
ENGLAND
PETER TREVOR SAMUELS (current)
Director, CHARTERED ACCOUNTANT, 2002.03.28
SOUTHLANDS HARE LANE BLINDLEY HEATH , LINGFIELD
RH7 6JB, SURREY
KEITH JAMES STALKER (current)
Director, COMPANY DIRECTOR, 1997.03.25
3 FERMANDY LANE CRAWLEY DOWN , CRAWLEY
RH10 4UB, WEST SUSSEX
MARY HALL (resigned)
Secretary, 1992.03.12 - 1997.03.25
HIGH VIEW HAZELWOOD LANE CHIPSTEAD , COULSDON
CR5 3QZ, SURREY
ANTHONY JOHN BITTLESTONE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.25 - 2002.03.28
FAIRFIELD 108A CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DH
ALAN GEORGE BURGESS (resigned)
Director, COMPANY DIRECTOR, 1997.03.25 - 2004.07.27
8 RECTORY CLOSE WARMINGTON , BANBURY
OX17 1DL, OXFORDSHIRE
COLIN HERBERT HALL (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1997.03.25
HIGH VIEW HAZELWOOD LANE CHIPSTEAD , COULSDON
CR5 3QZ, SURREY
GODFREY HAROLD MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1997.03.25
5 SUMMERLAY CLOSE COPTHILL LANE , KINGSWOOD
KT20 6HE
HENDRIKUS LODGEWGK RIJKAART (resigned)
Director, FOOD PROCESS PLANT MANUFACTURER, 1992.03.12 - 1992.02.17
VON AREAL , 42 ASPREEN
FOREIGN
HOLLAND

Companies near to EUROPEAN PROCESS PLANT ltd.

Information about the Private Limited Company EUROPEAN PROCESS PLANT 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: 2016.07.21. Reload the data